ST CROIX LIMITED

Overview

Company Name	ST CROIX LIMITED
Company Status	Receiver Action
Legal Form	Private limited company
Company Number	04753690
Jurisdiction	England/Wales
Date of Creation	May 06, 2003

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ST CROIX LIMITED?

(4521) /

Where is ST CROIX LIMITED located?

Registered Office Address	First Floor, Tudor House 16 Cathedral Road CF11 9LJ Cardiff
Undeliverable Registered Office Address	No

What are the latest accounts for ST CROIX LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Aug 31, 2009
Next Accounts Due On	May 31, 2010
Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What is the status of the latest confirmation statement for ST CROIX LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	May 06, 2017
Next Confirmation Statement Due	May 20, 2017
Overdue	Yes

What is the status of the latest annual return for ST CROIX LIMITED?

Annual Return

Last Annual Return	May 06, 2009
Next Confirmation Statement Due	Jun 03, 2010
Last Confirmation Statement Made Up To	May 06, 2010
Overdue	Yes

What are the latest filings for ST CROIX LIMITED?

Filings
Date	Description	Document	Type
May 04, 2010	legacy	3 pages	LQ01

May 04, 2010	legacy	3 pages	LQ01

May 04, 2010	legacy	3 pages	LQ01

Oct 07, 2009	Accounts for a small company made up to Aug 31, 2008	8 pages	AA

May 06, 2009	legacy	3 pages	363a

Aug 14, 2008	legacy	1 pages	288c

Jul 01, 2008	Accounts for a small company made up to Aug 31, 2007	6 pages	AA

May 20, 2008	legacy	3 pages	395

May 20, 2008	legacy	3 pages	395

May 20, 2008	legacy	3 pages	395

May 06, 2008	legacy	3 pages	363a

Mar 27, 2008	legacy	3 pages	395

Jun 28, 2007	Accounts for a small company made up to Aug 31, 2006	6 pages	AA
May 08, 2007	legacy	2 pages	363a
Jul 18, 2006	legacy	9 pages	395
Jul 04, 2006	Accounts for a small company made up to Aug 31, 2005	5 pages	AA
Jun 01, 2006	legacy	2 pages	288a
May 17, 2006	legacy	2 pages	363a
May 17, 2006	legacy	1 pages	288c
Mar 16, 2006	legacy	2 pages	363a
Mar 16, 2006	legacy	1 pages	287
Mar 16, 2006	legacy	1 pages	288b
Jan 11, 2006	legacy	2 pages	395
Nov 25, 2005	legacy	1 pages	288c
Mar 08, 2005	Accounts for a small company made up to Aug 31, 2004	5 pages	AA

View All Filings

Who are the officers of ST CROIX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Mar 13, 2006		Secretary	Haywood House Dumfries Place CF10 3GA Cardiff					64289690001
THOMAS, Richard Jonathan 90 Malden Road Pittville GL52 2BS Cheltenham Outram Lodge Gloucestershire United Kingdom	May 06, 2003		Director	90 Malden Road Pittville GL52 2BS Cheltenham Outram Lodge Gloucestershire United Kingdom	England	British	1957-4	Developer	111214720002
THOMAS, Shirley 17 Vittoria Walk GL50 1TL Cheltenham Gloucester	May 06, 2003	Mar 13, 2006	Secretary	17 Vittoria Walk GL50 1TL Cheltenham Gloucester		British			109939290001
BERITH (SECRETARIES) LIMITED Haywood House Dumfries Place CF10 3GA Cardiff	Jul 06, 2004	Jul 08, 2004	Secretary	Haywood House Dumfries Place CF10 3GA Cardiff					64289690001
COMPANY SECRETARY (NOMINEES) LIMITED Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor	May 06, 2003	May 06, 2003	Secretary	Tudor House 16 Cathedral Road CF11 9LJ Cardiff 1st Floor					75051080001
COMPANY DIRECTOR NOMINEES LIMITED Tudor House 16 Cathedral Road CF11 9LJ Cardiff	May 06, 2003	May 06, 2003	Director	Tudor House 16 Cathedral Road CF11 9LJ Cardiff					75051070001

View Detailed Information on Officers and People with Significant Control

Does ST CROIX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Letter of set off	Created On May 19, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies at or after 19 may 2008 outstanding to the credit of any account.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 20, 2008Registration of a charge (395)
Legal mortgage	Created On May 19, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plot 1 north cliffe tenby pembrokeshire t/no CYM192117 floating charge over all plant machinery implements and equipment see image for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 20, 2008Registration of a charge (395)
Charge over credit balance	Created On May 19, 2008 Delivered On May 20, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The monies in the companys account with mortgagee under account number 0121303483000 and all the entitlement to interest right to repayment and other rights and benefits accruing to or arising in connection with the said account.
	Persons Entitled Julian Hodge Bank Limited
	Transactions May 20, 2008Registration of a charge (395)
Legal charge	Created On Mar 25, 2008 Delivered On Mar 27, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H units a, b, and c the lypiatts, lansdowne road, cheltenham, gloucester.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 27, 2008Registration of a charge (395) 1Apr 28, 2010Appointment of a receiver or manager (LQ01)
Case Number 1
Guarantee & debenture	Created On Jul 10, 2006 Delivered On Jul 18, 2006	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 18, 2006Registration of a charge (395)
Legal charge	Created On Dec 23, 2005 Delivered On Jan 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a the former alpha service station, 75 queens road, cheltenham.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 11, 2006Registration of a charge (395) 1Apr 28, 2010Appointment of a receiver or manager (LQ01)
Legal charge	Created On Jun 23, 2004 Delivered On Jul 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a imperial house, lypiatt road, cheltenham, gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 2004Registration of a charge (395) 1Apr 28, 2010Appointment of a receiver or manager (LQ01)
Legal charge	Created On May 27, 2004 Delivered On May 29, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property known as nelson house trafalgar street cheltenham gloucester t/no GR240960 & all buildings & fixtures in it.
	Persons Entitled Morgan Estates Limited
	Transactions May 29, 2004Registration of a charge (395)
Legal charge	Created On Apr 08, 2004 Delivered On Apr 28, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a 22 imperial square cheltenham gloucestershire GL50 1QZ.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 28, 2004Registration of a charge (395)
Debenture	Created On Sep 08, 2003 Delivered On Sep 12, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Former victory club, nelson house, trafalgar street, cheltenham, gloucestershire t/n GR240960. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 12, 2003Registration of a charge (395)
Legal charge	Created On Sep 08, 2003 Delivered On Sep 09, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/a nelson house trafalgar street cheltenham gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 09, 2003Registration of a charge (395)

View Detailed Information on Charges

Does ST CROIX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Christopher Price Harford House Frogmore Street Bristol	receiver manager	Harford House Frogmore Street Bristol	Apr 27, 2010
Mark Ebo Edward Symmons & Partners Hartford House Frogmore Street Bristol Bs1 5lz	receiver manager	Edward Symmons & Partners Hartford House Frogmore Street Bristol Bs1 5lz	Apr 27, 2010

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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