ST JAMES PARADE (34) LIMITED
Overview
| Company Name | ST JAMES PARADE (34) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04971796 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST JAMES PARADE (34) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is ST JAMES PARADE (34) LIMITED located?
| Registered Office Address | 20 Berkeley Square W1J 6LH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST JAMES PARADE (34) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2010 |
What are the latest filings for ST JAMES PARADE (34) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from C/O Sinley Holdings Plc 20 Berkeley Square London W1J 6LH on Jan 03, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Stephen Rosier as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Deborah King as a secretary | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Nov 20, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Sunley Securities Ltd on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Stephen James Rosier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for James Bernard Sunley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2007 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of ST JAMES PARADE (34) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SUNLEY SECURITIES LTD | Secretary | Berkeley Square W1J 6LH London 20 United Kingdom |
| 133662480001 | ||||||||||
| SUNLEY, James Bernard | Director | Berkeley Square W1J 6LH London 20 | England | British | Surveyor | 43436300006 | ||||||||
| KING, Deborah Elaine | Secretary | 133 Ermin Street Stratton St Margaret SN3 4NH Swindon Wiltshire | British | 116357700001 | ||||||||||
| SHAW, Alexander Rudolph | Secretary | The Hall Binfield Park RG42 5NT Binfield Berkshire | British | Director | 110083120001 | |||||||||
| VISICK, Richard Faras | Secretary | 1 Southwick Street W2 2PR London | British | 51263940004 | ||||||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||||||
| BUXTON, Timothy James | Director | Trusloe Farmhouse Avebury Trusloe SN8 1QS Marlborough Wiltshire | United Kingdom | British | Company Director | 85805670001 | ||||||||
| PHELPS, Robert Gary | Director | 57 Yiewsley Crescent Stratton St Margaret SN3 4LX Swindon Wiltshire | England | British | Company Director | 127976000001 | ||||||||
| ROSIER, Stephen James | Director | 34 Middle Lane Cherhill SN11 8XX Calne Wiltshire | United Kingdom | British | Company Director | 27921120010 | ||||||||
| SHAW, Alexander Rudolph | Director | The Hall Binfield Park RG42 5NT Binfield Berkshire | United Kingdom | British | Property | 110083120001 | ||||||||
| VISICK, Richard Faras | Director | 1 Southwick Street W2 2PR London | United Kingdom | British | Solicitor | 51263940004 | ||||||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Does ST JAMES PARADE (34) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Dec 19, 2003 Delivered On Dec 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings lying to the west of green lane marshfield south gloucestershire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 19, 2003 Delivered On Dec 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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| Legal charge | Created On Dec 19, 2003 Delivered On Dec 24, 2003 | Satisfied | Amount secured The principal sum of £105,000 and all other monies due or to become due from the company to the chargee | |
Short particulars Land and buildings lying to the west of green lane marshfield south gloucestershire t/n GR258490. | ||||
Persons Entitled
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Transactions
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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. - license: CC0