ST JAMES CAPITAL SEAGRAVE ROAD LIMITED

Overview

Company Name	ST JAMES CAPITAL SEAGRAVE ROAD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05089874
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2004
Date of Cessation	May 20, 2020

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 JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is ST JAMES CAPITAL SEAGRAVE ROAD LIMITED located?

Registered Office Address	55 Baker Street W1U 7EU London
Undeliverable Registered Office Address	No

What were the previous names of ST JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Previous Company Names
Company Name	From	Until
INGLEBY (1602) LIMITED	Mar 31, 2004	Mar 31, 2004

What are the latest accounts for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ST JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Filings

Date

Description

Document

Type

May 20, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 20, 2020

Liquidators' statement of receipts and payments to Feb 12, 2020

12 pages

LIQ03

Feb 20, 2020

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Oct 17, 2019

Liquidators' statement of receipts and payments to Sep 19, 2019

20 pages

LIQ03

Jul 03, 2019

Termination of appointment of Gary James Yardley as a director on Jun 30, 2019

1 pages

TM01

Oct 16, 2018

Registered office address changed from 15 Grosvenor Street London W1K 4QZ to 55 Baker Street London W1U 7EU on Oct 16, 2018

2 pages

AD01

Oct 08, 2018

Appointment of a voluntary liquidator

2 pages

600

Oct 08, 2018

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 20, 2018	LRESSP

Oct 08, 2018

Declaration of solvency

5 pages

LIQ01

Sep 18, 2018

Termination of appointment of Ian David Hawksworth as a director on Sep 14, 2018

1 pages

TM01

Jan 02, 2018

Confirmation statement made on Dec 31, 2017 with updates

4 pages

CS01

Aug 01, 2017

Full accounts made up to Dec 31, 2016

13 pages

Apr 07, 2017

Termination of appointment of Yvonne Lillian Denyer as a director on Mar 27, 2017

1 pages

TM01

Jan 06, 2017

Confirmation statement made on Dec 31, 2016 with updates

5 pages

CS01

Jan 03, 2017

Termination of appointment of Soumen Das as a director on Dec 31, 2016

1 pages

TM01

Dec 19, 2016

Appointment of Mr Situl Suryakant Jobanputra as a director on Dec 16, 2016

2 pages

AP01

Sep 21, 2016

Full accounts made up to Dec 31, 2015

13 pages

Apr 29, 2016

Appointment of Miss Leigh Mccaveny as a secretary on Apr 21, 2016

2 pages

AP03

Jan 21, 2016

Termination of appointment of William Reginald Black as a director on Dec 31, 2015

1 pages

TM01

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 2	SH01

May 01, 2015

Full accounts made up to Dec 31, 2014

14 pages

Dec 31, 2014

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2014	Statement of capital on Dec 31, 2014 Capital: GBP 2	SH01

Aug 01, 2014

Termination of appointment of Balbinder Singh Tattar as a director on Jul 31, 2014

1 pages

TM01

Mar 19, 2014

Full accounts made up to Dec 31, 2013

12 pages

Dec 31, 2013

Annual return made up to Dec 31, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 31, 2013	Statement of capital on Dec 31, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of ST JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCCAVENY, Leigh Baker Street W1U 7EU London 55	Apr 21, 2016		Secretary	Baker Street W1U 7EU London 55					207687790001
PAVEY, Ruth Elizabeth Baker Street W1U 7EU London 55	May 04, 2010		Secretary	Baker Street W1U 7EU London 55		British			151486850001
JOBANPUTRA, Situl Suryakant Grosvenor Street W1K 4QZ London 15 United Kingdom	Dec 16, 2016		Director	Grosvenor Street W1K 4QZ London 15 United Kingdom	United Kingdom	British	1974-1	Company Director	220745230001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Apr 02, 2004	Jul 24, 2007	Secretary	York Lodge High Wood Hill Mill NW7 4HA London Greater London		British		Accountant	88608520001
FOLGER, Susan 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Secretary	40 Broadway London SW1H 0BU		British			68599110002
INGLEBY NOMINEES LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 2004	Apr 02, 2004	Nominee Secretary	55 Colmore Row B3 2AS Birmingham					900007860001
BLACK, William Reginald Grosvenor Street W1K 4QZ London 15	Jul 18, 2008	Dec 31, 2015	Director	Grosvenor Street W1K 4QZ London 15	England	British	1950-11	Chartered Surveyor	41017610002
COFFER, David Robert 4 Devonshire Mews South W1G 6QW London	Apr 02, 2004	Jul 23, 2007	Director	4 Devonshire Mews South W1G 6QW London	United Kingdom	British	1947-10	Director	67222950001
CONWAY, Simon Alexander Malcolm York Lodge High Wood Hill Mill NW7 4HA London Greater London	Apr 02, 2004	Jul 24, 2007	Director	York Lodge High Wood Hill Mill NW7 4HA London Greater London	England	British	1967-11	Accountant	88608520001
DAS, Soumen Grosvenor Street W1K 4QZ London 15	May 04, 2010	Dec 31, 2016	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1976-9	Company Director	150962550001
DENYER, Yvonne Lillian Grosvenor Street W1K 4QZ London 15	Jan 18, 2008	Mar 27, 2017	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1966-3	Accountant	102647680002
FISCHEL, David Andrew 40 Broadway London SW1H 0BU	Jul 24, 2007	May 04, 2010	Director	40 Broadway London SW1H 0BU	United Kingdom	British	1958-4	Chartered Accountant	8845220002
HAWKSWORTH, Ian David Grosvenor Street W1K 4QZ London 15	Jul 24, 2007	Sep 14, 2018	Director	Grosvenor Street W1K 4QZ London 15	United Kingdom	British	1965-12	Chartered Surveyor	115713550001
LYONS, Anthony Bracknell Gardens NW3 7EE London 25	Apr 02, 2004	Jul 24, 2007	Director	Bracknell Gardens NW3 7EE London 25	United Kingdom	British	1967-6	Director	117463490002
MORRIS, Andrew Bernard 5 Ruskin Close NW11 7AU London	Apr 02, 2004	Aug 07, 2004	Director	5 Ruskin Close NW11 7AU London	United Kingdom	British	1952-10	Director	2464800001
NATHAN, Nigel Howard 30 Goodyers Avenue WD7 8BA Radlett Hertfordshire	Feb 11, 2005	Feb 11, 2005	Director	30 Goodyers Avenue WD7 8BA Radlett Hertfordshire	England	British	1958-11	Director	66508820002
SELLINS, Jonathan Robert W13	Apr 18, 2007	Apr 18, 2007	Director	W13	United Kingdom	British	1963-2	Director	108633180001
SMITH, Aidan Christopher 50 Wavendon Avenue Chiswick W4 4NS London	Jul 24, 2007	Mar 31, 2008	Director	50 Wavendon Avenue Chiswick W4 4NS London	United Kingdom	British	1959-6	Chartered Accountant	31140320001
TATTAR, Balbinder Singh 40 Broadway London SW1H 0BU	Nov 20, 2008	Jul 31, 2014	Director	40 Broadway London SW1H 0BU	England	British	1964-8	Accountant	161378770001
VAGO, Derek 51 Drax Avenue SW20 0EZ London	Apr 02, 2004	Apr 01, 2005	Director	51 Drax Avenue SW20 0EZ London		British	1963-3	Director	97738190001
YARDLEY, Gary James Baker Street W1U 7EU London 55	Jul 24, 2007	Jun 30, 2019	Director	Baker Street W1U 7EU London 55	United Kingdom	British	1965-11	Chartered Surveyor	55671660002
INGLEBY HOLDINGS LIMITED 55 Colmore Row B3 2AS Birmingham	Mar 31, 2004	Apr 02, 2004	Nominee Director	55 Colmore Row B3 2AS Birmingham					900007850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST JAMES CAPITAL SEAGRAVE ROAD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

C&C Properties Uk Limited

Apr 06, 2016

Grosvenor Street

W1K 4QZ London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	4288170

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does ST JAMES CAPITAL SEAGRAVE ROAD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 24, 2007 Delivered On Aug 06, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled Capital and Counties Limited
	Transactions Aug 06, 2007Registration of a charge (395) Mar 09, 2011Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 01, 2006 Delivered On Feb 20, 2006	Satisfied	Amount secured All monies due or to become due from each obligor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The property k/a 1. f/h olympia t/n BGL31510 2. l/h olympia way hammersmith road london t/no's BGL23329 BGL23330 BGL23331 3. l/h earls court exhibition buildings (earls COURT1) warwick road london t/n LN176409 for further details of property charged please refer to the form 395. 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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC (The Security Trustee)
	Transactions Feb 20, 2006Registration of a charge (395) May 14, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 11, 2004 Delivered On Jun 22, 2004	Satisfied	Amount secured All monies due or to become due from the company to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage buildings on the north east side of seagrave road london t/no NGL523049 by way of first fixed charge all licences all plant and machinery all contracts and policies of insurance and assurance in relation to any of the property the chargor with full title guarantee assigns the proceeds of all claims of the chargor against all persons who are now or in the future the lessees the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.
	Persons Entitled Nomura International PLC (As Security Agent and Trustee for the Beneficiaries)
	Transactions Jun 22, 2004Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 07, 2004 Delivered On May 11, 2004	Satisfied	Amount secured All monies due or to become due by such chargor to each beneficiary on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Nomura International PLC (As Security Agent and Trustee for the Beneficiaries)
	Transactions May 11, 2004Registration of a charge (395) Feb 04, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does ST JAMES CAPITAL SEAGRAVE ROAD LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 20, 2018	Commencement of winding up
May 20, 2020	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Malcolm Cohen Bdo Llp 55 Baker Street W1U 7EU London	practitioner	Bdo Llp 55 Baker Street W1U 7EU London	Sep 20, 2018
Edward Terence Kerr 55 Baker Street W1U 7EU London	practitioner	55 Baker Street W1U 7EU London	Sep 20, 2018

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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