ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED

Overview

Company Name	ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05289380
Jurisdiction	England/Wales
Date of Creation	Nov 17, 2004

Summary

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

What is the purpose of ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED located?

Registered Office Address	Suite S10 One Devon Way Longbridge B31 2TS Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Previous Company Names
Company Name	From	Until
ST. MODWEN DEVELOPMENTS (COFTON RICHARDS) LIMITED	Jan 21, 2005	Jan 21, 2005
ST. MODWEN (SHELF 2) LIMITED	Nov 17, 2004	Nov 17, 2004

What are the latest accounts for ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2023
Next Accounts Due On	Dec 31, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 17, 2024
Next Confirmation Statement Due	Dec 01, 2024
Next Confirmation Statement Made Up To	Nov 17, 2023
Overdue	Yes

What are the latest filings for ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Filings

Date

Description

Document

Type

Feb 07, 2025

Secretary's details changed for St. Modwen Corporate Services Limited on Feb 05, 2025

1 pages

CH04

Feb 06, 2025

Registered office address changed from Two Devon Way Longbridge Birmingham B31 2TS United Kingdom to Suite S10 One Devon Way Longbridge Birmingham B31 2TS on Feb 06, 2025

1 pages

AD01

Oct 17, 2024

Declaration of solvency

5 pages

LIQ01

Oct 17, 2024

Appointment of a voluntary liquidator

3 pages

600

Oct 17, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2024	LRESSP

Jan 08, 2024

Termination of appointment of Robert John Evans as a director on Jan 08, 2024

1 pages

TM01

Jan 05, 2024

Appointment of Mr Daniel Stephen Park as a director on Jan 05, 2024

2 pages

AP01

Jan 03, 2024

Termination of appointment of Matthew Molsom as a director on Dec 31, 2023

1 pages

TM01

Nov 20, 2023

Confirmation statement made on Nov 17, 2023 with updates

4 pages

CS01

Nov 06, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

10 pages

Nov 06, 2023

legacy

51 pages

PARENT_ACC

Nov 06, 2023

legacy

1 pages

AGREEMENT2

Nov 06, 2023

legacy

3 pages

GUARANTEE2

Aug 09, 2023

Termination of appointment of Jonathan Cape Scott as a director on Jul 31, 2023

1 pages

TM01

Mar 15, 2023

Change of details for St Modwen (Shelf 1) Limited as a person with significant control on Mar 09, 2023

2 pages

PSC05

Nov 29, 2022

Confirmation statement made on Nov 17, 2022 with no updates

3 pages

CS01

Nov 27, 2022

Cessation of St. Modwen Properties Limited as a person with significant control on Nov 04, 2022

1 pages

PSC07

Nov 27, 2022

Notification of St Modwen (Shelf 1) Limited as a person with significant control on Nov 04, 2022

2 pages

PSC02

Oct 21, 2022

Appointment of Ms Lisa Ann Katherine Minns as a director on Oct 21, 2022

2 pages

AP01

Jul 25, 2022

Director's details changed for Mr Matthew Molsom on Jul 25, 2022

2 pages

CH01

Jul 25, 2022

Secretary's details changed for St. Modwen Corporate Services Limited on Jul 25, 2022

1 pages

CH04

Jul 25, 2022

Registered office address changed from Park Point 17 High Street Longbridge Birmingham B31 2UQ to Two Devon Way Longbridge Birmingham B31 2TS on Jul 25, 2022

1 pages

AD01

Jul 25, 2022

Change of details for St. Modwen Properties Limited as a person with significant control on Jul 25, 2022

2 pages

PSC05

May 05, 2022

Appointment of Mr Jonathan Cape Scott as a director on May 05, 2022

2 pages

AP01

Apr 22, 2022

Appointment of Mr Matthew Molsom as a director on Mar 31, 2022

2 pages

AP01

View All Filings

Who are the officers of ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ST. MODWEN CORPORATE SERVICES LIMITED

Nov 28, 2008

Secretary

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

Identification Type	UK Limited Company
Registration Number	6163437

136850980001

MINNS, Lisa Ann Katherine

Oct 21, 2022

Director

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

England

Irish

1975-7

Solicitor

281287220001

PARK, Daniel Stephen

Jan 05, 2024

Director

One Devon Way

Longbridge

B31 2TS Birmingham

Suite S10

United Kingdom

British

1984-12

Chartered Accountant

283039940001

HAYWOOD, Timothy Paul

Aug 15, 2006

Nov 01, 2006

Secretary

The Yeoman House

Acton

DY13 9TF Stourport On Severn

Worcestershire

British

62962370002

HUMPHREYS, John Christopher

Nov 01, 2006

Jul 02, 2007

Secretary

46 Cheswick Way

Cheswick Green

B90 4HE Solihull

West Midlands

British

116764360001

JOHNSON-BRETT, Susan Karen

Nov 17, 2004

Aug 15, 2006

Secretary

389 Old Birmingham Road

Lickey

B45 8EU Birmingham

West Midlands

British

72313270003

MESSENT, Jon

Jul 02, 2007

Nov 28, 2008

Secretary

Singlets Lane

Flamstead

AL3 8EP St Albans

Hertfordshire

British

157179420001

DUNN, Michael Edward

Dec 01, 2010

May 31, 2015

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1968-6

Director

156438870001

EVANS, Robert John

Mar 11, 2020

Jan 08, 2024

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

England

British

1973-1

Accountant

136269390002

GUSTERSON, Guy Charles

Aug 08, 2019

Mar 31, 2022

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1970-7

Director

150937370002

HAYWOOD, Timothy Paul

Nov 17, 2004

Nov 26, 2010

Director

The Yeoman House

Acton

DY13 9TF Stourport On Severn

Worcestershire

United Kingdom

British

1963-6

Company Director

62962370002

HUDSON, Robert Jan

Oct 26, 2015

Mar 11, 2020

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1973-7

Director

201533990002

KAY, Nicholas Brett

Mar 13, 2006

Nov 18, 2016

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1960-3

Surveyor

104827780001

MOLSOM, Matthew

Mar 31, 2022

Dec 31, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1975-11

Company Director

283872370001

OLIVER, William Alder

Mar 08, 2006

Nov 30, 2016

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

England

British

1956-6

Director

35518250002

SCOTT, Jonathan Cape

May 05, 2022

Jul 31, 2023

Director

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

British

1966-6

Business Executive

295495020001

SEDDON, Timothy Alex

Nov 30, 2016

May 31, 2019

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

United Kingdom

British

1965-2

Surveyor

73512820002

TAYLOR, Andrew

May 05, 2015

Oct 26, 2015

Director

17 High Street

Longbridge

B31 2UQ Birmingham

Park Point

England

British

1973-3

Chartered Accountant

134876390005

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St. Modwen Group Holding Company Limited

Nov 04, 2022

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02741186

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.

St. Modwen Properties Limited

Apr 08, 2016

Longbridge

B31 2TS Birmingham

Two Devon Way

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	00349201

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. MODWEN DEVELOPMENTS (QUEENS MARKET) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2024	Commencement of winding up
Sep 30, 2024	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Sep 30, 2024
Steven Sherry Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Sep 30, 2024

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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