ST MARTINS REGENERATION COMPANY LIMITED
Overview
| Company Name | ST MARTINS REGENERATION COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05375647 |
| 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 MARTINS REGENERATION COMPANY LIMITED?
- Development of building projects (41100) / Construction
Where is ST MARTINS REGENERATION COMPANY LIMITED located?
| Registered Office Address | Harmony Hall 10 Bridge Street BA2 4AS Bath United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST MARTINS REGENERATION COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| BEALAW (742) LIMITED | Feb 25, 2005 | Feb 25, 2005 |
What are the latest accounts for ST MARTINS REGENERATION COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2013 |
What are the latest filings for ST MARTINS REGENERATION COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2013 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2013 to Feb 28, 2013 | 1 pages | AA01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Termination of appointment of Kenneth Sidney Biggs as a director on Apr 08, 2013 | 2 pages | TM01 | ||||||||||
Satisfaction of charge 5 in full | 3 pages | MR04 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Stephen Charles Green on Feb 11, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Kenneth Sidney Biggs on Feb 11, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Phillippa Green on Feb 11, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from Isabella Mews the Avenue Combe Down Bath BA2 5EH United Kingdom on Mar 01, 2013 | 1 pages | AD01 | ||||||||||
Previous accounting period extended from Jun 30, 2012 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
legacy | 3 pages | MG02 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 25, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Kenneth Sidney Biggs on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Charles Green on Jul 02, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Phillippa Green on Jul 02, 2010 | 2 pages | CH03 | ||||||||||
Who are the officers of ST MARTINS REGENERATION COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GREEN, Jane Phillippa | Secretary | 10 Bridge Street BA2 4AS Bath Harmony Hall United Kingdom | British | 34846780007 | ||||||
| GREEN, Stephen Charles | Director | 10 Bridge Street BA2 4AS Bath Harmony Hall United Kingdom | United Kingdom | British | 47019150014 | |||||
| BEACH SECRETARIES LIMITED | Nominee Secretary | 100 Fetter Lane EC4A 1BN London | 900002710001 | |||||||
| BIGGS, Kenneth Sidney | Director | 10 Bridge Street BA2 4AS Bath Harmony Hall United Kingdom | England | British | 13268980003 | |||||
| MARTIN, Alan Francis | Director | Church Stable Church Farm BA22 7LN South Barrow Somerset | British | 68402660005 | ||||||
| POOL, John Richard | Director | Albert Lodge Victoria Square Clifton BS8 4ET Bristol | British | 38588360001 | ||||||
| CROFT NOMINEES LIMITED | Nominee Director | 100 Fetter Lane EC4A 1BN London | 900002700001 |
Does ST MARTINS REGENERATION COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 18, 2009 Delivered On Jun 24, 2009 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars The property k/a units 2,3 and 4 the old bakery and units 1-8 (inc) the 01 stables st martins hospital bath t/no ST239918. | ||||
Persons Entitled
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Transactions
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| Charge of deposit | Created On Jul 03, 2006 Delivered On Jul 07, 2006 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The deposit initially of £65,000 credited to account designation number 10124009 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Aug 26, 2005 Delivered On Sep 09, 2005 | 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 Aug 26, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The land detailed on the attached plan and forming part of title no ST200327,. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Charge of agreement | Created On Aug 26, 2005 Delivered On Sep 09, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An agreement dated 9 may 2005 between somer community housing trust and future heritage limited and the company for the development of the property known as st martins hospital midford road bath as varied by the deed of variation dated 26 august 2005,. see the mortgage charge document for full details. | ||||
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