ST AGNES PROPERTIES LIMITED
Overview
| Company Name | ST AGNES PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05453507 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 AGNES PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ST AGNES PROPERTIES LIMITED located?
| Registered Office Address | C/O Purnells Treverva Farm Treverva TR10 9BL Penryn Nr Falmouth Cornwall |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST AGNES PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2012 |
What is the status of the latest annual return for ST AGNES PROPERTIES LIMITED?
| Annual Return |
|
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What are the latest filings for ST AGNES PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | 4.71 | ||||||||||
Registered office address changed from Giew House Cripplesease Nancledra Penzance Cornwall TR20 8NF on Nov 12, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to May 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Satisfaction of charge 1 in full | 3 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2012 | 7 pages | AA | ||||||||||
Previous accounting period extended from May 31, 2012 to Nov 30, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to May 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from Giew House Cripplesease Nancledra Penzance Cornwall TR20 8NF Uk on Jun 30, 2010 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mrs Shirley Anne Wason on May 16, 2010 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Christopher John Wason on May 16, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Shirley Anne Wason on May 16, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to May 31, 2009 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of ST AGNES PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WASON, Shirley Anne | Secretary | Treverva Farm Treverva TR10 9BL Penryn Nr Falmouth C/O Purnells Cornwall | British | 136307840002 | ||||||
| WASON, Christopher John | Director | Treverva Farm Treverva TR10 9BL Penryn Nr Falmouth C/O Purnells Cornwall | United Kingdom | British | Director | 82408780002 | ||||
| WASON, Shirley Anne | Director | Treverva Farm Treverva TR10 9BL Penryn Nr Falmouth C/O Purnells Cornwall | United Kingdom | British | None | 12718470003 | ||||
| GOUGH, Marilyn Jill | Secretary | Gig Mill, Longfords Mill Minchinhampton GL6 9AW Stroud 1 Gloucestershire United Kingdom | British | Company Director | 94222920003 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| TP BUSINESS SERVICES LIMITED | Secretary | International House 12a Homewell PO9 1EG Havant Hampshire | 93397270001 | |||||||
| GOUGH, Marilyn Jill | Director | Gig Mill, Longfords Mill Minchinhampton GL6 9AW Stroud 1 Gloucestershire United Kingdom | United Kingdom | British | Director | 94222920003 | ||||
| GOUGH, Wolf | Director | Gig Mill, Longfords Mill Minchinhampton GL6 9AW Stroud 1 Gloucestershire United Kingdom | British | Director | 128808950003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does ST AGNES PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Aug 31, 2006 Delivered On Sep 15, 2006 | Satisfied | 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 f/h property known as st agnes leisure park penwinnick road, st agnes cornwall. | ||||
Persons Entitled
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Transactions
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Does ST AGNES PROPERTIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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