ST TROPEZ ASSOCIATES LIMITED
Overview
| Company Name | ST TROPEZ ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05707539 |
| 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 TROPEZ ASSOCIATES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is ST TROPEZ ASSOCIATES LIMITED located?
| Registered Office Address | Manchester Business Park 3500 Aviator Way M22 5TG Manchester Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST TROPEZ ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RSP (E) LIMITED | Feb 13, 2006 | Feb 13, 2006 |
What are the latest accounts for ST TROPEZ ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for ST TROPEZ ASSOCIATES LIMITED?
| Annual Return |
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What are the latest filings for ST TROPEZ ASSOCIATES 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 | ||||||||||
Annual return made up to Feb 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England | 1 pages | AD02 | ||||||||||
Annual return made up to Feb 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2012 | 11 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Feb 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England | 1 pages | AD02 | ||||||||||
Full accounts made up to May 31, 2011 | 11 pages | AA | ||||||||||
Director's details changed for Timothy James Perman on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Brandon Howard Leigh on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Paul Plant on Oct 19, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Simon Paul Plant on Oct 19, 2011 | 1 pages | CH03 | ||||||||||
Termination of appointment of Selma Terzic as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ann Murray as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Wayne Beedle as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Jul 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Feb 13, 2011 with full list of shareholders | 9 pages | AR01 | ||||||||||
Who are the officers of ST TROPEZ ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PLANT, Simon Paul | Secretary | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | British | 154800530001 | ||||||
| LEIGH, Brandon Howard | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | United Kingdom | British | Director | 127526610001 | ||||
| PERMAN, Timothy James | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | United Kingdom | British | Director | 154801280001 | ||||
| PLANT, Simon Paul | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | United Kingdom | British | Director | 69276710003 | ||||
| BEEDLE, Wayne | Secretary | 4 Tissington Close Beeston NG9 6QG Nottingham | British | Director | 96713740001 | |||||
| OAKES, Steven Christopher | Secretary | Elm Cottage 7 Main Street NG14 6EA Woodborough Nottingham | British | 110671020001 | ||||||
| WITHERS, Richard Jonathan | Secretary | 4 Tissington Close Chilwell NG9 6QG Nottingham Nottinghamshire | British | Director | 123297480001 | |||||
| BEEDLE, Wayne | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | United Kingdom | British | Director | 96713740002 | ||||
| HOULIHAN, Colin Anthony | Director | Ednaston Grange Hollington Lane Ednaston DE6 3AE Brailsford Ashbourne Derbyshire | United Kingdom | British | Director | 149560460001 | ||||
| MURRAY, Ann Caitriona | Director | Aviator Way M22 5TG Manchester Manchester Business Park 3500 Lancashire | United Kingdom | Irish | Director | 154965330001 | ||||
| OAKES, Steven Christopher | Director | Elm Cottage 7 Main Street NG14 6EA Woodborough Nottingham | British | Director | 110671020001 | |||||
| TERZIC, Selma | Director | 3500 Aviator Way M22 5TG Manchester Manchester Business Park Lancashire | England | British | Director | 126751860001 | ||||
| TOMPSETT, Rodney Graham | Director | 11 Chatsworth Gardens Keepers Gate Tettenhall WV6 8UU Wolverhampton | British | Director | 30964760002 | |||||
| WITHERS, Richard Jonathan | Director | 4 Tissington Close Chilwell NG9 6QG Nottingham Nottinghamshire | British | Director | 123297480001 |
Does ST TROPEZ ASSOCIATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Share pledge agreement | Created On Mar 20, 2006 Delivered On Apr 25, 2006 | Satisfied | Amount secured All monies due or to become due from any obligor to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Security interest in all of the following,all of the shares of stock,ownership interest and other securities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Group debenture | Created On Mar 20, 2006 Delivered On Apr 05, 2006 | Satisfied | Amount secured All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties or any of them 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
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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