ST CROIX DEVELOPMENTS LIMITED

ST CROIX DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameST CROIX DEVELOPMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 05732263
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST CROIX DEVELOPMENTS LIMITED?

    • (7011) /

    Where is ST CROIX DEVELOPMENTS LIMITED located?

    Registered Office Address
    1st Floor, Tudor House
    16 Cathedral Road
    CF11 9LJ Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST CROIX DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2010
    Next Accounts Due OnDec 31, 2010
    Last Accounts
    Last Accounts Made Up ToMar 31, 2009

    What is the status of the latest confirmation statement for ST CROIX DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToMar 06, 2017
    Next Confirmation Statement DueMar 20, 2017
    OverdueYes

    What is the status of the latest annual return for ST CROIX DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for ST CROIX DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    3 pagesLQ01

    Annual return made up to Mar 06, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2010

    Statement of capital on Mar 09, 2010

    • Capital: GBP 100
    SH01

    Secretary's details changed for Berith (Secretaries) Limited on Oct 04, 2009

    2 pagesCH04

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    3 pages395

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    legacy

    1 pages288c

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2007

    3 pagesAA

    legacy

    2 pages363a

    legacy

    9 pages395

    legacy

    3 pages395

    legacy

    2 pages288a

    legacy

    1 pages288b

    Incorporation

    17 pagesNEWINC

    Who are the officers of ST CROIX DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BERITH (SECRETARIES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Secretary
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02958159
    64289690001
    JONES, Stephen John
    193 Cyncoed Road
    Cyncoed
    CF23 6AJ Cardiff
    South Glamorgan
    Director
    193 Cyncoed Road
    Cyncoed
    CF23 6AJ Cardiff
    South Glamorgan
    WalesBritish100517580001
    THOMAS, Richard Jonathan
    90 Malden Road
    Pittville
    GL52 2BS Cheltenham
    Outram Lodge
    Gloucestershire
    United Kingdom
    Director
    90 Malden Road
    Pittville
    GL52 2BS Cheltenham
    Outram Lodge
    Gloucestershire
    United Kingdom
    EnglandBritish111214720002
    THOMAS, Richard Jonathan
    17 Vittoria Walk
    Montpellier
    GL50 1TL Cheltenham
    Gloucestershire
    Secretary
    17 Vittoria Walk
    Montpellier
    GL50 1TL Cheltenham
    Gloucestershire
    British111214720001

    Does ST CROIX DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 18, 2009
    Delivered On Aug 19, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings lying to the south of pant y celyn street ystrad mynach hengoed and land lying to the south of pantycelyn street ystrad mynach hengoed t/n's CYM276821 and WA953493.
    Persons Entitled
    • Barclays Converted Investments (No.2) Limited
    Transactions
    • Aug 19, 2009Registration of a charge (395)
    Guarantee & debenture
    Created On Jul 10, 2006
    Delivered On Jul 18, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company and/or all or any of the other companies named therein 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
    • Barclays Bank PLC
    Transactions
    • Jul 18, 2006Registration of a charge (395)
    Legal charge
    Created On May 05, 2006
    Delivered On May 20, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    St croix developments limited land at the rear of pantycelyn street ystrad mynach hengoed caerphilly t/nos cym 276821 and wa 953493.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • May 20, 2006Registration of a charge (395)
    • 1Apr 28, 2010Appointment of a receiver or manager (LQ01)
      • Case Number 1

    Does ST CROIX DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Christopher Price
    Edward Symmons Llp Hartford House
    Frogmore Street
    BS1 5LZ Bristol
    receiver manager
    Edward Symmons Llp Hartford House
    Frogmore Street
    BS1 5LZ Bristol
    Mark Ebo
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz
    receiver manager
    Edward Symmons & Partners
    Hartford House
    Frogmore Street
    Bristol Bs1 5lz

    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