ST GEORGES APARTMENTS LTD

ST GEORGES APARTMENTS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameST GEORGES APARTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05822770
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST GEORGES APARTMENTS LTD?

    • (7011) /

    Where is ST GEORGES APARTMENTS LTD located?

    Registered Office Address
    C V Ross & Co Limited Unit 1 Office 1 Tower Lane Business Park
    Tower Lane Warmley
    BS30 8XT Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST GEORGES APARTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2011

    What are the latest filings for ST GEORGES APARTMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Amended total exemption small company accounts made up to Jun 30, 2011

    4 pagesAAMD

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jun 30, 2011

    4 pagesAA

    Annual return made up to May 19, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 07, 2011

    Statement of capital on Jun 07, 2011

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Annual return made up to May 19, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mark John Floyd on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Bruce Andrew Matthews on Oct 01, 2009

    2 pagesCH01

    Current accounting period extended from Dec 31, 2009 to Jun 30, 2010

    1 pagesAA01

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

    4 pagesAA

    legacy

    4 pages363a

    Amended accounts made up to Dec 31, 2007

    3 pagesAAMD

    legacy

    4 pages363a

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

    3 pagesAA

    legacy

    1 pages287

    Accounts made up to Dec 31, 2006

    2 pagesAA

    legacy

    1 pages225

    Accounts made up to May 31, 2006

    1 pagesAA

    legacy

    1 pages225

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of ST GEORGES APARTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTHEWS, Bruce Andrew
    35 St Georges Road
    BS31 2HT Keynsham
    Avon
    Secretary
    35 St Georges Road
    BS31 2HT Keynsham
    Avon
    BritishMechanic113126640001
    FLOYD, Mark John
    10 Salcombe Road
    BS4 1AH Bristol
    Avon
    Director
    10 Salcombe Road
    BS4 1AH Bristol
    Avon
    United KingdomBritishBuilder113126750001
    MATTHEWS, Bruce Andrew
    35 St Georges Road
    BS31 2HT Keynsham
    Avon
    Director
    35 St Georges Road
    BS31 2HT Keynsham
    Avon
    United KingdomBritishMechanic113126640001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    WILLIAMS, Adrian John
    265 Redcatch Road
    BS4 2HJ Bristol
    Avon
    Director
    265 Redcatch Road
    BS4 2HJ Bristol
    Avon
    BritishBuilder113126680001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does ST GEORGES APARTMENTS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 12, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    27 st georges road keynsham bristol. 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
    • National Westminster Bank PLC
    Transactions
    • Apr 12, 2007Registration of a charge (395)
    Debenture
    Created On Nov 06, 2006
    Delivered On Nov 11, 2006
    Outstanding
    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 uncalled capital buildings fixtures plant and machinery.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 11, 2006Registration of a charge (395)

    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