ST FRANCIS GROUP (GOSCOTE) LIMITED
Overview
| Company Name | ST FRANCIS GROUP (GOSCOTE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06133155 |
| 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 FRANCIS GROUP (GOSCOTE) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST FRANCIS GROUP (GOSCOTE) LIMITED located?
| Registered Office Address | The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST FRANCIS GROUP (GOSCOTE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST. FRANCIS INVESTMENT GROUP LIMITED | Mar 01, 2007 | Mar 01, 2007 |
What are the latest accounts for ST FRANCIS GROUP (GOSCOTE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ST FRANCIS GROUP (GOSCOTE) 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 | 4 pages | DS01 | ||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Dale as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Termination of appointment of Martin Scambler as a director on Sep 07, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Satisfaction of charge 061331550001 in full | 1 pages | MR04 | ||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Brian Edward Baker as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Martin Scambler as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Andrew David Plant as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Appointment of Mr Adrian Michael Kennedy as a director on Nov 02, 2018 | 2 pages | AP01 | ||
Cessation of St Francis Group Limited as a person with significant control on Mar 31, 2017 | 1 pages | PSC07 | ||
Who are the officers of ST FRANCIS GROUP (GOSCOTE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | 149235690002 | |||||
| DALE, Simon | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 264818910001 | |||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 130404510001 | |||||
| LEWIS, Mark Andrew | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 135597890002 | |||||
| PLANT, Andrew David | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 254839480001 | |||||
| THORNTON, Gareth Jason Paul, Dr | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 174901840001 | |||||
| WILLIAMS, Gareth Wyn | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 133895560001 | |||||
| BAKER, Brian Edward | Secretary | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | British | 102787330001 | ||||||
| BAKER, Brian Edward | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 102787330002 | |||||
| BAKER, Sian | Director | 85 York Avenue WV3 9BS Wolverhampton West Midlands | England | British | 60619560002 | |||||
| KELLY, Desmond Noel | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 1879230005 | |||||
| KELLY, John Thomas | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | United Kingdom | British | 129602740001 | |||||
| KELLY, Patrick James | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 142492230002 | |||||
| KENNEDY, Adrian Michael | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 130404510001 | |||||
| O'DONNELL, Sally Ann | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | Irish | 132193890001 | |||||
| SCAMBLER, Martin | Director | High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England | England | British | 44572170002 |
Who are the persons with significant control of ST FRANCIS GROUP (GOSCOTE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Francis Group 1 Ltd | Mar 31, 2017 | One High Street B95 5AA Henley-In-Arden The Mill England | No | ||||||||||
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Natures of Control
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| St Francis Group Limited | Jul 01, 2016 | One High Street B95 5AA Henley-In-Arden The Mill England | Yes | ||||||||||
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Natures of Control
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Does ST FRANCIS GROUP (GOSCOTE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 31, 2017 Delivered On Apr 06, 2017 | Satisfied | ||
Brief description Cerro works, goscote lane, walsall and goscote works, goscote lane, walsall with title numbers SF27681 and SF9069. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
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