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ST. JOHN CHINATOWN LIMITED

ST. JOHN CHINATOWN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameST. JOHN CHINATOWN LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06247125
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ST. JOHN CHINATOWN LIMITED?

    • Hotels and similar accommodation (55100) / Accommodation and food service activities

    Where is ST. JOHN CHINATOWN LIMITED located?

    Registered Office Address
    C/O OPUS RESTRUCTURING LLP
    Exchange House 494 Midsummer Boulevard
    MK9 2EA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What were the previous names of ST. JOHN CHINATOWN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ST. JOHN HOTEL COMPANY LIMITEDMay 15, 2007May 15, 2007

    What are the latest accounts for ST. JOHN CHINATOWN LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2011

    What are the latest filings for ST. JOHN CHINATOWN LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Administrator's progress report to Oct 15, 2013

    		25 pages2.24B

    Notice of move from Administration to Dissolution on Oct 15, 2013

    		25 pages2.35B

    Termination of appointment of F&L Cosec Limited as a secretary on Oct 22, 2013

    		1 pagesTM02

    Appointment of F&L Cosec Limited as a secretary on Aug 09, 2013

    		2 pagesAP04

    Termination of appointment of F&L Legal Llp as a secretary on Aug 09, 2013

    		1 pagesTM02

    Administrator's progress report to Apr 18, 2013

    		28 pages2.24B

    Registered office address changed from C/O Rsm Tenon Recovery 11th Floor 66 Chiltern Street London W1U 4JT on May 16, 2013

    		2 pagesAD01

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		42 pages2.17B

    Statement of affairs with form 2.14B

    		101 pages2.16B

    Registered office address changed from 8 Lincoln's Inn Fields London WC2A 3BP on Nov 05, 2012

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Accounts for a small company made up to Oct 31, 2011

    		8 pagesAA

    legacy

    		5 pagesMG01

    Annual return made up to May 15, 2012 with full list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 9,651.2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to May 15, 2010

    		20 pagesRP04

    Annual return made up to May 15, 2008 with full list of shareholders

    		7 pagesAR01

    Annual return made up to May 15, 2011 with full list of shareholders

    		18 pagesAR01

    Termination of appointment of David Michael Singleton as a director on Feb 15, 2012

    		1 pagesTM01

    Termination of appointment of Alison Helen Ash as a director on Feb 15, 2012

    		1 pagesTM01

    Termination of appointment of Neil Stuart Cameron as a director on Feb 15, 2012

    		1 pagesTM01

    Annual return made up to May 15, 2011 with full list of shareholders

    		19 pagesAR01

    Accounts for a small company made up to Oct 31, 2010

    		6 pagesAA

    Annual return made up to May 15, 2010 with full list of shareholders

    		19 pagesAR01
    Annotations
    DateAnnotation
    Apr 30, 2012Clarification A second filed AR01 was registered on 30/04/2012
    View All Filings

    Who are the officers of ST. JOHN CHINATOWN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GULLIVER, Trevor
    Deodar Road
    Putney
    SW15 2NN London
    18
    		Director
    Deodar Road
    Putney
    SW15 2NN London
    18
    		EnglandBritishRestauranteur15258290001
    HENDERSON, Alexander Giles Fergus
    40 Earlham Street
    Covent Garden
    WC2H 9LH London
    		Director
    40 Earlham Street
    Covent Garden
    WC2H 9LH London
    		EnglandBritishRestauranteur40787250004
    F&L COSEC LIMITED
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    		Secretary
    Lincoln's Inn Fields
    WC2A 3BP London
    8
    England
    Identification TypeEuropean Economic Area
    Registration Number08603839
    		180362070001
    F&L LEGAL LLP
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		Secretary
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		167947670001
    WRIGHTS SECRETARIES LIMITED
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		Secretary
    8 Lincoln's Inn Fields
    WC2A 3BP London
    		34371850004
    ASH, Alison Helen
    Windleshaw Mews
    Beech Green Lane, Withyham
    TN7 4DB Hartfield
    East Sussex
    		Director
    Windleshaw Mews
    Beech Green Lane, Withyham
    TN7 4DB Hartfield
    East Sussex
    		EnglandBritishHr Consultant121450890001
    CAMERON, Neil Stuart
    6 Ashington Road
    SW6 3QJ London
    		Director
    6 Ashington Road
    SW6 3QJ London
    		United KingdomBritishAccountant120373360001
    SINGLETON, David Michael
    2 Buckingham Vale
    Clifton
    BS8 2BU Bristol
    Avon
    		Director
    2 Buckingham Vale
    Clifton
    BS8 2BU Bristol
    Avon
    		EnglandBritishChairman / Director58446270002
    View Detailed Information on Officers and People with Significant Control

    Does ST. JOHN CHINATOWN LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jun 26, 2012
    Delivered On Jul 05, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A floating charge of the undertaking property rights and assets of the company both present and in the future of any kind whatsoever and wheresoever situated.
    Persons Entitled
    • Trevor Gulliver
    Transactions
    • Jul 05, 2012Registration of a charge (MG01)
    Legal charge
    Created On Apr 06, 2009
    Delivered On Apr 06, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H interest in 1-2 leicester street london see image for full details.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Apr 06, 2009Registration of a charge (395)
    Debenture
    Created On Apr 06, 2009
    Delivered On Apr 06, 2009
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts see image for full details.
    Persons Entitled
    • Coutts & Co
    Transactions
    • Apr 06, 2009Registration of a charge (395)
    Rent deposit deed
    Created On Jun 27, 2008
    Delivered On Jul 04, 2008
    		Outstanding
    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 deposit balance from time to time standing to the credit of the deposit account see image for full details.
    Persons Entitled
    • Shaftesbury Chinatown Limited
    Transactions
    • Jul 04, 2008Registration of a charge (395)
    View Detailed Information on Charges

    Does ST. JOHN CHINATOWN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 19, 2012Administration started
    Oct 15, 2013Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Timothy John Edward Dolder
    One Euston Square 40 Melton Street
    NW1 2FD London
    		practitioner
    One Euston Square 40 Melton Street
    NW1 2FD London
    Trevor John Binyon
    66 Chiltern Street
    W1U 4JT London
    		practitioner
    66 Chiltern Street
    W1U 4JT London
    View Detailed Information on Insolvency Cases

    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