ST BERNARDS LIMITED

Overview

Company Name	ST BERNARDS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06415072
Jurisdiction	England/Wales
Date of Creation	Nov 01, 2007
Date of Cessation	Jun 09, 2015

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 BERNARDS LIMITED?

(7011) /

Where is ST BERNARDS LIMITED located?

Registered Office Address	Fulford House Newbold Terrace CV32 4EA Leamington Spa Warwickshire
Undeliverable Registered Office Address	No

What were the previous names of ST BERNARDS LIMITED?

Previous Company Names
Company Name	From	Until
PIMLICO HOMES (197 & 199) LIMITED	Nov 01, 2007	Nov 01, 2007

What are the latest accounts for ST BERNARDS LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Nov 30, 2010
Next Accounts Due On	Aug 31, 2011
Last Accounts
Last Accounts Made Up To	Nov 30, 2009

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

Overdue	Yes
Last Confirmation Statement Made Up To	Nov 01, 2016
Next Confirmation Statement Due	Nov 15, 2016
Overdue	Yes

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

Annual Return

Last Annual Return	Nov 01, 2010
Overdue	Yes

What are the latest filings for ST BERNARDS LIMITED?

Filings

Date

Description

Document

Type

Jun 21, 2019

Restoration by order of the court

3 pages

AC92

Jun 09, 2015

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 24, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 05, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 24, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 05, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Oct 29, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 16, 2013

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 12, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 10, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Nov 29, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 03, 2011

Termination of appointment of Lynda Lewis as a director

2 pages

TM01

Apr 14, 2011

Annual return made up to Nov 01, 2010 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2011	Statement of capital on Apr 14, 2011 Capital: GBP 100	SH01

Mar 04, 2011

Total exemption small company accounts made up to Nov 30, 2009

5 pages

Mar 12, 2010

Total exemption small company accounts made up to Nov 30, 2008

5 pages

Jan 23, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 22, 2010

Annual return made up to Nov 01, 2009 with full list of shareholders

6 pages

AR01

Jan 22, 2010

Director's details changed for Brian John Duncan Lewis on Oct 03, 2009

2 pages

CH01

Jan 22, 2010

Director's details changed for Lynda Evelyn Lewis on Oct 03, 2009

2 pages

CH01

Jan 22, 2010

Secretary's details changed for Brian John Duncan Lewis on Oct 01, 2009

1 pages

CH03

Dec 01, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 26, 2009

legacy

1 pages

288b

Dec 23, 2008

legacy

6 pages

363a

Sep 23, 2008

legacy

1 pages

287

Sep 13, 2008

Certificate of change of name

Company name changed pimlico homes (197 & 199) LIMITED\certificate issued on 16/09/08

2 pages

CERTNM

View All Filings

Who are the officers of ST BERNARDS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEWIS, Brian John Duncan Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	Nov 01, 2007		Secretary	Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire		British		51085750002
LEWIS, Brian John Duncan Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	Nov 01, 2007		Director	Fairfield Church Lane Lighthorne CV35 0AR Warwick Warwickshire	England	British	1949-6	51085750002
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Nov 01, 2007	Nov 01, 2007	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
DOWNING, Martin Richard Frederick 6 Stamford Croft B91 3FS Solihull West Midlands	Nov 01, 2007	Aug 25, 2009	Director	6 Stamford Croft B91 3FS Solihull West Midlands	United Kingdom	British	1954-4	37584690003
LEWIS, Lynda Evelyn Church Lane Lighthorne CV35 0AR Warwick Fairfield Warwickshire	Nov 01, 2007	Apr 21, 2011	Director	Church Lane Lighthorne CV35 0AR Warwick Fairfield Warwickshire	England	British	1952-2	137047800001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Nov 01, 2007	Nov 01, 2007	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does ST BERNARDS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jan 08, 2008 Delivered On Jan 10, 2008	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 The Royal Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Legal charge	Created On Jan 08, 2008 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 197 st bernard's road solihull t/no WM7807 and all land and buildings situate and k/a 199 st bernard's road solihull west midlands. 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 The Royal Bank of Scotland PLC
	Transactions Jan 10, 2008Registration of a charge (395)
Second legal charge	Created On Jan 08, 2008 Delivered On Jan 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 197 st bernard's road solihull t/no WM7807 and all land and buidlings situate and k/a 199 st bernard's road solihull west midlands.
	Persons Entitled Wolsey Residential Finance PLC
	Transactions Jan 10, 2008Registration of a charge (395)

View Detailed Information on Charges

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.
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