ST NEOTS HOLDINGS LIMITED

Overview

Company Name	ST NEOTS HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06489426
Jurisdiction	England/Wales
Date of Creation	Jan 31, 2008
Date of Cessation	Jun 02, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ST NEOTS HOLDINGS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is ST NEOTS HOLDINGS LIMITED located?

Registered Office Address	1 More London Place SE12 2AF London
Undeliverable Registered Office Address	No

What were the previous names of ST NEOTS HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
HOPEFUL GLANCE LIMITED	Jan 31, 2008	Jan 31, 2008

What are the latest accounts for ST NEOTS HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for ST NEOTS HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jun 02, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 02, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Dec 16, 2016

Liquidators' statement of receipts and payments to Sep 29, 2016

8 pages

4.68

Mar 04, 2016

Register(s) moved to registered inspection location Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

2 pages

AD03

Feb 10, 2016

Appointment of a voluntary liquidator

1 pages

600

Feb 10, 2016

Insolvency court order

Court order INSOLVENCY:block transfer court order - replacement of liquidator

17 pages

LIQ MISC OC

Feb 10, 2016

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 27, 2015

Register inspection address has been changed to Holland Place Wardentree Park Pinchbeck Spalding PE11 3ZN

2 pages

AD02

Oct 27, 2015

Registered office address changed from Holland Place Wardentree Park Spalding PE11 3ZN to 1 More London Place London SE12 2AF on Oct 27, 2015

2 pages

AD01

Oct 22, 2015

Declaration of solvency

4 pages

4.70

Oct 20, 2015

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 30, 2015	LRESSP

Oct 06, 2015

Satisfaction of charge 064894260005 in full

4 pages

MR04

Sep 25, 2015

legacy

pages

ANNOTATION

Mar 11, 2015

Annual return made up to Jan 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2015	Statement of capital on Mar 11, 2015 Capital: GBP 8,509,000	SH01

Aug 15, 2014

Registration of charge 064894260005

16 pages

MR01

Aug 13, 2014

Statement of company's objects

2 pages

CC04

Aug 04, 2014

Particulars of variation of rights attached to shares

2 pages

SH10

Aug 04, 2014

Change of share class name or designation

2 pages

SH08

Aug 04, 2014

Consolidation of shares on Jul 14, 2014

5 pages

SH02

Aug 04, 2014

Consolidation and sub-division of shares on Jul 14, 2014

5 pages

SH02

Aug 04, 2014

Resolutions

Resolutions

40 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of adoption of Articles of Association	RES01
capital	Resolutions Consolidated/sub-divided 14/07/2014	RES13
capital	Resolution of varying share rights or name	RES12

Jul 30, 2014

Appointment of Mark Edward Lapping as a director on Jun 11, 2014

3 pages

AP01

Jul 30, 2014

Appointment of Karl Bostock as a director on Jun 11, 2014

3 pages

AP01

Jul 21, 2014

Current accounting period extended from Jun 30, 2014 to Dec 31, 2014

3 pages

AA01

View All Filings

Who are the officers of ST NEOTS HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOSTOCK, Karl Robert Wardentree Park PE11 3ZN Spalding Holland Place United Kingdom	Jun 11, 2014		Director	Wardentree Park PE11 3ZN Spalding Holland Place United Kingdom	England	British	1977-6	125381810002
LAPPING, Mark Edward Wardentree Park PE11 3ZN Spalding Holland Place United Kingdom	Jun 11, 2014		Director	Wardentree Park PE11 3ZN Spalding Holland Place United Kingdom	England	British	1969-1	179783440001
ORSMAN, Gary Radwell Dene Radwell SG7 5ES Baldock Herts	Apr 02, 2008	Sep 05, 2008	Secretary	Radwell Dene Radwell SG7 5ES Baldock Herts		British		39630690003
PEALLING, Alan David London Road PE16 6SG Chatteris The Ferry Cambs	Aug 06, 2009	Sep 16, 2013	Secretary	London Road PE16 6SG Chatteris The Ferry Cambs		British		140698330001
SEDDON, Claire Louise 8 Eden Gardens LS4 2TQ Leeds	Jan 31, 2008	Apr 02, 2008	Secretary	8 Eden Gardens LS4 2TQ Leeds		British		123664950001
THOMPSON, Timothy Bonar Oldaker Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk	Sep 05, 2008	Aug 19, 2009	Secretary	Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk		British		133205340002
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 31, 2008	Jan 31, 2008	Secretary	12 York Place LS1 2DS Leeds West Yorkshire				51066720001
BOYD, Stephen Alexander Church Lane LE15 8EY Edith Weston 12 Rutland	Oct 03, 2008	Mar 30, 2009	Director	Church Lane LE15 8EY Edith Weston 12 Rutland	England	British	1962-3	142394800001
CLARKE, Stephen Richard Howard Road Eaton Socon St Neots PE19 8ET Huntingdon 7 Cambridgeshire	Mar 01, 2013	May 13, 2013	Director	Howard Road Eaton Socon St Neots PE19 8ET Huntingdon 7 Cambridgeshire	England	British	1961-3	241824500001
DUCKER, Andrew James Lillington Road CV32 6LF Leamington Spa 63a Warwickshire	Aug 06, 2009	Jun 12, 2014	Director	Lillington Road CV32 6LF Leamington Spa 63a Warwickshire	United Kingdom	British	1963-2	140698250001
KEARNS, Michael Anthony High Street Toseland PE19 6RX St. Neots Top Farm Cambridgeshire United Kingdom	Apr 02, 2008	Jun 12, 2014	Director	High Street Toseland PE19 6RX St. Neots Top Farm Cambridgeshire United Kingdom	England	British	1949-12	54715540003
MACKENZIE, Graham Andrew 39 Linton Drive Alwoodley LS17 8QL Leeds West Yorkshire	Jan 31, 2008	Apr 02, 2008	Director	39 Linton Drive Alwoodley LS17 8QL Leeds West Yorkshire		British	1980-5	123402410001
MANNING, David Brown Home Farm Hanley Swan WR8 0EF Worcester	Apr 21, 2009	Jun 12, 2014	Director	Home Farm Hanley Swan WR8 0EF Worcester	United Kingdom	British	1958-3	118638810002
ORSMAN, Gary Radwell Dene Radwell SG7 5ES Baldock Herts	Apr 02, 2008	Sep 29, 2010	Director	Radwell Dene Radwell SG7 5ES Baldock Herts	England	British	1963-3	39630690003
PEALLING, Alan David London Road PE16 6SG Chatteris The Ferry Cambs	Aug 06, 2009	Sep 16, 2013	Director	London Road PE16 6SG Chatteris The Ferry Cambs	United Kingdom	British	1958-3	140698330001
THOMPSON, Timothy Bonar Oldaker Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk	Sep 05, 2008	Aug 19, 2009	Director	Cole Close Witchford CB6 2JX Ely Cambridge 9 Cambridgeshire Uk		British	1957-6	133205340002
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Jan 31, 2008	Jan 31, 2008	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Does ST NEOTS HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Aug 12, 2014 Delivered On Aug 15, 2014	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Goldman Sachs Bank Usa as Security Trustee for Itself and the Other Secured Parties
	Transactions Aug 15, 2014Registration of a charge (MR01) Oct 06, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Nov 29, 2013 Delivered On Dec 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC as Security Trustee for Each Group Member
	Transactions Dec 04, 2013Registration of a charge (MR01) Jun 20, 2014Satisfaction of a charge (MR04)
Mortgage over shares	Created On Jul 09, 2008 Delivered On Jul 16, 2008	Satisfied	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 All the shares being 20,000 ordinary shares of hk$1.00 Each in the issued share capital of st. Neots (hongkong) limited and all its interests in the related rights.
	Persons Entitled Hsbc Bank PLC
	Transactions Jul 16, 2008Registration of a charge (395) Dec 03, 2013Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Apr 03, 2008 Delivered On Apr 10, 2008	Satisfied	Amount secured All monies due or to become due from the company to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details.
	Persons Entitled Endless LLP (As Security Trustee for Itself and the Other Finance Parties)
	Transactions Apr 10, 2008Registration of a charge (395) Jun 20, 2014Satisfaction of a charge (MR04)
Debenture	Created On Apr 03, 2008 Delivered On Apr 08, 2008	Satisfied	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, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 08, 2008Registration of a charge (395) Dec 03, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does ST NEOTS HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2015	Commencement of winding up
Jun 02, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Russell Payne 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2015	Dec 18, 2015
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Sep 30, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 18, 2015

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