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ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06856999
    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 FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED located?

    Registered Office Address
    The Mill, One
    High Street
    B95 5AA Henley-In-Arden
    Warwickshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Accounts for a small company made up to Mar 31, 2019

    		12 pagesAA

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Mar 24, 2019 with updates

    		4 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    		12 pagesAA

    legacy

    		4 pagesRP04CS01

    legacy

    		6 pagesRP04CS01

    Cessation of St Francis Group Limited as a person with significant control on Mar 31, 2017

    		1 pagesPSC07

    Confirmation statement made on Mar 24, 2018 with updates

    		5 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2018Clarification A SECOND FILED CS01 SHAREHOLDER INFORMATION WAS REGISTERED ON 20/11/2018

    Notification of St Francis Group 1 Ltd as a person with significant control on Mar 31, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Mar 30, 2017

    		7 pagesAA

    Previous accounting period extended from Dec 31, 2016 to Mar 31, 2017

    		1 pagesAA01

    Director's details changed for Mr Brian Edward Baker on Jun 19, 2017

    		2 pagesCH01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		12 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    capital

    Resolutions

    Facility agreement accession deed/security agreement/directors authorisation/directors shall avoid conflict of interest 31/03/2017
    		RES13

    legacy

    		6 pagesCS01
    Annotations
    DateAnnotation
    Nov 20, 2018Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 20/11/2018

    Termination of appointment of Patrick James Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Sally Ann O'donnell as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of Desmond Noel Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Termination of appointment of John Thomas Kelly as a director on Mar 31, 2017

    		1 pagesTM01

    Appointment of Mr Brian Edward Baker as a director on Mar 31, 2017

    		2 pagesAP01

    Registration of charge 068569990003, created on Mar 31, 2017

    		53 pagesMR01

    Satisfaction of charge 1 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Secretary
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		137191150004
    BAKER, Brian Edward
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandBritishAccountant102787330002
    BRAID, Robert John
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritishDirector149235690002
    KELLY, Desmond Noel
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector1879230005
    KELLY, John Thomas
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		United KingdomBritishDirector129602740001
    KELLY, Patrick James
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector142492230002
    O'DONNELL, Sally Ann
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		Director
    High Street
    B95 5AA Henley-In-Arden
    The Mill, One
    Warwickshire
    England
    		EnglandIrishDirector132193890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    St Francis Group 1 Ltd
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Mar 31, 2017
    One High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		No
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number10631343
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    St Francis Group Limited
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Jul 01, 2016
    High Street
    B95 5AA Henley-In-Arden
    The Mill
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityUk Company Law
    Place RegisteredEngland And Wales
    Registration Number1115746
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 31, 2017
    Delivered On Apr 06, 2017
    		Outstanding
    Brief description
    Land at cherrywood road, bordesley green, birmingham with title numbers WM886182 and WM877261. 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
    • St Francis Group Limited
    Transactions
    • Apr 06, 2017Registration of a charge (MR01)
    Legal mortgage
    Created On Jan 13, 2010
    Delivered On Jan 15, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at cherrywood road bordesley green birmingham t/n's WM886182 and WM877261.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Apr 03, 2017Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 13, 2010
    Delivered On Jan 15, 2010
    		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.
    Persons Entitled
    • Aib Group (UK) PLC
    Transactions
    • Jan 15, 2010Registration of a charge (MG01)
    • Apr 03, 2017Satisfaction of a charge (MR04)
    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.
    • license: CC0