ST FRANCIS GROUP (LEAMORE LANE) LIMITED

Overview

Company Name	ST FRANCIS GROUP (LEAMORE LANE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06857040
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2009
Date of Cessation	Aug 30, 2022

Summary

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

What is the purpose of ST FRANCIS GROUP (LEAMORE LANE) LIMITED?

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

Where is ST FRANCIS GROUP (LEAMORE LANE) LIMITED located?

Registered Office Address	The Mill, One High Street B95 5AA Henley-In-Arden Warwickshire England
Undeliverable Registered Office Address	No

What are the latest accounts for ST FRANCIS GROUP (LEAMORE LANE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for ST FRANCIS GROUP (LEAMORE LANE) LIMITED?

Filings
Date	Description	Document	Type
Aug 30, 2022	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 14, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 01, 2022	Application to strike the company off the register	4 pages	DS01

Mar 30, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Feb 08, 2022	Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022	2 pages	AP01

Feb 08, 2022	Appointment of Mr Simon Dale as a director on Feb 04, 2022	2 pages	AP01

Oct 02, 2021	Accounts for a small company made up to Mar 31, 2021	13 pages	AA

Sep 09, 2021	Termination of appointment of Martin Scambler as a director on Sep 07, 2021	1 pages	TM01

Mar 25, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Jan 06, 2021	Accounts for a small company made up to Mar 31, 2020	12 pages	AA

Aug 06, 2020	Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020	1 pages	TM01

Mar 25, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020	2 pages	AP01

Jan 03, 2020	Accounts for a small company made up to Mar 31, 2019	12 pages	AA

Dec 11, 2019	Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019	1 pages	TM01

Dec 11, 2019	Termination of appointment of Brian Edward Baker as a secretary on Nov 21, 2019	1 pages	TM02

Sep 05, 2019	Appointment of Martin Scambler as a director on Sep 03, 2019	2 pages	AP01

Sep 05, 2019	Appointment of Mr Mark Andrew Lewis as a director on Sep 03, 2019	2 pages	AP01

Mar 28, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019	2 pages	AP01

Feb 06, 2019	Appointment of Andrew David Plant as a director on Jan 28, 2019	2 pages	AP01

Feb 06, 2019	Appointment of Mr Adrian Michael Kennedy as a director on Jan 28, 2019	2 pages	AP01

Nov 23, 2018	Accounts for a small company made up to Mar 31, 2018	12 pages	AA

Nov 20, 2018	legacy	4 pages	RP04CS01

Nov 20, 2018	legacy	6 pages	RP04CS01

View All Filings

Who are the officers of ST FRANCIS GROUP (LEAMORE LANE) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BRAID, Robert John High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 26, 2012		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	United Kingdom	British	1976-3	Director	149235690002
DALE, Simon High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Feb 04, 2022		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1967-3	Operations Director	264818910001
KENNEDY, Adrian Michael High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Feb 04, 2022		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1973-8	General Counsel	130404510001
LEWIS, Mark Andrew High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Sep 03, 2019		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1969-9	Director	135597890002
PLANT, Andrew David High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Jan 28, 2019		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1964-8	Developer	254839480001
THORNTON, Gareth Jason Paul, Dr High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Feb 11, 2020		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1973-4	Group Technical Director	174901840001
WILLIAMS, Gareth Wyn High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Jan 28, 2019		Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1966-3	Company Director	133895560001
BAKER, Brian Edward High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Mar 24, 2009	Nov 21, 2019	Secretary	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England					137191150005
BAKER, Brian Edward High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Mar 31, 2017	Nov 21, 2019	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1967-5	Accountant	102787330002
KELLY, Desmond Noel High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Mar 24, 2009	Mar 31, 2017	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	Irish	1968-12	Director	1879230005
KELLY, John Thomas High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Apr 01, 2009	Mar 31, 2017	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	United Kingdom	British	1970-11	Director	129602740001
KELLY, Patrick James High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Mar 24, 2009	Mar 31, 2017	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	Irish	1967-9	Director	142492230002
KENNEDY, Adrian Michael High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Jan 28, 2019	Aug 06, 2020	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1973-8	Solicitor	130404510001
O'DONNELL, Sally Ann High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Mar 24, 2009	Mar 31, 2017	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	Irish	1965-2	Director	132193890001
SCAMBLER, Martin High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	Sep 03, 2019	Sep 07, 2021	Director	High Street B95 5AA Henley-In-Arden The Mill, One Warwickshire England	England	British	1968-3	Director	262120700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ST FRANCIS GROUP (LEAMORE LANE) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

St Francis Group 2 Ltd

Mar 31, 2017

One High Street

B95 5AA Henley-In-Arden

The Mill

England

Legal Form	Limited Company
Country Registered	Uk
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	10631485

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

St Francis Group Limited

Jul 01, 2016

One High Street

B95 5AA Henley-In-Arden

The Mill

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk Company Law
Place Registered	England And Wales
Registration Number	1115746

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

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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