ST. ERMIN'S OPERATING HOLDING LIMITED
Overview
| Company Name | ST. ERMIN'S OPERATING HOLDING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07244603 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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. ERMIN'S OPERATING HOLDING LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ST. ERMIN'S OPERATING HOLDING LIMITED located?
| Registered Office Address | Montague Place Quayside Chatham Maritime ME4 4QU Chatham Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST. ERMIN'S OPERATING HOLDING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for ST. ERMIN'S OPERATING HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 25, 2016 | 12 pages | 4.68 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from 3rd Floor 24 Chiswell Street London EC1Y 4YX United Kingdom to Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU on Dec 11, 2015 | 2 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Mitre Secretaries Limited as a secretary on Jul 23, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Reeves Company Secretarial Limited as a secretary on Jul 24, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from Mitre House 160 Aldersgate Street London EC1A 4DD to 3rd Floor 24 Chiswell Street London EC1Y 4YX on Aug 27, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY to Mitre House 160 Aldersgate Street London EC1A 4DD | 1 pages | AD02 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 06, 2013 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 06, 2014 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 06, 2011 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 06, 2012 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 08, 2011 | 18 pages | RP04 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to May 07, 2011 | 18 pages | RP04 | ||||||||||
Appointment of Wendy Chun- Yu Teng as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Jonathan Kuan- Wen Chen as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Appointment of Oi- Lin Chen as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from 125 London Wall London EC2Y 5AL England to Mitre House 160 Aldersgate Street London EC1A 4DD on Jan 28, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Reuben Kuan- Chun Chen as a director on Jan 22, 2015 | 2 pages | AP01 | ||||||||||
Who are the officers of ST. ERMIN'S OPERATING HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REEVES COMPANY SECRETARIAL LIMITED | Secretary | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom |
| 108415640002 | ||||||||||
| CHEN, Oi- Lin | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469760001 | |||||||||
| CHUN- HWA CHEN BEUTLER, Sunny | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469200001 | |||||||||
| CHUN- YU TENG, Wendy | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469210001 | |||||||||
| FU CHEN, Tei | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469560001 | |||||||||
| KUAN- CHUN CHEN, Reuben | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469120001 | |||||||||
| KUAN- JAI CHEN, Eric | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469520001 | |||||||||
| KUAN- WEN CHEN, Jonathan | Director | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent | United States | American | 194469580001 | |||||||||
| EPS SECRETARIES LIMITED | Secretary | Theobalds Road WC1X 8RW London Lacon House United Kingdom |
| 67339580001 | ||||||||||
| MITRE SECRETARIES LIMITED | Secretary | 160 Aldersgate Street EC1A 4DD London Mitre House England |
| 38565160001 | ||||||||||
| CHANG, Michael | Director | London Wall EC2Y 5AL London 125 England | Usa | United States | 150233870001 | |||||||||
| POUND, Daniel Robert Dudley | Director | London Wall EC2Y 5AL London 125 England | United Kingdom | British | 88722950003 | |||||||||
| WEKSELBLATT, Joseph R | Director | London Wall EC2Y 5AL London 125 England | United States | American | 150233850001 | |||||||||
| WICKMAN, Kirk | Director | London Wall EC2Y 5AL London 125 England | Usa | United States | 150233860001 |
Does ST. ERMIN'S OPERATING HOLDING LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite debenture | Created On Jul 16, 2010 Delivered On Jul 23, 2010 | Satisfied | Amount secured All monies due or to become due from the company and other chargors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All land first fixed charge certain equipment,certain investments,certain key contracts see image for full details. | ||||
Persons Entitled
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Transactions
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Does ST. ERMIN'S OPERATING HOLDING LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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