ST ILAN DEVELOPMENTS LIMITED
Overview
| Company Name | ST ILAN DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07822711 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ST ILAN DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is ST ILAN DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Bailams & Co Ty Antur Navigation Park CF45 4SN Abercynon Rhondda Cynon Taff |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ST ILAN DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANDACO 706 LIMITED | Oct 25, 2011 | Oct 25, 2011 |
What are the latest accounts for ST ILAN DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2017 |
What are the latest filings for ST ILAN DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 21, 2020 | 10 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 4 pages | 600 | ||||||||||
Registered office address changed from Ocean Buildings Bute Crescent Cardiff Bay Cardiff South Glamorgan CF10 5AY to C/O Bailams & Co Ty Antur Navigation Park Abercynon Rhondda Cynon Taff CF45 4SN on Apr 16, 2019 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff South Glamorgan CF10 5FQ Wales to Ocean Buildings Bute Crescent Cardiff Bay Cardiff South Glamorgan CF10 5AY on Oct 07, 2018 | 2 pages | AD01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of Colin Robinson as a person with significant control on Sep 26, 2017 | 2 pages | PSC01 | ||||||||||
Statement of capital following an allotment of shares on Sep 26, 2017
| 3 pages | SH01 | ||||||||||
Appointment of Mr Colin Robinson as a director on Sep 26, 2017 | 2 pages | AP01 | ||||||||||
Registered office address changed from 8 Mountjoy Place Penarth South Glamorgan CF64 2TB to 1st Floor Office Suite Mount Stuart House Mount Stuart Square Cardiff South Glamorgan CF10 5FQ on Sep 18, 2017 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Oct 25, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of ST ILAN DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HANCOCK, Adrian Sean | Secretary | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | 166791410001 | |||||||||||
| HANCOCK, Adrian Sean | Director | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | United Kingdom | British | 150098250001 | |||||||||
| HANCOCK, Lisa Joanne | Director | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | United Kingdom | British | 166365950001 | |||||||||
| ROBINSON, Colin Christopher | Director | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | England | British | 204224260001 | |||||||||
| ACUITY SECRETARIES LIMITED | Secretary | 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL Cardiff M&A Solicitors Llp Cardiff United Kingdom |
| 79080870001 | ||||||||||
| BERRY, Stephen Richard | Director | Mountjoy Place CF64 2TB Penarth 8 South Glamorgan United Kingdom | United Kingdom | British | 117104600001 | |||||||||
| M AND A NOMINEES LIMITED | Director | 3 Assembly Square, Britannia Quay, Cardiff Bay CF10 4PL Cardiff M&A Solicitors Llp Cardiff United Kingdom |
| 95637510001 |
Who are the persons with significant control of ST ILAN DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Colin Christopher Robinson | Sep 26, 2017 | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Adrian Sean Hancock | Apr 06, 2016 | Ty Antur Navigation Park CF45 4SN Abercynon C/O Bailams & Co Rhondda Cynon Taff | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does ST ILAN DEVELOPMENTS 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