SAINT GEORGE INVESTMENT HOLDINGS LIMITED

Overview

Company Name	SAINT GEORGE INVESTMENT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07985277
Jurisdiction	England/Wales
Date of Creation	Mar 12, 2012
Date of Cessation	Jul 10, 2019

Summary

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

What is the purpose of SAINT GEORGE INVESTMENT HOLDINGS LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is SAINT GEORGE INVESTMENT HOLDINGS LIMITED located?

Registered Office Address	C/O Ernst & Young Llp 2 St Peter's Square M2 3EY Manchester
Undeliverable Registered Office Address	No

What were the previous names of SAINT GEORGE INVESTMENT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
MATTA CARE GROUP LIMITED	May 20, 2013	May 20, 2013
PHLOUBATEER LIMITED	Mar 12, 2012	Mar 12, 2012

What are the latest accounts for SAINT GEORGE INVESTMENT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for SAINT GEORGE INVESTMENT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Jul 10, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 10, 2019

Notice of move from Administration to Dissolution

15 pages

AM23

Nov 19, 2018

Administrator's progress report

16 pages

AM10

Nov 19, 2018

Satisfaction of charge 1 in full

1 pages

MR04

Nov 19, 2018

Satisfaction of charge 2 in full

1 pages

MR04

Oct 19, 2018

Notice of extension of period of Administration

3 pages

AM19

May 14, 2018

Administrator's progress report

22 pages

AM10

Nov 07, 2017

Administrator's progress report

22 pages

AM10

Sep 26, 2017

Notice of extension of period of Administration

3 pages

AM19

Aug 29, 2017

Registered office address changed from C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY to C/O Ernst & Young Llp 2 st Peter's Square Manchester M2 3EY on Aug 29, 2017

2 pages

AD01

May 09, 2017

Administrator's progress report

24 pages

AM10

Dec 21, 2016

Notice of deemed approval of proposals

1 pages

F2.18

Dec 05, 2016

Statement of administrator's proposal

25 pages

2.17B

Nov 09, 2016

Registered office address changed from Ground Floor Unit 10 Sceptre Court Sceptre Way Bamber Bridge Lancashire PR5 6AW to C/O Ernst & Young Llp 100 Barbirolli Square Manchester M2 3EY on Nov 09, 2016

2 pages

AD01

Nov 03, 2016

Appointment of an administrator

1 pages

2.12B

Jun 15, 2016

Termination of appointment of Colin Gerard Sinclair as a director on Jun 15, 2016

1 pages

TM01

May 24, 2016

Appointment of Mr Colin Gerard Sinclair as a director on May 23, 2016

2 pages

AP01

Apr 06, 2016

Annual return made up to Mar 12, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 06, 2016	Statement of capital on Apr 06, 2016 Capital: GBP 102	SH01

Jan 15, 2016

Amended group of companies' accounts made up to Mar 31, 2015

23 pages

AAMD

Jan 10, 2016

Group of companies' accounts made up to Mar 31, 2015

23 pages

Nov 20, 2015

Certificate of change of name

Company name changed matta care group LIMITED\certificate issued on 20/11/15

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 20, 2015	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 19, 2015	RES15

Mar 26, 2015

Annual return made up to Mar 12, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 102	SH01

Jan 11, 2015

Full accounts made up to Mar 31, 2014

24 pages

Apr 09, 2014

Annual return made up to Mar 12, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 09, 2014	Statement of capital on Apr 09, 2014 Capital: GBP 102	SH01

Dec 13, 2013

Total exemption small company accounts made up to Mar 31, 2013

6 pages

View All Filings

Who are the officers of SAINT GEORGE INVESTMENT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MATTA, Amir Shafik, Dr 45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom	Mar 12, 2012		Director	45-51 Chorley New Road BL1 4QR Bolton Regency House Lancashire United Kingdom		England	British	1944-3		102305940001
SINCLAIR, Colin Gerard Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire	May 23, 2016	Jun 15, 2016	Director	Sceptre Court Sceptre Way PR5 6AW Bamber Bridge Ground Floor Unit 10 Lancashire		England	British	1956-11		208440910001

View Detailed Information on Officers and People with Significant Control

Does SAINT GEORGE INVESTMENT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jul 29, 2013 Delivered On Jul 30, 2013	Outstanding
	Brief description Fleetwood hall care home. 100 fleetwood road. Southport. Merseyside. T/n MS173135. Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Jul 30, 2013Registration of a charge (MR01)
A registered charge	Created On Jul 24, 2013 Delivered On Jul 30, 2013	Outstanding
	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 Barclays Bank PLC
	Transactions Jul 30, 2013Registration of a charge (MR01)
A registered charge	Created On Apr 08, 2013 Delivered On Apr 11, 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 Barclays Bank PLC
	Transactions Apr 11, 2013Registration of a charge (MR01) Apr 24, 2013Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Oct 01, 2012 Delivered On Oct 04, 2012	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies and limited liability partnerships named therein 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 Barclays Bank PLC
	Transactions Oct 04, 2012Registration of a charge (MG01) Nov 19, 2018Satisfaction of a charge (MR04)
Guarantee & debenture	Created On Mar 30, 2012 Delivered On Apr 11, 2012	Satisfied	Amount secured All monies due or to become due from the company and all the other companies and limited liability partnerships 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 Barclays Bank PLC
	Transactions Apr 11, 2012Registration of a charge (MG01) Nov 19, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAINT GEORGE INVESTMENT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 04, 2016	Administration started
Apr 10, 2019	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh
Samuel James Woodward 100 Barbirolli Square M2 3EY Manchester	practitioner	100 Barbirolli Square M2 3EY Manchester

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.
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