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ST ANDREW INVESTMENT LIMITED

ST ANDREW INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameST ANDREW INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09515382
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of ST ANDREW INVESTMENT LIMITED?

    • Development of building projects (41100) / Construction

    Where is ST ANDREW INVESTMENT LIMITED located?

    Registered Office Address
    C/O Teneo Restructuring Limited 156 Great Charles Street
    Queensway
    B3 3HN Birmingham
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ST ANDREW INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ST ANDREW INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		9 pagesLIQ13

    Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 07, 2021

    		2 pagesAD01

    Termination of appointment of Harry Alexander Badham as a director on May 31, 2021

    		1 pagesTM01

    Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Sep 29, 2020

    		10 pagesLIQ03

    Satisfaction of charge 095153820003 in full

    		4 pagesMR04

    Satisfaction of charge 095153820002 in full

    		4 pagesMR04

    Satisfaction of charge 095153820001 in full

    		4 pagesMR04

    Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 155 Bishopgate London EC2M 3XJ

    		4 pagesAD02

    Registered office address changed from 155 Bishopsgate London EC2M 3XJ United Kingdom to Hill House 1 Little New Street London EC4A 3TR on Oct 17, 2019

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2019

    		LRESSP

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

    		24 pagesAA

    Confirmation statement made on Mar 27, 2019 with no updates

    		3 pagesCS01

    Registration of charge 095153820003, created on Jun 29, 2018

    		16 pagesMR01

    Appointment of Stanislas Codron as a director on Jun 26, 2018

    		2 pagesAP01

    Termination of appointment of Mark Alexander Edward Symonds as a director on May 21, 2018

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Mar 27, 2018 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    		22 pagesAA

    Confirmation statement made on Mar 27, 2017 with updates

    		7 pagesCS01

    Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR

    		1 pagesAD03

    Full accounts made up to Dec 31, 2015

    		21 pagesAA
    View All Filings

    Who are the officers of ST ANDREW INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CODRON, Stanislas, Gérard, Francois, Mr.
    EC2M 3XJ London
    155 Bishopsgate
    United Kingdom
    		Director
    EC2M 3XJ London
    155 Bishopsgate
    United Kingdom
    		United KingdomFrenchFund Finance Manager264991890001
    BADHAM, Harry Alexander
    EC2M 3XJ London
    155 Bishopsgate
    United Kingdom
    		Director
    EC2M 3XJ London
    155 Bishopsgate
    United Kingdom
    		United KingdomBritishAsset Manager182283150001
    BEST, Julian Kenneth
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		EnglandBritishChartered Surveyor274870960001
    SYMONDS, Mark Alexander Edward
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		United KingdomEnglishAsset Manager201403150001
    WOOD, Ralph John
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		Director
    Bishopsgate
    EC2M 3XJ London
    155
    United Kingdom
    		EnglandBritishChartered Surveyor71331380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ST ANDREW INVESTMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Axa Sa
    Paris 8
    25 Avenue Matignon
    France
    		Sep 30, 2016
    Paris 8
    25 Avenue Matignon
    France
    		No
    Legal FormPublic Company Limited By Shares
    Country RegisteredFrance
    Legal AuthorityThe French Commercial Code
    Place RegisteredRegistre Du Commerce Et Des Societies De Paris
    Registration Number572 093 920 00062
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ST ANDREW INVESTMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Mar 27, 2017Sep 29, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does ST ANDREW INVESTMENT LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 29, 2018
    Delivered On Jul 04, 2018
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Pfandbriefbank Ag (As Security Trustee for the Secured Parties)
    Transactions
    • Jul 04, 2018Registration of a charge (MR01)
    • Mar 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 25, 2016
    Delivered On Mar 14, 2016
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Pfandbriefbank Ag as Security Trustee of the Secured Parties
    Transactions
    • Mar 14, 2016Registration of a charge (MR01)
    • Mar 28, 2020Satisfaction of a charge (MR04)
    A registered charge
    Created On Jul 08, 2015
    Delivered On Jul 10, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Deutsche Pfandbriefbank Ag (As Security Trustee for the Secured Parties)
    Transactions
    • Jul 10, 2015Registration of a charge (MR01)
    • Mar 28, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does ST ANDREW INVESTMENT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 30, 2019Commencement of winding up
    Jan 04, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Roland Browne
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    Ian Harvey Dean
    1 New Street Square
    EC4A 3HQ London
    		practitioner
    1 New Street Square
    EC4A 3HQ London
    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.
    • license: CC0