ST FRANCIS GROUP (ARDATH ROAD) LTD
Overview
| Company Name | ST FRANCIS GROUP (ARDATH ROAD) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10427155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ST FRANCIS GROUP (ARDATH ROAD) LTD?
- Buying and selling of own real estate (68100) / Real estate activities
Where is ST FRANCIS GROUP (ARDATH ROAD) LTD located?
| Registered Office Address | The Mill One High Street B95 5AA Henley-In-Arden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ST FRANCIS GROUP (ARDATH ROAD) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for ST FRANCIS GROUP (ARDATH ROAD) LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 4 pages | DS01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Appointment of Mr Simon Dale as a director on Feb 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2021 | 13 pages | AA | ||
Satisfaction of charge 104271550001 in full | 4 pages | MR04 | ||
Accounts for a small company made up to Mar 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Oct 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Adrian Michael Kennedy as a director on Aug 06, 2020 | 1 pages | TM01 | ||
Appointment of Dr Gareth Jason Paul Thornton as a director on Feb 11, 2020 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2019 | 12 pages | AA | ||
Termination of appointment of Brian Edward Baker as a director on Nov 21, 2019 | 1 pages | TM01 | ||
Termination of appointment of Brian Edward Baker as a secretary on Nov 21, 2019 | 1 pages | TM02 | ||
Appointment of Mr Mark Andrew Lewis as a director on Nov 21, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Oct 12, 2019 with no updates | 3 pages | CS01 | ||
Withdraw the company strike off application | 1 pages | DS02 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Appointment of Mr Gareth Wyn Williams as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Mr Adrian Michael Kennedy as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Appointment of Andrew David Plant as a director on Jan 28, 2019 | 2 pages | AP01 | ||
Accounts for a small company made up to Mar 31, 2018 | 12 pages | AA | ||
Confirmation statement made on Oct 12, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of ST FRANCIS GROUP (ARDATH ROAD) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAID, Robert John | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | United Kingdom | British | Company Director | 149235690002 | ||||
| DALE, Simon | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Operations Director | 264818910001 | ||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | General Counsel | 130404510001 | ||||
| LEWIS, Mark Andrew | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Director | 135597890002 | ||||
| PLANT, Andrew David | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Developer | 254839480001 | ||||
| THORNTON, Gareth Jason Paul, Dr | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Group Technical Director | 174901840001 | ||||
| WILLIAMS, Gareth Wyn | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Company Director | 133895560001 | ||||
| BAKER, Brian Edward | Secretary | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | 221217460001 | |||||||
| BAKER, Brian Edward | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Accountant | 102787330002 | ||||
| KELLY, Patrick James | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | Irish | Director | 142492230002 | ||||
| KENNEDY, Adrian Michael | Director | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | England | British | Solicitor | 130404510001 |
Who are the persons with significant control of ST FRANCIS GROUP (ARDATH ROAD) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| St Francis Group 2 Limited | Apr 01, 2017 | High Street B95 5AA Henley-In-Arden The Mill, Number One England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mrs Eileen Kelly | Oct 13, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
Nationality: Irish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| St Francis Group Limited | Oct 13, 2016 | One High Street B95 5AA Henley-In-Arden The Mill United Kingdom | Yes | ||||||||||
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Natures of Control
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Does ST FRANCIS GROUP (ARDATH ROAD) LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 23, 2016 Delivered On Jan 03, 2017 | Satisfied | ||
Brief description The freehold property known as land on the south side of parson's hill, land on the east side of facet road, land on the east side of ardath road and land on the south-east side of ardath road, kings norton, birmingham, registered at the land registry under title numbers WM459690, WM511584, WK136897 and WM138316. Contains Negative Pledge: Yes | ||||
Persons Entitled
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Transactions
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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