SAINT NICHOLAS HOUSE LIMITED

Overview

Company Name	SAINT NICHOLAS HOUSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11263846
Jurisdiction	England/Wales
Date of Creation	Mar 20, 2018
Date of Cessation	Oct 27, 2022

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 NICHOLAS HOUSE LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is SAINT NICHOLAS HOUSE LIMITED located?

Registered Office Address	Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne
Undeliverable Registered Office Address	No

What are the latest accounts for SAINT NICHOLAS HOUSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2019

What are the latest filings for SAINT NICHOLAS HOUSE LIMITED?

Filings
Date	Description	Document	Type
Oct 27, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 27, 2022	Notice of move from Administration to Dissolution	22 pages	AM23

Jul 20, 2022	Administrator's progress report	22 pages	AM10

Jun 27, 2022	Administrator's progress report	22 pages	AM10

Jan 06, 2022	Administrator's progress report	23 pages	AM10

Nov 23, 2021	Notice of extension of period of Administration	3 pages	AM19

Jul 02, 2021	Administrator's progress report	22 pages	AM10

Apr 06, 2021	Statement of affairs with form AM02SOA	10 pages	AM02

Jan 25, 2021	Notice of deemed approval of proposals	3 pages	AM06

Jan 11, 2021	Statement of administrator's proposal	30 pages	AM03

Dec 10, 2020	Appointment of an administrator	3 pages	AM01

Dec 07, 2020	Registered office address changed from Mbu Capital 65 Curzon Street Mayfair W1J 8PE England to Begbies Traynor Central Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne NE1 1PG on Dec 07, 2020	2 pages	AD01

Jul 27, 2020	Appointment of receiver or manager	pages	RM01

Jul 27, 2020	Appointment of receiver or manager	pages	RM01

Jul 18, 2020	Appointment of receiver or manager	4 pages	RM01

Dec 27, 2019	Accounts for a small company made up to Mar 31, 2019	6 pages	AA

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

Oct 10, 2019	Registration of charge 112638460005, created on Oct 07, 2019	38 pages	MR01

Oct 10, 2019	Registration of charge 112638460006, created on Oct 07, 2019	53 pages	MR01

Oct 08, 2019	Satisfaction of charge 112638460003 in full	1 pages	MR04

Oct 08, 2019	Satisfaction of charge 112638460002 in full	1 pages	MR04

Oct 08, 2019	Satisfaction of charge 112638460001 in full	1 pages	MR04

Oct 08, 2019	Satisfaction of charge 112638460004 in full	1 pages	MR04

Jul 09, 2019	Confirmation statement made on Dec 19, 2018 with updates	5 pages	CS01

Dec 12, 2018	Confirmation statement made on Dec 12, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of SAINT NICHOLAS HOUSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
IQBAL, Mohammed 65 Curzon Street W1J 8PE London Mbu Capital England	Mar 20, 2018		Director	65 Curzon Street W1J 8PE London Mbu Capital England		England	British	1971-6		85867170001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAINT NICHOLAS HOUSE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mbu Capital Real Estate Development Limited

Mar 20, 2018

65 Curzon Street

W1J 8PE London

Mbu Capital

England

Legal Form	Company
Country Registered	Gb-Eng
Legal Authority	Gb-Eng
Place Registered	Gb-Eng
Registration Number	11260190

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Mohammed Iqbal

Mar 20, 2018

65 Curzon Street

W1J 8PE London

Mbu Capital

England

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does SAINT NICHOLAS HOUSE LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Oct 07, 2019 Delivered On Oct 10, 2019	Outstanding
	Brief description The freehold interest in st nicholas house, st nicholas road, sutton, surrey, SM1 1EH, registered in the land registry under title number SGL18107.. The leasehold interest in st nicholas house, st nicholas road, sutton, surrey, SM1 1EH, registered in the land registry under title number SGL18986.. The leasehold interest in the basement, ground and first floors, st nicholas house, st nicholas road, sutton, surrey, SM1 1EH, registered in the land registry under title number SGL18105. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled BV8 Limited
	Transactions Oct 10, 2019Registration of a charge (MR01)
A registered charge	Created On Oct 07, 2019 Delivered On Oct 10, 2019	Outstanding
	Brief description St. Nicholas house, st nicholas road, sutton, SM1 1EH (first charge) title number: SGL18107 part of the premises at st nicholas house, st nicholas road, sutton, SM1 1EH (first charge) title number: SGL18986 parts of the basement, ground floor and first floor of st nicholas house, st nicholas road, sutton, SM1 1EL (first charge) title number: SGL18105 for more details please refer to the instrument. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled West One Loan Limited
	Transactions Oct 10, 2019Registration of a charge (MR01) 1Jul 04, 2020Appointment of a receiver or manager (RM01)
Case Number 1
A registered charge	Created On Sep 10, 2018 Delivered On Sep 24, 2018	Satisfied
	Brief description The freehold property known as st nicholas house st nicholas road sutton SM1 1EH (title number SGL18107) and the long leasehold interests in the property (title number SGL18105) and property (title number SGL18986) as defined in the charge and the sub-station lease registered with title absolute to south eastern power networks (title number SGL18107). Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Everland Opportunities I Limited
	Transactions Sep 24, 2018Registration of a charge (MR01) Oct 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2018 Delivered On Sep 24, 2018	Satisfied
	Brief description The freehold property known as st nicholas house, st nicholas road, sutton, SM1 1EH registered with freehold title absolute at the land registry under title number SGL18107. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Everland Opportunities I Limited
	Transactions Sep 24, 2018Registration of a charge (MR01) Oct 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2018 Delivered On Sep 24, 2018	Satisfied
	Brief description The long leasehold property known as basement, ground and first floors st nicholas house, st nicholas road, sutton, SM1 1EH registered with leasehold title absolute at the land registry under title number SGL18105. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Everland Opportunities I Limited
	Transactions Sep 24, 2018Registration of a charge (MR01) Oct 08, 2019Satisfaction of a charge (MR04)
A registered charge	Created On Sep 10, 2018 Delivered On Sep 24, 2018	Satisfied
	Brief description The long leasehold property known as st nicholas house, st nicholas road, sutton, SM1 1EH registered with leasehold tilte absolute at the land registry under tilte number SGL18986. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled Everland Opportunities I Limited
	Transactions Sep 24, 2018Registration of a charge (MR01) Oct 08, 2019Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SAINT NICHOLAS HOUSE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Graham Daniel Sloan 1 Massey Road Thornsby TS17 6DY Stockton On Tees County Durham	receiver manager	1 Massey Road Thornsby TS17 6DY Stockton On Tees County Durham	Jun 30, 2020
Joshua Richard Garside 1 Massey Road Thornaby TS17 6DY Stockton On Tees County Durham	receiver manager	1 Massey Road Thornaby TS17 6DY Stockton On Tees County Durham	Jun 30, 2020

Date	Type
Nov 27, 2020	Administration started
Jul 27, 2022	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Gillian Margaret Sayburn 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear	practitioner	4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne Tyne And Wear
Gerald Maurice Krasner Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne	practitioner	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street NE1 1PG Newcastle Upon Tyne

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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