SANTON RETAIL LIMITED
Vue d'ensemble
| Nom de la société | SANTON RETAIL LIMITED |
|---|---|
| Statut de la société | Dissoute |
| Forme juridique | Société à responsabilité limitée |
| Numéro de société | 03575203 |
| Juridiction | Angleterre/Pays de Galles |
| Date de création | |
| Date de cessation d'activité |
Résumé
| A des PSCs super sécurisés | Non |
|---|---|
| A des charges | Oui |
| A un historique d'insolvabilité | Non |
| Le siège social est contesté | Non |
Où se situe SANTON RETAIL LIMITED ?
| Adresse du siège social | Santon House 53/55 Uxbridge Road Ealing W5 5SA London |
|---|---|
| Adresse du siège social non livrable | Non |
Quels sont les derniers comptes de SANTON RETAIL LIMITED ?
| Derniers comptes | |
|---|---|
| Derniers comptes arrêtés au | 31 mars 2022 |
Quels sont les derniers dépôts pour SANTON RETAIL LIMITED ?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Déclaration de biens vacants | 1 pages | BONA | ||
Bulletin officiel final dissous par radiation volontaire | 1 pages | GAZ2(A) | ||
Premier avis au Bulletin officiel pour la radiation volontaire | 1 pages | GAZ1(A) | ||
Demande de radiation de la société du registre du commerce | 1 pages | DS01 | ||
Déclaration de confirmation établie le 01 mars 2023 avec mises à jour | 4 pages | CS01 | ||
Comptes annuels établis au 31 mars 2022 | 13 pages | AA | ||
Déclaration de confirmation établie le 11 mai 2022 sans mise à jour | 3 pages | CS01 | ||
Cessation de la nomination de Vincent John Donnelly en tant que directeur le 19 oct. 2021 | 1 pages | TM01 | ||
Comptes annuels établis au 31 mars 2021 | 14 pages | AA | ||
Déclaration de confirmation établie le 11 mai 2021 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 mars 2020 | 12 pages | AA | ||
Déclaration de confirmation établie le 11 mai 2020 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 mars 2019 | 12 pages | AA | ||
Déclaration de confirmation établie le 11 mai 2019 sans mise à jour | 3 pages | CS01 | ||
Modification des coordonnées de l'administrateur Mr. Bimaljit Singh Sandhu le 01 mars 2019 | 2 pages | CH01 | ||
Modification des coordonnées de l'administrateur Mr Vincent John Donnelly le 01 mars 2019 | 2 pages | CH01 | ||
Comptes annuels établis au 31 mars 2018 | 12 pages | AA | ||
Déclaration de confirmation établie le 11 mai 2018 sans mise à jour | 3 pages | CS01 | ||
Comptes annuels établis au 31 mars 2017 | 12 pages | AA | ||
Période comptable précédente raccourcie du 30 avr. 2017 au 31 mars 2017 | 1 pages | AA01 | ||
Déclaration de confirmation établie le 11 mai 2017 avec mises à jour | 5 pages | CS01 | ||
Comptes annuels établis au 30 avr. 2016 | 14 pages | AA | ||
Nomination de Mr Ravi Shirishkumar Patel en tant que secrétaire le 31 août 2016 | 2 pages | AP03 | ||
Cessation de la nomination de Sean Carey en tant que secrétaire le 31 août 2016 | 1 pages | TM02 | ||
Cessation de la nomination de Sean Carey en tant que directeur le 31 août 2016 | 1 pages | TM01 | ||
Qui sont les dirigeants de SANTON RETAIL LIMITED ?
| Nom | Nommé le | Date de démission | Rôle | Adresse | Identification de la société | Pays de résidence | Nationalité | Date de naissance | Profession | Numéro | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PATEL, Ravi Shirishkumar | Secrétaire | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | 213363760001 | |||||||||||
| PATEL, Ravi Shirishkumar | Administrateur | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 199318230001 | |||||||||
| SANDHU, Bimaljit Singh, Mr. | Administrateur | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 35609600002 | |||||||||
| SANTON CLOSE NOMINEES LIMITED | Administrateur | 53-55 Uxbridge Road W5 5SA Ealing Santon House London England |
| 84319870004 | ||||||||||
| CAREY, Sean | Secrétaire | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | British | 103661680002 | ||||||||||
| KENNEDY, Rachel | Secrétaire | 2 Dunollie Place NW5 2XR London | British | 81155350003 | ||||||||||
| MOBBERLEY, Andrew George | Secrétaire | 44 Wilmot Way SM7 2PY Banstead Surrey | British | 71501390003 | ||||||||||
| PATEL, Himakshu | Secrétaire | 37 Ferndown HA6 1PH Northwood Middlesex | British | 42175710003 | ||||||||||
| PATEL, Ravi | Secrétaire | Bishop Ramsey Close HA4 8GY Ruislip 4 Middlesex United Kingdom | Other | 140892050001 | ||||||||||
| PEREIRA, Alan Dennis | Secrétaire | Gallinar Pilgrims Close RH5 6AR Westhumble Surrey | British | 61856670006 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Secrétaire | 56 Grange Road Ealing W5 5BX London | British | 35609600002 | ||||||||||
| FINANCIAL AND LEGAL SERVICES LIMITED | Secrétaire | Gresham Street EC2V 7NG London 99 United Kingdom |
| 63025870004 | ||||||||||
| L.C.I. SECRETARIES LIMITED | Secrétaire | 60 Tabernacle Street EC2A 4NB London | 51349360001 | |||||||||||
| BILTON, Anton John Godfrey | Administrateur | 46 Cadogan Place SW1X 9RU London | British | 21454000001 | ||||||||||
| BILTON, Laurence James | Administrateur | 2 Hotham Hall Hotham Road Putney SW15 1QS London | British | 67947250002 | ||||||||||
| CAREY, Sean | Administrateur | Kingsbury Cresta Drive, Woodham KT15 3SW Addlestone Surrey | United Kingdom | British | 103661680002 | |||||||||
| DONNELLY, Vincent John | Administrateur | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | England | British | 127214310001 | |||||||||
| MOBBERLEY, Andrew George | Administrateur | 34 Wolseley Avenue SW19 8BQ London | British | 71501390002 | ||||||||||
| SANDHU, Bimaljit Singh, Mr. | Administrateur | 56 Grange Road Ealing W5 5BX London | England | British | 35609600002 | |||||||||
| L.C.I. DIRECTORS LIMITED | Administrateur | 60 Tabernacle Street EC2A 4NB London | 47946060001 | |||||||||||
| RAVEN MANAGEMENT SERVICES LIMITED | Administrateur | First Floor 21 Knightsbridge SW1X 7LY London | 84584390001 | |||||||||||
| RAVEN PROPERTY HOLDINGS PLC | Administrateur | Swan Court Waterman's Business Park Kingsbury Crescent TW18 3BA Staines Middlesex | 106024710001 | |||||||||||
| SANTON CLOSE NOMINEES LIMITED | Administrateur | First Floor 21 Knightsbridge SW1X 7LY London | 84319870004 |
Qui sont les personnes ayant un contrôle significatif sur SANTON RETAIL LIMITED ?
| Nom | Notifié le | Adresse | Cessé |
|---|---|---|---|
| Mr. Bimaljit Singh Sandhu | 11 mai 2017 | 53/55 Uxbridge Road Ealing W5 5SA London Santon House | Non |
Nationalité: British Pays de résidence: England | |||
Nature du contrôle
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SANTON RETAIL LIMITED a-t-elle des charges ?
| Classification | Dates | Statut | Détails | |
|---|---|---|---|---|
| Assignation in security dated 13 january and intimation | Créé le 22 janv. 2009 Livré le 23 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and to any other secured party | |
Brèves mentions All right title and interest under the specified contracts relating to a development at stobcross, arbroath including the right to any payments thereunder. | ||||
Personnes ayant droit
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Transactions
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| Assignation of rents dated 13 january and intimation | Créé le 22 janv. 2009 Livré le 23 janv. 2009 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee and to any other secured party | |
Brèves mentions All rental income under a lease of property at stobcross arbroath between the company (as landlord) and tesco stores limited (as tenant). | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 27 nov. 2008 Livré le 31 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole two areas of ground at stobcross and robert street, arbroath t/no ANG22894. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 21 nov. 2008 Livré le 04 déc. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The f/h land on the east side of sheffield road whittington moor newbold chesterfield t/no DY87520 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 01 oct. 2008 Livré le 03 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The additional property - land at ellesmere wharf, ellesmere, shropshire being part of the land under t/no SL178188. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 25 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 25 nov. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions The area of ground extending to 2.451 hectares or thereby lying to the western side of grampian road aviemore see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 30 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Interest in a lease of subjects at west shaw street, kilmarnock t/no AYR84661. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 30 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Interest in a lease of subjects at west shaw street kilmarnock t/no AYR84661. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at ormlie road thurso t/no CTH588. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at chapel street tain TOS5800. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 29 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at stobcross and robert street arbroath t/no ANG22894. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 11 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at ormlie road thurso CTH588. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 11 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at chapel street tain t/no ROS5800. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 11 sept. 2008 Livré le 24 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Stobcross and robert street arbroath t/no ANG22894. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 11 sept. 2008 Livré le 02 oct. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interests in any permitted property, all plant and machinery, rental income, disposal proceeds see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Mortgage | Créé le 11 sept. 2008 Livré le 25 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All interests in any permitted property, all plant and a=machinery, rental income, disposal proceeds see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Debenture | Créé le 11 sept. 2008 Livré le 19 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions For details of property charged please refer to form 395. fixed and floating charge over the undertaking and all property and assets present and future, including uncalled capital, book debts, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Fixed and floating security document | Créé le 11 sept. 2008 Livré le 19 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to any secured party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions 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 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 05 sept. 2008 Livré le 17 sept. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at chapel street tain t/no ROS5800. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 24 juil. 2008 Livré le 01 août 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that land at leek road and bucknall road hanley stoke on trent t/no SF93746 all buildings fixtures and fixed plant and machinery and other structures see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 30 mai 2008 Livré le 06 juin 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All land at ellesmere wharf, ellsmere, shropshire t/n SL178188 see image for full details. | ||||
Personnes ayant droit
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Transactions
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| Legal charge | Créé le 02 avr. 2008 Livré le 11 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All that land at cookworthy road kingsbridge devon t/nos DN178444 and DN562157; including any land, all buildings, fixtures and fixed plant and machinery and other structures now or in the future on it. See image for full details. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 28 mars 2008 Livré le 12 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions All and whole the subjects at ormlie road, thurso t/no. CTH588. | ||||
Personnes ayant droit
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Transactions
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| Standard security | Créé le 19 mars 2008 Livré le 24 avr. 2008 | Totalement satisfaite | Montant garanti All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Brèves mentions Subjects at ormlie road thurso t/no CTH588. | ||||
Personnes ayant droit
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Transactions
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Source de données
- Companies House du Royaume-Uni
Le registre officiel des sociétés au Royaume-Uni, offrant un accès public aux informations sur les sociétés telles que les noms, les adresses, les administrateurs et les documents financiers. - Licence: CC0