D. ST. LEGER LIMITED - company is dissolved. This is historic information.

Company Overview

About D. St. Leger Ltd

D. ST. LEGER LIMITED was founded on 1960-05-09 and had its registered office in Havannah Street. The company was dissolved on the 2014-11-01 and is no longer trading or active.

Key Data

Legal Registered Office
Company Name
D. ST. LEGER LIMITED

HAVANNAH STREET CARDIFF CF10 5SF Other companies in CF10

Filing Information

Company Number		00658608
Date formed		1960-05-09
Country		Wales
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-05-31
Date Dissolved		2014-11-01
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2015-05-31 12:08:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D. ST. LEGER LIMITED

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Company Officers of D. ST. LEGER LIMITED

Current Directors

Officer	Role	Date Appointed
DONERAILE CHRISTOPHER ST LEGER	Company Secretary	1991-03-21
DONERAILE CHRISTOPHER ST LEGER	Director	1991-03-21
PAMELA ST LEGER	Director	1991-03-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2014-11-01	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-08-04	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2014
2014-08-01	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-01-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2013
2013-07-29	AD01	REGISTERED OFFICE CHANGED ON 29/07/2013 FROM COPTIC HOUSE 4-5 MOUNT STUART SQUARE CARDIFF CF10 5EE
2013-02-05	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2012
2012-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/12/2011
2010-12-15	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-12-15	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2010-12-15	4.20	STATEMENT OF AFFAIRS/4.19
2010-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/2010 FROM THE YARD 1A CAMERON STREET SPLOTT CARDIFF CF2 2NX
2010-06-24	LATEST SOC	24/06/10 STATEMENT OF CAPITAL;GBP 1500
2010-06-24	AR01	14/05/10 FULL LIST
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA ST LEGER / 01/01/2010
2010-06-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DONERAILE CHRISTOPHER ST LEGER / 01/01/2010
2010-03-01	AA	31/05/09 TOTAL EXEMPTION SMALL
2009-06-01	363a	RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS
2009-03-31	AA	31/05/08 TOTAL EXEMPTION SMALL
2008-05-14	363a	RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS
2008-04-03	AA	31/05/07 TOTAL EXEMPTION SMALL
2007-05-30	363a	RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS
2007-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-07-18	363s	RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS
2006-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-06-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-06-10	363s	RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS
2005-04-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-05-21	363s	RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS
2004-04-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-05-20	363s	RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS
2003-03-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-21	363(287)	REGISTERED OFFICE CHANGED ON 21/05/02
2002-05-21	363s	RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS
2002-05-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-06-12	363s	RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS
2001-01-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-07-18	363s	RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS
2000-03-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-07-13	363s	RETURN MADE UP TO 14/05/99; FULL LIST OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-07-24	363s	RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS
1998-02-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-05-16	363s	RETURN MADE UP TO 14/05/97; NO CHANGE OF MEMBERS
1996-09-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-05-13	363s	RETURN MADE UP TO 14/05/96; FULL LIST OF MEMBERS
1996-03-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-03-18	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-21	SRES01	ALTER MEM AND ARTS 18/09/95
1995-08-18	363s	RETURN MADE UP TO 14/05/95; NO CHANGE OF MEMBERS
1994-12-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-05-20	363s	RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS
1994-02-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1993-05-28	363s	RETURN MADE UP TO 14/05/93; FULL LIST OF MEMBERS
1993-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
1992-05-20	363s	RETURN MADE UP TO 14/05/92; NO CHANGE OF MEMBERS
1992-03-09	AA	FULL ACCOUNTS MADE UP TO 31/05/91
1991-06-03	AA	FULL ACCOUNTS MADE UP TO 31/05/90
1991-06-03	363a	RETURN MADE UP TO 21/03/91; NO CHANGE OF MEMBERS
1990-06-12	AA	FULL ACCOUNTS MADE UP TO 31/05/89
1990-06-12	363	RETURN MADE UP TO 14/05/90; FULL LIST OF MEMBERS
1989-04-03	363	RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS
1989-03-14	AA	FULL ACCOUNTS MADE UP TO 31/05/88
1988-04-12	363	RETURN MADE UP TO 23/03/88; FULL LIST OF MEMBERS
1988-04-12	AA	FULL ACCOUNTS MADE UP TO 31/05/87

Industry Information

SIC/NAIC Codes

4531 - Installation electrical wiring etc.

Licences & Regulatory approval

We could not find any licences issued to D. ST. LEGER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-06-18
Notices to Creditors	2010-12-14

Fines / Sanctions

No fines or sanctions have been issued against D. ST. LEGER LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SINGLE DEBENTURE	1996-03-18	Outstanding	LLOYDS BANK PLC
MORTGAGE	1983-03-08	Satisfied	LLOYDS BANK PLC

Intangible Assets

Patents

We have not found any records of D. ST. LEGER LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D. ST. LEGER LIMITED

Trademarks

We have not found any records of D. ST. LEGER LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D. ST. LEGER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (4531 - Installation electrical wiring etc.) as D. ST. LEGER LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D. ST. LEGER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	D. ST. LEGER LIMITED	Event Date	2014-06-13
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that Final Meetings of the Members and Creditors of the above named company will be held at 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF on 24 July 2014 at 10.00 am and 10.15 am respectively for the purpose of receiving an account of the conduct of the winding-up pursuant to Section 106 of the Insolvency Act 1986 and determining whether the Liquidator should have his release pursuant to Section 173 of the Insolvency Act 1986. Any person entitled to attend and vote may appoint a Proxy, who need not be a shareholder or creditor. Proofs and proxies to be used at the meeting must be lodged no later than 12.00 noon of the business day prior to the meeting at the offices of Harris Lipman LLP, 2 Sovereign Quay, Havannah Street, Cardiff, CF10 5SF. Date of appointment: 6 December 2010. Office Holder details: John Dean Cullen FCCA FABRP, (IP No. 9214) of Harris Lipman LLP, 2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London, N20 0YZ Further details contact: John Dean Cullen, Email: mail@harris-lipman.co.uk, Tel: 020 8446 9000. John Dean Cullen , Liquidator :

Initiating party		Event Type	Notices to Creditors
Defending party	D. ST. LEGER LIMITED	Event Date	2010-12-09
Notice is hereby given that the creditors of the above-named company are required on or before 17 January 2011 to send their names and addresses and particulars of their debts or claims and the names and addresses of the solicitors (if any) to John Dean Cullen (IP No 9214) FCCA FABRP, of Coptic House, 4-5 Mount Stuart Square, Cardiff Bay, CF10 5EE, the liquidator of the said company, and, if so required by notice in writing from the said Liquidator by their solicitors or personally, to come in and prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Further details contact: John Dean Cullen FCCA FABRP, Email: mail@harris-lipman.co.uk, Tel: 029 2049 5444. Date of Appointment: 6 December 2010. John Dean Cullen , Liquidator :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D. ST. LEGER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D. ST. LEGER LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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