Dissolved
Dissolved 2018-09-04
Company Information for ST. JOHNS WOOD INVESTMENTS LIMITED
LONDON, SW1V 4ER,
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Company Registration Number
04531417
Private Limited Company
Dissolved Dissolved 2018-09-04 |
Company Name | ||
---|---|---|
ST. JOHNS WOOD INVESTMENTS LIMITED | ||
Legal Registered Office | ||
LONDON SW1V 4ER Other companies in NW3 | ||
Previous Names | ||
|
Company Number | 04531417 | |
---|---|---|
Date formed | 2002-09-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2016-06-30 | |
Date Dissolved | 2018-09-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-09-14 08:32:16 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY MICHAEL HOWARD SHAW |
||
GEOFFREY RUSSELL JAYSON |
||
RAYMOND CARL TAYLOR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RAYMOND CARL TAYLOR |
Company Secretary | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Company Secretary | ||
SDG SECRETARIES LIMITED |
Nominated Secretary | ||
MIRIAM ELIZABETH PATRICIA LEWIS |
Director | ||
NEIL ALAN LEWIS |
Director | ||
SDG REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAYCART LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-04-05 | |
ARCBRIDGE LIMITED | Director | 2007-09-14 | CURRENT | 2000-12-08 | Active | |
S.H. ALBISTON & SON LIMITED | Director | 2007-09-14 | CURRENT | 1942-01-02 | Active | |
CHY SERVICES LIMITED | Director | 2007-04-25 | CURRENT | 2007-04-25 | Active | |
BIRKWOOD PROPERTIES LIMITED | Director | 1991-11-18 | CURRENT | 1986-11-06 | Dissolved 2015-08-04 | |
HILLTOP INVESTMENTS LIMITED | Director | 1991-08-23 | CURRENT | 1984-12-06 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2017 FROM ALBEMARLE HOUSE 1 ALBEMARLE STREET LONDON W1S 4HA | |
AD01 | REGISTERED OFFICE CHANGED ON 18/10/2016 FROM HILLSDOWN HOUSE 32 HAMPSTEAD HIGH STREET LONDON NW3 1QD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
AA01 | CURREXT FROM 31/03/2016 TO 30/06/2016 | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 17/09/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 16/09/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 10/09/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AR01 | 10/09/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 10/09/12 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | ADOPT ARTICLES 01/12/2011 | |
AA | 31/03/11 TOTAL EXEMPTION FULL | |
AR01 | 10/09/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/09/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 10/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY RUSSELL JAYSON / 20/08/2009 | |
363a | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 17/09/02--------- £ SI 1@1=1 £ IC 1/2 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 28/11/02 FROM: GROUND FLOOR FLAT 100 HAMILTON TERRACE LONDON NW8 9UP | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 17/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: STANLEY DAVIS GROUP LIMITED 120 EAST ROAD LONDON N1 6AA | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 1000/1000000 17/0 | |
CERTNM | COMPANY NAME CHANGED HONEYTRACK LIMITED CERTIFICATE ISSUED ON 19/09/02 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-10-04 |
Notices to Creditors | 2016-10-04 |
Resolutions for Winding-up | 2016-10-04 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE | Outstanding | NATIONWIDE BUILDING SOCIETY | |
DEBENTURE | Outstanding | NATIONWIDE BUILDING SOCIETY |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ST. JOHNS WOOD INVESTMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as ST. JOHNS WOOD INVESTMENTS LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | ST. JOHNS WOOD INVESTMENTS LIMITED | Event Date | 2016-09-22 |
Nimish Chandrakant Patel of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA : Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | ST. JOHNS WOOD INVESTMENTS LIMITED | Event Date | 2016-09-22 |
I, Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA give notice that I was appointed liquidator of the above named company on 22 September 2016 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 October 2016 to prove their debts by sending to the undersigned Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. THIS NOTICE IS PURELY FORMAL AND ALL KNOWN CREDITORS HAVE BEEN OR WILL BE PAID IN FULL . Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 22 September 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in. Nimish Chandrakant Patel , Liquidator Dated: 26 September 2016 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | ST. JOHNS WOOD INVESTMENTS LIMITED | Event Date | 2016-09-22 |
At a Special Meeting of the members of the above named company, duly convened and held at Hillsdown House, 32 Hampstead High Street, London, NW3 1QD on 22nd September 2016 at 2:30 pm the following resolutions were duly passed: 1. A special resolution "That the company be wound up voluntarily". 2. An ordinary resolution "That Nimish Patel of Re10 (London) Limited, Albemarle House, 1 Albemarle Street, London, W1S 4HA be and is hereby appointed liquidator of the company". 3. A special resolution that the liquidator be and is hereby authorised to distribute among the members in specie or in kind the whole or any part of the assets of the company. 4. A special resolution that the liquidator be and are hereby authorised under the provisions of Section 165(2)(a) of the Insolvency Act 1986 to exercise the powers laid down in Part 1 of Schedule 4 of the said Act". Office Holder Details: Nimish Chandrakant Patel (IP number 8679 ) of Re10 (London) Limited , Albemarle House, 1 Albemarle Street, London W1S 4HA . Date of Appointment: 22 September 2016 . Further information about this case is available from Harshita Kale at the offices of Re10 (London) Limited on 0207 355 6161 or at harshita@e10.co.in. Mr Raymond Taylor , Chairman of the meeting : | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |