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Home > England & Wales Companies > ST. PAULS DEVELOPMENT COMPANY LIMITED
Company Information for

ST. PAULS DEVELOPMENT COMPANY LIMITED

ELLIOTTS PLACE, LONDON, N1 8HX,
Company Registration Number
05314689
Private Limited Company
Dissolved

Dissolved 2018-01-16

Company Overview

About St. Pauls Development Company Ltd
ST. PAULS DEVELOPMENT COMPANY LIMITED was founded on 2004-12-16 and had its registered office in Elliotts Place. The company was dissolved on the 2018-01-16 and is no longer trading or active.

Key Data
Company Name
ST. PAULS DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
ELLIOTTS PLACE
LONDON
N1 8HX
Other companies in N1
 
Previous Names
ST. PAULS ROAD LIMITED18/10/2006
Filing Information
Company Number 05314689
Date formed 2004-12-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-12-31
Date Dissolved 2018-01-16
Type of accounts MICRO
Last Datalog update: 2018-01-14 05:42:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST. PAULS DEVELOPMENT COMPANY LIMITED
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Company Officers of ST. PAULS DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
KEVIN JOSEPH MCCUSKER
Company Secretary 2004-12-16
KEVIN JOSEPH MCCUSKER
Director 2004-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
LLOYD SIMON
Director 2004-12-16 2011-03-17
MCS FORMATIONS LIMITED
Company Secretary 2004-12-16 2004-12-16
MCS REGISTRARS LIMITED
Director 2004-12-16 2004-12-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KEVIN JOSEPH MCCUSKER ST. PAULS (COLEBROOK) LIMITED Company Secretary 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
KEVIN JOSEPH MCCUSKER BELVEDERE HOMES LIMITED Company Secretary 2006-11-06 CURRENT 2004-10-11 Dissolved 2016-03-08
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION & INTERIORS LIMITED Company Secretary 2004-01-22 CURRENT 2002-04-25 Active
KEVIN JOSEPH MCCUSKER INWOOD PROPERTIES LIMITED Company Secretary 2004-01-22 CURRENT 2000-03-01 Active
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION LIMITED Company Secretary 2004-01-22 CURRENT 1989-09-13 Liquidation
KEVIN JOSEPH MCCUSKER INSPIRED HOMERTON LTD Director 2013-05-28 CURRENT 2013-05-28 Dissolved 2016-02-23
KEVIN JOSEPH MCCUSKER INSPIRED STRATFORD LTD Director 2013-04-18 CURRENT 2013-04-18 Dissolved 2015-08-04
KEVIN JOSEPH MCCUSKER INSPIRED HACKNEY LTD Director 2013-03-22 CURRENT 2013-03-22 Dissolved 2014-10-21
KEVIN JOSEPH MCCUSKER INSPIRED WALTHAMSTOW LIMITED Director 2012-09-20 CURRENT 2012-09-20 Dissolved 2016-02-23
KEVIN JOSEPH MCCUSKER INSPIRED TAVISTOCK LTD Director 2012-09-13 CURRENT 2012-09-13 Active - Proposal to Strike off
KEVIN JOSEPH MCCUSKER ST. PAULS (COLEBROOK) LIMITED Director 2008-02-18 CURRENT 2008-02-18 Active - Proposal to Strike off
KEVIN JOSEPH MCCUSKER BELVEDERE HOMES LIMITED Director 2006-11-06 CURRENT 2004-10-11 Dissolved 2016-03-08
KEVIN JOSEPH MCCUSKER KAYMAC CONSTRUCTION & INTERIORS LIMITED Director 2002-04-30 CURRENT 2002-04-25 Active

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.

DateDocument TypeDocument Description
2018-01-16GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-20DS01APPLICATION FOR STRIKING-OFF
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-09-29AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-13AR0106/01/16 FULL LIST
2015-08-12AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0106/01/15 FULL LIST
2014-12-17AR0116/12/14 FULL LIST
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0116/12/13 FULL LIST
2013-09-25AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-08AR0116/12/12 FULL LIST
2012-09-24AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-06AR0116/12/11 FULL LIST
2011-10-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-08-08TM01APPOINTMENT TERMINATED, DIRECTOR LLOYD SIMON
2011-06-01AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0116/12/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-12-17AR0116/12/09 FULL LIST
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOSEPH MCCUSKER / 17/12/2009
2009-12-17CH01DIRECTOR'S CHANGE OF PARTICULARS / LLOYD SIMON / 17/12/2009
2009-12-17CH03SECRETARY'S CHANGE OF PARTICULARS / KEVIN JOSEPH MCCUSKER / 17/12/2009
2009-10-15AA31/12/08 TOTAL EXEMPTION FULL
2009-01-19363aRETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS
2008-12-24287REGISTERED OFFICE CHANGED ON 24/12/2008 FROM 12 OLD BOND STREET LONDON W1X 3DB
2008-10-28AA31/12/07 TOTAL EXEMPTION FULL
2008-04-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2008-04-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-01-16363aRETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS
2007-12-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-20363aRETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS
2006-10-18CERTNMCOMPANY NAME CHANGED ST. PAULS ROAD LIMITED CERTIFICATE ISSUED ON 18/10/06
2006-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-01-27363aRETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS
2005-05-27288aNEW DIRECTOR APPOINTED
2005-05-27288bSECRETARY RESIGNED
2005-05-27288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-05-27288bDIRECTOR RESIGNED
2005-03-10395PARTICULARS OF MORTGAGE/CHARGE
2005-03-09287REGISTERED OFFICE CHANGED ON 09/03/05 FROM: 31-32 ELY PLACE LONDON EC1N 6TD
2005-03-09395PARTICULARS OF MORTGAGE/CHARGE
2005-03-0988(2)RAD 01/03/05--------- £ SI 98@1=98 £ IC 2/100
2004-12-22287REGISTERED OFFICE CHANGED ON 22/12/04 FROM: 235 OLD MARYLEBONE ROAD LONDON NW1 5QT
2004-12-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ST. PAULS DEVELOPMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ST. PAULS DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OVER SHARES 2011-10-12 Outstanding INVESTEC BANK PLC
LEGAL CHARGE 2008-04-17 Outstanding NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT 2008-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2008-04-11 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2005-03-10 Outstanding LLOYD SIMON
DEBENTURE 2005-03-09 Outstanding KEVIN MCCUSKER
Creditors
Creditors Due Within One Year 2012-01-01 £ 586,942

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

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. PAULS DEVELOPMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 50
Current Assets 2012-01-01 £ 703,010
Debtors 2012-01-01 £ 702,960
Fixed Assets 2012-01-01 £ 100
Shareholder Funds 2012-01-01 £ 116,168

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ST. PAULS DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST. PAULS DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of ST. PAULS DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST. PAULS DEVELOPMENT COMPANY 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 (82990 - Other business support service activities not elsewhere classified) as ST. PAULS DEVELOPMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ST. PAULS DEVELOPMENT COMPANY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. PAULS DEVELOPMENT COMPANY 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 ST. PAULS DEVELOPMENT COMPANY 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.
    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.
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