Administrative Receiver
Company Information for ST ANNES ROAD PROPERTIES LIMITED
OPUS RECRUITING LLP, ONE EVERSHOLT STREET, EUSTON, EUSTON, LONDON, NW1 2DN,
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Company Registration Number
05750995
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
ST ANNES ROAD PROPERTIES LIMITED | |
Legal Registered Office | |
OPUS RECRUITING LLP ONE EVERSHOLT STREET EUSTON EUSTON LONDON NW1 2DN Other companies in IG9 | |
Company Number | 05750995 | |
---|---|---|
Company ID Number | 05750995 | |
Date formed | 2006-03-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 2014-03-31 | |
Account next due | 2015-12-31 | |
Latest return | 2016-04-20 | |
Return next due | 2017-05-04 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-10-20 01:11:21 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ENAMUR UR RAHMAN |
Director | ||
ENAMUR RAHMAN |
Company Secretary | ||
JAMES TREVOR KEEBLE |
Director | ||
HENRY THOMAS SMITH |
Director | ||
ENAMUR RAHMAN |
Director | ||
DAVID SAMSON |
Director | ||
JAMES DANIELS |
Company Secretary | ||
COLIN BURTON |
Company Secretary | ||
SIMON CHRISTOFFER STEDMAN |
Director | ||
PAUL CLIFFORD ROSE |
Director | ||
ALAN BULTITUDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PBS & CO (UK) LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | In Administration/Administrative Receiver | |
HERITAGE HAGOS LIMITED | Director | 2011-01-18 | CURRENT | 2009-11-05 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
AM10 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 | |
AM23 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/01/2017 | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/07/2016 | |
2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/06/2016 FROM C/O OPUS RESTRUCTURING LLP ONE EUSTON SQUARE 40 MELTON STREET LONDON NW1 2FD | |
LATEST SOC | 13/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/16 FULL LIST | |
2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 16/01/2016 | |
F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 5 ROEBUCK HEIGHTS NORTH END BUCKHURST HILL ENGLAND IG9 5RF | |
2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | |
AR01 | 20/04/15 FULL LIST | |
AA01 | CURRSHO FROM 31/08/2014 TO 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/04/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM FIRST FLOOR KIRKDALE HOUSE KIRKDALE ROAD LEYTONSTONE LONDON E11 1HP UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SULLIVAN / 14/02/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
AP01 | DIRECTOR APPOINTED MR PAUL SULLIVAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KEEBLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HENRY SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ENAMUR RAHMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY THOMAS SMITH / 31/10/2013 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ENAMUR RAHMAN / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 31/10/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 15/11/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2013 FROM COPPER HOUSE SNAKES LANE EAST WOODFORD GREEN ESSEX IG8 7HX UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
AR01 | 20/04/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TREVOR KEEBLE / 11/10/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ENAMUR RAHMAN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 20/04/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JAMES TREVOR KEEBLE | |
AR01 | 14/06/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
AP01 | DIRECTOR APPOINTED MR ENAMUR RAHMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAMSON | |
AP01 | DIRECTOR APPOINTED DR DAVID SAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2010 FROM OLD STATION ROAD LOUGHTON ESSEX IG10 4PL | |
AP03 | SECRETARY APPOINTED ENAMUR RAHMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JAMES DANIELS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
AR01 | 21/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
363a | RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS | |
225 | PREVEXT FROM 31/03/2008 TO 31/08/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY COLIN BURTON | |
288a | SECRETARY APPOINTED JAMES DANIELS | |
288b | APPOINTMENT TERMINATED DIRECTOR SIMON STEDMAN | |
363a | RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Administrators | 2015-07-24 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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FLOATING CHARGE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC |
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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 ANNES ROAD PROPERTIES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | SEABROOK WAREHOUSING LIMITED | 2007-04-27 | Outstanding |
RENT DEPOSIT DEED | SEABROOK WAREHOUSING LIMITED | 2012-05-22 | Outstanding |
We have found 2 mortgage charges which are owed to ST ANNES ROAD PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ST ANNES ROAD PROPERTIES LIMITED are:
Initiating party | Event Type | Appointment of Administrators | |
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Defending party | ST ANNES ROAD PROPERTIES LIMITED | Event Date | 2015-07-17 |
In the High Court of Justice, Chancery Division case number 4899 Colin David Wilson and Trevor John Binyon (IP Nos 9478 and 9285 ), both of Opus Restructuring LLP , One Euston Square, 40 Melton Street, London, NW1 2FD For further details contact: Samantha Neads, Email: samantha.neads@opusllp.com Tel: 020 7268 3337 : | |||
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. |