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Home > England & Wales Companies > SAINT MARYS (FELIXSTOWE) LTD
Company Information for

SAINT MARYS (FELIXSTOWE) LTD

72 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0HP,
Company Registration Number
07489218
Private Limited Company
Liquidation

Company Overview

About Saint Marys (felixstowe) Ltd
SAINT MARYS (FELIXSTOWE) LTD was founded on 2011-01-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Saint Marys (felixstowe) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SAINT MARYS (FELIXSTOWE) LTD
 
Legal Registered Office
72 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP
Other companies in IP5
 
Filing Information
Company Number 07489218
Company ID Number 07489218
Date formed 2011-01-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-12-04 07:38:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAINT MARYS (FELIXSTOWE) LTD
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Company Officers of SAINT MARYS (FELIXSTOWE) LTD

Current Directors
Officer Role Date Appointed
REMA JAYARAJAN
 Director 2011-01-12
LALITHA SAMUEL
 Director 2011-01-12
Previous Officers
Officer Role Date Appointed Date Resigned
LALITHA SAMUEL
 Director 2011-01-12 2011-01-13
ANTHONY JOSEPH BAILEY
 Director 2011-01-11 2011-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REMA JAYARAJAN WITNESHAM (SUFFOLK) LIMITED Director 2018-04-06 CURRENT 2018-04-06 Active
REMA JAYARAJAN LEOPOLD (FELIXSTOWE) LTD Director 2011-01-12 CURRENT 2011-01-11 Dissolved 2018-01-10
REMA JAYARAJAN WITPOLD LIMITED Director 2003-07-17 CURRENT 2003-07-17 Active
REMA JAYARAJAN LEOPOLD NURSING HOME LIMITED Director 1991-12-21 CURRENT 1988-11-16 Active
LALITHA SAMUEL FRIARS HALL LIMITED Director 2013-09-20 CURRENT 2011-08-18 Dissolved 2014-01-28
LALITHA SAMUEL LEOPOLD NURSING HOME LIMITED Director 2012-08-01 CURRENT 1988-11-16 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
2020-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-24
2018-11-16AD01REGISTERED OFFICE CHANGED ON 16/11/18 FROM 42 Wright Lane Ipswich Suffolk IP5 2FA
2018-11-13600Appointment of a voluntary liquidator
2018-11-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-25
2018-11-13LIQ02Voluntary liquidation Statement of affairs
2018-10-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA JAYARAJAN
2018-09-21AP01DIRECTOR APPOINTED MS SHEILA JAYARAJAN
2018-09-04AAMDAmended account full exemption
2018-06-13AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-30CS01CONFIRMATION STATEMENT MADE ON 30/12/17, WITH NO UPDATES
2017-06-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-05-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07AR0107/01/16 ANNUAL RETURN FULL LIST
2015-06-04AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-08AR0108/01/15 ANNUAL RETURN FULL LIST
2014-07-26AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-12AR0111/01/14 ANNUAL RETURN FULL LIST
2013-09-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-11AR0111/01/13 ANNUAL RETURN FULL LIST
2012-09-19AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LALITHA SAMUEL / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REMA JAYARAJAN / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS LALITHA SAMUEL / 01/08/2012
2012-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MS REMA JAYARAJAN / 01/08/2012
2012-01-21AA01CURREXT FROM 31/01/2012 TO 31/03/2012
2012-01-21AR0111/01/12 FULL LIST
2011-02-18TM01APPOINTMENT TERMINATED, DIRECTOR LALITHA SAMUEL
2011-02-18AP01DIRECTOR APPOINTED MS LALITHA SAMUEL
2011-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY BAILEY
2011-02-14AP01DIRECTOR APPOINTED MS LALITHA SAMUEL
2011-02-14AP01DIRECTOR APPOINTED MS REMA JAYARAJAN
2011-01-11MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to SAINT MARYS (FELIXSTOWE) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2018-10-30
Resolution2018-10-30
Meetings o2018-10-16
Fines / Sanctions
No fines or sanctions have been issued against SAINT MARYS (FELIXSTOWE) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAINT MARYS (FELIXSTOWE) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.7598
MortgagesNumMortOutstanding1.649
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied1.1197

This shows the max and average number of mortgages for companies with the same SIC code of 87300 - Residential care activities for the elderly and disabled

Creditors
Creditors Due Within One Year 2012-04-01 £ 126,794

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31

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 SAINT MARYS (FELIXSTOWE) LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 2
Cash Bank In Hand 2012-04-01 £ 75,219
Current Assets 2012-04-01 £ 143,406
Debtors 2012-04-01 £ 68,187
Shareholder Funds 2012-04-01 £ 16,612

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAINT MARYS (FELIXSTOWE) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAINT MARYS (FELIXSTOWE) LTD
Trademarks
We have not found any records of SAINT MARYS (FELIXSTOWE) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAINT MARYS (FELIXSTOWE) LTD. 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 (87300 - Residential care activities for the elderly and disabled) as SAINT MARYS (FELIXSTOWE) LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SAINT MARYS (FELIXSTOWE) LTD 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 TypeAppointmen
Defending partySAINT MARYS (FELIXSTOWE) LTDEvent Date2018-10-30
Company Number: 07489218 Name of Company: SAINT MARYS (FELIXSTOWE) LTD Trading Name: Saint Mary's Nursing Home By The Sea Nature of Business: Nursing Home Type of Liquidation: Creditors' Voluntary Liq…
 
Initiating party Event TypeResolution
Defending partySAINT MARYS (FELIXSTOWE) LTDEvent Date2018-10-30
SAINT MARYS (FELIXSTOWE) LTD (Company Number 07489218 ) Trading Name: Saint Mary's Nursing Home By The Sea Registered office: The registered office of the Company will be changed to 72 Temple Chambers…
 
Initiating party Event TypeMeetings o
Defending partySAINT MARYS (FELIXSTOWE) LTDEvent Date2018-10-16
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAINT MARYS (FELIXSTOWE) LTD 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 SAINT MARYS (FELIXSTOWE) LTD 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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    Other companies at postcode EC4Y 0HP