Dissolved
Dissolved 2015-10-02
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Home > England & Wales Companies > ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
Company Information for ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
30 FINSBURY SQUARE, LONDON, EC2P,
|
Company Registration Number
 04229030 Private Limited Company
Dissolved 2015-10-02 |
Company Overview
About St. Mary's Developments (market Harborough) Ltd
ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED was founded on 2001-06-05 and had its registered office in 30 Finsbury Square. The company was dissolved on the 2015-10-02 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED | ||||
| Legal Registered Office | ||||
| 30 FINSBURY SQUARE LONDON | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04229030 | |
|---|---|---|
| Date formed | 2001-06-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2015-10-02 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2016-05-27 11:56:41 |
| Companies House |
|
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Company Officers of ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PAUL CHARLES HARGRAVE PHEYSEY |
||
JULIAN HOWARD MERCER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PAUL ROBERT VESTY |
Director | ||
JULIAN HOWARD MERCER |
Company Secretary | ||
BARRY PORTER |
Director | ||
JAMES STOTT |
Director | ||
BENN CHARLES LATHAM |
Company Secretary | ||
HANSA TAILOR |
Company Secretary | ||
DIVYESH TAILOR |
Director | ||
RAKESH PATEL |
Company Secretary | ||
HITESH TAILOR |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| YVON HOUSE LIMITED | Director | 2017-07-26 | CURRENT | 2017-07-26 | Active | |
| PROJECT CHURCH 123 LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Dissolved 2017-06-27 | |
| PORTSWOOD ROAD MANAGEMENT LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active - Proposal to Strike off | |
| MELBOURNE HSE. MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| WARWICK HOUSE MGMT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| AIDAN HOUSE MANAGEMENT LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
| PORTSWOOD ROAD DEVELOPMENTS LTD. | Director | 2015-07-29 | CURRENT | 2015-07-29 | Active - Proposal to Strike off | |
| PEARL WORKS MANAGEMENT LTD. | Director | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
| THIRD PROPERTY DEVELOPMENT LIMITED | Director | 2015-06-26 | CURRENT | 2015-06-26 | Dissolved 2017-05-30 | |
| AIDAN HOUSE DEVELOPMENTS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
| URBAN STUDY LTD. | Director | 2015-03-26 | CURRENT | 2015-03-26 | Active | |
| URBAN STUDY (NEWCO) LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Dissolved 2017-04-25 | |
| WARWICK HOUSE DEVELOPMENTS LIMITED | Director | 2014-11-20 | CURRENT | 2014-11-20 | Active | |
| URBAN STUDY (WARWICK HOUSE) LIMITED | Director | 2014-11-19 | CURRENT | 2014-11-19 | Dissolved 2017-04-25 | |
| URBAN STUDY MANAGEMENT LIMITED | Director | 2014-11-01 | CURRENT | 2012-09-28 | Active - Proposal to Strike off | |
| GRAPHITE LONDON LIMITED | Director | 2014-10-23 | CURRENT | 2014-10-23 | Active - Proposal to Strike off | |
| NJ TECHNOLOGIES LTD | Director | 2013-12-10 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| CRESCENT 74 LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Dissolved 2015-06-16 | |
| MELBOURNE HSE. DEVELOPMENTS LTD. | Director | 2012-05-25 | CURRENT | 2012-05-25 | Active | |
| PROJECT CHURCH LIMITED | Director | 2012-05-24 | CURRENT | 2012-05-24 | Dissolved 2017-08-29 | |
| LOCAL GRUB LIMITED | Director | 2011-02-03 | CURRENT | 2007-05-04 | Dissolved 2015-06-09 | |
| CLAREVILLE GROVE LIMITED | Director | 2011-02-01 | CURRENT | 2011-02-01 | Active | |
| COMBWAY HOLDINGS LIMITED | Director | 2009-02-06 | CURRENT | 2008-06-13 | Dissolved 2015-06-09 | |
| COMBWAY PROPERTIES LIMITED | Director | 2008-02-01 | CURRENT | 1971-03-10 | Dissolved 2015-06-09 | |
| BMB PROPERTY DEVELOPMENTS LTD. | Director | 2003-01-27 | CURRENT | 2003-01-23 | Liquidation | |
| CRESCENT ESTATES MANAGEMENT LIMITED | Director | 1997-08-22 | CURRENT | 1997-05-02 | Dissolved 2017-08-29 | |
| B.M.B. PROPERTY CO. NO.2 LIMITED | Director | 1995-02-03 | CURRENT | 1995-02-03 | Dissolved 2018-04-03 | |
| RIVERHEAD PROPERTY COMPANY LIMITED | Director | 1991-12-29 | CURRENT | 1960-03-09 | Active - Proposal to Strike off |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2015 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2014 | |
| 2.39B | NOTICE OF VACATION OF OFFICE BY ADMINISTRATOR | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/05/2014 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/11/2013 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| LIQ MISC OC | COURT ORDER INSOLVENCY:RE EXTENSION TO ADMINISTRATORS' TERM OF OFFICE | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2013 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2012 | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.31B | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/03/2012 | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 5 | |
| MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 4 | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2011 FROM 2 PHYSIC PLACE ROYAL HOSPITAL ROAD, LONDON SW3 4HQ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL VESTY | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| LATEST SOC | 16/06/10 STATEMENT OF CAPITAL;GBP 1.33 | |
| AR01 | 05/06/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 363a | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED PAUL ROBERT VESTY | |
| 288b | APPOINTMENT TERMINATED SECRETARY JULIAN MERCER | |
| 288a | SECRETARY APPOINTED PAUL CHARLES HARGRAVE PHEYSEY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES STOTT | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY PORTER | |
| 363a | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/07/2008 FROM 2 PHYSIC PLACE ROYAL HOSPITAL ROAD LONDON SW3 4HQ | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/09/07 FROM: 9 WALTON STREET LONDON SW3 2JD | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| 288a | NEW DIRECTOR APPOINTED | |
| 122 | S-DIV 12/02/07 | |
| RES13 | SUBDIVIDED SHARES 12/02/07 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AUD | AUDITOR'S RESIGNATION | |
| 88(2)R | AD 12/02/07--------- £ SI 33@.01 £ IC 1/1 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 05/03/07 FROM: 2ND FLOOR 27 THE CRESCENT, KING STREET LEICESTER LEICESTERSHIRE LE1 6RX | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
| RES13 | INI ISS PARTNSHIP ACQU 12/02/07 |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2011-04-08 |
Fines / Sanctions
No fines or sanctions have been issued against ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 3 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CONFIRMATION | PART of the property or undertaking has been released and no longer forms part of the charge | DEUTSCHE PFANDBRIEFBANK AG | |
| DEED OF CONFIRMATION | PART of the property or undertaking has been released and no longer forms part of the charge | DEUTSCHE PFANDBRIEFBANK AG | |
| DEBENTURE | PART of the property or undertaking has been released and no longer forms part of the charge | HYPO REAL ESTATE BANK INTERNATIONAL AG AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES | |
| MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) PLC | |
| LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) P.L.C. |
Filed Financial Reports
|
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. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
Intangible Assets
Patents
We have not found any records of ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED
Income
Government Income
We have not found government income sources for ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) 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 (7487 - Other business activities) as ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) 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 | Appointment of Administrators | |
|---|---|---|---|
| Defending party | ST MARY’S DEVELOPMENTS (MARKET HARBOROUGH) LIMITED | Event Date | 2011-04-01 |
| In the High Court of Justice (Chancery Division) Companies Court case number 2582 Trevor Patrick OSullivan (IP No 8677 ) and Martin Gilbert Ellis (IP No 8687 ), 30 Finsbury Square, London EC2P 2YU . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) 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. MARY'S DEVELOPMENTS (MARKET HARBOROUGH) 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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