CT ST BARTHS LIMITED

Company Name
CT ST BARTHS LIMITED

Legal Registered Office
LONDON

Company Number		04490584
Date formed		2002-07-19
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2015-12-25
Type of accounts		FULL

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Company Officers of CT ST BARTHS LIMITED

Current Directors

Officer	Role	Date Appointed
CASTLEGATE SECRETARIES LIMITED	Company Secretary	2013-07-31
JEAN-JACQUES GUIONY	Director	2013-07-31
OLIVIER PEROUSE	Director	2013-07-31
CHRISTOPHE PIERRE CLAUDE VLIEGHE	Director	2013-12-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL JAMES STEWART BUSH	Company Secretary	2004-03-05	2013-07-31
JASIN ERIC ALFARO	Director	2013-02-19	2013-07-31
JEAN ALLUISI SHORE	Director	2013-02-19	2013-07-31
ANDREW JAY WEPRIN	Director	2013-02-19	2013-07-31
NICHOLAS DAVID TOWNSEND CRAWLEY	Director	2003-11-21	2013-02-19
JAMES PATRICK STOKES	Director	2002-07-25	2013-02-19
CHARLES FIENNES VERE NICOLL	Director	2002-07-25	2013-02-19
CHRISTOPHER MARK YATES	Director	2002-07-25	2013-02-19
WALGATE SERVICES LIMITED	Company Secretary	2002-07-19	2004-03-05
SDG SECRETARIES LIMITED	Nominated Secretary	2002-07-19	2002-07-19
SDG REGISTRARS LIMITED	Nominated Director	2002-07-19	2002-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CASTLEGATE SECRETARIES LIMITED	HOUSING GATEWAY LIMITED	Company Secretary	2017-04-28	CURRENT	2014-03-13	Active
CASTLEGATE SECRETARIES LIMITED	ENFIELD INNOVATIONS LTD	Company Secretary	2017-04-28	CURRENT	2014-10-03	Active
CASTLEGATE SECRETARIES LIMITED	INDEPENDENCE AND WELL BEING ENFIELD LIMITED	Company Secretary	2017-04-19	CURRENT	2016-04-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ENFOTEC LIMITED	Company Secretary	2017-03-23	CURRENT	2017-03-23	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CHAUMET (LONDON) LIMITED	Company Secretary	2016-02-09	CURRENT	1993-08-09	Active
CASTLEGATE SECRETARIES LIMITED	ACRELEC INTERNATIONAL DEVELOPMENT LIMITED	Company Secretary	2015-12-04	CURRENT	2015-12-04	Active
CASTLEGATE SECRETARIES LIMITED	SCUNTHORPE UNITED FOOTBALL CLUB LIMITED	Company Secretary	2015-11-26	CURRENT	1912-08-06	Active
CASTLEGATE SECRETARIES LIMITED	LEE VALLEY HEAT NETWORK OPERATING COMPANY LIMITED	Company Secretary	2015-09-05	CURRENT	2015-09-05	Active
CASTLEGATE SECRETARIES LIMITED	WEB GEO SERVICES LTD	Company Secretary	2015-08-24	CURRENT	2015-08-24	Active
CASTLEGATE SECRETARIES LIMITED	L CATTERTON UK ADVISORS LIMITED	Company Secretary	2015-01-19	CURRENT	2015-01-19	Active
CASTLEGATE SECRETARIES LIMITED	KINMORY LIMITED	Company Secretary	2014-12-03	CURRENT	2014-12-03	Liquidation
CASTLEGATE SECRETARIES LIMITED	GIVENCHY COUTURE LIMITED	Company Secretary	2014-09-05	CURRENT	2014-09-05	Active
CASTLEGATE SECRETARIES LIMITED	TRANSALIS LIMITED	Company Secretary	2014-06-26	CURRENT	2002-11-05	Active
CASTLEGATE SECRETARIES LIMITED	ITX EXPATRIATE MANAGEMENT LIMITED	Company Secretary	2014-05-28	CURRENT	2014-05-28	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	DALET UK LIMITED	Company Secretary	2014-04-06	CURRENT	2008-02-29	Active
CASTLEGATE SECRETARIES LIMITED	LNG VALUE LIMITED	Company Secretary	2014-02-13	CURRENT	2014-02-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS INTERNATIONAL SERVICES LIMITED	Company Secretary	2014-01-07	CURRENT	2014-01-07	Dissolved 2015-03-24
CASTLEGATE SECRETARIES LIMITED	NICHOLAS KIRKWOOD LIMITED	Company Secretary	2013-11-22	CURRENT	2004-03-30	Active
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS HOLDINGS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-11-24	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	DRIFT ST BARTHS LIMITED	Company Secretary	2013-07-31	CURRENT	2000-06-01	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	ISLE DE FRANCE GROUP LIMITED	Company Secretary	2013-07-31	CURRENT	2006-03-15	Dissolved 2015-12-25
CASTLEGATE SECRETARIES LIMITED	111 MOUNT STREET LIMITED	Company Secretary	2013-07-11	CURRENT	2013-07-11	Active
CASTLEGATE SECRETARIES LIMITED	LUR BERRI INTERNATIONAL LIMITED	Company Secretary	2013-06-18	CURRENT	2004-12-01	Active
CASTLEGATE SECRETARIES LIMITED	PROLEPSIS INVESTMENT LIMITED	Company Secretary	2012-12-17	CURRENT	2012-12-17	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY SERVICES UK LIMITED	Company Secretary	2012-11-29	CURRENT	2012-09-12	Active
CASTLEGATE SECRETARIES LIMITED	LUDWIG REITER UK LIMITED	Company Secretary	2012-03-08	CURRENT	2012-03-08	Active
CASTLEGATE SECRETARIES LIMITED	PRIMIUS LAB LIMITED	Company Secretary	2011-12-05	CURRENT	2011-12-05	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS INVESTMENTS US LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK FINANCE COMPANY LIMITED	Company Secretary	2011-11-03	CURRENT	2011-11-03	Active
CASTLEGATE SECRETARIES LIMITED	NUDE BRANDS LIMITED	Company Secretary	2011-06-15	CURRENT	2005-03-07	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	VRANKEN POMMERY UK LTD.	Company Secretary	2011-04-05	CURRENT	1996-12-31	Active
CASTLEGATE SECRETARIES LIMITED	JEAN ROUSSEAU LIMITED	Company Secretary	2011-03-10	CURRENT	2011-03-10	Active
CASTLEGATE SECRETARIES LIMITED	DESIGNFLUX LIMITED	Company Secretary	2010-11-16	CURRENT	2010-11-16	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	INGENIANCE UK LIMITED	Company Secretary	2010-09-02	CURRENT	2010-09-02	Dissolved 2016-04-26
CASTLEGATE SECRETARIES LIMITED	MANSOU LTD	Company Secretary	2010-07-22	CURRENT	2007-10-19	Dissolved 2014-05-06
CASTLEGATE SECRETARIES LIMITED	L2D LIMITED	Company Secretary	2010-06-08	CURRENT	2010-06-08	Active
CASTLEGATE SECRETARIES LIMITED	TSUKI UK LIMITED	Company Secretary	2010-06-07	CURRENT	2010-06-07	Liquidation
CASTLEGATE SECRETARIES LIMITED	ACRELEC UK LIMITED	Company Secretary	2010-03-31	CURRENT	2010-03-31	Active
CASTLEGATE SECRETARIES LIMITED	KMG KLINIKEN PLC	Company Secretary	2010-01-11	CURRENT	2009-09-24	Active
CASTLEGATE SECRETARIES LIMITED	BERLUTI UK LIMITED	Company Secretary	2009-12-17	CURRENT	2009-12-17	Active
CASTLEGATE SECRETARIES LIMITED	EMILIO PUCCI UK LIMITED	Company Secretary	2009-09-08	CURRENT	2009-09-08	Active
CASTLEGATE SECRETARIES LIMITED	LAGUELLE LIMITED	Company Secretary	2009-04-14	CURRENT	1997-02-25	Active
CASTLEGATE SECRETARIES LIMITED	AXEL TECHNOLOGIES LTD.	Company Secretary	2009-04-14	CURRENT	1999-01-27	Active
CASTLEGATE SECRETARIES LIMITED	MAJE STORES LIMITED	Company Secretary	2009-03-24	CURRENT	2009-03-24	Active
CASTLEGATE SECRETARIES LIMITED	SMCP UK LIMITED	Company Secretary	2009-01-30	CURRENT	2009-01-30	Active
CASTLEGATE SECRETARIES LIMITED	MOET HENNESSY U.K. LIMITED	Company Secretary	2008-12-30	CURRENT	1941-12-12	Active
CASTLEGATE SECRETARIES LIMITED	CLERMA (G.B.) LIMITED	Company Secretary	2008-09-01	CURRENT	1988-05-19	Active
CASTLEGATE SECRETARIES LIMITED	HOOKEDGE LIMITED	Company Secretary	2008-08-28	CURRENT	1997-05-08	Active
CASTLEGATE SECRETARIES LIMITED	FP REALISATIONS 2010 LIMITED	Company Secretary	2008-08-01	CURRENT	1995-07-12	Liquidation
CASTLEGATE SECRETARIES LIMITED	LVMH FG SERVICES UK LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Active
CASTLEGATE SECRETARIES LIMITED	LOOMIS HOLDING UK LIMITED	Company Secretary	2008-06-07	CURRENT	1991-02-27	Active
CASTLEGATE SECRETARIES LIMITED	J.M. WESTON UK LIMITED	Company Secretary	2008-06-03	CURRENT	2004-03-15	Active
CASTLEGATE SECRETARIES LIMITED	CREATURE DEVELOPMENT LIMITED	Company Secretary	2008-05-27	CURRENT	2008-05-27	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LOOMIS TECHNICAL LIMITED	Company Secretary	2008-02-12	CURRENT	1988-02-15	Dissolved 2015-04-15
CASTLEGATE SECRETARIES LIMITED	LOOMIS UK LIMITED	Company Secretary	2008-02-12	CURRENT	1996-05-17	Active
CASTLEGATE SECRETARIES LIMITED	MS MINERALS LIMITED	Company Secretary	2008-01-24	CURRENT	2008-01-24	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	NEW WALK TRUSTEES LIMITED	Company Secretary	2008-01-07	CURRENT	2003-05-19	Dissolved 2014-07-22
CASTLEGATE SECRETARIES LIMITED	LENTONCLIFFE MANAGEMENT LIMITED	Company Secretary	2007-11-27	CURRENT	1986-09-15	Active
CASTLEGATE SECRETARIES LIMITED	CASTLEGATE 502 LIMITED	Company Secretary	2007-10-16	CURRENT	2007-10-16	Active
CASTLEGATE SECRETARIES LIMITED	OVH LIMITED	Company Secretary	2007-08-12	CURRENT	2005-07-27	Active
CASTLEGATE SECRETARIES LIMITED	QUANTEAM UK LIMITED	Company Secretary	2007-08-03	CURRENT	2007-08-03	Active
CASTLEGATE SECRETARIES LIMITED	ZVUK LIMITED	Company Secretary	2007-02-16	CURRENT	2005-09-22	Active
CASTLEGATE SECRETARIES LIMITED	ANEO UK LTD	Company Secretary	2007-01-17	CURRENT	2006-01-24	Dissolved 2013-09-17
CASTLEGATE SECRETARIES LIMITED	CODRA SOFTWARE LIMITED	Company Secretary	2006-11-14	CURRENT	2006-11-14	Active
CASTLEGATE SECRETARIES LIMITED	GREETZ LIMITED	Company Secretary	2006-10-03	CURRENT	2006-10-03	Dissolved 2015-07-21
CASTLEGATE SECRETARIES LIMITED	CHEVILLOT UK LIMITED	Company Secretary	2006-08-23	CURRENT	2006-08-23	Dissolved 2017-01-03
CASTLEGATE SECRETARIES LIMITED	MARC JACOBS INTERNATIONAL (UK) LIMITED	Company Secretary	2006-03-14	CURRENT	2006-03-14	Active
CASTLEGATE SECRETARIES LIMITED	Y'S GB LIMITED	Company Secretary	2005-11-14	CURRENT	2005-11-14	Active
CASTLEGATE SECRETARIES LIMITED	DJENEL LIMITED	Company Secretary	2004-10-29	CURRENT	2004-10-29	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	CATTIER UK LIMITED	Company Secretary	2004-05-27	CURRENT	1992-10-08	Active
CASTLEGATE SECRETARIES LIMITED	PURCHASING VALUE LIMITED	Company Secretary	2004-05-26	CURRENT	2004-05-26	Dissolved 2014-06-24
CASTLEGATE SECRETARIES LIMITED	BI-SAM LIMITED	Company Secretary	2004-02-26	CURRENT	2004-02-26	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	AURES TECHNOLOGIES LIMITED	Company Secretary	2002-10-23	CURRENT	2002-10-23	Active
CASTLEGATE SECRETARIES LIMITED	NOUVELLES IMAGES LIMITED	Company Secretary	2002-09-30	CURRENT	1987-11-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	MOORLAND POULTRY LIMITED	Company Secretary	2002-04-29	CURRENT	1987-02-19	Liquidation
CASTLEGATE SECRETARIES LIMITED	SAMUEL STRAPPING TRUSTEES LIMITED	Company Secretary	2001-09-25	CURRENT	2001-09-25	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	LONGCHAMP (UK) LIMITED	Company Secretary	2001-09-20	CURRENT	1999-08-25	Active
CASTLEGATE SECRETARIES LIMITED	SOFIDIV UK LIMITED	Company Secretary	2001-09-12	CURRENT	2000-12-22	Active
CASTLEGATE SECRETARIES LIMITED	UNITED PACKAGING PUBLIC LIMITED COMPANY	Company Secretary	2001-08-21	CURRENT	1957-07-09	Liquidation
CASTLEGATE SECRETARIES LIMITED	MOUL-BIE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1989-01-30	Dissolved 2015-02-17
CASTLEGATE SECRETARIES LIMITED	ARMORICAINE LIMITED	Company Secretary	2001-06-29	CURRENT	1995-12-05	Active
CASTLEGATE SECRETARIES LIMITED	ELDER DEMPSTER LINES (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1910-11-07	Active
CASTLEGATE SECRETARIES LIMITED	DELIFRANCE (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1987-11-02	Active
CASTLEGATE SECRETARIES LIMITED	DOURTHE UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-08-29	Active
CASTLEGATE SECRETARIES LIMITED	BRIDOR FRESHLY BAKED SOLUTION LIMITED	Company Secretary	2001-06-29	CURRENT	1981-02-04	Active
CASTLEGATE SECRETARIES LIMITED	ALLFLEX EUROPE (U.K.) LIMITED	Company Secretary	2001-06-29	CURRENT	1973-07-30	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE DOREE LIMITED	Company Secretary	2001-06-29	CURRENT	1986-05-20	Liquidation
CASTLEGATE SECRETARIES LIMITED	CHRISTIAN DIOR UK LIMITED	Company Secretary	2001-06-29	CURRENT	1993-04-16	Active
CASTLEGATE SECRETARIES LIMITED	IFR - UK LIMITED	Company Secretary	2001-06-29	CURRENT	1994-01-13	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	ISSEY MIYAKE LONDON LIMITED	Company Secretary	2001-06-29	CURRENT	1996-08-07	Active
CASTLEGATE SECRETARIES LIMITED	CELINE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1996-10-25	Active
CASTLEGATE SECRETARIES LIMITED	IFR EUROPE LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-04	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	OVERSEAS KNOW-HOW LIMITED	Company Secretary	2001-06-29	CURRENT	1998-04-28	Active
CASTLEGATE SECRETARIES LIMITED	INFOVISTA SOFTWARE LTD	Company Secretary	2001-06-29	CURRENT	1998-10-26	Active - Proposal to Strike off
CASTLEGATE SECRETARIES LIMITED	KENZO UK LIMITED	Company Secretary	2001-06-29	CURRENT	2000-09-14	Active
CASTLEGATE SECRETARIES LIMITED	GRAVOTECH LIMITED	Company Secretary	2001-06-29	CURRENT	1946-09-13	Active
CASTLEGATE SECRETARIES LIMITED	LOEWE HERMANOS (UK) LIMITED	Company Secretary	2001-06-29	CURRENT	1978-09-01	Active
CASTLEGATE SECRETARIES LIMITED	LOUIS VUITTON UK LIMITED	Company Secretary	2001-06-29	CURRENT	1982-05-05	Active
CASTLEGATE SECRETARIES LIMITED	LVMH SERVICES LIMITED	Company Secretary	2001-06-29	CURRENT	1997-08-13	Active
CASTLEGATE SECRETARIES LIMITED	HAULOTTE UK LIMITED	Company Secretary	2001-06-29	CURRENT	1997-12-19	Active
CASTLEGATE SECRETARIES LIMITED	AIGLE INTERNATIONAL UK LIMITED	Company Secretary	2001-06-29	CURRENT	1999-11-10	Active
CASTLEGATE SECRETARIES LIMITED	FENDI U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	1999-12-22	Active
CASTLEGATE SECRETARIES LIMITED	BRIOCHE PASQUIER U.K. LIMITED	Company Secretary	2001-06-29	CURRENT	2000-07-24	Active
CASTLEGATE SECRETARIES LIMITED	FRED LONDRES LIMITED	Company Secretary	2001-05-08	CURRENT	2001-05-08	Active
JEAN-JACQUES GUIONY	DRIFT ST BARTHS HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2000-11-24	Dissolved 2015-12-25
JEAN-JACQUES GUIONY	DRIFT ST BARTHS LIMITED	Director	2013-07-31	CURRENT	2000-06-01	Dissolved 2015-12-25
JEAN-JACQUES GUIONY	ISLE DE FRANCE GROUP LIMITED	Director	2013-07-31	CURRENT	2006-03-15	Dissolved 2015-12-25
OLIVIER PEROUSE	DRIFT ST BARTHS HOLDINGS LIMITED	Director	2013-07-31	CURRENT	2000-11-24	Dissolved 2015-12-25
OLIVIER PEROUSE	DRIFT ST BARTHS LIMITED	Director	2013-07-31	CURRENT	2000-06-01	Dissolved 2015-12-25
OLIVIER PEROUSE	ISLE DE FRANCE GROUP LIMITED	Director	2013-07-31	CURRENT	2006-03-15	Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE	DRIFT ST BARTHS HOLDINGS LIMITED	Director	2013-12-16	CURRENT	2000-11-24	Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE	DRIFT ST BARTHS LIMITED	Director	2013-12-16	CURRENT	2000-06-01	Dissolved 2015-12-25
CHRISTOPHE PIERRE CLAUDE VLIEGHE	ISLE DE FRANCE GROUP LIMITED	Director	2013-12-16	CURRENT	2006-03-15	Dissolved 2015-12-25

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.

Date	Document Type	Document Description
2015-12-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-09-25	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/09/2015
2015-09-25	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-11-04	4.70	DECLARATION OF SOLVENCY
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-10-13	AD01	REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 6TH FLOOR 77 GRACECHURCH STREET LONDON EC3V 0AS
2014-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-10-10	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-10-10	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 40.83;EUR 7088962;USD 600000
2014-08-07	AR01	19/07/14 FULL LIST
2014-06-26	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-05-20	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2014-05-20	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-05-20	SH01	26/03/14 STATEMENT OF CAPITAL EUR 7088962 26/03/14 STATEMENT OF CAPITAL USD 600000 26/03/14 STATEMENT OF CAPITAL GBP 40.83
2014-02-10	RES12	VARYING SHARE RIGHTS AND NAMES
2014-02-10	RES01	ADOPT ARTICLES 30/12/2013
2014-02-10	CC04	STATEMENT OF COMPANY'S OBJECTS
2014-02-10	AA01	PREVEXT FROM 30/09/2013 TO 31/12/2013
2014-02-10	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2014-02-10	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-01-03	AP01	DIRECTOR APPOINTED MR CHRISTOPHE PIERRE CLAUDE VLIEGHE
2013-09-17	AP04	CORPORATE SECRETARY APPOINTED CASTLEGATE SECRETARIES LIMITED
2013-09-11	RES13	ARTICLES VARIED FRO THE PURPOSE OF REDEMPTION 30/07/2013
2013-09-11	RES13	ARTICLES VARIED FOR THE PURPOSE OF REDEMPTION 30/07/2013
2013-09-10	AR01	19/07/13 FULL LIST
2013-08-07	AUD	AUDITOR'S RESIGNATION
2013-08-07	AUD	AUDITOR'S RESIGNATION
2013-08-07	MISC	RES OF AUD
2013-08-07	SH02	31/07/13 STATEMENT OF CAPITAL GBP 40.83 31/07/13 STATEMENT OF CAPITAL USD 600000
2013-08-07	SH10	NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2013-08-06	AD01	REGISTERED OFFICE CHANGED ON 06/08/2013 FROM UNIT 3 STABLE COURTYARD WINGRAVE ROAD ASTON ABBOTTS AYLESBURY BUCKINGHAMSHIRE HP22 4LU ENGLAND
2013-08-06	TM02	APPOINTMENT TERMINATED, SECRETARY MICHAEL BUSH
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JASIN ALFARO
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW WEPRIN
2013-08-06	TM01	APPOINTMENT TERMINATED, DIRECTOR JEAN SHORE
2013-08-06	AP01	DIRECTOR APPOINTED JEAN-JACQUES GUIONY
2013-08-06	AP01	DIRECTOR APPOINTED OLIVER PEROUSE
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-08-02	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/12
2013-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2013 FROM ASHVINE WESTRIDGE HIGHCLERE NEWBURY BERKSHIRE RG20 9RY
2013-04-09	AP01	DIRECTOR APPOINTED JEAN ALLUISI SHORE
2013-04-09	AP01	DIRECTOR APPOINTED JASIN ERIC ALFARO
2013-04-09	AP01	DIRECTOR APPOINTED ANDREW JAY WEPRIN
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER YATES
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES VERE NICOLL
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES STOKES
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CRAWLEY
2012-09-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / MICHAEL JAMES STEWART BUSH / 18/09/2012
2012-08-28	AR01	19/07/12 FULL LIST
2012-07-02	AA	FULL ACCOUNTS MADE UP TO 30/09/11
2011-08-16	AR01	19/07/11 NO CHANGES
2011-07-05	AA	FULL ACCOUNTS MADE UP TO 30/09/10
2010-09-17	AR01	19/07/10 NO CHANGES
2010-08-13	AA	FULL ACCOUNTS MADE UP TO 30/09/09
2010-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-22	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-08-17	363a	RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-08-01	AA	FULL ACCOUNTS MADE UP TO 30/09/08
2008-10-03	363s	RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-09-29	AA	FULL ACCOUNTS MADE UP TO 30/09/07
2008-02-15	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-08-22	363s	RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-04-23	AA	FULL ACCOUNTS MADE UP TO 30/09/05
2006-08-22	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-22	363s	RETURN MADE UP TO 19/07/06; CHANGE OF MEMBERS
2006-07-25	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-19	244	DELIVERY EXT'D 3 MTH 30/09/05
2006-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-05-03	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-03	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2006-05-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-05-03	155(6)b	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

Industry Information

SIC/NAIC Codes

55 - Accommodation

551 - Hotels and similar accommodation

55100 - Hotels and similar accommodation

Licences & Regulatory approval

We could not find any licences issued to CT ST BARTHS 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 CT ST BARTHS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF ASSIGNMENT	2010-07-07	Satisfied	BANK OF SCOTLAND PLC
DEED OF ASSIGNMENT	2010-07-07	Satisfied	BANK OF SCOTLAND PLC
DEBENTURE	2006-04-13	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Intangible Assets

Patents

We have not found any records of CT ST BARTHS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CT ST BARTHS LIMITED

Trademarks

We have not found any records of CT ST BARTHS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CT ST BARTHS 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 (55100 - Hotels and similar accommodation) as CT ST BARTHS LIMITED are:

ALTWOOD HOUSING LIMITED	£ 2,158,197
HEATHLANDS LTD	£ 896,351
KIMBLECRETE LIMITED	£ 699,463
NABLODGE LIMITED	£ 548,118
WOODLANE LONDON LTD	£ 385,170
INNER LONDON HOTELS LIMITED	£ 369,750
ABBEYFAX LIMITED	£ 177,189
WULFRUN HOTELS LIMITED	£ 106,614
MEDWAY ACCOMMODATION LIMITED	£ 65,781
THE WOLSEY HOTEL (WORTHING) LIMITED	£ 47,957
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105
J & E ENTERPRISES LIMITED	£ 12,446,687
EURO HOTELS (GILROY COURT) LIMITED	£ 7,319,932
COOMBE ABBEY PARK LIMITED	£ 6,624,804
ALTWOOD HOUSING LIMITED	£ 6,141,121
BARKING HOTEL LIMITED	£ 6,126,912
HOUNSLOW ESTATES LIMITED	£ 4,656,841
EURO HOTELS (THORNTON HEATH) LIMITED	£ 4,426,617
ASHFIELD HOUSE LIMITED	£ 2,972,482
NAYLAND ROCK HOTELS LIMITED	£ 2,906,847
EURO HOTELS (HOUNSLOW) LIMITED	£ 2,750,105

Outgoings

Business Rates/Property Tax

No properties were found where CT ST BARTHS 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	Final Meetings
Defending party	CT ST BARTHS LIMITED	Event Date	2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2015-07-31
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986 , that a Final General Meeting of the Members of the above named Companies will be held concurrently at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU , on 16 September 2015 at 10:00 hrs, for the purposes of considering the accounts and the Liquidators report, showing how the winding-up of the Companies have been conducted and their property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meetings are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. The Liquidator may be contacted care of BRNOTICE@bdo.co.uk quoting 7/SMB/CLJ/IDFG. Malcolm Cohen , Liquidator

Initiating party		Event Type	Notices to Creditors
Defending party	CT ST BARTHS LIMITED	Event Date	2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Initiating party		Event Type
Defending party	CT ST BARTHS LIMITED	Event Date	2014-09-29
NOTICE IS GIVEN that Malcolm Cohen (office holder number 6825) of BDO LLP, 55 Baker Street, London, W1U 7EU, was appointed Liquidator of the above named Companies by written resolutions passed on 24 September 2014. The Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the Companies must send details in writing of any claim against the Companies to the Liquidator at BDO LLP, 55 Baker Street, London, W1U 7EU, by 3 November 2014. The Liquidator also gives notice under the provision of Rule 4.182(A)(6) that he intends to make a final distribution to creditors who have submitted claims by 3 November 2014 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CT ST BARTHS 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 CT ST BARTHS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2016-04-28 01:45:16
Primary Source:	Companies House

Company Overview

Company Officers of CT ST BARTHS LIMITED

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