Dissolved
Dissolved 2014-06-03
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Home > England & Wales Companies > ST LEONARD`S (BRISTOL) LIMITED
Company Information for ST LEONARD`S (BRISTOL) LIMITED
SOLIHULL, WEST MIDLANDS, B94,
|
Company Registration Number
 05650085 Private Limited Company
Dissolved 2014-06-03 |
Company Overview
About St Leonard`s (bristol) Ltd
ST LEONARD`S (BRISTOL) LIMITED was founded on 2005-12-09 and had its registered office in Solihull. The company was dissolved on the 2014-06-03 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| ST LEONARD`S (BRISTOL) LIMITED | |
| Legal Registered Office | |
| SOLIHULL WEST MIDLANDS | |
Filing Information
| Company Number | 05650085 | |
|---|---|---|
| Date formed | 2005-12-09 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-06-03 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-05-05 00:24:29 |
| Companies House |
|
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Company Officers of ST LEONARD`S (BRISTOL) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PHILIP SHENTON |
||
LAWRENCE RUSSELL GROVE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
TIMOTHY CLYDE MALBY |
Director | ||
STEPHEN RAYMOND FEAR |
Director | ||
RODGER CRAWFORD YOUNG |
Director | ||
TIMOTHY CLYDE MALBY |
Company Secretary | ||
TIMOTHY CHARLES SLY |
Company Secretary | ||
TIMOTHY CLYDE MALBY |
Company Secretary | ||
DIANE CARTER |
Company Secretary | ||
INGLEBY NOMINEES LIMITED |
Company Secretary | ||
INGLEBY HOLDINGS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BANGLO INVESTORS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
| ESC INVESTORS LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active | |
| COPT HEATH GOLF CLUB,LIMITED(THE) | Director | 2017-10-07 | CURRENT | 1910-04-13 | Active | |
| FARLEIGH RENGEN (ONE) LIMITED | Director | 2017-05-02 | CURRENT | 2017-03-21 | Active | |
| FARLEIGH (BRASSEY) LIMITED | Director | 2017-02-23 | CURRENT | 2016-08-03 | Active | |
| CRANESBILL ROAD LOCAL CENTRE RESIDENTIAL LIMITED | Director | 2015-07-17 | CURRENT | 2015-07-17 | Active - Proposal to Strike off | |
| LEIGHTON BUZZARD LOCAL CENTRE RESIDENTIAL MANAGEMENT COMPANY LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2018-05-15 | |
| GUILDHALL ESTATES (LEIGHTON BUZZARD) LIMITED | Director | 2014-09-11 | CURRENT | 2014-09-11 | Active - Proposal to Strike off | |
| GUILDHALL ESTATES (CRANBROOK) LIMITED | Director | 2013-08-02 | CURRENT | 2013-08-02 | Dissolved 2017-03-28 | |
| GUILDHALL ESTATES (OLD SARUM) LIMITED | Director | 2013-02-27 | CURRENT | 2013-02-27 | Active - Proposal to Strike off | |
| GUILDHALL ESTATES (ST NEOTS) LIMITED | Director | 2013-01-10 | CURRENT | 2013-01-10 | Dissolved 2017-08-01 | |
| GUILDHALL ESTATES (BAGWORTH) LIMITED | Director | 2012-11-01 | CURRENT | 2012-11-01 | Dissolved 2015-05-05 | |
| GUILDHALL ESTATES (MERTON RISE) LIMITED | Director | 2012-09-13 | CURRENT | 2012-09-13 | Active - Proposal to Strike off | |
| GUILDHALL ESTATES (JUBILEE SQUARE) LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2015-01-27 | |
| GUILDHALL ESTATES (EAST MELKSHAM) LIMITED | Director | 2012-03-13 | CURRENT | 2012-03-13 | Active - Proposal to Strike off | |
| GUILDHALL ESTATES (WEEDON) LIMITED | Director | 2011-07-13 | CURRENT | 2011-07-06 | Active - Proposal to Strike off | |
| GUILDHALL ESTATES LIMITED | Director | 2011-07-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
| TRILLS SERVICES LIMITED | Director | 2000-02-02 | CURRENT | 1988-07-14 | Dissolved 2014-06-26 | |
| EARLPLACE LIMITED | Director | 1992-04-29 | CURRENT | 1992-01-06 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 09/12/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
| AR01 | 09/12/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MALBY | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 09/12/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AR01 | 09/12/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AR01 | 09/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CLYDE MALBY / 09/12/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| RES01 | ALTER ARTICLES 04/06/2009 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN FEAR | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RODGER YOUNG | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FEAR / 31/03/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 363a | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 15/12/05--------- £ SI 50@1=50 £ IC 50/100 | |
| 288b | SECRETARY RESIGNED | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 15/12/05--------- £ SI 48@1=48 £ IC 2/50 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to ST LEONARD`S (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LEONARD`S (BRISTOL) 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 |
|---|---|---|---|
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | ANGLO IRISH ASSET FINANCE PLC | |
| DEBENTURE | Satisfied | ANGLO IRISH ASSET FINANCE PLC |
Intangible Assets
Patents
We have not found any records of ST LEONARD`S (BRISTOL) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ST LEONARD`S (BRISTOL) LIMITED
Income
Government Income
We have not found government income sources for ST LEONARD`S (BRISTOL) 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 (68100 - Buying and selling of own real estate) as ST LEONARD`S (BRISTOL) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ST LEONARD`S (BRISTOL) 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 LEONARD`S (BRISTOL) 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 LEONARD`S (BRISTOL) 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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