Liquidation
Company Information for ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD
GRIFFINS, TAVISTOCK HOUSE NORTH, TAVISTOCK SQUARE, LONDON, WC1H 9HR,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
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ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | |
Legal Registered Office | |
GRIFFINS, TAVISTOCK HOUSE NORTH TAVISTOCK SQUARE LONDON WC1H 9HR Other companies in N20 | |
Company Number | 07174312 | |
---|---|---|
Company ID Number | 07174312 | |
Date formed | 2010-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2010 | |
Account next due | 30/09/2012 | |
Latest return | 02/03/2013 | |
Return next due | 30/03/2014 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-11-06 08:31:17 |
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Officer | Role | Date Appointed |
---|---|---|
ELENI MILTIADOUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAREOS MILTIADOUS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WOODCROFT N21 CONSTRUCTION LTD | Director | 2018-06-22 | CURRENT | 2018-06-22 | Active | |
CPM11 LIMITED | Director | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
WOODCROFT N21 LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | Active | |
AMARE DEVELOPMENTS LIMITED | Director | 2016-07-28 | CURRENT | 2016-07-28 | Active | |
ST. MICHAEL'S SUPPORT & CARE (DERBY 2) LIMITED | Director | 2013-10-16 | CURRENT | 2010-03-16 | Dissolved 2014-11-25 | |
ELIZABETH HOMES UK LIMITED | Director | 2013-10-16 | CURRENT | 2002-09-18 | Dissolved 2017-10-17 | |
BRONZE HOMES LIMITED | Director | 2013-10-16 | CURRENT | 2004-01-21 | Active | |
MILLWALK PROPERTIES LIMITED | Director | 2013-10-16 | CURRENT | 2009-09-30 | Active - Proposal to Strike off | |
MYCHOICE CENTRE (DERBY) LIMITED | Director | 2012-11-20 | CURRENT | 2012-11-19 | Dissolved 2014-05-06 | |
MM79 LIMITED | Director | 2012-05-18 | CURRENT | 2010-03-16 | Active - Proposal to Strike off | |
A & M LONDON DEVELOPMENTS LIMITED | Director | 2007-10-31 | CURRENT | 2007-10-31 | Liquidation | |
ELIZABETH DEVELOPMENTS U.K LIMITED | Director | 2007-03-19 | CURRENT | 2006-10-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 02/10/23 FROM Griffiths Tavistock House South Tavistock Square London WC1H 9LG | ||
Compulsory liquidation winding up progress report | ||
Compulsory liquidation winding up progress report | ||
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
WU07 | Compulsory liquidation winding up progress report | |
LIQ MISC | INSOLVENCY:liquidators annual progress report bdd 05/10/2016 | |
RM02 | Notice of ceasing to act as receiver or manager | |
AD01 | REGISTERED OFFICE CHANGED ON 09/11/15 FROM Brook Point 1412-1420 High Road London N20 9BH United Kingdom | |
4.31 | Compulsory liquidaton liquidator appointment | |
RM01 | Liquidation appointment of receiver | |
COCOMP | Compulsory winding up order | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAREOS MILTIADOUS | |
AP01 | DIRECTOR APPOINTED MRS ELENI MILTIADOUS | |
LATEST SOC | 25/03/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AR01 | 02/03/12 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 99 | |
SH01 | 04/06/10 STATEMENT OF CAPITAL GBP 99 | |
AR01 | 02/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mareos Miltiadous on 2011-03-01 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CH01 | Director's details changed for Mareos Miltiadous on 2010-12-03 | |
AA01 | Current accounting period shortened from 30/06/11 TO 31/12/10 | |
AA01 | Current accounting period extended from 31/03/11 TO 30/06/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAREOS MILTIADOUS / 16/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED MAREOS MILTIADOUS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Meetings o | 2020-12-01 |
Meetings o | 2019-11-27 |
Meetings o | 2018-11-30 |
Meetings of Creditors | 2017-03-21 |
Appointment of Liquidators | 2015-10-27 |
Petitions to Wind Up (Companies) | 2014-08-06 |
Petitions to Wind Up (Companies) | 2012-01-18 |
Proposal to Strike Off | 2012-01-10 |
Proposal to Strike Off | 2011-07-05 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD | |
LEGAL CHARGE | Outstanding | MARFIN POPULAR BANK PUBLIC CO LTD |
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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. MICHAEL'S SUPPORT & CARE (DERBY) LTD
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD are:
Initiating party | Event Type | Meetings o | |
---|---|---|---|
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2020-12-01 |
In the High Court of Justice Court Number: CR-2014-4437 ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD (Company Number 07174312 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London… | |||
Initiating party | Event Type | Meetings o | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2018-11-30 |
In the High Court of Justice Court Number: CR-2014-4437 ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD (Company Number 07174312 ) Registered office: Griffins, Tavistock House South, Tavistock Square, London… | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2017-03-17 |
In the High Court of Justice case number 4437 Notice is hereby given, pursuant to Rule 4.54 of the Insolvency Rules 1986 (as amended) that the Liquidator has summoned a general meeting of the Companys creditors for the purpose of agreeing the basis of the Liquidators remuneration. The meeting will be held at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG , on 04 April 2017 , at 10.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies with the Liquidator at Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG by no later than 12.00 noon on the business day prior to the day of the meeting (together with a completed proof of debt form if this has not previously been submitted). Date of Appointment: 6 October 2015. Office Holder details: Stephen Hunt (IP No. 9183) of Griffins, Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Kaysia Heedram, Email: kaysia.heedram@griffins.net Ag GF122170 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2015-10-06 |
In the High Court of Justice case number 4437 Principal Trading Address: Unknown Notice is hereby given, pursuant to Rule 4.106A(2) of the Insolvency Rules 1986 (as amended) that Stephen Hunt , of Griffins , Tavistock House South, Tavistock Square, London, WC1H 9LG , has been appointed to the Company by the Secretary of State on 06 October 2015 . Notice is also hereby given that the Liquidator does not propose to hold a general meeting of the Companys creditors for the purpose of establishing a liquidation committee. However, under Section 141(2) of the Insolvency Act 1986, a creditor may request a meeting be summoned if the request is made with the concurrence of at least 10%, in value, of the Companys creditors (including the creditor making the request). Further details contact: Stephen Hunt, Tel: 0207 554 9600. Alternative contact name: Email: marvin.doondeea@griffins.net | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2015-10-06 |
In the High Court of Justice Notice is hereby given, pursuant to Rule 15.13 of the Insolvency (England and Wales) Rules 2016 , that the Liquidator of the above-named Company (the 'convener') is seeking a decision from creditors on the formation of a Liquidation Committee or/and fixing the basis of the Liquidator's remuneration by way of a virtual meeting. The meeting will be held as a virtual meeting by the Skype online conferencing facility on 18 December 2019 at 11.00 am. Details of how to access the virtual meeting are included in the notice delivered to creditors. If any creditor has not received this notice or requires further information please contact the Liquidator using the details below. A creditor may appoint a person as a proxy-holder to act as their representative and to speak, vote, abstain or propose resolutions at the meeting. A proxy for a specific meeting must be delivered to the chair before the meeting. A continuing proxy must be delivered to the Liquidator and may be exercised at any meeting which begins after the proxy is delivered. Proxies may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. In order to be counted a creditor's vote must be accompanied by a proof in respect of the creditor's claim (unless it has already been given). A vote will be disregarded if a creditor's proof in respect of their claim is not received by 4.00 pm on 17 December 2019 (unless the chair of the meeting is content to accept the proof later). A creditor who has opted out from receiving notices may nevertheless vote if the creditor provides a proof of debt in the requisite time frame. Proofs may be delivered to Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG. Date of Appointment: 6 October 2015 Office Holder Details: Stephen Hunt (IP No. 9183 ) of Griffins , Tavistock House South, Tavistock Square, London WC1H 9LG Further details contact: Lloyd Lyesam, Email: lloyd.lyesam@griffins.net Ag MG81620 | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ST. MICHAEL’S SUPPORT & CARE (DERBY) LTD | Event Date | 2014-06-23 |
Solicitor | HM Revenue and Customs | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4437 A Petition to wind up the above-named Company, Registration Number 07174312, of Brook Point, 1412-1420 High Road, London, United Kingdom, N20 9BH , presented on 23 June 2014 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London, WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 18 August 2014 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 August 2014 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2012-01-10 |
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS | Event Type | Petitions to Wind Up (Companies) |
Defending party | ST. MICHAEL’S SUPPORT & CARE (DERBY) LTD | Event Date | 2011-11-29 |
In the High Court of Justice (Chancery Division) Companies Court case number 10410 A Petition to wind up the above-named Company, Registration Number 07174312, of Brook Point, 1412-1420 High Road, London, United Kingdom N20 9BH , presented on 29 November 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 30 January 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 27 January 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6363 . (Ref SLR 1567129/37/J.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | ST. MICHAEL'S SUPPORT & CARE (DERBY) LTD | Event Date | 2011-07-05 |
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. |