Active - Proposal to Strike off
Company Information for SANTIA HOLDCO LIMITED
AXYS HOUSE HEOL CROCHENDY, NANTGARW, CARDIFF, CF15 7TW,
|
Company Registration Number
07511550
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SANTIA HOLDCO LIMITED | |
Legal Registered Office | |
AXYS HOUSE HEOL CROCHENDY NANTGARW CARDIFF CF15 7TW Other companies in CF15 | |
Company Number | 07511550 | |
---|---|---|
Company ID Number | 07511550 | |
Date formed | 2011-01-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2020-07-09 07:41:45 |
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Officer | Role | Date Appointed |
---|---|---|
MITRE SECRETARIES LIMITED |
||
KEN COVENEY |
||
ALYN FRANKLIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN WILLIAM SMITH |
Director | ||
JANE HELEN HEXT |
Director | ||
RICHARD MATHIEU LEIGHTON |
Director | ||
SIMON CHRISTOPHER PILLING |
Director | ||
KEVIN PETER DADY |
Director | ||
THIERRY GEORGES BOUZAC |
Director | ||
KAREN JAYNE HALFORD |
Director | ||
PAUL MICHAEL OLLERTON |
Director | ||
LAWRENCE LESLIE ANDREW RAWLINSON |
Company Secretary | ||
FIONA MARIA TIMOTHY |
Director | ||
JONATHAN PAUL MOULTON |
Director | ||
RICHARD WARWICK-SAUNDERS |
Company Secretary | ||
RICHARD MEIRION WARWICK-SAUNDERS |
Director | ||
SEAN ANTHONY COOPER |
Director |
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EMHART MATERIALS UK | Company Secretary | 2002-11-30 | CURRENT | 1934-11-21 | Liquidation | |
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TUCKER PRODUCTS LIMITED | Company Secretary | 2002-11-30 | CURRENT | 1950-09-14 | Active | |
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BLACK & DECKER FINANCE | Company Secretary | 2002-10-02 | CURRENT | 1973-05-10 | Active | |
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BANDHART OVERSEAS | Company Secretary | 2002-10-02 | CURRENT | 1950-02-13 | Active | |
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BLACK & DECKER | Company Secretary | 2002-10-02 | CURRENT | 1934-08-25 | Active | |
BANDHART | Company Secretary | 2002-10-02 | CURRENT | 1980-09-23 | Active | |
BLACK & DECKER EUROPE | Company Secretary | 2002-10-02 | CURRENT | 1984-08-21 | Active | |
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WILLIAM MORRIS ENDEAVOR ENTERTAINMENT (U.K.) LIMITED | Company Secretary | 2001-06-25 | CURRENT | 1965-03-16 | Active | |
ENTEGRIS (UK) LIMITED | Company Secretary | 2001-06-01 | CURRENT | 1966-03-01 | Dissolved 2014-04-21 | |
QUALITY HOTELS LIMITED | Company Secretary | 2001-02-26 | CURRENT | 1984-02-29 | Active | |
LAW NOW LIMITED | Company Secretary | 2000-12-13 | CURRENT | 1986-07-07 | Active | |
DEOC PENSION TRUSTEES LIMITED | Company Secretary | 2000-10-19 | CURRENT | 1996-09-16 | Active - Proposal to Strike off | |
DELPHI SAGINAW STEERING SYSTEMS UK LIMITED | Company Secretary | 2000-09-28 | CURRENT | 1993-11-11 | Dissolved 2016-10-27 | |
QUESTQUILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1980-03-05 | Active | |
HEDCO LANDFILL LIMITED | Company Secretary | 2000-09-19 | CURRENT | 1979-11-06 | Active | |
PROTASIS U.K. LIMITED | Company Secretary | 2000-06-24 | CURRENT | 1999-07-29 | Active | |
CHOICE HOTELS (UK) LIMITED | Company Secretary | 2000-06-20 | CURRENT | 1994-05-13 | Active - Proposal to Strike off | |
PHARM RESEARCH ASSOCIATES (UK) LIMITED | Company Secretary | 1999-05-24 | CURRENT | 1996-09-09 | Active | |
WTI UK LTD | Company Secretary | 1998-11-11 | CURRENT | 1977-10-03 | Active - Proposal to Strike off | |
AMAZON. COM U.K., LTD. | Company Secretary | 1998-01-26 | CURRENT | 1998-01-26 | Dissolved 2015-03-31 | |
MAXIM VIDEO LIMITED | Company Secretary | 1988-12-13 | CURRENT | 1988-12-13 | Liquidation | |
THE LONDON PHOTOCOPYING COMPANY LIMITED | Director | 2018-08-28 | CURRENT | 1991-05-01 | Active | |
THE LANGTREE SCHOOL ACADEMY TRUST COMPANY | Director | 2017-10-12 | CURRENT | 2012-03-07 | Active | |
ALCUMUS CERTIFICATION LIMITED | Director | 2016-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS IEX HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
SANTIA PROPERTY HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2013-03-27 | Liquidation | |
CROWN AGENTS INTERNATIONAL LIMITED | Director | 2012-05-22 | CURRENT | 1991-12-31 | Dissolved 2016-03-29 | |
ALCUMUS MIDCO LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS BIDCO LIMITED | Director | 2017-01-01 | CURRENT | 2015-09-24 | Active | |
ALCUMUS CERTIFICATION LIMITED | Director | 2016-07-01 | CURRENT | 2007-08-03 | Liquidation | |
ALCUMUS HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2009-07-07 | Active | |
ALCUMUS IEX HOLDINGS LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS FINANCE LIMITED | Director | 2016-07-01 | CURRENT | 2010-08-03 | Liquidation | |
ALCUMUS COMPLIANCE LIMITED | Director | 2016-07-01 | CURRENT | 2011-09-12 | Dissolved 2018-07-26 | |
ALCUMUS SAFEWORKFORCE LIMITED | Director | 2016-07-01 | CURRENT | 1991-04-15 | Active | |
ALCUMUS ISOQAR LIMITED | Director | 2016-07-01 | CURRENT | 1991-08-14 | Active | |
ECOONLINE INFO EXCHANGE LIMITED | Director | 2016-07-01 | CURRENT | 2000-11-20 | Active | |
ECOONLINE SYPOL LIMITED | Director | 2016-07-01 | CURRENT | 2001-02-02 | Active | |
ALCUMUS GROUP LIMITED | Director | 2015-12-02 | CURRENT | 2015-09-24 | Active | |
LIGTAS SERVICES LIMITED | Director | 2015-07-01 | CURRENT | 2003-09-18 | Active | |
SANTIA PROPERTY HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2013-03-27 | Liquidation | |
LIGTAS CONSULTANCY AND TRAINING LIMITED | Director | 2011-05-25 | CURRENT | 2011-01-31 | Active | |
ALCUMUS SAFECONTRACTOR LIMITED | Director | 2011-05-25 | CURRENT | 2011-04-28 | Active | |
SANTIA CERTIFICATION LIMITED | Director | 2011-05-25 | CURRENT | 2011-03-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/19, WITH NO UPDATES | |
AD04 | Register(s) moved to registered office address Axys House Heol Crochendy Nantgarw Cardiff CF15 7TW | |
AP03 | Appointment of Mrs Suzie Chetri as company secretary on 2019-01-24 | |
TM02 | Termination of appointment of Mitre Secretaries Limited on 2019-01-24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115500006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075115500007 | |
PSC05 | Change of details for Alcumus Holdings Limited as a person with significant control on 2018-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AD03 | Registers moved to registered inspection location of Cannon Place 78 Cannon Street London EC4N 6AF | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM Cannon Place 78 Cannon Street London EC4N 6AF | |
AD02 | Register inspection address changed to Cannon Place 78 Cannon Street London EC4N 6AF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEN COVENEY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 18/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WILLIAM SMITH | |
CH01 | Director's details changed for Mr Alyn Franklin on 2017-09-08 | |
LATEST SOC | 20/04/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-04-20 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 21/03/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AUD | AUDITOR'S RESIGNATION | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075115500006 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART BOTH / CHARGE CODE 075115500005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075115500006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR KEN COVENEY | |
AR01 | 16/02/16 FULL LIST | |
AR01 | 31/01/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075115500004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
AP04 | CORPORATE SECRETARY APPOINTED MITRE SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2016 FROM SANTIA HOUSE PARC NANTGARW NANTGARW CARDIFF CF15 7QX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LEIGHTON | |
AP01 | DIRECTOR APPOINTED MR MARTIN WILLIAM SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HEXT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PILLING | |
AA01 | CURRSHO FROM 31/01/2016 TO 31/12/2015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075115500005 | |
RES13 | COMPANY BUSINESS 10/02/2011 | |
AP01 | DIRECTOR APPOINTED MR SIMON CHRISTOPHER PILLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DADY | |
AP01 | DIRECTOR APPOINTED MR KEVIN PETER DADY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THIERRY BOUZAC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD | |
LATEST SOC | 25/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HEXT / 31/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL OLLERTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN HALFORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075115500004 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/14 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LAWRENCE RAWLINSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA TIMOTHY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY GEORGES BOUZAC / 06/03/2014 | |
LATEST SOC | 19/02/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/01/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR THIERRY GEORGES BOUZAC | |
AP01 | DIRECTOR APPOINTED MR RICHARD MATHIEU LEIGHTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/13 | |
AP01 | DIRECTOR APPOINTED MISS FIONA TIMOTHY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MOULTON | |
AR01 | 31/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/12 | |
AP01 | DIRECTOR APPOINTED MR PAUL OLLERTON | |
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 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR LAWRENCE LESLIE ANDREW RAWLINSON | |
AP03 | SECRETARY APPOINTED MR LAWRENCE LESLIE ANDREW RAWLINSON | |
AR01 | 31/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WARWICK-SAUNDERS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD WARWICK-SAUNDERS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/09/2011 FROM SANTIA HOUSE CAERPHILLY BUSINESS PARK CAERPHILLY SOUTH WALES CF83 3GG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN COOPER | |
AP01 | DIRECTOR APPOINTED MR JONATHAN PAUL MOULTON | |
SH01 | 25/05/11 STATEMENT OF CAPITAL GBP 1000 | |
AP01 | DIRECTOR APPOINTED KAREN HALFORD | |
AA01 | CURREXT FROM 31/08/2011 TO 31/01/2012 | |
AP01 | DIRECTOR APPOINTED JANE HEXT | |
AP01 | DIRECTOR APPOINTED ALYN FRANKLIN | |
RES01 | ADOPT ARTICLES 25/05/2011 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED RICHARD MEIRION WARWICK-SAUNDERS | |
AP03 | SECRETARY APPOINTED RICHARD WARWICK-SAUNDERS | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM 30 CROWN PLACE LONDON EC2A 4ES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
PART of the property or undertaking has been released and no longer forms part of the charge | SANNE FIDUCIARY SERVICES LIMITED AS AGENT AND TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT) | ||
PART of the property or undertaking has been released and no longer forms part of the charge | SANNE FIDUCIARY SERVICES LIMITED (AS SECURITY AGENT) | ||
Satisfied | SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT | ||
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BECAP SANTIA LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
DEED OF CONFIRMATION | Satisfied | BECAP SPV4 LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES) | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | BECAP SPV 4 LIMITED |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SANTIA HOLDCO LIMITED are:
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