St. Margarets Road Properties Limited

Company Name	St. Margarets Road Properties Limited
Company Status	Dissolved
Company Number	00179826
Category	Private Limited Company
Incorporation Date	20 February 1922(102 years, 3 months ago)
Dissolution Date	21 May 2014 (9 years, 11 months ago)
Previous Name	Phelps Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Robert Charles Phelps
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(69 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (closed 21 May 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Wintour John Phelps
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1991(69 years, 4 months after company formation)
Appointment Duration	22 years, 11 months (closed 21 May 2014)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	15 Royal Court Fiddlers Green Lane Cheltenham Gloucestershire GL51 0SF Wales

Director Name	Mr Timothy Mark Phelps
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	21 November 2003(81 years, 9 months after company formation)
Appointment Duration	10 years, 6 months (closed 21 May 2014)
Role	Project Director
Country of Residence	United Kingdom
Correspondence Address	Oakfield The Drive Ifold West Sussex RH14 0TA

Director Name	Mr Jason Wintour Phelps
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2004(82 years after company formation)
Appointment Duration	10 years, 3 months (closed 21 May 2014)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	26 Poulett Gardens Twickenham Middlesex TW1 4QR

Secretary Name	Barbara Phelps
Nationality	British
Status	Closed
Appointed	01 March 2004(82 years, 1 month after company formation)
Appointment Duration	10 years, 2 months (closed 21 May 2014)
Role	Company Director
Correspondence Address	203 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	David Howard Phelps
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(69 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 1991)
Role	Chartered Accountant
Correspondence Address	32 Walton Park Walton On Thames Surrey KT12 3EX

Director Name	David Howard Phelps
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1991(69 years, 4 months after company formation)
Appointment Duration	3 months (resigned 01 October 1991)
Role	Chartered Accountant
Correspondence Address	32 Walton Park Walton On Thames Surrey KT12 3EX

Secretary Name	Mr Robert Charles Phelps
Nationality	British
Status	Resigned
Appointed	01 July 1991(69 years, 4 months after company formation)
Appointment Duration	12 years, 8 months (resigned 29 February 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	203 Stanley Road Twickenham Middlesex TW2 5NW

Director Name	Eileen May Phelps
Date of Birth	May 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2002(80 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 04 February 2003)
Role	Retired
Correspondence Address	32 Walton Park Walton On Thames Surrey KT12 3EX

Location

Registered Address	129-135 St. Margarets Road East Twickenham Middlesex TW1 1RG
Region	London
Constituency	Twickenham
County	Greater London
Ward	St Margarets and North Twickenham
Built Up Area	Greater London

Shareholders

3.2k at £1	Adam Howard Phelps 8.98% Cumulative Preference
3.2k at £1	David Simon Phelps 8.98% Cumulative Preference
3.2k at £1	Joanna Elaine Bushell 8.98% Cumulative Preference
3.2k at £1	Timothy Mark Phelps 8.98% Cumulative Preference
2.3k at £1	Claire Panousis 6.30% Cumulative Preference
2.3k at £1	Jason Wintour Phelps 6.30% Cumulative Preference
2.3k at £1	Louise Amelia Phelps 6.30% Cumulative Preference
2.3k at £1	Kathryn Aurielle Petersen 6.29% Cumulative Preference
1.7k at £1	Estelle Jacqueline Clarke 4.71% Cumulative Preference
-	OTHER 3.47% -
998 at £1	Robert Phelps 2.77% Ordinary A
6.3k at £1	Denise June Sheills 17.51% Cumulative Preference
500 at £1	Claire Panousis 1.39% Ordinary B
502 at £1	Claire Panousis 1.39% Ordinary A
502 at £1	Jason Phelps 1.39% Ordinary A
500 at £1	Jason Wintour Phelps 1.39% Ordinary B
500 at £1	Kathryn Aurielle Petersen 1.39% Ordinary B
500 at £1	Louise Amelia Phelps 1.39% Ordinary B
250 at £1	Adam Howard Phelps 0.69% Ordinary C
250 at £1	David Simon Phelps 0.69% Ordinary B
250 at £1	Timothy Mark Phelps 0.69% Ordinary B

Financials

Year	2014
Turnover	£364,951
Net Worth	£3,597,114
Cash	£64,589
Current Liabilities	£189,247

Accounts

Latest Accounts	31 March 2011 (13 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 May 2014	Final Gazette dissolved following liquidation (1 page)
21 May 2014	Final Gazette dissolved following liquidation (1 page)
21 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 February 2014	Return of final meeting in a members' voluntary winding up (14 pages)
21 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 February 2014	Return of final meeting in a members' voluntary winding up (14 pages)
21 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (18 pages)
11 November 2013	Liquidators' statement of receipts and payments to 16 October 2013 (18 pages)
11 November 2013	Liquidators statement of receipts and payments to 16 October 2013 (18 pages)
21 May 2013	Appointment of a voluntary liquidator (2 pages)
21 May 2013	Appointment of a voluntary liquidator (2 pages)
22 November 2012	Liquidators statement of receipts and payments to 16 October 2012 (22 pages)
22 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (22 pages)
22 November 2012	Liquidators' statement of receipts and payments to 16 October 2012 (22 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
3 January 2012	Full accounts made up to 31 March 2011 (13 pages)
2 November 2011	Declaration of solvency (3 pages)
2 November 2011	Declaration of solvency (3 pages)
1 November 2011	Registered office address changed from 129/135 St.Margarets Road East Twickenham, Middx TW1 1RG on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 129/135 St.Margarets Road East Twickenham, Middx TW1 1RG on 1 November 2011 (2 pages)
1 November 2011	Registered office address changed from 129/135 St.Margarets Road East Twickenham, Middx TW1 1RG on 1 November 2011 (2 pages)
27 October 2011	Appointment of a voluntary liquidator (1 page)
27 October 2011	Appointment of a voluntary liquidator (1 page)
4 July 2011	Director's details changed for Wintour John Phelps on 1 May 2011 (2 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 36,000 (10 pages)
4 July 2011	Director's details changed for Wintour John Phelps on 1 May 2011 (2 pages)
4 July 2011	Annual return made up to 23 June 2011 with a full list of shareholders Statement of capital on 2011-07-04 GBP 36,000 (10 pages)
4 July 2011	Director's details changed for Wintour John Phelps on 1 May 2011 (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
3 October 2010	Full accounts made up to 31 March 2010 (14 pages)
9 August 2010	Director's details changed for Wintour John Phelps on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Jason Wintour Phelps on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Jason Wintour Phelps on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Wintour John Phelps on 23 June 2010 (2 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for Robert Charles Phelps on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Timothy Mark Phelps on 23 June 2010 (2 pages)
9 August 2010	Annual return made up to 23 June 2010 with a full list of shareholders (10 pages)
9 August 2010	Director's details changed for Timothy Mark Phelps on 23 June 2010 (2 pages)
9 August 2010	Director's details changed for Robert Charles Phelps on 23 June 2010 (2 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
25 November 2009	Full accounts made up to 31 March 2009 (15 pages)
9 July 2009	Return made up to 23/06/09; full list of members (13 pages)
9 July 2009	Return made up to 23/06/09; full list of members (13 pages)
4 December 2008	Full accounts made up to 31 March 2008 (11 pages)
4 December 2008	Full accounts made up to 31 March 2008 (11 pages)
26 August 2008	Return made up to 23/06/08; change of members (8 pages)
26 August 2008	Return made up to 23/06/08; change of members (8 pages)
17 August 2007	Full accounts made up to 31 March 2007 (11 pages)
17 August 2007	Full accounts made up to 31 March 2007 (11 pages)
3 August 2007	Return made up to 23/06/07; no change of members (8 pages)
3 August 2007	Return made up to 23/06/07; no change of members (8 pages)
28 December 2006	Full accounts made up to 31 March 2006 (9 pages)
28 December 2006	Full accounts made up to 31 March 2006 (9 pages)
24 July 2006	Return made up to 23/06/06; full list of members (13 pages)
24 July 2006	Return made up to 23/06/06; full list of members (13 pages)
26 January 2006	Full accounts made up to 31 March 2005 (9 pages)
26 January 2006	Full accounts made up to 31 March 2005 (9 pages)
12 July 2005	Return made up to 23/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2005	Return made up to 23/06/05; change of members 363(288) ‐ Director's particulars changed (8 pages)
5 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
5 April 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Particulars of mortgage/charge (7 pages)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
11 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
1 February 2005	Full accounts made up to 31 March 2004 (9 pages)
21 September 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
21 September 2004	Return made up to 23/06/04; full list of members 363(288) ‐ Director's particulars changed (10 pages)
31 March 2004	Director resigned (1 page)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	New secretary appointed (2 pages)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Secretary resigned (1 page)
31 March 2004	Director resigned (1 page)
18 February 2004	New director appointed (2 pages)
18 February 2004	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
27 August 2003	Return made up to 23/06/03; change of members (7 pages)
27 August 2003	Return made up to 23/06/03; change of members (7 pages)
12 August 2003	Full accounts made up to 31 March 2003 (9 pages)
12 August 2003	Full accounts made up to 31 March 2003 (9 pages)
12 February 2003	Director resigned (1 page)
12 February 2003	Director resigned (1 page)
6 January 2003	New director appointed (2 pages)
6 January 2003	New director appointed (2 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
6 November 2002	Full accounts made up to 31 March 2002 (9 pages)
8 July 2002	Return made up to 23/06/02; no change of members (7 pages)
8 July 2002	Return made up to 23/06/02; no change of members (7 pages)
1 October 2001	Full accounts made up to 31 March 2001 (9 pages)
1 October 2001	Full accounts made up to 31 March 2001 (9 pages)
31 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
31 July 2001	Return made up to 23/06/01; full list of members 363(288) ‐ Director's particulars changed (16 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
13 December 2000	Full accounts made up to 31 March 2000 (9 pages)
25 July 2000	Return made up to 23/06/00; full list of members (16 pages)
25 July 2000	Return made up to 23/06/00; full list of members (16 pages)
20 July 1999	Full accounts made up to 31 March 1999 (9 pages)
20 July 1999	Full accounts made up to 31 March 1999 (9 pages)
28 June 1999	Return made up to 23/06/99; no change of members (4 pages)
28 June 1999	Return made up to 23/06/99; no change of members (4 pages)
2 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Particulars of mortgage/charge (7 pages)
2 October 1998	Particulars of mortgage/charge (7 pages)
10 July 1998	Return made up to 23/06/98; no change of members (4 pages)
10 July 1998	Return made up to 23/06/98; no change of members (4 pages)
7 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
7 January 1998	Accounting reference date extended from 28/02/98 to 31/03/98 (1 page)
27 August 1997	Full accounts made up to 28 February 1997 (9 pages)
27 August 1997	Full accounts made up to 28 February 1997 (9 pages)
2 July 1997	Return made up to 23/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
2 July 1997	Return made up to 23/06/97; full list of members 363(287) ‐ Registered office changed on 02/07/97 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
1 July 1996	Return made up to 23/06/96; change of members (6 pages)
1 July 1996	Return made up to 23/06/96; change of members (6 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
24 February 1996	Particulars of mortgage/charge (3 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
10 October 1995	Particulars of mortgage/charge (4 pages)
18 August 1995	Full accounts made up to 28 February 1995 (10 pages)
18 August 1995	Full accounts made up to 28 February 1995 (10 pages)
29 June 1995	Return made up to 23/06/95; change of members (6 pages)
29 June 1995	Return made up to 23/06/95; change of members (6 pages)
2 August 1990	Memorandum and Articles of Association (4 pages)
2 August 1990	Memorandum and Articles of Association (4 pages)
26 February 1987	Company name changed phelps LIMITED\certificate issued on 26/02/87 (2 pages)
26 February 1987	Company name changed phelps LIMITED\certificate issued on 26/02/87 (2 pages)
20 February 1922	Incorporation (15 pages)
20 February 1922	Incorporation (15 pages)

St. Margarets Road Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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