| Company Name | St Catherines Place Shopping Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04636327 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2003(21 years, 3 months ago) |
| Dissolution Date | 22 March 2009 (15 years, 1 month ago) |
| Previous Name | Broomco (3095) Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Nicholas Anthony Christopher Candy |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 years, 1 month (closed 22 March 2009) |
| Role | Company Director |
| Country of Residence | Monaco |
| Correspondence Address | Residence La Belle Epoque 17 Avenue D'Ostende Monte Carlo 98000 Monaco |
| Director Name | Anthony Gerard Candy |
|---|---|
| Date of Birth | January 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 December 2003(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 3 months (closed 22 March 2009) |
| Role | Company Director |
| Correspondence Address | 1 Beechwood Hall Eyhurst Park, Outwood Lane Kingswood Surrey KT20 6JR |
| Secretary Name | Mr Gary James Powell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2008(5 years, 5 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 22 March 2009) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Duke Road London W4 2BW |
| Director Name | Christian Peter Candy |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 months (resigned 03 December 2003) |
| Role | Company Director |
| Correspondence Address | Villa Hermose 9 Boulevard De Suisse Monaco 980000 Foreign |
| Director Name | James Edward Morse |
|---|---|
| Date of Birth | October 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31b Stanhope Gardens London SW7 5QY |
| Director Name | Mr Steven Miles Smith |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 August 2003) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
| Secretary Name | Mr Steven Miles Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 February 2003(3 weeks, 1 day after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 13 August 2003) |
| Role | Company Director |
| Country of Residence | Guernsey |
| Correspondence Address | Hawkesbury Braye Du Valle St Sampson Guernsey GY2 4RB |
| Secretary Name | Mr Richard Steven Williams |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2003(7 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 13 July 2006) |
| Role | Accountant |
| Country of Residence | Channel Islands |
| Correspondence Address | La Longue Maison Rue Des Bailleuls, St. Andrews Guernsey GY6 8XB |
| Secretary Name | Michael Robert Reilly |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 July 2006(3 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 01 July 2008) |
| Role | Company Director |
| Correspondence Address | La Belle Epoque Les Baissieres St Peter Port Guernsey GY1 2UE |
| Director Name | DLA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Director Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
| Secretary Name | DLA Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2003(same day as company formation) |
| Correspondence Address | Fountain Precinct Balm Green Sheffield S1 1RZ |
Location
| Registered Address | Restructuring And Recovery Llp 5 Old Bailey London EC4M 7AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 22 March 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 December 2008 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 22 December 2008 | Liquidators statement of receipts and payments to 15 December 2008 (7 pages) |
| 2 September 2008 | Registered office changed on 02/09/2008 from thames house, portsmouth road esher surrey KT10 9AD (1 page) |
| 28 August 2008 | Resolutions
|
| 28 August 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 August 2008 | Declaration of solvency (3 pages) |
| 11 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page) |
| 11 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 August 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 21 July 2008 | Appointment terminated secretary michael reilly (1 page) |
| 17 July 2008 | Secretary appointed gary james powell (1 page) |
| 25 April 2008 | Full accounts made up to 30 June 2007 (11 pages) |
| 15 January 2008 | Return made up to 14/01/08; full list of members (3 pages) |
| 4 October 2007 | Registered office changed on 04/10/07 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 14 August 2007 | Secretary's particulars changed (1 page) |
| 17 July 2007 | Director's particulars changed (1 page) |
| 30 January 2007 | Return made up to 14/01/07; full list of members (3 pages) |
| 29 December 2006 | Full accounts made up to 30 June 2006 (12 pages) |
| 17 November 2006 | Director resigned (1 page) |
| 6 September 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Secretary resigned (1 page) |
| 4 August 2006 | Registered office changed on 04/08/06 from: 100 brompton road london SW3 1ER (1 page) |
| 4 August 2006 | New secretary appointed (2 pages) |
| 21 July 2006 | Section 394 (2 pages) |
| 18 July 2006 | Full accounts made up to 30 June 2005 (14 pages) |
| 14 March 2006 | Full accounts made up to 30 June 2004 (15 pages) |
| 13 March 2006 | Return made up to 14/01/06; full list of members (3 pages) |
| 13 March 2006 | Secretary's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Return made up to 14/01/05; no change of members (5 pages) |
| 16 December 2004 | Registered office changed on 16/12/04 from: 5 lower belgrave street london SW1W 0NR (1 page) |
| 10 August 2004 | Secretary's particulars changed (1 page) |
| 16 February 2004 | Return made up to 14/01/04; full list of members (7 pages) |
| 18 December 2003 | Resolutions
|
| 18 December 2003 | Director resigned (1 page) |
| 18 December 2003 | New director appointed (2 pages) |
| 23 October 2003 | Particulars of mortgage/charge (3 pages) |
| 23 October 2003 | Particulars of mortgage/charge (7 pages) |
| 23 October 2003 | Director's particulars changed (1 page) |
| 3 September 2003 | Director resigned (1 page) |
| 3 September 2003 | Secretary resigned (1 page) |
| 3 September 2003 | New secretary appointed (2 pages) |
| 5 August 2003 | Company name changed broomco (3095) LIMITED\certificate issued on 05/08/03 (2 pages) |
| 30 June 2003 | Accounting reference date extended from 31/08/03 to 30/06/04 (1 page) |
| 19 May 2003 | Statement of affairs (34 pages) |
| 19 May 2003 | Ad 08/04/03--------- £ si 5300000@1=5300000 £ ic 1/5300001 (2 pages) |
| 16 April 2003 | Particulars of mortgage/charge (7 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Director resigned (1 page) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 2 March 2003 | New director appointed (2 pages) |
| 2 March 2003 | Secretary resigned;director resigned (1 page) |
| 12 February 2003 | £ nc 1000/6000000 05/02/03 (1 page) |
| 12 February 2003 | Accounting reference date shortened from 31/01/04 to 31/08/03 (1 page) |
| 12 February 2003 | Registered office changed on 12/02/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ (1 page) |
| 12 February 2003 | Resolutions
|
| 14 January 2003 | Incorporation (20 pages) |