Company NameSt Mary Cray Limited
Company StatusDissolved
Company Number07093532
CategoryPrivate Limited Company
Incorporation Date2 December 2009(14 years, 4 months ago)
Dissolution Date26 April 2017 (6 years, 11 months ago)

Business Activity

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

Directors

Secretary NameStewart Aspery
StatusClosed
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Correspondence Address13 West Lane
London
SE16 4NZ
Director NameMr Derek William Bodman
Date of BirthNovember 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed14 October 2010(10 months, 2 weeks after company formation)
Appointment Duration6 years, 6 months (closed 26 April 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Saddlewood
Camberley
Surrey
GU15 2TG
Director NameMr Dean Jonathan D'Eye
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address13 West Lane
London
SE16 4NZ

Location

Registered AddressTower Bridge House
St Katharines Way
London
E1W 1DD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardSt Katharine's & Wapping
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Next Accounts Due2 September 2011 (overdue)
Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

26 April 2017Final Gazette dissolved following liquidation (1 page)
26 April 2017Final Gazette dissolved following liquidation (1 page)
26 January 2017Notice of move from Administration to Dissolution on 19 December 2016 (9 pages)
26 January 2017Notice of move from Administration to Dissolution on 19 December 2016 (9 pages)
3 January 2017Administrator's progress report to 19 December 2016 (9 pages)
3 January 2017Administrator's progress report to 19 December 2016 (9 pages)
16 December 2016Administrator's progress report to 5 November 2016 (9 pages)
16 December 2016Administrator's progress report to 5 November 2016 (9 pages)
4 October 2016Notice of appointment of replacement/additional administrator (1 page)
4 October 2016Notice of vacation of office by administrator (29 pages)
4 October 2016Notice of vacation of office by administrator (29 pages)
4 October 2016Notice of appointment of replacement/additional administrator (1 page)
9 June 2016Administrator's progress report to 5 May 2016 (4 pages)
9 June 2016Administrator's progress report to 5 May 2016 (4 pages)
19 November 2015Administrator's progress report to 5 November 2015 (5 pages)
19 November 2015Administrator's progress report to 5 November 2015 (5 pages)
12 June 2015Administrator's progress report to 5 May 2015 (6 pages)
12 June 2015Notice of extension of period of Administration (1 page)
12 June 2015Notice of extension of period of Administration (1 page)
12 June 2015Administrator's progress report to 5 May 2015 (6 pages)
12 June 2015Administrator's progress report to 5 May 2015 (6 pages)
30 December 2014Notice of extension of period of Administration (1 page)
30 December 2014Notice of extension of period of Administration (1 page)
10 December 2014Administrator's progress report to 5 November 2014 (5 pages)
10 December 2014Administrator's progress report to 5 November 2014 (5 pages)
10 December 2014Administrator's progress report to 5 November 2014 (5 pages)
9 June 2014Administrator's progress report to 5 May 2014 (5 pages)
9 June 2014Administrator's progress report to 5 May 2014 (5 pages)
9 June 2014Administrator's progress report to 5 May 2014 (5 pages)
24 December 2013Notice of extension of period of Administration (1 page)
24 December 2013Administrator's progress report to 5 November 2013 (5 pages)
24 December 2013Administrator's progress report to 5 November 2013 (5 pages)
24 December 2013Administrator's progress report to 5 November 2013 (5 pages)
24 December 2013Notice of extension of period of Administration (1 page)
19 June 2013Administrator's progress report to 16 May 2013 (5 pages)
19 June 2013Administrator's progress report to 16 May 2013 (5 pages)
9 January 2013Administrator's progress report to 16 November 2012 (5 pages)
9 January 2013Administrator's progress report to 16 November 2012 (5 pages)
24 December 2012Notice of extension of period of Administration (1 page)
24 December 2012Notice of extension of period of Administration (1 page)
28 June 2012Administrator's progress report to 20 June 2012 (5 pages)
28 June 2012Administrator's progress report to 20 June 2012 (5 pages)
28 June 2012Notice of extension of period of Administration (1 page)
28 June 2012Notice of extension of period of Administration (1 page)
26 January 2012Administrator's progress report to 22 December 2011 (5 pages)
26 January 2012Administrator's progress report to 22 December 2011 (5 pages)
8 September 2011Notice of deemed approval of proposals (1 page)
8 September 2011Notice of deemed approval of proposals (1 page)
22 August 2011Statement of administrator's proposal (1 page)
22 August 2011Statement of administrator's proposal (1 page)
5 July 2011Appointment of an administrator (1 page)
5 July 2011Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page)
5 July 2011Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page)
5 July 2011Appointment of an administrator (1 page)
5 July 2011Registered office address changed from 13 West Lane United Kingdom London SE16 4NZ England on 5 July 2011 (1 page)
18 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
(4 pages)
18 January 2011Annual return made up to 12 January 2011 with a full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1
(4 pages)
10 December 2010Appointment of Mr Derek William Bodman as a director (3 pages)
10 December 2010Appointment of Mr Derek William Bodman as a director (3 pages)
3 November 2010Termination of appointment of Dean D'eye as a director (2 pages)
3 November 2010Termination of appointment of Dean D'eye as a director (2 pages)
24 December 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2009Particulars of a mortgage or charge / charge no: 2 (5 pages)
24 December 2009Particulars of a mortgage or charge / charge no: 1 (5 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)