All Saints Commercial Plc

Company Name	All Saints Commercial Plc
Company Status	Dissolved
Company Number	09571862
Category	Public Limited Company
Incorporation Date	1 May 2015(8 years, 12 months ago)
Dissolution Date	26 April 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Stuart Thomas Niven
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	24 February 2022(6 years, 10 months after company formation)
Appointment Duration	2 months (closed 26 April 2022)
Role	Director Of Sales
Country of Residence	United Kingdom
Correspondence Address	27 Wantage Road Durham DH1 1LP

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Closed
Appointed	01 May 2015(same day as company formation)
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr William Steel Thompson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Anthony Sinclair Hughes
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Phillip Lennox Brumwell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2015(same day as company formation)
Role	Operations Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mrs Julie Ann Swan
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Director Name	Mr Keith Ian McDougall
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2016(1 year, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 06 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27/28 Eastcastle Street London W1W 8DH

Location

Registered Address	27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Group
Accounts Year End	31 December

Charges

25 November 2015	Delivered on: 7 December 2015 Persons entitled: Beaufort Asset Cleaning Services Limited Classification: A registered charge Outstanding

Filing History

7 January 2021	Compulsory strike-off action has been discontinued (1 page)
6 January 2021	Group of companies' accounts made up to 31 December 2018 (31 pages)
22 April 2020	Compulsory strike-off action has been suspended (1 page)
7 April 2020	First Gazette notice for compulsory strike-off (1 page)
3 February 2020	Change of details for High Street Group Limited as a person with significant control on 3 February 2020 (2 pages)
7 November 2019	Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
2 September 2019	Change of details for High Street Grp Limited as a person with significant control on 12 December 2018 (2 pages)
12 August 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
9 August 2019	Change of details for High Street Grp Limited as a person with significant control on 12 December 2018 (2 pages)
9 August 2019	Termination of appointment of Anthony Sinclair Hughes as a director on 20 June 2016 (1 page)
17 October 2018	Group of companies' accounts made up to 31 May 2018 (32 pages)
16 August 2018	Confirmation statement made on 21 June 2018 with updates (4 pages)
9 October 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
9 October 2017	Group of companies' accounts made up to 31 May 2017 (27 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (5 pages)
14 June 2017	Termination of appointment of Julie Ann Swan as a director on 31 May 2017 (1 page)
14 June 2017	Termination of appointment of Julie Ann Swan as a director on 31 May 2017 (1 page)
17 October 2016	Group of companies' accounts made up to 31 May 2016 (27 pages)
17 October 2016	Group of companies' accounts made up to 31 May 2016 (27 pages)
22 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 50,000 (7 pages)
22 July 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-07-22 GBP 50,000 (7 pages)
11 July 2016	Appointment of Mr Keith Ian Mcdougall as a director on 20 June 2016 (2 pages)
11 July 2016	Termination of appointment of William Steel Thompson as a director on 20 June 2016 (1 page)
11 July 2016	Termination of appointment of William Steel Thompson as a director on 20 June 2016 (1 page)
11 July 2016	Appointment of Mr Keith Ian Mcdougall as a director on 20 June 2016 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 (6 pages)
7 December 2015	Registration of charge 095718620001, created on 25 November 2015 (19 pages)
7 December 2015	Registration of charge 095718620001, created on 25 November 2015 (19 pages)
6 August 2015	Appointment of Mrs Julie Ann Swan as a director on 31 July 2015 (2 pages)
6 August 2015	Appointment of Mrs Julie Ann Swan as a director on 31 July 2015 (2 pages)
29 June 2015	Trading certificate for a public company (3 pages)
29 June 2015	Commence business and borrow (1 page)
29 June 2015	Trading certificate for a public company CERT8A ‐ Commence business and borrow (3 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 50,000 (51 pages)
1 May 2015	Incorporation Statement of capital on 2015-05-01 GBP 50,000 (51 pages)

All Saints Commercial Plc

Business Activity

Directors

Location

Accounts

Charges

Filing History

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