St Ann's Square Holdings Limited

Company Name	St Ann's Square Holdings Limited
Company Status	Dissolved
Company Number	03909780
Category	Private Limited Company
Incorporation Date	14 January 2000(24 years, 3 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Russell Fraser Dean
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Monaco Mc98000

Director Name	Frederick Webster
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2002(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Parc St Roman 902 Terrasses Parc St Roman Av Parc St Roman Monaco Mc98000

Secretary Name	Russell Fraser Dean
Nationality	British
Status	Closed
Appointed	11 March 2002(2 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 17 January 2017)
Role	Surveyor
Country of Residence	Monaco
Correspondence Address	Le Regina 15 Boulevard Des Moulins Monaco Mc98000

Director Name	David John Jones
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	25 Woodland Drive Lymm Altrincham Cheshire WA13 0BL

Secretary Name	Sharon Rooney
Nationality	British
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	99 Hollins Lane Bury Lancashire BL9 8AB

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 January 2000(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Contact

Telephone	01565 650400
Telephone region	Knutsford

Location

Registered Address	Windsor Court 103 King Street Knutsford WA16 6EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Knutsford
Ward	Knutsford
Built Up Area	Knutsford

Financials

Year	2012
Turnover	£150,000
Net Worth	£27,314
Cash	£29,694
Current Liabilities	£19,253

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

17 February 2000	Delivered on: 22 February 2000 Satisfied on: 14 March 2003 Persons entitled: Bristol & West PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

17 February 2000

Delivered on: 22 February 2000
Satisfied on: 14 March 2003
Persons entitled: Bristol & West PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
17 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
1 November 2016	First Gazette notice for voluntary strike-off (1 page)
17 October 2016	Application to strike the company off the register (3 pages)
17 October 2016	Application to strike the company off the register (3 pages)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
23 September 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
21 September 2016	Withdraw the company strike off application (1 page)
21 September 2016	Withdraw the company strike off application (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
26 July 2016	First Gazette notice for voluntary strike-off (1 page)
18 July 2016	Application to strike the company off the register (3 pages)
18 July 2016	Application to strike the company off the register (3 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
11 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-11 GBP 100 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
6 February 2015	Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 100 (5 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
26 September 2014	Total exemption full accounts made up to 31 December 2013 (9 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
24 January 2014	Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-24 GBP 100 (5 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
18 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
3 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
3 February 2013	Annual return made up to 14 January 2013 with a full list of shareholders (5 pages)
12 October 2012	Registered office address changed from Windsor House 103 King Street Knutsford WA16 6EQ United Kingdom on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from St Anns House King Street Knutsford Cheshire WA16 6PD on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Windsor House 103 King Street Knutsford WA16 6EQ United Kingdom on 12 October 2012 (1 page)
21 February 2012	Accounts made up to 31 December 2011 (12 pages)
21 February 2012	Accounts made up to 31 December 2011 (12 pages)
23 January 2012	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
23 January 2012	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
23 January 2012	Director's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
23 January 2012	Annual return made up to 14 January 2012 with a full list of shareholders (5 pages)
22 January 2012	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 January 2012	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
22 January 2012	Secretary's details changed for Russell Fraser Dean on 1 May 2010 (2 pages)
20 May 2011	Accounts made up to 31 December 2010 (13 pages)
20 May 2011	Accounts made up to 31 December 2010 (13 pages)
15 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
15 March 2011	Annual return made up to 14 January 2011 with a full list of shareholders (5 pages)
2 October 2010	Accounts made up to 31 December 2009 (11 pages)
2 October 2010	Accounts made up to 31 December 2009 (11 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Russell Fraser Dean on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Russell Fraser Dean on 1 October 2009 (2 pages)
8 February 2010	Director's details changed for Frederick Webster on 1 October 2009 (2 pages)
8 February 2010	Annual return made up to 14 January 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Russell Fraser Dean on 1 October 2009 (2 pages)
20 September 2009	Accounts made up to 31 December 2008 (12 pages)
20 September 2009	Accounts made up to 31 December 2008 (12 pages)
19 January 2009	Director's change of particulars / frederick webster / 01/04/2008 (1 page)
19 January 2009	Director's change of particulars / frederick webster / 01/04/2008 (1 page)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
19 January 2009	Return made up to 14/01/09; full list of members (4 pages)
3 September 2008	Accounts made up to 31 December 2007 (13 pages)
3 September 2008	Accounts made up to 31 December 2007 (13 pages)
18 January 2008	Return made up to 14/01/08; full list of members (3 pages)
18 January 2008	Return made up to 14/01/08; full list of members (3 pages)
25 September 2007	Director's particulars changed (1 page)
25 September 2007	Director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2007	Secretary's particulars changed;director's particulars changed (1 page)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
3 July 2007	Full accounts made up to 31 December 2006 (12 pages)
29 January 2007	Return made up to 14/01/07; full list of members (7 pages)
29 January 2007	Return made up to 14/01/07; full list of members (7 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
31 March 2006	Full accounts made up to 31 December 2005 (10 pages)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
20 January 2006	Return made up to 14/01/06; full list of members (7 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
6 April 2005	Full accounts made up to 31 December 2004 (11 pages)
27 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2005	Return made up to 14/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
18 June 2004	Full accounts made up to 31 December 2003 (11 pages)
6 February 2004	Return made up to 14/01/04; full list of members (8 pages)
6 February 2004	Return made up to 14/01/04; full list of members (8 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
23 July 2003	Full accounts made up to 31 December 2002 (12 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
14 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
29 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
29 January 2003	Return made up to 14/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Full accounts made up to 31 December 2001 (10 pages)
16 September 2002	Registered office changed on 16/09/02 from: webster dean jones 20 saint anns square manchester lancashire M2 7HG (1 page)
16 September 2002	Registered office changed on 16/09/02 from: webster dean jones 20 saint anns square manchester lancashire M2 7HG (1 page)
21 March 2002	New director appointed (2 pages)
21 March 2002	New director appointed (2 pages)
14 March 2002	Director resigned (1 page)
14 March 2002	Director resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
14 March 2002	New secretary appointed;new director appointed (2 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
17 January 2002	Return made up to 14/01/02; full list of members (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
28 October 2001	Full accounts made up to 31 December 2000 (10 pages)
30 January 2001	Return made up to 14/01/01; full list of members (6 pages)
30 January 2001	Return made up to 14/01/01; full list of members (6 pages)
2 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
2 November 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
23 February 2000	Ad 14/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2000	Ad 14/01/00--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
22 February 2000	Particulars of mortgage/charge (3 pages)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	Secretary resigned (1 page)
26 January 2000	New secretary appointed (2 pages)
26 January 2000	Director resigned (1 page)
26 January 2000	Director resigned (1 page)
26 January 2000	New director appointed (2 pages)
26 January 2000	Registered office changed on 26/01/00 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
14 January 2000	Incorporation (16 pages)
14 January 2000	Incorporation (16 pages)