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St James's Properties Limited

St James's Properties Limited is a dissolved company incorporated on 10 October 1972 with the registered office located in Cirencester, Gloucestershire. St James's Properties Limited was registered 53 years ago.
Status
Dissolved
Dissolved on 16 June 2015 (10 years ago)
Was 42 years old at the time of dissolution
Via voluntary strike-off
Company No
01075927
Private limited company
Age
53 years
Incorporated 10 October 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
St.James'S Place House
1 Tetbury Road
Cirencester
GL7 1FP
Same address for the past 16 years
Telephone
01285 640302
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Chartered Accountant • British • Lives in UK • Born in Jun 1964
Director • Actuary • British • Lives in UK • Born in Nov 1971
Director • Divisional Director, Finance • British • Lives in England • Born in Apr 1966
Director • Solicitor • British • Lives in England • Born in Jan 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
M.H.S. (Holdings) Limited
Mr Charles Frederick Basil Woodd and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place UK Plc
Mr Charles Frederick Basil Woodd and St. James's Place Corporate Secretary Limited are mutual people.
Active
St. James's Place Unit Trust Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Dartington Portfolio Nominees Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St. James's Place Wealth Management Group Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St.James's Place Management Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Cga Financial & Investment Services Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
St.James's Place (PCP) Limited
St. James's Place Corporate Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period 31 Dec31 Dec 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£568K
Same as previous period
Total Liabilities
-£6.99M
Same as previous period
Net Assets
-£6.42M
Same as previous period
Debt Ratio (%)
1230%
Same as previous period
Latest Activity
Voluntarily Dissolution
10 Years Ago on 16 Jun 2015
Voluntary Gazette Notice
10 Years Ago on 3 Mar 2015
Application To Strike Off
10 Years Ago on 21 Feb 2015
Mrs Susan Meech Appointed
10 Years Ago on 12 Dec 2014
Mr Charles Woodd Appointed
10 Years Ago on 12 Dec 2014
David Charles Bellamy Resigned
10 Years Ago on 12 Dec 2014
St. James's Place Corporate Secretary Limited Appointed
11 Years Ago on 7 Oct 2014
St James's Place Administration Limited Resigned
11 Years Ago on 7 Oct 2014
Subsidiary Accounts Submitted
11 Years Ago on 25 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Jul 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 16 Jun 2015
Audit exemption statement of guarantee by parent company for period ending 31/12/14
Submitted on 15 Apr 2015
First Gazette notice for voluntary strike-off
Submitted on 3 Mar 2015
Application to strike the company off the register
Submitted on 21 Feb 2015
Appointment of Mrs Susan Meech as a director on 12 December 2014
Submitted on 23 Dec 2014
Appointment of Mr Charles Woodd as a director on 12 December 2014
Submitted on 22 Dec 2014
Termination of appointment of David Charles Bellamy as a director on 12 December 2014
Submitted on 18 Dec 2014
Termination of appointment of St James's Place Administration Limited as a secretary on 7 October 2014
Submitted on 28 Oct 2014
Appointment of St. James's Place Corporate Secretary Limited as a secretary on 7 October 2014
Submitted on 28 Oct 2014
Notice of agreement to exemption from audit of accounts for period ending 31/12/13
Submitted on 25 Sep 2014
Repayment History
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