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St. Andrew's Property Holdings Limited

St. Andrew's Property Holdings Limited is a dissolved company incorporated on 26 July 2000 with the registered office located in London, Greater London. St. Andrew's Property Holdings Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 12 February 2016 (9 years ago)
Was 15 years old at the time of dissolution
Company No
04040810
Private limited company
Age
25 years
Incorporated 26 July 2000
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
Contact
Address
Kpmg Llp 15 Canada Square
Canary Wharf
London
E14 5GL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Director • British • Lives in UK • Born in May 1959
Director • Lawyer • British • Lives in UK • Born in Oct 1963
Director • British • Lives in UK • Born in Oct 1961
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Grainger Plc
Helen Christine Gordon is a mutual person.
Active
Northumberland & Durham Property Trust Limited
Helen Christine Gordon is a mutual person.
Active
BPT Limited
Helen Christine Gordon is a mutual person.
Active
BPT (Bradford Property Trust) Limited
Helen Christine Gordon is a mutual person.
Active
Margrave Estates Limited
Helen Christine Gordon is a mutual person.
Active
BPT (Residential Investments) Limited
Helen Christine Gordon is a mutual person.
Active
Harborne Tenants Limited
Helen Christine Gordon is a mutual person.
Active
Suburban Homes Limited
Helen Christine Gordon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Sep 2013
For period 30 Sep30 Sep 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
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Helen Christine Gordon Appointed
9 Years Ago on 31 Dec 2015
Andrew Rolland Cunningham Resigned
9 Years Ago on 31 Dec 2015
Mark Greenwood Resigned
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 10 Apr 2015
Voluntary Liquidator Appointed
10 Years Ago on 8 Dec 2014
Registered Address Changed
10 Years Ago on 27 Nov 2014
Declaration of Solvency
10 Years Ago on 26 Nov 2014
Confirmation Submitted
10 Years Ago on 27 Oct 2014
Dormant Accounts Submitted
11 Years Ago on 30 Jun 2014
Peter Couch Resigned
11 Years Ago on 25 Feb 2014
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Documents
Termination of appointment of Andrew Rolland Cunningham as a director on 31 December 2015
Submitted on 26 Jan 2016
Appointment of Helen Christine Gordon as a director on 31 December 2015
Submitted on 26 Jan 2016
Termination of appointment of Mark Greenwood as a director on 22 December 2015
Submitted on 11 Jan 2016
Return of final meeting in a members' voluntary winding up
Submitted on 12 Nov 2015
Registered office address changed from 8 Salisbury Square London EC4Y 8BB to Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
Submitted on 10 Apr 2015
Appointment of a voluntary liquidator
Submitted on 8 Dec 2014
Registered office address changed from City Gate St James Boulevard Newcastle upon Tyne Tyne & Wear NE1 4JE to 8 Salisbury Square London EC4Y 8BB on 27 November 2014
Submitted on 27 Nov 2014
Declaration of solvency
Submitted on 26 Nov 2014
Resolutions
Submitted on 26 Nov 2014
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 27 Oct 2014
Repayment History
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