49 ST Peters Limited

Company Registration Number: 07542955

Company registered in England and Wales

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49 ST Peters Limited is a Private Company Limited by Shares first registered on 25 February 2011. It was dissolved on 24 February 2016.

Registered Address

New Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ

There are 1076 companies currently registered at this postcode, including this one.

All companies at EC4V 6BJ

Registration Data

Company Number

07542955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

25 February 2011

Dissolution Date

24 February 2016

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2012

Accounts Next Due

31 May 2014

Returns Last Made Up

25 February 2013

Returns Next Due

25 March 2014

Mortgages

1 in total
1 outstanding

Financial Summary

20122011
Fixed Assets £0£0
Current Assets £49,445£400
of which Cash £14,401£0
Total Assets £49,445£400
Current Liabilities £150,963£0
Net Current Assets £-101,518£400
Total Net Worth £45,174£400

Previous Names

No previous names

Company Officers

  • JONES, Brian Ellis

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: None

    Month of birth: July 1956

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • JONES, Louise Ann

    Director

    Appointed on 25 February 2011

     

    Nationality: British

    Occupation: Nightclub Manager

    Month of birth: April 1984

    New Bridge Street House
    30-34 New Bridge Street
    London
    EC4V 6BJ

  • COWAN, Graham Michael

    Director

    Appointed on 25 February 2011

    Resigned on 25 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • MCCASKILL, Blake Robert

    Director

    Appointed on 25 February 2011

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1981

    49a
    St Peter's Street
    Canterbury
    Kent
    CT1 2RB

  • O'LEARY, Stuart Francis George

    Director

    Appointed on 25 February 2011

    Resigned on 30 August 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1981

    49a
    St Peter's Street
    Canterbury
    Kent
    CT1 2RB

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 24 February 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MjYyMzc1MmFkaXF6a2N4.

  2. 24 November 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4KG72NF. Transaction: MzEzNTg2ODA2N2FkaXF6a2N4.

  3. 4 November 2014 Liquidators statement of receipts and payments to 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Insolvency. Type: 4.68. Barcode: A3JJ4WER. Transaction: MzExMDY5OTM3N2FkaXF6a2N4.

  4. 4 October 2013 Registered office address changed from 49a St Peter's Street Canterbury Kent CT1 2RB on 4 October 2013 [View PDF]

    Action Date: 4 October 2013. Category: Address. Type: AD01. Barcode: A2I2R0OJ. Transaction: MzA4NjM0NTUzMWFkaXF6a2N4.

  5. 3 October 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A2I2R0NV. Transaction: MzA4NjI4MzI0NWFkaXF6a2N4.

  6. 3 October 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2I2R0OR. Transaction: MzA4NjI4MzA5OWFkaXF6a2N4.

  7. 3 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjI4MzAyMmFkaXF6a2N4.

  8. 3 October 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTJJMlIwTzNhZGlxemtjeA.

  9. 9 September 2013 Termination of appointment of Blake Mccaskill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G55WJT. Transaction: MzA4NDY2NzI4N2FkaXF6a2N4.

  10. 9 September 2013 Termination of appointment of Stuart O'leary as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2G55WK1. Transaction: MzA4NDY2NzI2MWFkaXF6a2N4.

  11. 30 August 2013 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF England on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: A2FPQAYR. Transaction: MzA4NDEyMTkwNWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JCEHM. Transaction: MzA3ODk4MTYzNmFkaXF6a2N4.

  13. 20 May 2013 Registered office address changed from 49a St Peters Street Canterbury High Street Canterbury Kent CT1 2BE on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QT6HK. Transaction: MzA3ODI0OTQ2NmFkaXF6a2N4.

  14. 15 May 2013 Registered office address changed from Chase Green House 42 Chase Side Enfield Middlesex EN2 6NF United Kingdom on 15 May 2013 [View PDF]

    Action Date: 15 May 2013. Category: Address. Type: AD01. Barcode: A280U8W9. Transaction: MzA3ODA0NTQ3MGFkaXF6a2N4.

  15. 5 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X23FBV49. Transaction: MzA3Mzg3Nzg4NWFkaXF6a2N4.

  16. 13 June 2012 Statement of capital following an allotment of shares on 1 August 2011 [View PDF]

    Action Date: 1 August 2011. Category: Capital. Type: SH01. Barcode: A1AQ0S9T. Transaction: MzA1OTA5MDk0OGFkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X1A0VXYO. Transaction: MzA1ODM5NzkyOWFkaXF6a2N4.

  18. 30 May 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A0VZEH. Transaction: MzA1ODM5ODQ3NGFkaXF6a2N4.

  19. 29 February 2012 Previous accounting period shortened from 29 February 2012 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: A13G2U5K. Transaction: MzA1MzMxOTQzNWFkaXF6a2N4.

  20. 2 September 2011 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzA0MzE2NjQzNWFkaXF6a2N4.

  21. 18 August 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AIMANWSZ. Transaction: MzA0MjM0MzkzMGFkaXF6a2N4.

  22. 13 May 2011 Appointment of Louise Ann Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ6WU2M. Transaction: MzAzNzExOTg0MGFkaXF6a2N4.

  23. 13 May 2011 Appointment of Brian Ellis Jones as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ6XU2N. Transaction: MzAzNzExOTgwMGFkaXF6a2N4.

  24. 13 May 2011 Appointment of Blake Robert Mccaskill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ6YU2O. Transaction: MzAzNzExOTc1MWFkaXF6a2N4.

  25. 13 May 2011 Appointment of Stuart Francis George O'leary as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFZ6ZU2P. Transaction: MzAzNzExOTcwN2FkaXF6a2N4.

  26. 1 March 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWDZFS2E. Transaction: MzAzMzA2NTMzMGFkaXF6a2N4.

  27. 25 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XV2J0RX1. Transaction: MzAzMjg2MTczNWFkaXF6a2N4.

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