ST PANCRAS WAY PROPCO LIMITED
In Liquidation
General Information
NAME
ST PANCRAS WAY PROPCO LIMITED
COMPANY NUMBER
08749412
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
25/10/2013
(11 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/10/2019
ACCOUNTS MADE UP TO
25/01/2020
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PREVIOUS NAMES
25/10/2013
29/07/2020
BIG LOBSTER LIMITED
LEICESTER
LE19 1WL
Ashcroft House
Ervington Court
Meridian Business Park
LEICESTER
LE19 1WL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NO ORDINARY DESIGNER LABEL LIMITED | In Administration | View Report |
| ST PANCRAS WAY PROPCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
Credit Risk Overview
Want to learn more about ST PANCRAS WAY PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ST PANCRAS WAY PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ST PANCRAS WAY PROPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/06/2020 - Present (4 years and 5 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 64 Past: 12 |
View Report |
|
25/10/2013 - Present (11 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 26 Past: 15 |
View Report |
|
25/10/2013 - Present (11 years and 2 months) Born in Aug 1958 |
Resigned | Director |
Current: 9 Past: 5 |
View Report |
|
25/10/2013 - 23/07/2015 (1 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/11/2015 - 31/01/2019 (3 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NO ORDINARY DESIGNER LABEL LIMITED | In Administration | View Report |
| LITTLE LOBSTER LIMITED | Non-Trading | View Report |
| NO ORDINARY SHOES LIMITED | In Liquidation | View Report |
| ST PANCRAS WAY PROPCO LIMITED | In Liquidation | View Report |
| ST PANCRAS WAY PROPCO LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2020 | New Confirmation Statement filed |
| 02/10/2020 | Change in Reg. Office |
| 26/09/2020 | New Accounts filed |
| 07/07/2020 | Peter Hearsey-Zoubie (926583116) has left the board |
| 07/07/2020 | Phillip Clark (925402284) has left the board |
| 07/07/2020 | Rachel Claire Elizabeth Osborne (926426588) has left the board |
| 07/07/2020 | New Board Member Peter Stuart Cameron (927105623) Appointed |
| 07/07/2020 | Change in Reg. Office |
| 09/01/2020 | New Company Secretary Peter Hearsey-Zoubie (926583116) Appointed |
| 12/12/2019 | Lindsay Dennis Page (918014190) has left the board |
| 12/12/2019 | New Board Member Rachel Claire Elizabeth Bentley (926426588) Appointed |
| 09/11/2019 | New Confirmation Statement filed |
| 09/11/2019 | New Accounts filed |
| 08/10/2019 | Charles Francis Anderson (920259971) has left the board |
| 03/04/2019 | Thomas Peter Hussey (920259860) has left the board |
| 03/04/2019 | Raymond Stuart Kelvin (905345465) has left the board |
| 03/04/2019 | New Board Member Phillip Clark (925402284) Appointed |
| 17/11/2018 | New Accounts filed |
| 16/11/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 15/11/2016 | New Accounts filed |
| 08/11/2016 | New Annual Return filed |
| 23/11/2015 | New Annual Return filed |
| 13/11/2015 | New Company Secretary Thomas Peter Hussey (920259860) Appointed |
| 13/11/2015 | Douglas John Jarvis (918240263) has left the board |
| 13/11/2015 | New Board Member Charles Francis Anderson (920259971) Appointed |
| 27/06/2015 | New Accounts filed |
| 25/12/2014 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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