St John Street Properties Limited

Company Name	St John Street Properties Limited
Company Status	Dissolved
Company Number	02808847
Category	Private Limited Company
Incorporation Date	14 April 1993(31 years ago)
Dissolution Date	24 September 2013 (10 years, 7 months ago)
Previous Name	Boldcroft Limited

Business Activity

Section K	Financial and insurance activities
SIC 64929	Other credit granting n.e.c.

Directors

Director Name	Paul Burke
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	05 April 2005(11 years, 11 months after company formation)
Appointment Duration	8 years, 5 months (closed 24 September 2013)
Role	Accountancy
Country of Residence	United Kingdom
Correspondence Address	55 King Street Manchester M2 4LQ

Secretary Name	Qconsult Limited (Corporation)
Status	Closed
Appointed	10 April 2008(15 years after company formation)
Appointment Duration	5 years, 5 months (closed 24 September 2013)
Correspondence Address	Laurel House 173 Chorley New Road Bolton BL1 4QZ

Director Name	Mr Steven Robert Marsh
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 month, 1 week after company formation)
Appointment Duration	14 years, 1 month (resigned 01 July 2007)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	156 Chester Road Hazel Grove Stockport Cheshire SK7 6HE

Director Name	Mr Colin Davenport
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 month, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 05 August 2005)
Role	Company Director
Correspondence Address	19a Tanhouse Lane Parbold Wigan Lancashire WN8 7HG

Secretary Name	Mr Steven Robert Marsh
Nationality	British
Status	Resigned
Appointed	25 May 1993(1 month, 1 week after company formation)
Appointment Duration	2 weeks, 6 days (resigned 14 June 1993)
Role	Banker
Correspondence Address	34 Warwick Drive Hazel Grove Stockport SK7 5LH

Director Name	Mr Paul Michael Newton
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 October 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Over Hall Farm Flag Lane Bretherton Lancashire PR26 9AD

Director Name	John Michael Hamlyn
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	11 years, 10 months (resigned 29 April 2005)
Role	Finance Director
Correspondence Address	Stoneridge Cottage Green Lane Disley Stockport Cheshire SK12 2AL

Secretary Name	John Michael Hamlyn
Nationality	British
Status	Resigned
Appointed	14 June 1993(2 months after company formation)
Appointment Duration	4 years, 11 months (resigned 15 May 1998)
Role	Finance Director
Correspondence Address	Stoneridge Cottage Green Lane Disley Stockport Cheshire SK12 2AL

Director Name	Maurice Arthur Bayes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 April 1997)
Role	Banker
Correspondence Address	25 The Avenue Sutton Surrey SM2 7QA

Director Name	Mr David William Haigh
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(3 years, 2 months after company formation)
Appointment Duration	9 months, 1 week (resigned 04 April 1997)
Role	Banker
Correspondence Address	Well House Hook Heath Road Woking Surrey GU22 0LF

Director Name	Roderick John Goom
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 1997(4 years after company formation)
Appointment Duration	1 year, 1 month (resigned 28 May 1998)
Role	Banker
Correspondence Address	Cote D Azur 5 Prospero Lane Knapton Hill Smiths Fl 08

Director Name	Graham Corby Brooks
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1998(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 16 June 2000)
Role	Banker
Correspondence Address	23 Mount Wyndham Drive Hamilton Parish Cro4 Bermuda

Secretary Name	Dawn Elizabeth Smethurst
Nationality	British
Status	Resigned
Appointed	14 May 1998(5 years, 1 month after company formation)
Appointment Duration	10 years, 11 months (resigned 10 April 2009)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	5 Pheasant Walk High Legh Knutsford Cheshire WA16 6LU

Director Name	David Brierley
Date of Birth	October 1935 (Born 88 years ago)
Nationality	Canadian
Status	Resigned
Appointed	27 August 1998(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 June 2000)
Role	Banker
Correspondence Address	13 Strawberry Hill Drive Paget Pg 05 Bermuda Foreign

Director Name	Raymond Wise
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2000(7 years, 2 months after company formation)
Appointment Duration	6 years, 9 months (resigned 05 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	116 Moss Lane Sale Cheshire M33 5BH

Director Name	Mr David Raiffe Coates
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2005(11 years, 10 months after company formation)
Appointment Duration	5 years (resigned 26 February 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	8 St John Street Manchester M3 4DU

Director Name	Mr David Bowles
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2007(13 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Yarra Court Gildersome Morley Leeds West Yorkshire LS27 7LA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 April 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	55 King Street Manchester M2 4LQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Davenham Group Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
11 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	Application to strike the company off the register (3 pages)
4 June 2013	Application to strike the company off the register (3 pages)
26 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
26 April 2013	Accounts for a dormant company made up to 30 June 2012 (3 pages)
19 April 2013	Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 19 April 2013 (1 page)
19 April 2013	Registered office address changed from 274 Deansgate Camp Street Manchester M3 4JB England on 19 April 2013 (1 page)
19 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (3 pages)
19 April 2013	Annual return made up to 30 January 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 2 (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
13 June 2012	Accounts for a dormant company made up to 30 June 2011 (3 pages)
7 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
7 March 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
29 March 2011	Accounts made up to 30 June 2010 (11 pages)
29 March 2011	Full accounts made up to 30 June 2010 (11 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
24 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
29 June 2010	Registered office address changed from 8 St John Street Manchester M3 4DU on 29 June 2010 (1 page)
29 June 2010	Registered office address changed from 8 st John Street Manchester M3 4DU on 29 June 2010 (1 page)
16 March 2010	Accounts made up to 30 June 2009 (12 pages)
16 March 2010	Full accounts made up to 30 June 2009 (12 pages)
5 March 2010	Termination of appointment of David Coates as a director (1 page)
5 March 2010	Termination of appointment of David Coates as a director (1 page)
9 February 2010	Secretary's details changed for Qconsult Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Qconsult Limited on 9 February 2010 (2 pages)
9 February 2010	Secretary's details changed for Qconsult Limited on 9 February 2010 (2 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (5 pages)
29 October 2009	Director's details changed for Paul Burke on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Raiffe Coates on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Paul Burke on 28 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr David Raiffe Coates on 28 October 2009 (2 pages)
28 October 2009	Secretary's details changed for Qconsult Limited on 28 October 2009 (1 page)
28 October 2009	Secretary's details changed for Qconsult Limited on 28 October 2009 (1 page)
1 October 2009	Appointment Terminated Director david bowles (1 page)
1 October 2009	Appointment terminated director david bowles (1 page)
5 May 2009	Secretary appointed qconsult LIMITED (1 page)
5 May 2009	Secretary appointed qconsult LIMITED (1 page)
17 April 2009	Appointment terminated secretary dawn smethurst (1 page)
17 April 2009	Appointment Terminated Secretary dawn smethurst (1 page)
15 April 2009	Full accounts made up to 30 June 2008 (12 pages)
15 April 2009	Accounts made up to 30 June 2008 (12 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
3 February 2009	Return made up to 30/01/09; full list of members (4 pages)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (1 page)
21 November 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
1 May 2008	Full accounts made up to 30 June 2007 (11 pages)
1 May 2008	Accounts made up to 30 June 2007 (11 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
12 February 2008	Return made up to 30/01/08; full list of members (2 pages)
5 July 2007	Director resigned (1 page)
5 July 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
11 April 2007	New director appointed (2 pages)
11 April 2007	New director appointed (2 pages)
20 February 2007	Return made up to 30/01/07; full list of members (2 pages)
20 February 2007	Return made up to 30/01/07; full list of members (2 pages)
27 January 2007	Full accounts made up to 30 June 2006 (10 pages)
27 January 2007	Accounts made up to 30 June 2006 (10 pages)
1 March 2006	Return made up to 30/01/06; full list of members (8 pages)
1 March 2006	Return made up to 30/01/06; full list of members (8 pages)
31 October 2005	Full accounts made up to 30 June 2005 (11 pages)
31 October 2005	Accounts made up to 30 June 2005 (11 pages)
17 August 2005	Director resigned (1 page)
17 August 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
21 April 2005	New director appointed (2 pages)
21 April 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
24 February 2005	Return made up to 30/01/05; full list of members (8 pages)
24 February 2005	Return made up to 30/01/05; full list of members (8 pages)
8 September 2004	Full accounts made up to 30 June 2004 (10 pages)
8 September 2004	Accounts made up to 30 June 2004 (10 pages)
17 February 2004	Return made up to 30/01/04; full list of members (8 pages)
17 February 2004	Return made up to 30/01/04; full list of members (8 pages)
21 August 2003	Accounts made up to 30 June 2003 (10 pages)
21 August 2003	Full accounts made up to 30 June 2003 (10 pages)
31 March 2003	Auditor's resignation (1 page)
31 March 2003	Auditor's resignation (1 page)
27 February 2003	Return made up to 30/01/03; full list of members (8 pages)
27 February 2003	Return made up to 30/01/03; full list of members 363(190) ‐ Location of debenture register address changed (8 pages)
14 October 2002	Full accounts made up to 30 June 2002 (12 pages)
14 October 2002	Accounts made up to 30 June 2002 (12 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
7 May 2002	Particulars of mortgage/charge (14 pages)
11 February 2002	Return made up to 30/01/02; full list of members (7 pages)
11 February 2002	Return made up to 30/01/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 2001	Full accounts made up to 30 June 2001 (12 pages)
20 September 2001	Accounts made up to 30 June 2001 (12 pages)
21 February 2001	Return made up to 30/01/01; full list of members (7 pages)
21 February 2001	Return made up to 30/01/01; full list of members (7 pages)
14 August 2000	Full accounts made up to 30 June 2000 (12 pages)
14 August 2000	Accounts made up to 30 June 2000 (12 pages)
27 June 2000	Particulars of mortgage/charge (11 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	Particulars of mortgage/charge (11 pages)
26 June 2000	Particulars of mortgage/charge (15 pages)
26 June 2000	Particulars of mortgage/charge (15 pages)
7 February 2000	Return made up to 30/01/00; full list of members (7 pages)
7 February 2000	Return made up to 30/01/00; full list of members (7 pages)
18 August 1999	Accounts made up to 30 June 1999 (13 pages)
18 August 1999	Full accounts made up to 30 June 1999 (13 pages)
4 February 1999	Return made up to 30/01/99; no change of members 363(288) ‐ Director's particulars changed (11 pages)
4 February 1999	Return made up to 30/01/99; no change of members (11 pages)
21 September 1998	Full accounts made up to 30 June 1998 (13 pages)
21 September 1998	Accounts made up to 30 June 1998 (13 pages)
2 September 1998	New director appointed (2 pages)
2 September 1998	New director appointed (2 pages)
31 July 1998	Auditor's resignation (1 page)
31 July 1998	Auditor's resignation (1 page)
4 June 1998	Director resigned (1 page)
4 June 1998	Director resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
22 May 1998	Secretary resigned (1 page)
22 May 1998	Secretary resigned (1 page)
22 May 1998	New secretary appointed (2 pages)
19 February 1998	Return made up to 30/01/98; no change of members (8 pages)
19 February 1998	Return made up to 30/01/98; no change of members (8 pages)
21 January 1998	Registered office changed on 21/01/98 from: 24 chiswell street london EC1Y 4TY (1 page)
21 January 1998	Registered office changed on 21/01/98 from: 24 chiswell street london EC1Y 4TY (1 page)
12 August 1997	Accounts made up to 30 June 1997 (11 pages)
12 August 1997	Full accounts made up to 30 June 1997 (11 pages)
12 May 1997	New director appointed (2 pages)
12 May 1997	New director appointed (2 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
24 February 1997	Return made up to 30/01/97; full list of members (13 pages)
24 February 1997	Return made up to 30/01/97; full list of members (13 pages)
24 September 1996	Full accounts made up to 30 June 1996 (11 pages)
24 September 1996	Accounts made up to 30 June 1996 (11 pages)
23 July 1996	Registered office changed on 23/07/96 from: 24 chiswell street london EC1Y 4TY (1 page)
23 July 1996	Registered office changed on 23/07/96 from: 24 chiswell street london EC1Y 4TY (1 page)
9 July 1996	New director appointed (3 pages)
9 July 1996	New director appointed (3 pages)
9 July 1996	Registered office changed on 09/07/96 from: 8 st john street manchester M3 4DU (1 page)
9 July 1996	New director appointed (2 pages)
9 July 1996	Registered office changed on 09/07/96 from: 8 st john street manchester M3 4DU (1 page)
9 July 1996	New director appointed (2 pages)
1 July 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
1 July 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
9 May 1996	Accounts made up to 31 December 1995 (11 pages)
9 May 1996	Full accounts made up to 31 December 1995 (11 pages)
21 April 1996	Return made up to 14/04/96; no change of members (7 pages)
21 April 1996	Return made up to 14/04/96; no change of members (7 pages)
25 April 1995	Accounts made up to 31 December 1994 (12 pages)
25 April 1995	Full accounts made up to 31 December 1994 (12 pages)
9 April 1995	Return made up to 14/04/95; no change of members (4 pages)
9 April 1995	Return made up to 14/04/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
4 August 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 May 1993	Company name changed boldcroft LIMITED\certificate issued on 28/05/93 (2 pages)
28 May 1993	Company name changed boldcroft LIMITED\certificate issued on 28/05/93 (2 pages)
14 April 1993	Incorporation (13 pages)
14 April 1993	Incorporation (13 pages)

St John Street Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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