St Tropez Associates Limited

Company Name	St Tropez Associates Limited
Company Status	Dissolved
Company Number	05707539
Category	Private Limited Company
Incorporation Date	13 February 2006(18 years, 2 months ago)
Dissolution Date	7 June 2016 (7 years, 10 months ago)
Previous Name	RSP (E) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Brandon Howard Leigh
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Timothy James Perman
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Simon Paul Plant
Nationality	British
Status	Closed
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (closed 07 June 2016)
Role	Company Director
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Colin Anthony Houlihan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Ednaston Grange Hollington Lane Ednaston Brailsford Ashbourne Derbyshire DE6 3AE

Director Name	Steven Christopher Oakes
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Secretary Name	Steven Christopher Oakes
Nationality	British
Status	Resigned
Appointed	13 February 2006(same day as company formation)
Role	Company Director
Correspondence Address	Elm Cottage 7 Main Street Woodborough Nottingham NG14 6EA

Director Name	Mr Rodney Graham Tompsett
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2006(8 months, 2 weeks after company formation)
Appointment Duration	11 months (resigned 27 September 2007)
Role	Company Director
Correspondence Address	11 Chatsworth Gardens Keepers Gate Tettenhall Wolverhampton WV6 8UU

Director Name	Richard Jonathan Withers
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4 Tissington Close Chilwell Nottingham Nottinghamshire NG9 6QG

Secretary Name	Richard Jonathan Withers
Nationality	British
Status	Resigned
Appointed	02 February 2007(11 months, 3 weeks after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 December 2007)
Role	Company Director
Correspondence Address	4 Tissington Close Chilwell Nottingham Nottinghamshire NG9 6QG

Director Name	Mrs Selma Terzic
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 16 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Director Name	Mr Wayne Beedle
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Secretary Name	Mr Wayne Beedle
Nationality	British
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Tissington Close Beeston Nottingham NG9 6QG

Director Name	Ms Ann Caitriona Murray
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	25 September 2010(4 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG

Location

Registered Address	Manchester Business Park 3500 Aviator Way Manchester Lancashire M22 5TG
Region	North West
Constituency	Wythenshawe and Sale East
County	Greater Manchester
Ward	Woodhouse Park
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2013
Current Liabilities	£1,645,000

Accounts

Latest Accounts	31 May 2014 (9 years, 11 months ago)
Accounts Category	Full
Accounts Year End	31 May

Charges

20 March 2006	Delivered on: 25 April 2006 Satisfied on: 20 November 2010 Persons entitled: Allied Irish Banks P.L.C as Security Agent for Itself and Each Lender Classification: Share pledge agreement Secured details: All monies due or to become due from any obligor to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Security interest in all of the following,all of the shares of stock,ownership interest and other securities. See the mortgage charge document for full details. Fully Satisfied
20 March 2006	Delivered on: 5 April 2006 Satisfied on: 20 November 2010 Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent) Classification: Group debenture Secured details: All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

20 March 2006

Delivered on: 25 April 2006
Satisfied on: 20 November 2010
Persons entitled: Allied Irish Banks P.L.C as Security Agent for Itself and Each Lender

Classification: Share pledge agreement
Secured details: All monies due or to become due from any obligor to each lender on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Security interest in all of the following,all of the shares of stock,ownership interest and other securities. See the mortgage charge document for full details.
Fully Satisfied

20 March 2006

Delivered on: 5 April 2006
Satisfied on: 20 November 2010
Persons entitled: Allied Irish Banks PLC as Security Trustee for the Secured Parties (The Security Agent)

Classification: Group debenture
Secured details: All monies due or to become due from any present or future member of the group to the security agent and/or the other secured parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016	Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
22 March 2016	First Gazette notice for voluntary strike-off (1 page)
10 March 2016	Application to strike the company off the register (3 pages)
10 March 2016	Application to strike the company off the register (3 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP .01 (7 pages)
17 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP .01 (7 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
10 March 2015	Full accounts made up to 31 May 2014 (11 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP .01 (7 pages)
13 February 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-02-13 GBP .01 (7 pages)
25 February 2014	Full accounts made up to 31 May 2013 (11 pages)
25 February 2014	Full accounts made up to 31 May 2013 (11 pages)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP .01 (5 pages)
17 February 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP .01 (5 pages)
17 February 2014	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England (1 page)
17 February 2014	Register(s) moved to registered inspection location (1 page)
17 February 2014	Register inspection address has been changed from C/O Manchester Business Park 3500 Aviator Way Manchester M22 5TG England (1 page)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
27 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
19 December 2012	Full accounts made up to 31 May 2012 (11 pages)
19 December 2012	Full accounts made up to 31 May 2012 (11 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
12 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
7 March 2012	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England (1 page)
7 March 2012	Register inspection address has been changed from C/O Eversheds 1 Royal Standard Place Nottingham NG1 6FZ England (1 page)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
2 March 2012	Full accounts made up to 31 May 2011 (11 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Simon Paul Plant on 19 October 2011 (1 page)
19 October 2011	Director's details changed for Mr Brandon Howard Leigh on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Timothy James Perman on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Simon Paul Plant on 19 October 2011 (2 pages)
19 October 2011	Director's details changed for Mr Simon Paul Plant on 19 October 2011 (2 pages)
19 October 2011	Secretary's details changed for Simon Paul Plant on 19 October 2011 (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
26 May 2011	Termination of appointment of Selma Terzic as a director (1 page)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
26 May 2011	Termination of appointment of Ann Murray as a director (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
21 April 2011	Termination of appointment of Wayne Beedle as a director (1 page)
29 March 2011	Full accounts made up to 31 July 2010 (11 pages)
29 March 2011	Full accounts made up to 31 July 2010 (11 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
9 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (9 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
18 October 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
18 October 2010	Appointment of Timothy James Perman as a director (3 pages)
18 October 2010	Appointment of Timothy James Perman as a director (3 pages)
18 October 2010	Appointment of Ann Caitriona Murray as a director (3 pages)
12 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
12 October 2010	Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 12 October 2010 (2 pages)
12 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
12 October 2010	Appointment of Mr Brandon Howard Leigh as a director (3 pages)
12 October 2010	Registered office address changed from 4 Tissington Close Beeston Nottingham NG9 6QG on 12 October 2010 (2 pages)
12 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
12 October 2010	Appointment of Simon Paul Plant as a secretary (3 pages)
12 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
12 October 2010	Appointment of Mr Simon Paul Plant as a director (3 pages)
12 October 2010	Termination of appointment of Wayne Beedle as a secretary (2 pages)
12 October 2010	Current accounting period shortened from 31 July 2011 to 31 May 2011 (3 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
4 May 2010	Annual return made up to 13 February 2010 with a full list of shareholders (5 pages)
26 March 2010	Director's details changed for Mr Wayne Beedle on 13 February 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Selma Terzic on 13 February 2010 (2 pages)
26 March 2010	Director's details changed for Mrs Selma Terzic on 13 February 2010 (2 pages)
26 March 2010	Director's details changed for Mr Wayne Beedle on 13 February 2010 (2 pages)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Secretary's details changed for Mr Wayne Beedle on 13 February 2010 (1 page)
26 March 2010	Register inspection address has been changed (1 page)
26 March 2010	Secretary's details changed for Mr Wayne Beedle on 13 February 2010 (1 page)
9 November 2009	Full accounts made up to 31 July 2009 (11 pages)
9 November 2009	Full accounts made up to 31 July 2009 (11 pages)
27 April 2009	Appointment terminated director steven oakes (1 page)
27 April 2009	Return made up to 13/02/09; full list of members (3 pages)
27 April 2009	Appointment terminated secretary steven oakes (1 page)
27 April 2009	Appointment terminated director steven oakes (1 page)
27 April 2009	Return made up to 13/02/09; full list of members (3 pages)
27 April 2009	Appointment terminated secretary steven oakes (1 page)
21 December 2008	Full accounts made up to 31 July 2008 (11 pages)
21 December 2008	Full accounts made up to 31 July 2008 (11 pages)
20 May 2008	Return made up to 13/02/08; full list of members (4 pages)
20 May 2008	Return made up to 13/02/08; full list of members (4 pages)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
7 May 2008	Director and secretary appointed wayne beedle (2 pages)
29 December 2007	New director appointed (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
29 December 2007	New director appointed (2 pages)
29 December 2007	Secretary resigned;director resigned (1 page)
14 December 2007	Full accounts made up to 31 July 2007 (11 pages)
14 December 2007	Full accounts made up to 31 July 2007 (11 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New secretary appointed;new director appointed (2 pages)
16 May 2007	Return made up to 13/02/07; full list of members (7 pages)
16 May 2007	Return made up to 13/02/07; full list of members (7 pages)
28 April 2007	Accounting reference date extended from 31/07/06 to 31/07/07 (1 page)
28 April 2007	Accounting reference date extended from 31/07/06 to 31/07/07 (1 page)
16 November 2006	New director appointed (2 pages)
16 November 2006	New director appointed (2 pages)
25 April 2006	Particulars of mortgage/charge (11 pages)
25 April 2006	Particulars of mortgage/charge (11 pages)
10 April 2006	Resolutions RES13 ‐ Re facilities agreement 20/03/06 (4 pages)
10 April 2006	Resolutions RES13 ‐ Re facilities agreement 20/03/06 (4 pages)
5 April 2006	Particulars of mortgage/charge (27 pages)
5 April 2006	Particulars of mortgage/charge (27 pages)
4 April 2006	Company name changed rsp (e) LIMITED\certificate issued on 04/04/06 (2 pages)
4 April 2006	Company name changed rsp (e) LIMITED\certificate issued on 04/04/06 (2 pages)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/07/06 (1 page)
28 March 2006	Resolutions ELRES ‐ Elective resolution (1 page)
28 March 2006	Accounting reference date shortened from 28/02/07 to 31/07/06 (1 page)
13 February 2006	Incorporation (28 pages)
13 February 2006	Incorporation (28 pages)

St Tropez Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

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