Established in 2010, St Francis (Holdings) Ltd have registered office in Castle Cary, Somerset, it's status at Companies House is "Dissolved". We don't currently know the number of employees at this company. The companies directors are listed as Paull, Andrew, Cleary Jr, James F, Stephenson, Simon Paul at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEARY JR, James F | 02 December 2015 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PAULL, Andrew | 01 July 2016 | - | 1 |
STEPHENSON, Simon Paul | 17 January 2011 | 02 December 2015 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
DS01 - Striking off application by a company | 13 November 2018 | |
AA - Annual Accounts | 02 July 2018 | |
RESOLUTIONS - N/A | 11 June 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 11 June 2018 | |
SH19 - Statement of capital | 11 June 2018 | |
CAP-SS - N/A | 11 June 2018 | |
CS01 - N/A | 18 December 2017 | |
AA - Annual Accounts | 11 July 2017 | |
CS01 - N/A | 23 December 2016 | |
AUD - Auditor's letter of resignation | 18 November 2016 | |
AP03 - Appointment of secretary | 07 July 2016 | |
AA - Annual Accounts | 06 July 2016 | |
AR01 - Annual Return | 18 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
AP01 - Appointment of director | 06 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM02 - Termination of appointment of secretary | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
TM01 - Termination of appointment of director | 05 January 2016 | |
AD01 - Change of registered office address | 05 January 2016 | |
RESOLUTIONS - N/A | 23 December 2015 | |
MR04 - N/A | 04 December 2015 | |
SH03 - Return of purchase of own shares | 02 December 2015 | |
SH03 - Return of purchase of own shares | 17 November 2015 | |
CH01 - Change of particulars for director | 15 September 2015 | |
AD01 - Change of registered office address | 06 July 2015 | |
AA - Annual Accounts | 22 April 2015 | |
RESOLUTIONS - N/A | 11 February 2015 | |
AR01 - Annual Return | 19 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
AP01 - Appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
TM01 - Termination of appointment of director | 17 December 2014 | |
SH06 - Notice of cancellation of shares | 28 November 2014 | |
MR01 - N/A | 18 November 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 May 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 27 March 2014 | |
AA - Annual Accounts | 23 January 2014 | |
AP01 - Appointment of director | 19 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 December 2013 | |
AR01 - Annual Return | 12 December 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 08 October 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 21 June 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 March 2013 | |
AA - Annual Accounts | 18 March 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 10 January 2013 | |
AR01 - Annual Return | 04 January 2013 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 17 October 2012 | |
MISC - Miscellaneous document | 16 October 2012 | |
AUD - Auditor's letter of resignation | 27 September 2012 | |
MG01 - Particulars of a mortgage or charge | 21 September 2012 | |
AA - Annual Accounts | 29 March 2012 | |
AR01 - Annual Return | 11 January 2012 | |
AA - Annual Accounts | 15 March 2011 | |
AR01 - Annual Return | 17 January 2011 | |
AP03 - Appointment of secretary | 17 January 2011 | |
RESOLUTIONS - N/A | 29 April 2010 | |
RESOLUTIONS - N/A | 29 April 2010 | |
SH01 - Return of Allotment of shares | 29 April 2010 | |
AA01 - Change of accounting reference date | 29 April 2010 | |
AD01 - Change of registered office address | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 29 April 2010 | |
AP01 - Appointment of director | 25 March 2010 | |
TM01 - Termination of appointment of director | 25 March 2010 | |
TM01 - Termination of appointment of director | 25 March 2010 | |
CERTNM - Change of name certificate | 23 March 2010 | |
CONNOT - N/A | 23 March 2010 | |
NEWINC - New incorporation documents | 04 January 2010 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 November 2014 | Fully Satisfied |
N/A |
Debenture | 20 September 2012 | Outstanding |
N/A |