Company number 07333552
Status Liquidation
Incorporation Date 3 August 2010
Company Type Private Limited Company
Address PURNEUS, TREVERVA FARM TREVERA, PENRYN, NEAR FALMOUTH, CORNWALL, TR1 09BL
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Liquidators' statement of receipts and payments to 9 November 2016; Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ to C/O Purneus Treverva Farm Trevera Penryn Near Falmouth Cornwall Tr1 09Bl on 27 November 2015; Statement of affairs with form 4.19. The most likely internet sites of ST ANNE'S CHAPEL COTTAGES LTD are www.stanneschapelcottages.co.uk, and www.st-anne-s-chapel-cottages.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. St Anne S Chapel Cottages Ltd is a Private Limited Company.
The company registration number is 07333552. St Anne S Chapel Cottages Ltd has been working since 03 August 2010.
The present status of the company is Liquidation. The registered address of St Anne S Chapel Cottages Ltd is Purneus Treverva Farm Trevera Penryn Near Falmouth Cornwall Tr1 09bl. . STEVEN, John Francis Ormond is a Director of the company. Director STEVEN, John Francis Ormond has been resigned. Director STEVEN, Michael Robert has been resigned. Director STEVEN, Michael Robert has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Resigned Directors
ST ANNE'S CHAPEL COTTAGES LTD Events
24 Jan 2017
Liquidators' statement of receipts and payments to 9 November 2016
27 Nov 2015
Registered office address changed from Plymouth Dome Hoe Road Plymouth PL1 2NZ to C/O Purneus Treverva Farm Trevera Penryn Near Falmouth Cornwall Tr1 09Bl on 27 November 2015
25 Nov 2015
Statement of affairs with form 4.19
25 Nov 2015
Appointment of a voluntary liquidator
25 Nov 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-10
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LRESEX ‐
Extraordinary resolution to wind up on 2015-11-10
...
... and 31 more events
20 Jul 2011
Registered office address changed from 49 the Woodcroft Diseworth DE74 2QT United Kingdom on 20 July 2011
20 Jul 2011
Company name changed m s developments (diseworth) LIMITED\certificate issued on 20/07/11
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RES15 ‐
Change company name resolution on 2011-04-01
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NM01 ‐
Change of name by resolution
20 Jul 2011
Current accounting period extended from 31 August 2011 to 31 December 2011
20 Jul 2011
Termination of appointment of Michael Robert Steven as a director
03 Aug 2010
Incorporation
11 December 2013
Charge code 0733 3552 0006
Delivered: 12 December 2013
Status: Outstanding
Persons entitled: Stephens Scown LLP
Description: 1. by way of legal mortgage:. 1.1 all freehold or leasehold…
30 July 2013
Charge code 0733 3552 0005
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Secured Bridging Finance Limited
Description: All that f/h property known as pickwick house and cottage…
30 July 2013
Charge code 0733 3552 0004
Delivered: 7 August 2013
Status: Outstanding
Persons entitled: Secured Bridging Finance Limited
Description: All that f/h property known as pickwick house and cottage…
22 December 2011
Legal charge
Delivered: 23 December 2011
Status: Satisfied
on 25 October 2013
Persons entitled: Regentsmead Limited
Description: The old chapel inn st anns chapel kingsbridge.
22 December 2011
Debenture
Delivered: 23 December 2011
Status: Satisfied
on 11 December 2013
Persons entitled: Regentsmead Limited
Description: Fixed and floating charge over the undertaking and all…
3 August 2011
Legal charge
Delivered: 18 August 2011
Status: Satisfied
on 22 December 2011
Persons entitled: Fiona Marie Evans, Robert Leonard Court and Michael Robert Steven
Description: F/H land situated at the old chapel inn, st ann's chapel…