ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED

Accounts Submitted 3 Jan 2020

Confirmation Statement Submitted 28 Mar 2019

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

1 outstanding 2 satisfied

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Contact & Details

Contact

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Registered Address

The Mill, One High Street Henley-In-Arden Warwickshire B95 5AA England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 940,718 Shares £941k Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Mar 2017	ORDINARY	940,718	£941k	£1

Officers

3 active 4 resigned

Show resigned officers

						Status
Brian Edward Baker	Director	British	England	58	31 Mar 2017	Active
Brian Edward Baker	Secretary	Unknown	Unknown	—	24 Mar 2009	Active
Robert John Braid	Director	British	United Kingdom	49	26 Apr 2012	Active

Shareholders

Shareholders (2)


St Francis Group 1 Ltd	100.0%	100	Ordinary	26 Mar 2018
St Francis Group Limited	0.0%	0	Ordinary	26 Mar 2018

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Francis Group 1 Ltd

United Kingdom

Active

Notified 31 Mar 2017

Nature of Control

Ownership Of Shares 75 To 100 Percent

Francis Group Limited

Ceased 31 Mar 2017

Ceased

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Group Structure

ST FRANCIS GROUP 1 LIMITED united kingdom shares 75 to 100 percent

NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MCPCAPITAL FUND LL SCSP luxembourg

MCPCAPITAL FUND LLL SCSP luxembourg

ST FRANCIS GROUP (CHERRYWOOD ROAD) LIMITED Current Company

Charges

1 outstanding 2 satisfied

Documents

Company Filings

Date	Category	Description	Document
28 Jan 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
3 Jan 2020	Accounts	Annual accounts made up to 2019-03-31	View(12 pages)
12 Nov 2019	Gazette	Gazette Notice Voluntary	View(1 page)
31 Oct 2019	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
28 Mar 2019	Confirmation Statement	Confirmation statement made on 2019-03-24 with updates	View(4 pages)