CompanyTrack
S

ST FRANCIS GROUP (ARDATH ROAD) LTD

Dissolved Henley-In-Arden

Buying and selling of own real estate

Buying and selling of own real estate
S

ST FRANCIS GROUP (ARDATH ROAD) LTD

Buying and selling of own real estate

Founded 13 Oct 2016 Dissolved Henley-In-Arden, United Kingdom
Buying and selling of own real estate
Accounts Submitted 8 Oct 2021
Confirmation Statement Submitted 14 Oct 2021
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Mill One High Street Henley-In-Arden B95 5AA United Kingdom

Credit Report

Discover ST FRANCIS GROUP (ARDATH ROAD) LTD's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

7 active 4 resigned
Status
Adrian Michael KennedyDirectorBritishEngland524 Feb 2022Active
Andrew David PlantDirectorBritishEngland6128 Jan 2019Active
Gareth Jason Paul ThorntonDirectorBritishEngland5211 Feb 2020Active
Gareth Wyn WilliamsDirectorBritishEngland5928 Jan 2019Active
Mark Andrew LewisDirectorBritishEngland5621 Nov 2019Active
Robert John BraidDirectorBritishUnited Kingdom4910 Dec 2016Active
Simon DaleDirectorBritishEngland584 Feb 2022Active

Shareholders

Shareholders (1)

St Francis Group 2 Limited
100.0%
10016 Oct 2017

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Francis Group 2 Limited

United Kingdom

Active
Notified 1 Apr 2017
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Eileen Kelly

Ceased 31 Mar 2017

Ceased

Francis Group Limited

Ceased 31 Mar 2017

Ceased

Group Structure

Group Structure

ST FRANCIS GROUP 2 LIMITED united kingdom shares 50 to 75 percent, voting rights 50 to 75 percent
MCPCAPITAL FUND II SCSP luxembourg
NOBEL MIDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent
MCPCAPITAL FUND LLL SCSP luxembourg
ST FRANCIS GROUP (ARDATH ROAD) LTD Current Company

Charges

Charges

1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
30 Aug 2022GazetteGazette Dissolved VoluntaryView(1 page)
14 Jun 2022GazetteGazette Notice VoluntaryView(1 page)
1 Jun 2022DissolutionDissolution Application Strike Off CompanyView(4 pages)
8 Feb 2022OfficersAppointment of Mr Simon Dale as director on 2022-02-04View(2 pages)
8 Feb 2022OfficersAppointment of Mr Adrian Michael Kennedy as director on 2022-02-04View(2 pages)
30 Aug 2022 Gazette

Gazette Dissolved Voluntary

14 Jun 2022 Gazette

Gazette Notice Voluntary

1 Jun 2022 Dissolution

Dissolution Application Strike Off Company

8 Feb 2022 Officers

Appointment of Mr Simon Dale as director on 2022-02-04

8 Feb 2022 Officers

Appointment of Mr Adrian Michael Kennedy as director on 2022-02-04

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

3 years ago on 30 Aug 2022

Gazette Notice Voluntary

3 years ago on 14 Jun 2022

Dissolution Application Strike Off Company

3 years ago on 1 Jun 2022

Appointment of Mr Simon Dale as director on 2022-02-04

4 years ago on 8 Feb 2022

Appointment of Mr Adrian Michael Kennedy as director on 2022-02-04

4 years ago on 8 Feb 2022