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Company Information for

ST'MARY'S (DOVER) LIMITED

88 WOOD STREET, LONDON, EC2V 7QF,
Company Registration Number
05401160
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About St'mary's (dover) Ltd
ST'MARY'S (DOVER) LIMITED was founded on 2005-03-22 and has its registered office in London. The organisation's status is listed as "In Administration
Administrative Receiver". St'mary's (dover) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ST'MARY'S (DOVER) LIMITED
 
Legal Registered Office
88 WOOD STREET
LONDON
EC2V 7QF
Other companies in HA0
 
Filing Information
Company Number 05401160
Company ID Number 05401160
Date formed 2005-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 22/03/2016
Return next due 19/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-11-05 06:20:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ST'MARY'S (DOVER) LIMITED
The accountancy firm based at this address is ABC GLOS LTD

Company Officers of ST'MARY'S (DOVER) LIMITED

Current Directors
Officer Role Date Appointed
USHA DARSHINI KUPENDRARAJAH
Company Secretary 2005-03-22
ARUMUGAM KUPENDRARAJAH
Director 2005-03-22
Previous Officers
Officer Role Date Appointed Date Resigned
SDG SECRETARIES LIMITED
Nominated Secretary 2005-03-22 2005-03-22
SDG REGISTRARS LIMITED
Nominated Director 2005-03-22 2005-03-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
USHA DARSHINI KUPENDRARAJAH BEECHTREE HOUSE LIMITED Company Secretary 2003-12-02 CURRENT 2003-12-02 In Administration/Administrative Receiver
ARUMUGAM KUPENDRARAJAH BEECHTREE HOUSE LIMITED Director 2003-12-02 CURRENT 2003-12-02 In Administration/Administrative Receiver

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-04AM10NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1
2017-12-28AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-12-08AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 797 HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP
2017-10-20AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008920,00016050
2017-06-08AA30/06/16 TOTAL EXEMPTION SMALL
2017-05-12LATEST SOC12/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-12CS01CONFIRMATION STATEMENT MADE ON 22/03/17, WITH UPDATES
2016-04-08AA30/06/15 TOTAL EXEMPTION SMALL
2016-03-22LATEST SOC22/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-22AR0122/03/16 FULL LIST
2015-05-11AA30/06/14 TOTAL EXEMPTION SMALL
2015-04-10LATEST SOC10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10AR0122/03/15 FULL LIST
2014-09-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-02AR0122/03/14 FULL LIST
2014-03-28AA30/06/13 TOTAL EXEMPTION SMALL
2013-05-04AR0122/03/13 FULL LIST
2013-04-04AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 791A HARROW ROAD WEMBLEY MIDDLESEX HA0 2LP UNITED KINGDOM
2012-04-02AA30/06/11 TOTAL EXEMPTION SMALL
2012-03-29AR0122/03/12 FULL LIST
2011-05-11AR0122/03/11 FULL LIST
2011-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2011 FROM 128 BLACKBROOK LANE BROMLEY KENT BR1 2HP
2011-04-05AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-06-01AA30/06/09 TOTAL EXEMPTION SMALL
2010-05-19AR0122/03/10 FULL LIST
2009-06-03395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-05-06AA30/06/08 TOTAL EXEMPTION SMALL
2009-04-27363aRETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS
2009-03-10363aRETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS
2009-03-10288cSECRETARY'S CHANGE OF PARTICULARS / USHA ARUMUGAM / 01/03/2008
2008-04-18AA30/06/07 TOTAL EXEMPTION SMALL
2007-07-11363sRETURN MADE UP TO 22/03/07; NO CHANGE OF MEMBERS
2007-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-15363sRETURN MADE UP TO 22/03/06; FULL LIST OF MEMBERS
2006-03-31225ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/06/06
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 791A HARROW ROAD WEMBLEY MIDDX HA0 2LP
2005-06-1388(2)RAD 27/05/05--------- £ SI 99@1=99 £ IC 1/100
2005-04-04288aNEW SECRETARY APPOINTED
2005-04-04288bSECRETARY RESIGNED
2005-04-04288bDIRECTOR RESIGNED
2005-04-04288aNEW DIRECTOR APPOINTED
2005-03-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities

87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled



Licences & Regulatory approval
We could not find any licences issued to ST'MARY'S (DOVER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-09
Fines / Sanctions
No fines or sanctions have been issued against ST'MARY'S (DOVER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-09-18 Outstanding SANTANDER UK PLC
DEBENTURE 2009-06-03 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of ST'MARY'S (DOVER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ST'MARY'S (DOVER) LIMITED
Trademarks
We have not found any records of ST'MARY'S (DOVER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ST'MARY'S (DOVER) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as ST'MARY'S (DOVER) LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
MEARS CARE LIMITED £ 1,724,275
Outgoings
Business Rates/Property Tax
No properties were found where ST'MARY'S (DOVER) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyST'MARY'S (DOVER) LIMITEDEvent Date2017-10-04
In the High Court of Justice Names and Address of Administrators: Simon Thomas (IP No. 8920 ) and Arron Kendall (IP No. 16050 ) both of Moorfields , 88 Wood Street, London, EC2V 7QF : Further details contact: Jack Jones, Email: jjones@moorfieldscr.com Tel: 020 7186 1153 Ag NF70366
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ST'MARY'S (DOVER) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ST'MARY'S (DOVER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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