124-134 St George's Park Avenue Limited

Company Name	124-134 St George's Park Avenue Limited
Company Status	Dissolved
Company Number	07006477
Category	Private Limited Company
Incorporation Date	2 September 2009(14 years, 8 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Aaron James Lyons
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(1 year, 5 months after company formation)
Appointment Duration	11 years, 6 months (closed 16 August 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	461 -463 Southchurch Road Southend-On-Sea SS1 2PH

Secretary Name	Pace Property Lettings And Management Ltd (Corporation)
Status	Closed
Appointed	29 August 2020(10 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 August 2022)
Correspondence Address	Pace Meridian Point 461-463 Southchurch Road Southend-On-Sea SS1 2PH

Director Name	Mr Keith James George Pracy
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2009(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Wycherley 2 Rowan Chase Wrecclesham Farnham Surrey GU10 4RH

Director Name	Robin Margeison Lee
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2010(8 months, 3 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 27 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Essex Properties 3 - 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Mrs Carol Anne Sullivan
Status	Resigned
Appointed	26 June 2012(2 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 30 April 2013)
Role	Company Director
Correspondence Address	Essex Properties 3-11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Mr James Victor Sullivan
Status	Resigned
Appointed	01 May 2013(3 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 13 April 2016)
Role	Company Director
Correspondence Address	Essex Properties 3 - 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Secretary Name	Essex Properties Ltd (Corporation)
Status	Resigned
Appointed	13 April 2016(6 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 14 February 2018)
Correspondence Address	3 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF

Director Name	Pace Plc (Corporation)
Status	Resigned
Appointed	14 February 2018(8 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 14 February 2018)
Correspondence Address	461- 463 Meridian Point Southchurch Road Southend-On-Sea Essex SS1 2PH

Location

Registered Address	461 -463 Southchurch Road Southend-On-Sea SS1 2PH
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea

Shareholders

6 at £1	Aaron Lyons 33.33% Ordinary
6 at £1	Keith Pracy 33.33% Ordinary
6 at £1	Robin Lee 33.33% Ordinary

Financials

Year	2014
Net Worth	£496
Current Liabilities	£4,448

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

16 August 2022	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2022	First Gazette notice for voluntary strike-off (1 page)
19 May 2022	Application to strike the company off the register (3 pages)
7 October 2021	Director's details changed for Aaron James Lyons on 6 October 2021 (2 pages)
6 September 2021	Confirmation statement made on 2 September 2021 with no updates (3 pages)
21 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
13 November 2020	Current accounting period extended from 30 September 2020 to 31 December 2020 (1 page)
7 September 2020	Confirmation statement made on 2 September 2020 with no updates (3 pages)
29 August 2020	Termination of appointment of Pace Plc as a secretary on 29 August 2020 (1 page)
29 August 2020	Appointment of Pace Property Lettings and Management Ltd as a secretary on 29 August 2020 (2 pages)
19 June 2020	Micro company accounts made up to 30 September 2019 (4 pages)
3 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
18 June 2019	Micro company accounts made up to 30 September 2018 (4 pages)
4 September 2018	Confirmation statement made on 2 September 2018 with updates (5 pages)
6 July 2018	Resolutions RES13 ‐ Auth shar capital be increased to 18 ord shares of Â£1 each 28/06/2018 RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
5 July 2018	Withdrawal of a person with significant control statement on 5 July 2018 (2 pages)
5 July 2018	Notification of Aaron James Lyons as a person with significant control on 28 June 2018 (2 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (4 pages)
14 February 2018	Termination of appointment of Pace Plc as a director on 14 February 2018 (1 page)
14 February 2018	Termination of appointment of Essex Properties Ltd as a secretary on 14 February 2018 (1 page)
14 February 2018	Appointment of Pace Plc as a director on 14 February 2018 (2 pages)
14 February 2018	Appointment of Pace Plc as a secretary on 14 February 2018 (2 pages)
12 February 2018	Registered office address changed from Essex Properties 3 - 11 Reeves Way South Woodham Ferrers Chelmsford CM3 5XF to 461 -463 Southchurch Road Southend-on-Sea SS1 2PH on 12 February 2018 (1 page)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
29 September 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
24 September 2016	Compulsory strike-off action has been discontinued (1 page)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
23 September 2016	Confirmation statement made on 2 September 2016 with updates (5 pages)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
30 August 2016	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages)
27 May 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
27 May 2016	Appointment of Essex Properties Ltd as a secretary on 13 April 2016 (2 pages)
27 May 2016	Termination of appointment of James Victor Sullivan as a secretary on 13 April 2016 (1 page)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 18 (3 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 18 (3 pages)
23 September 2015	Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 18 (3 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 May 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18 (3 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18 (3 pages)
25 September 2014	Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 18 (3 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
8 July 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 18 (4 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 18 (4 pages)
4 October 2013	Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-10-04 GBP 18 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
3 October 2013	Total exemption small company accounts made up to 30 September 2012 (4 pages)
27 September 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
27 September 2013	Termination of appointment of Robin Lee as a director (1 page)
27 September 2013	Termination of appointment of Robin Lee as a director (1 page)
27 September 2013	Appointment of Mr James Victor Sullivan as a secretary (1 page)
27 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
27 September 2013	Termination of appointment of Carol Sullivan as a secretary (1 page)
25 March 2013	Registered office address changed from Wycherley 2 Rowan Chase Wrecclesham Farnham GU10 3RH on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from Wycherley 2 Rowan Chase Wrecclesham Farnham GU10 3RH on 25 March 2013 (1 page)
22 March 2013	Appointment of Mrs Carol Anne Sullivan as a secretary (2 pages)
22 March 2013	Termination of appointment of Keith Pracy as a director (1 page)
22 March 2013	Appointment of Mrs Carol Anne Sullivan as a secretary (2 pages)
22 March 2013	Termination of appointment of Keith Pracy as a director (1 page)
20 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 18 (3 pages)
20 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
20 September 2012	Statement of capital following an allotment of shares on 26 September 2011 GBP 18 (3 pages)
20 September 2012	Annual return made up to 2 September 2012 with a full list of shareholders (5 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
25 June 2012	Total exemption small company accounts made up to 30 September 2011 (3 pages)
26 September 2011	Director's details changed for Robin Margeison Lee on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Mr Keith James George Pracy on 2 September 2011 (2 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Keith James George Pracy on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Robin Margeison Lee on 2 September 2011 (2 pages)
26 September 2011	Director's details changed for Robin Margeison Lee on 2 September 2011 (2 pages)
26 September 2011	Annual return made up to 2 September 2011 with a full list of shareholders (5 pages)
26 September 2011	Director's details changed for Mr Keith James George Pracy on 2 September 2011 (2 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
28 March 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
21 March 2011	Appointment of Aaron James Lyons as a director (3 pages)
21 March 2011	Appointment of Aaron James Lyons as a director (3 pages)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
20 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
15 December 2010	Appointment of Robin Margeison Lee as a director (3 pages)
15 December 2010	Appointment of Robin Margeison Lee as a director (3 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
2 October 2010	Annual return made up to 2 September 2010 with a full list of shareholders (14 pages)
2 September 2009	Incorporation (15 pages)
2 September 2009	Incorporation (15 pages)

124-134 St George's Park Avenue Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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