St. Pauls Environmental Regeneration Limited

Company Name	St. Pauls Environmental Regeneration Limited
Company Status	Dissolved
Company Number	02311636
Category	Private Limited Company
Incorporation Date	1 November 1988(35 years, 6 months ago)
Dissolution Date	28 August 2018 (5 years, 8 months ago)
Previous Name	Anglo West Africa Corporation Limited

Business Activity

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

Directors

Director Name	Brian Geoffrey Waldron
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	26 years, 8 months (closed 28 August 2018)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Flat 10 Top Floor Grafton House Ordnance Wharf Queensway Foreign

Director Name	Mr Keith Michael Mellors
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2017(28 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 28 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN

Director Name	Mary Elizabeth Thomson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	Company Director
Correspondence Address	Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire

Secretary Name	Mr Brian Geoffrey Waldron
Nationality	British
Status	Resigned
Appointed	31 December 1991(3 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 March 1993)
Role	Company Director
Country of Residence	Gibraltar
Correspondence Address	Fir Tree Cottage 4 Chapel Lane Billingley Barnsley South Yorkshire S72 0HZ

Director Name	Mr Brian Malcolm Thomson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire

Secretary Name	Mr Brian Malcolm Thomson
Nationality	British
Status	Resigned
Appointed	18 March 1993(4 years, 4 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 29 October 1993)
Role	Company Director
Correspondence Address	Manor House Bawtry Road Hatfield Woodhouse Doncaster South Yorkshire

Director Name	Mr Melvin James Edwin Burrell
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 12 months after company formation)
Appointment Duration	10 years, 5 months (resigned 05 April 2004)
Role	Company Director
Correspondence Address	13 Hereford Road Harrogate North Yorkshire HG1 2NP

Director Name	Mr Richard Anthony King
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Secretary Name	Mr Richard Anthony King
Nationality	British
Status	Resigned
Appointed	29 October 1993(4 years, 12 months after company formation)
Appointment Duration	1 year, 10 months (resigned 04 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cross Johns Lane Blackley Elland West Yorkshire HX5 0TQ

Secretary Name	David Michael Taylor
Nationality	British
Status	Resigned
Appointed	04 September 1995(6 years, 10 months after company formation)
Appointment Duration	8 years, 6 months (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	David Michael Taylor
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(10 years, 3 months after company formation)
Appointment Duration	5 years (resigned 09 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Moorhead Lane Shipley West Yorkshire BD18 4LH

Director Name	Mr George Brian Thompson
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 1999(10 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 November 2000)
Role	Company Director
Correspondence Address	41 Old Orchard Haxby York North Yorkshire YO3 3DS

Director Name	Lee Jackson
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1999(10 years, 5 months after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2001)
Role	Company Director
Correspondence Address	6 Alton Road Worcester Worcestershire WR5 3RL

Secretary Name	Mr Leslie Carver
Nationality	British
Status	Resigned
Appointed	18 February 2004(15 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 17 October 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beech House 15 Croft Park Menston Ilkley West Yorkshire LS29 6LY

Director Name	Mr Antony Frederick Greasley
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(15 years, 5 months after company formation)
Appointment Duration	11 years, 1 month (resigned 28 May 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Padside Hall Braithwaite Harrogate North Yorkshire HG3 4AN

Director Name	Mr Keith Michael Mellors
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(15 years, 5 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woodlands Hall West Avenue Leeds West Yorkshire LS8 2JN

Director Name	Mr Leslie Carver
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2013(25 years after company formation)
Appointment Duration	3 years, 11 months (resigned 17 October 2017)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN

Director Name	St Pauls Environmental Regeneration Limited (Corporation)
Status	Resigned
Appointed	18 December 2008(20 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 04 November 2013)
Correspondence Address	92 North Street Leeds West Yorkshire LS2 7PN

Location

Registered Address	Smithfield House 92 North Street Leeds West Yorkshire LS2 7PN
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£78,051
Gross Profit	£18,051
Net Worth	£548,952
Cash	£1,132
Current Liabilities	£657,453

Accounts

Latest Accounts	31 December 2016 (7 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

30 June 1998	Delivered on: 8 July 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

30 June 1998

Delivered on: 8 July 1998
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

28 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
11 July 2018	Voluntary strike-off action has been suspended (1 page)
12 June 2018	First Gazette notice for voluntary strike-off (1 page)
5 June 2018	Application to strike the company off the register (1 page)
18 October 2017	Termination of appointment of Leslie Carver as a director on 17 October 2017 (1 page)
18 October 2017	Termination of appointment of Leslie Carver as a secretary on 17 October 2017 (1 page)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
18 October 2017	Termination of appointment of Leslie Carver as a director on 17 October 2017 (1 page)
18 October 2017	Notification of Central European Aggregates Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Termination of appointment of Leslie Carver as a secretary on 17 October 2017 (1 page)
18 October 2017	Notification of Central European Aggregates Limited as a person with significant control on 6 April 2016 (1 page)
18 October 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
3 October 2017	Full accounts made up to 31 December 2016 (12 pages)
22 September 2017	Appointment of Mr Keith Michael Mellors as a director on 9 September 2017 (2 pages)
22 September 2017	Appointment of Mr Keith Michael Mellors as a director on 9 September 2017 (2 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
20 October 2016	Confirmation statement made on 15 October 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
8 October 2016	Full accounts made up to 31 December 2015 (13 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 135 (4 pages)
22 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-22 GBP 135 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
14 October 2015	Full accounts made up to 31 December 2014 (11 pages)
17 September 2015	Termination of appointment of Antony Frederick Greasley as a director on 28 May 2015 (1 page)
17 September 2015	Termination of appointment of Antony Frederick Greasley as a director on 28 May 2015 (1 page)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 135 (5 pages)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 135 (5 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
6 October 2014	Full accounts made up to 31 December 2013 (12 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 135 (7 pages)
7 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 135 (7 pages)
4 November 2013	Termination of appointment of St Pauls Environmental Regeneration Limited as a director (1 page)
4 November 2013	Termination of appointment of St Pauls Environmental Regeneration Limited as a director (1 page)
28 October 2013	Appointment of Mr Leslie Carver as a director (2 pages)
28 October 2013	Appointment of Mr Leslie Carver as a director (2 pages)
28 October 2013	Termination of appointment of Keith Mellors as a director (1 page)
28 October 2013	Termination of appointment of Keith Mellors as a director (1 page)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Full accounts made up to 31 December 2012 (12 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
3 October 2012	Full accounts made up to 31 December 2011 (12 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
27 October 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
5 September 2011	Full accounts made up to 31 December 2010 (14 pages)
14 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
30 November 2010	Appointment of St Pauls Environmental Regeneration Limited as a director (1 page)
30 November 2010	Appointment of St Pauls Environmental Regeneration Limited as a director (1 page)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
28 September 2010	Full accounts made up to 31 December 2009 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
2 November 2009	Full accounts made up to 31 December 2008 (15 pages)
27 October 2009	Director's details changed for Brian Geoffrey Waldron on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for Antony Frederick Greasley on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Geoffrey Waldron on 26 October 2009 (2 pages)
27 October 2009	Director's details changed for Antony Frederick Greasley on 26 October 2009 (2 pages)
27 October 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
27 November 2008	Return made up to 15/10/08; full list of members (5 pages)
27 November 2008	Return made up to 15/10/08; full list of members (5 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (25 pages)
15 January 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
15 January 2008	Group of companies' accounts made up to 31 December 2006 (20 pages)
1 December 2007	Return made up to 15/10/07; no change of members (7 pages)
1 December 2007	Return made up to 15/10/07; no change of members (7 pages)
7 February 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
7 February 2007	Group of companies' accounts made up to 31 December 2005 (18 pages)
23 November 2006	Return made up to 15/10/06; full list of members (8 pages)
23 November 2006	Return made up to 15/10/06; full list of members (8 pages)
2 March 2006	Full accounts made up to 31 December 2004 (18 pages)
2 March 2006	Full accounts made up to 31 December 2004 (18 pages)
18 February 2005	Full accounts made up to 30 June 2004 (10 pages)
18 February 2005	Full accounts made up to 30 June 2004 (10 pages)
5 January 2005	Ad 19/11/04--------- Â£ si 35@1=35 Â£ ic 100/135 (2 pages)
5 January 2005	Ad 19/11/04--------- Â£ si 35@1=35 Â£ ic 100/135 (2 pages)
5 January 2005	Statement of affairs (6 pages)
5 January 2005	Statement of affairs (6 pages)
21 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
21 December 2004	Accounting reference date shortened from 30/06/05 to 31/12/04 (1 page)
18 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
18 November 2004	Return made up to 15/10/04; full list of members 363(288) ‐ Director resigned (8 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
14 May 2004	Secretary resigned;director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
19 April 2004	New director appointed (2 pages)
22 March 2004	Full accounts made up to 30 June 2003 (11 pages)
22 March 2004	Full accounts made up to 30 June 2003 (11 pages)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: number one waterside park valley way wombwell barnsley south yorkshire S73 0BB (1 page)
24 February 2004	New secretary appointed (2 pages)
24 February 2004	Registered office changed on 24/02/04 from: number one waterside park valley way wombwell barnsley south yorkshire S73 0BB (1 page)
17 November 2003	Return made up to 15/10/03; full list of members (7 pages)
17 November 2003	Return made up to 15/10/03; full list of members (7 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
30 April 2003	Full accounts made up to 30 June 2002 (13 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
15 November 2002	Return made up to 15/10/02; full list of members (7 pages)
26 June 2002	Ref sect 394 (1 page)
26 June 2002	Ref sect 394 (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
22 March 2002	Resolutions ELRES ‐ Elective resolution (1 page)
27 February 2002	Full accounts made up to 30 June 2001 (14 pages)
27 February 2002	Full accounts made up to 30 June 2001 (14 pages)
15 November 2001	Return made up to 15/10/01; full list of members (7 pages)
15 November 2001	Return made up to 15/10/01; full list of members (7 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
27 March 2001	Full accounts made up to 30 June 2000 (14 pages)
27 March 2001	Full accounts made up to 30 June 2000 (14 pages)
10 December 2000	Director resigned (1 page)
10 December 2000	Director resigned (1 page)
9 November 2000	Return made up to 15/10/00; full list of members (7 pages)
9 November 2000	Return made up to 15/10/00; full list of members (7 pages)
4 February 2000	Full accounts made up to 30 June 1999 (13 pages)
4 February 2000	Full accounts made up to 30 June 1999 (13 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	New director appointed (2 pages)
21 October 1999	Return made up to 15/10/99; full list of members (7 pages)
30 September 1999	New director appointed (2 pages)
30 September 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
15 March 1999	New director appointed (2 pages)
14 January 1999	Full accounts made up to 30 June 1998 (12 pages)
14 January 1999	Full accounts made up to 30 June 1998 (12 pages)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
3 November 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
20 October 1998	Return made up to 15/10/98; no change of members (8 pages)
20 October 1998	Return made up to 15/10/98; no change of members (8 pages)
8 July 1998	Particulars of mortgage/charge (10 pages)
8 July 1998	Particulars of mortgage/charge (10 pages)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
27 November 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
22 October 1997	Return made up to 17/10/97; full list of members (9 pages)
22 October 1997	Return made up to 17/10/97; full list of members (9 pages)
7 October 1997	Registered office changed on 07/10/97 from: pontefract road broomhill wombwell barnsley S73 oyg (1 page)
7 October 1997	Registered office changed on 07/10/97 from: pontefract road broomhill wombwell barnsley S73 oyg (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
10 January 1997	Accounts for a dormant company made up to 31 March 1996 (1 page)
23 October 1996	Return made up to 17/10/96; no change of members (7 pages)
23 October 1996	Return made up to 17/10/96; no change of members (7 pages)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
26 February 1996	Accounts for a dormant company made up to 31 March 1995 (1 page)
24 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
24 October 1995	Return made up to 17/10/95; no change of members (10 pages)
24 October 1995	Return made up to 17/10/95; no change of members (10 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
3 October 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
29 April 1993	Company name changed anglo west africa corporation li mited\certificate issued on 30/04/93 (2 pages)
29 April 1993	Company name changed anglo west africa corporation li mited\certificate issued on 30/04/93 (2 pages)
1 November 1988	Incorporation (13 pages)
1 November 1988	Incorporation (13 pages)