okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

SANTA FE GROUP LIMITED

Register to unlock more data on OkredoRegister

SANTA FE GROUP LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

03945961

Incorporation date

12/03/2000

Size

Full

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

Registered address

KROLL LIMITED, 10 Fleet Place, London EC4M 7RBCopy
copy info iconCopy
See on map
Latest events (Record since 12/03/2000)
dot icon29/09/2012
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon28/06/2012
Return of final meeting in a creditors' voluntary winding up
View PDF (8 pages)
dot icon02/04/2012
Liquidators' statement of receipts and payments to 2012-03-26
View PDF (5 pages)
dot icon25/10/2011
Liquidators' statement of receipts and payments to 2011-09-26
View PDF (5 pages)
dot icon13/04/2011
Liquidators' statement of receipts and payments to 2011-03-26
View PDF (6 pages)
dot icon18/10/2010
Liquidators' statement of receipts and payments to 2010-09-26
View PDF (6 pages)
dot icon12/04/2010
Liquidators' statement of receipts and payments to 2010-03-26
View PDF (6 pages)
dot icon26/03/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
View PDF (16 pages)
dot icon28/10/2008
Administrator's progress report to 2008-09-26
View PDF (14 pages)
dot icon19/08/2008
Appointment Terminated Director timothy smalley
View PDF (1 pages)
dot icon19/08/2008
Appointment Terminated Director aaron brown
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director mark grunnell
View PDF (1 pages)
dot icon18/08/2008
Appointment Terminated Director paul symonds
View PDF (1 pages)
dot icon19/06/2008
Director's Change of Particulars / timothy smalley / 16/06/2008 / HouseName/Number was: , now: stondon place; Street was: 53 priests lane, now: chivers road; Post Town was: shenfield, now: stondon massey; Post Code was: CM15 8BX, now: CM15 0LG
View PDF (1 pages)
dot icon16/06/2008
Result of meeting of creditors
View PDF (27 pages)
dot icon22/05/2008
Statement of administrator's proposal
View PDF (31 pages)
dot icon18/05/2008
Statement of affairs with form 2.14B
View PDF (6 pages)
dot icon08/04/2008
Appointment of an administrator
View PDF (1 pages)
dot icon30/03/2008
Registered office changed on 31/03/2008 from porter tun house 500 capability green luton bedfordshire LU1 3LS
View PDF (1 pages)
dot icon07/03/2008
Return made up to 13/03/08; no change of members
View PDF (8 pages)
dot icon09/12/2007
New director appointed
View PDF (2 pages)
dot icon25/11/2007
Full accounts made up to 2007-02-25
View PDF (13 pages)
dot icon22/10/2007
Director's particulars changed
View PDF (1 pages)
dot icon19/06/2007
Return made up to 26/02/07; no change of members
View PDF (6 pages)
dot icon20/03/2007
Full accounts made up to 2006-02-26
View PDF (13 pages)
dot icon20/03/2007
Director resigned
View PDF (1 pages)
dot icon19/12/2006
Accounting reference date shortened from 29/05/06 to 26/02/06
View PDF (1 pages)
dot icon09/12/2006
New director appointed
View PDF (1 pages)
dot icon11/10/2006
Director resigned
View PDF (1 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon10/05/2006
Return made up to 13/03/06; full list of members
View PDF (7 pages)
dot icon04/04/2006
Full accounts made up to 2005-05-29
View PDF (13 pages)
dot icon28/12/2005
New secretary appointed
View PDF (2 pages)
dot icon28/12/2005
Secretary resigned
View PDF (1 pages)
dot icon09/08/2005
Secretary resigned
View PDF (1 pages)
dot icon09/08/2005
New secretary appointed
View PDF (2 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon28/06/2005
Director resigned
View PDF (1 pages)
dot icon19/06/2005
Accounting reference date shortened from 30/06/05 to 29/05/05
View PDF (1 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon09/06/2005
Director resigned
View PDF (1 pages)
dot icon09/06/2005
Secretary resigned
View PDF (1 pages)
dot icon09/06/2005
New director appointed
View PDF (4 pages)
dot icon09/06/2005
New secretary appointed
View PDF (1 pages)
dot icon09/06/2005
New director appointed
View PDF (4 pages)
dot icon09/06/2005
New director appointed
View PDF (5 pages)
dot icon09/06/2005
Registered office changed on 10/06/05 from: 62 duchy road harrogate north yorkshire HG1 2EZ
View PDF (1 pages)
dot icon06/06/2005
Memorandum and Articles of Association
View PDF (13 pages)
dot icon06/06/2005
Resolutions
View PDF (2 pages)
dot icon27/04/2005
Certificate of re-registration from Public Limited Company to Private
View PDF (1 pages)
dot icon27/04/2005
Re-registration of Memorandum and Articles
View PDF (10 pages)
dot icon27/04/2005
Resolutions
View PDF (0 pages)
dot icon27/04/2005
Resolutions
View PDF (8 pages)
dot icon27/04/2005
Application for reregistration from PLC to private
View PDF (1 pages)
dot icon24/04/2005
New director appointed
View PDF (3 pages)
dot icon24/04/2005
New director appointed
View PDF (1 pages)
dot icon24/04/2005
New secretary appointed
View PDF (2 pages)
dot icon24/04/2005
Director resigned
View PDF (1 pages)
dot icon24/04/2005
New director appointed
View PDF (3 pages)
dot icon24/04/2005
Director resigned
View PDF (1 pages)
dot icon24/04/2005
Director resigned
View PDF (1 pages)
dot icon24/04/2005
Director resigned
View PDF (1 pages)
dot icon14/04/2005
Return made up to 13/03/05; full list of members
View PDF (11 pages)
dot icon14/04/2005
Director's particulars changed
View PDF (0 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon12/04/2005
Declaration of satisfaction of mortgage/charge
View PDF (3 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (0 pages)
dot icon25/01/2005
Resolutions
View PDF (1 pages)
dot icon11/10/2004
Group of companies' accounts made up to 2004-06-27
View PDF (20 pages)
dot icon22/03/2004
Return made up to 13/03/04; no change of members
View PDF (9 pages)
dot icon22/03/2004
Secretary's particulars changed;director's particulars changed;director resigned
View PDF (0 pages)
dot icon12/11/2003
Group of companies' accounts made up to 2003-06-29
View PDF (23 pages)
dot icon13/08/2003
Director resigned
View PDF (1 pages)
dot icon30/04/2003
Registered office changed on 01/05/03 from: 15 brooks mews london W1K 4DS
View PDF (1 pages)
dot icon24/03/2003
Return made up to 13/03/03; no change of members
View PDF (9 pages)
dot icon24/03/2003
Director's particulars changed
View PDF (0 pages)
dot icon22/03/2003
Location of register of members (non legible)
View PDF (1 pages)
dot icon24/11/2002
Group of companies' accounts made up to 2002-06-30
View PDF (23 pages)
dot icon23/04/2002
Return made up to 13/03/02; full list of members
View PDF (31 pages)
dot icon23/04/2002
Registered office changed on 24/04/02
View PDF (0 pages)
dot icon23/04/2002
Location of register of members address changed
View PDF (0 pages)
dot icon16/12/2001
Resolutions
View PDF (1 pages)
dot icon12/12/2001
New director appointed
View PDF (2 pages)
dot icon12/12/2001
Ad 10/07/00-10/10/00 £ si 400790@1
View PDF (7 pages)
dot icon12/12/2001
Ad 14/06/00--------- £ si 836335@1
View PDF (3 pages)
dot icon15/10/2001
New director appointed
View PDF (2 pages)
dot icon11/10/2001
Group of companies' accounts made up to 2001-07-01
View PDF (29 pages)
dot icon08/08/2001
Ad 12/12/00--------- £ si 1000@1
View PDF (2 pages)
dot icon07/08/2001
Miscellaneous
View PDF (2 pages)
dot icon30/07/2001
Return made up to 13/03/01; bulk list available separately
View PDF (7 pages)
dot icon19/07/2001
Director's particulars changed
View PDF (1 pages)
dot icon27/02/2001
Ad 18/01/01--------- £ si 2000@1=2000 £ ic 2/2002
View PDF (2 pages)
dot icon21/02/2001
New secretary appointed
View PDF (2 pages)
dot icon21/02/2001
Secretary resigned
View PDF (1 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon06/02/2001
Particulars of mortgage/charge
View PDF (7 pages)
dot icon28/12/2000
New director appointed
View PDF (2 pages)
dot icon03/12/2000
Particulars of mortgage/charge
View PDF (11 pages)
dot icon08/08/2000
Nc inc already adjusted 30/05/00
View PDF (2 pages)
dot icon04/07/2000
Prospectus
View PDF (58 pages)
dot icon26/06/2000
New director appointed
View PDF (2 pages)
dot icon25/06/2000
New director appointed
View PDF (3 pages)
dot icon20/06/2000
Certificate of authorisation to commence business and borrow
View PDF (1 pages)
dot icon19/06/2000
Memorandum and Articles of Association
View PDF (18 pages)
dot icon19/06/2000
Resolutions
View PDF (0 pages)
dot icon19/06/2000
Resolutions
View PDF (0 pages)
dot icon19/06/2000
Resolutions
View PDF (37 pages)
dot icon19/06/2000
Accounting reference date extended from 31/03/01 to 30/06/01
View PDF (1 pages)
dot icon14/06/2000
Application to commence business
View PDF (2 pages)
dot icon30/05/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon30/05/2000
Director resigned
View PDF (1 pages)
dot icon30/05/2000
Registered office changed on 31/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
View PDF (1 pages)
dot icon30/05/2000
New secretary appointed
View PDF (3 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
New director appointed
View PDF (2 pages)
dot icon30/05/2000
Memorandum and Articles of Association
View PDF (11 pages)
dot icon30/05/2000
Resolutions
View PDF (6 pages)
dot icon23/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon12/03/2000
Incorporation
View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
24/02/2007
dot iconLast change occurred
24/02/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
24/02/2007
dot iconNext account date
24/02/2008
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keen, Christian
Director
29/11/2006 - Present
273
Jones, Mark Vincent
Director
29/03/2005 - 20/05/2005
41
Symonds, Paul
Director
06/09/2006 - 04/08/2008
89
Rowlinson, Colin
Director
29/03/2005 - 20/05/2005
31
Grunnell, Mark
Director
22/11/2007 - 04/08/2008
96

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About SANTA FE GROUP LIMITED

SANTA FE GROUP LIMITED is an(a) Dissolved company incorporated on 12/03/2000 with the registered office located at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SANTA FE GROUP LIMITED?

toggle

SANTA FE GROUP LIMITED is currently Dissolved. It was registered on 12/03/2000 and dissolved on 29/09/2012.

Where is SANTA FE GROUP LIMITED located?

toggle

SANTA FE GROUP LIMITED is registered at KROLL LIMITED, 10 Fleet Place, London EC4M 7RB.

What does SANTA FE GROUP LIMITED do?

toggle

SANTA FE GROUP LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for SANTA FE GROUP LIMITED?

toggle

The latest filing was on 29/09/2012: Final Gazette dissolved following liquidation.