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ST. GILES INVESTMENTS LIMITED

#04100228dissolvedltd

Is ST. GILES INVESTMENTS LIMITED Vetted & Legitimate?

ST. GILES INVESTMENTS LIMITED was incorporated on 1 November 2000 as a private limited company, making it 25 years old. Its principal activity is buying and selling of own real estate. The company has been dissolved and is no longer legally trading. Its records remain publicly available on Companies House. It currently has 0 active officers on record and 12 historical appointments that have since resigned. There are 8 charges registered against this company, of which 5 remain outstanding.

Company Age25 yrs
Statusdissolved
Active Officers0
Outstanding Charges5
Vetted Score55/100

Vetted Score

55/100

Fair

Based on automated analysis of public records.

Active StatusWARN (+0/30)

Company status is dissolved.

Company AgePASS (+20/20)

Operating for 25 years.

Filing CompliancePASS (+20/20)

All accounts and statements are up to date.

Strike-off HistoryPASS (+15/15)

No strike-off history found.

Director StabilityPASS (+15/15)

Established leadership structure.

Charges & MortgagesWARN (+0/10)

5 outstanding charge(s) registered.

Insolvency RiskWARN (+-15/0)

Company has historical insolvency case(s).

Financial Health & Compliance

Insolvency Risk: This company has a history of insolvency proceedings. Please review the Insolvency section for details before proceeding.

Annual Accounts

Unknown

small

Confirmation Statement

Unknown

No Data

Charges & Mortgages

Has Outstanding

5 Outstanding

Out of 8 total charges

Company / Officer Relationships

Visualization of directors and their other active appointments. (Limited to 5 active directors)

Loading graph...

Nature of Business (SIC)

  • 68100Buying and selling of own real estate

Key Dates & Events Timeline

Feb 6, 2014

gazette dissolved liquidation

gazette

filing
Nov 6, 2013

liquidation in administration move to dissolution with case end date

insolvency

filing
Nov 5, 2013

Insolvency Case: in-administration

Event: administration-ended-on

insolvency
Jun 25, 2013

liquidation in administration progress report with brought down date

insolvency

filing
Feb 13, 2013

liquidation administration notice deemed approval of proposals

insolvency

filing
Jan 28, 2013

liquidation in administration statement of affairs with form attached

insolvency

filing
Jan 21, 2013

liquidation in administration proposals

insolvency

filing
Nov 30, 2012

change registered office address company with date old address

address

filing
Nov 30, 2012

liquidation in administration appointment of administrator

insolvency

filing
Nov 20, 2012

Insolvency Case: in-administration

Event: administration-started-on

insolvency
Oct 9, 2012

legacy

mortgage

filing
Oct 1, 2012

Charge Created

Status: outstanding. U.S. Bank Trustees Limited

charge
May 21, 2012

legacy

insolvency

filing
Apr 26, 2012

annual return company with made up date full list shareholders

annual return

filing
Apr 2, 2012

accounts with accounts type small

accounts

filing

Directors & Officers

Charges & Mortgages

5 outstanding / 8 total charge(s)

  • outstandingLegal charge
    Entitled: U.S. Bank Trustees Limited
    Created: 2012-10-01
  • outstandingDebenture
    Entitled: Nm Rothschild & Sons Limited
    Created: 2007-09-28
  • outstandingLegal charge
    Entitled: Abn Amro Trustees Limited, as Security Trustee for Each of the Finance Parties
    Created: 2007-02-22
  • outstandingSubordination agreement
    Entitled: N M Rothschild & Sons Limited as Agent for the Finance Parties
    Created: 2007-02-22
  • outstandingDebenture with floating charge
    Entitled: Abn Amro Trustees Limited as Security Trustee for Each of the Finance Parties
    Created: 2007-02-22
  • fully satisfiedDebenture with floating charge
    Entitled: Nm Rothschild & Sons Limited
    Created: 2005-09-29Satisfied: 2007-10-23
  • fully satisfiedA security agreement
    Entitled: Barclays Bank PLC (Security Agent)
    Created: 2005-02-01Satisfied: 2007-10-23
  • fully satisfiedMortgage debenture
    Entitled: Anglo Irish Bank Corporation PLC
    Created: 2001-02-19Satisfied: 2005-09-30

Insolvency History

  • receiver managerCase #1
    Practitioners:
    Kevin Peter Mersh (receiver manager)
    Appointed: 2012-05-15
    Julian Marshal Clarke (receiver manager)
    Appointed: 2012-05-15
  • in administrationCase #2
    Key Dates:administration started on: 2012-11-20administration ended on: 2013-11-05
    Practitioners:
    Shelley Bullman (practitioner)
    Simon Robert Thomas (practitioner)

Recent Filings

  • gazette2014-02-06
    View PDF
    gazette dissolved liquidation
  • insolvency2013-11-06
    View PDF
    liquidation in administration move to dissolution with case end date
  • insolvency2013-06-25
    View PDF
    liquidation in administration progress report with brought down date
  • insolvency2013-02-13
    View PDF
    liquidation administration notice deemed approval of proposals
  • insolvency2013-01-28
    View PDF
    liquidation in administration statement of affairs with form attached

Key Dates

  • Incorporated2000-11-01
  • Next Accounts DueN/A
  • Next Confirmation DueN/A

Frequently Asked Questions

What is a Vetted Score?

The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.

What does “active” company status mean?

An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.

What are charges and mortgages on a company?

A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.

How can I verify a UK company is legitimate?

You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.

What does a dissolved company mean?

A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.

Where does this data come from?

All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.