SANTA FE LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03493688
Status: DISSOLVED
Incorporated / age: 12 January 199814 years
Registered office: KROLL LIMITED, 10 Fleet Place, London, EC4M 7RB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 2
Current insolvency status: None recorded

Sourced from Companies House, retrieved 20 September 2026 at 23:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
KROLL LIMITED, 10 Fleet Place, London, EC4M 7RB
Nature of business
Restaurants

Insolvency

Cases: 2

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

In administration
Case 1
Administration ended
27 March 2009
Administration started
27 March 2008
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Ceased to act
  27 March 2009
- Simon Jonathan Appell
  Insolvency practitioner
  Ceased to act
  27 March 2009
- James John Gleave
  Insolvency practitioner
  Ceased to act
  27 March 2009
Creditors voluntary liquidation
Case 2
Dissolved on
29 September 2012
Wound up
27 March 2009
Practitioners
- Alastair Paul Beveridge
  Insolvency practitioner
  Appointed
  27 March 2009
- Simon Jonathan Appell
  Insolvency practitioner
  Appointed
  27 March 2009
- James John Gleave
  Insolvency practitioner
  Appointed
  27 March 2009

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EVERSECRETARY LIMITED ACTIVE	Secretary	12 Sep 2005				Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES
KEEN, Christian ACTIVE	Director	29 Nov 2006		United Kingdom	March 1964	The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB
AUSTIN, Robert John RESIGNED	Secretary	12 Jan 1998	23 Jan 2001			The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH
INGHAM, Michael Harry Peter RESIGNED	Secretary	20 May 2005	01 Jul 2005			3 Lauriston Road, Wimbledon, London, SW19 4TJ
KAY, Dominic Jude RESIGNED	Secretary	29 Mar 2005	20 May 2005			4 Glyn Avenue, Hale, Cheshire, WA15 9DG
MILLS, Richard Kevin RESIGNED	Secretary	23 Jan 2001	29 Mar 2005			43 Chatsworth Avenue, London, SW20 8JZ
NEWHALL NOMINEES LIMITED RESIGNED	Secretary	01 Jul 2005	12 Sep 2005			115 Colmore Row, Birmingham, B3 3AL
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Jan 1998	12 Jan 1998			26, Church Street, London, NW8 8EP
AUSTIN, Robert John RESIGNED	Director	28 Apr 1998	16 Dec 2002	United Kingdom	July 1964	Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE
BAKER, Suzanne Louise RESIGNED	Director	06 Sep 2006	04 Aug 2008	England	August 1963	Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ
BROWN, Aaron Maxwell RESIGNED	Director	20 May 2005	04 Aug 2008	United Kingdom	November 1967	5, Elsworthy Terrace, London, NW3 3DR
BROWN, Stephen John RESIGNED	Director	20 May 2005	31 Jan 2007	England	February 1951	17 Mill Road, Marlow, Buckinghamshire, SL7 1PX
ELLIS, George Peter RESIGNED	Director	09 Jun 1998	14 Jun 2000	United Kingdom	January 1945	Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ
FOX, Sandra Martha RESIGNED	Director	12 Jan 1998	09 Jun 1998		December 1947	128 Putney Park Lane, Putney, SW15 5HT
FOX, Sarah Gillian RESIGNED	Director	08 Nov 1999	30 Apr 2005		October 1959	Flat 1, 6 Lansdown Crescent, Cheltenham, Gloucestershire, GL50 2JY
GRUNNELL, Mark RESIGNED	Director	22 Nov 2007	04 Aug 2008	United Kingdom	August 1967	3, Montolieu Gardens, London, SW15 6PB
HALL, Rufus RESIGNED	Director	29 Mar 2005	20 May 2005	United Kingdom	July 1961	47 Crouch Hall Lane,, Redbourn, St Albans, Herts, AL3 7EU
HOPSON JONES, Stuart Alan RESIGNED	Director	09 Jun 1998	14 Jun 2000	United Kingdom	July 1964	20 Baytree Road, Brixton, London, SW2 5RP
JONES, Mark Vincent RESIGNED	Director	29 Mar 2005	20 May 2005		October 1960	The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR
KILKENNY, Osmond James RESIGNED	Director	09 Jun 1998	14 Jun 2000		May 1947	44 St James East, Dublin, IRISH, Ireland
MILLS, Richard Kevin RESIGNED	Director	16 Dec 2002	29 Mar 2005		February 1972	43 Chatsworth Avenue, London, SW20 8JZ
PAYNE, Ian Timothy RESIGNED	Director	26 Jan 2006	04 Aug 2008	England	February 1953	Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH
ROWLINSON, Colin RESIGNED	Director	29 Mar 2005	20 May 2005		March 1966	Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB
SIMPSON, Richard Barry RESIGNED	Director	19 Jan 2005	29 Mar 2005	United Kingdom	December 1948	Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW
SMALLEY, Timothy John RESIGNED	Director	20 May 2005	04 Aug 2008	United Kingdom	October 1965	Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG
SVENSON, Scott Trimble RESIGNED	Director	09 Jun 1998	14 Jun 2000		February 1966	Unit 4512, The Legend At Elkhorn, 4512 Elkhorn Road, Sun Valley, Id 83354, Usa
SYMONDS, Paul RESIGNED	Director	06 Sep 2006	04 Aug 2008	England	December 1962	Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG
TAEE, Nigel Duncan RESIGNED	Director	09 Jun 1998	14 Jun 2000	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
TAEE, Topsy Mary RESIGNED	Director	09 Jun 1998	14 Jun 2000	United Kingdom	February 1961	Abbots Grange, Church Street, Broadway, Worcestershire, WR12 7AE
WARD, Marcus Alvan Reginald RESIGNED	Director	27 Apr 1998	02 Aug 2001		November 1958	6 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA

EVERSECRETARY LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Sep 2005
Address: Eversheds House, 70 Great Bridgewater Street, Manchester, M1 5ES

KEEN, Christian ACTIVE
Role: Director
Appointed on: 29 Nov 2006
Country of Residence: United Kingdom
Date of birth: March 1964
Address: The Paddock, Alverton, Nottingham, Nottinghamshire, NG13 9PB

AUSTIN, Robert John RESIGNED
Role: Secretary
Appointed on: 12 Jan 1998
Resigned on: 23 Jan 2001
Address: The Cottage 8 Dockroyd, Oakworth, Keighley, West Yorkshire, BD22 7RH

INGHAM, Michael Harry Peter RESIGNED
Role: Secretary
Appointed on: 20 May 2005
Resigned on: 01 Jul 2005
Address: 3 Lauriston Road, Wimbledon, London, SW19 4TJ

KAY, Dominic Jude RESIGNED
Role: Secretary
Appointed on: 29 Mar 2005
Resigned on: 20 May 2005
Address: 4 Glyn Avenue, Hale, Cheshire, WA15 9DG

MILLS, Richard Kevin RESIGNED
Role: Secretary
Appointed on: 23 Jan 2001
Resigned on: 29 Mar 2005
Address: 43 Chatsworth Avenue, London, SW20 8JZ

NEWHALL NOMINEES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 12 Sep 2005
Address: 115 Colmore Row, Birmingham, B3 3AL

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Jan 1998
Resigned on: 12 Jan 1998
Address: 26, Church Street, London, NW8 8EP

AUSTIN, Robert John RESIGNED
Role: Director
Appointed on: 28 Apr 1998
Resigned on: 16 Dec 2002
Country of Residence: United Kingdom
Date of birth: July 1964
Address: Romiley House, Station Road, Oakworth, Keighley, West Yorkshire, BD22 7RE

BAKER, Suzanne Louise RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: August 1963
Address: Lincoln House, Rouse Court, Gerrards Cross, Buckinghamshire, SL9 0NJ

BROWN, Aaron Maxwell RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: November 1967
Address: 5, Elsworthy Terrace, London, NW3 3DR

BROWN, Stephen John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 31 Jan 2007
Country of Residence: England
Date of birth: February 1951
Address: 17 Mill Road, Marlow, Buckinghamshire, SL7 1PX

ELLIS, George Peter RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1945
Address: Trenfield, Syreford, Cheltenham, Gloucestershire, GL54 5SJ

FOX, Sandra Martha RESIGNED
Role: Director
Appointed on: 12 Jan 1998
Resigned on: 09 Jun 1998
Date of birth: December 1947
Address: 128 Putney Park Lane, Putney, SW15 5HT

FOX, Sarah Gillian RESIGNED
Role: Director
Appointed on: 08 Nov 1999
Resigned on: 30 Apr 2005
Date of birth: October 1959
Address: Flat 1, 6 Lansdown Crescent, Cheltenham, Gloucestershire, GL50 2JY

GRUNNELL, Mark RESIGNED
Role: Director
Appointed on: 22 Nov 2007
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 3, Montolieu Gardens, London, SW15 6PB

HALL, Rufus RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 20 May 2005
Country of Residence: United Kingdom
Date of birth: July 1961
Address: 47 Crouch Hall Lane,, Redbourn, St Albans, Herts, AL3 7EU

HOPSON JONES, Stuart Alan RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Country of Residence: United Kingdom
Date of birth: July 1964
Address: 20 Baytree Road, Brixton, London, SW2 5RP

JONES, Mark Vincent RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 20 May 2005
Date of birth: October 1960
Address: The Hollies, Hawley Lane, Halebarns, Altrincham, Cheshire, WA15 0DR

KILKENNY, Osmond James RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Date of birth: May 1947
Address: 44 St James East, Dublin, IRISH, Ireland

MILLS, Richard Kevin RESIGNED
Role: Director
Appointed on: 16 Dec 2002
Resigned on: 29 Mar 2005
Date of birth: February 1972
Address: 43 Chatsworth Avenue, London, SW20 8JZ

PAYNE, Ian Timothy RESIGNED
Role: Director
Appointed on: 26 Jan 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: February 1953
Address: Rumbolds, Spring Lane, Cottered, Hertfordshire, SG9 9QH

ROWLINSON, Colin RESIGNED
Role: Director
Appointed on: 29 Mar 2005
Resigned on: 20 May 2005
Date of birth: March 1966
Address: Copt Hill Shaw, Alcocks Lane, Kingswood, Surrey, KT20 6BB

SIMPSON, Richard Barry RESIGNED
Role: Director
Appointed on: 19 Jan 2005
Resigned on: 29 Mar 2005
Country of Residence: United Kingdom
Date of birth: December 1948
Address: Astra House, 53 Dallington Road, Northampton, Northamptonshire, NN5 7BW

SMALLEY, Timothy John RESIGNED
Role: Director
Appointed on: 20 May 2005
Resigned on: 04 Aug 2008
Country of Residence: United Kingdom
Date of birth: October 1965
Address: Stondon Place, Chivers Road, Stondon Massey, Essex, CM15 0LG

SVENSON, Scott Trimble RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Date of birth: February 1966
Address: Unit 4512, The Legend At Elkhorn, 4512 Elkhorn Road, Sun Valley, Id 83354, Usa

SYMONDS, Paul RESIGNED
Role: Director
Appointed on: 06 Sep 2006
Resigned on: 04 Aug 2008
Country of Residence: England
Date of birth: December 1962
Address: Willow House, 10a Vicars Close, Biddenham, Bedford, Bedfordshire, MK40 4BG

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

TAEE, Topsy Mary RESIGNED
Role: Director
Appointed on: 09 Jun 1998
Resigned on: 14 Jun 2000
Country of Residence: United Kingdom
Date of birth: February 1961
Address: Abbots Grange, Church Street, Broadway, Worcestershire, WR12 7AE

WARD, Marcus Alvan Reginald RESIGNED
Role: Director
Appointed on: 27 Apr 1998
Resigned on: 02 Aug 2001
Date of birth: November 1958
Address: 6 Dunkirks Mews, Hertford, Hertfordshire, SG13 8BA

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Feb 2001	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Dec 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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SANTA FE LIMITED

Company summary

Insolvency

In administration

Practitioners

Creditors voluntary liquidation

Practitioners

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

Legal Entity Identifier

Financial Conduct Authority

In administration

Practitioners

Creditors voluntary liquidation

Practitioners