SNTL REALISATIONS 2011 LTD

Company summary

Insolvency history recorded
7 outstanding charges

Company number: 03924648
Status: DISSOLVED
Incorporated / age: 14 February 200013 years
Registered office: Kpmg Llp PO BOX 695 8 Salisbury Square, London, EC4Y 8BB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 7
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 28 September 2026 at 08:43 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
Kpmg Llp PO BOX 695 8 Salisbury Square, London, EC4Y 8BB
Nature of business
General mechanical engineering
Other business activities
Previous company names
SANTIA LTD
CONNAUGHT COMPLIANCE LIMITED
CONNAUGHT R B S LTD
CONNAUGHT PROPERTY SERVICES (RBS) LTD
RETAIL BUILDING SERVICES LIMITED

Insolvency

Cases: 1

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 started
14 February 2011
Administration ended
9 August 2013
Practitioners
- Richard John Hill
  Insolvency practitioner
  Ceased to act
  11 January 2013
- Richard Heis
  Insolvency practitioner
- John David Thomas Milsom
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CAVANAGH, Julia RESIGNED	Secretary	01 Jun 2009	31 Dec 2010			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
LUXON, Gail Corrine RESIGNED	Secretary	01 Jun 2000	03 Nov 2000			The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD
MATTHEWS, Samantha Louise RESIGNED	Secretary	14 Feb 2000	01 Jun 2000			3 Boundary Way, Glastonbury, Somerset, BA6 9PJ
PEAGAM, Garry John RESIGNED	Secretary	21 Sep 2004	31 Mar 2005			The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG
PHILLIPS, Jackey RESIGNED	Secretary	01 Apr 2005	01 Jun 2009			Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF
PIKE, David Kenneth RESIGNED	Secretary	03 Nov 2000	21 Sep 2004			Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH
WALSH, Robert Daniel RESIGNED	Secretary	06 Jul 2000	08 Aug 2000			Vine Cottage, 76 Carlingcott, Peasedown St John, Bath, BA2 8AP
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	14 Feb 2000	14 Feb 2000			16 Churchill Way, Cardiff, CF10 2DX
ALDEN, Jeffrey Stephen Denton RESIGNED	Director	01 Sep 2004	13 Apr 2006	England	May 1968	4 Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LH
BRAY, Iain Richard RESIGNED	Director	09 Feb 2010	03 Sep 2010	England	September 1965	198, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HX, United Kingdom
BROWN, Paul John RESIGNED	Director	01 Jan 2003	18 Mar 2005	England	June 1966	21 Beech Close, Meadow Park, Willand, Devon, EX15 2SD
CARLISLE, Ian RESIGNED	Director	01 Oct 2009	15 Feb 2011	England	March 1962	Kpmg Llp PO BOX 695 8, Salisbury Square, London, EC4Y 8BB
CAVANAGH, Julia RESIGNED	Director	03 Sep 2010	31 Dec 2010	United Kingdom	May 1966	Connaught House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, United Kingdom
DARBY SHIRE, Ian RESIGNED	Director	01 Apr 2005	04 Dec 2007		April 1954	High Barn, Flasby, North Yorkshire, BD23 3PU
DAVIES, Mark Dingad RESIGNED	Director	11 Apr 2005	01 Feb 2010	England	October 1960	Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT
HILL, Stephen Ronald RESIGNED	Director	01 Sep 2006	03 Sep 2010	United Kingdom	May 1968	Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN
LUXON, Gail Corrine RESIGNED	Director	14 Feb 2000	01 Jun 2000	United Kingdom	November 1960	The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD
LUXON, Michael John RESIGNED	Director	01 Jun 2000	08 Jan 2002	United Kingdom	April 1954	The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD
PROWSE, John RESIGNED	Director	01 Aug 2007	30 Sep 2009	England	May 1961	317 Ongar Road, Brentwood, Essex, CM15 9HP
QUINN, Derek Anthony RESIGNED	Director	03 Nov 2000	24 Jan 2005		April 1965	26 Effingham Road, St Andrews, Bristol, BS6 5BJ
TINCKNELL, Mark William RESIGNED	Director	03 Nov 2000	08 Jul 2010	England	September 1961	Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL
WELLS, David Francis RESIGNED	Director	01 Apr 2005	30 Nov 2010	United Kingdom	May 1967	Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	14 Feb 2000	14 Feb 2000			16 Churchill Way, Cardiff, CF10 2DX

CAVANAGH, Julia RESIGNED
Role: Secretary
Appointed on: 01 Jun 2009
Resigned on: 31 Dec 2010
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

LUXON, Gail Corrine RESIGNED
Role: Secretary
Appointed on: 01 Jun 2000
Resigned on: 03 Nov 2000
Address: The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD

MATTHEWS, Samantha Louise RESIGNED
Role: Secretary
Appointed on: 14 Feb 2000
Resigned on: 01 Jun 2000
Address: 3 Boundary Way, Glastonbury, Somerset, BA6 9PJ

PEAGAM, Garry John RESIGNED
Role: Secretary
Appointed on: 21 Sep 2004
Resigned on: 31 Mar 2005
Address: The Four Winds 54 Middle Stoke, Limpley Stoke, Bath, BA2 7GG

PHILLIPS, Jackey RESIGNED
Role: Secretary
Appointed on: 01 Apr 2005
Resigned on: 01 Jun 2009
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, Devon, EX1 3QF

PIKE, David Kenneth RESIGNED
Role: Secretary
Appointed on: 03 Nov 2000
Resigned on: 21 Sep 2004
Address: Willow House, 100 Sandford View, Newton Abbot, Devon, TQ12 2TH

WALSH, Robert Daniel RESIGNED
Role: Secretary
Appointed on: 06 Jul 2000
Resigned on: 08 Aug 2000
Address: Vine Cottage, 76 Carlingcott, Peasedown St John, Bath, BA2 8AP

SECRETARIAL APPOINTMENTS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 14 Feb 2000
Resigned on: 14 Feb 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

ALDEN, Jeffrey Stephen Denton RESIGNED
Role: Director
Appointed on: 01 Sep 2004
Resigned on: 13 Apr 2006
Country of Residence: England
Date of birth: May 1968
Address: 4 Ryeworth Road, Charlton Kings, Cheltenham, Gloucestershire, GL52 6LH

BRAY, Iain Richard RESIGNED
Role: Director
Appointed on: 09 Feb 2010
Resigned on: 03 Sep 2010
Country of Residence: England
Date of birth: September 1965
Address: 198, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7HX, United Kingdom

BROWN, Paul John RESIGNED
Role: Director
Appointed on: 01 Jan 2003
Resigned on: 18 Mar 2005
Country of Residence: England
Date of birth: June 1966
Address: 21 Beech Close, Meadow Park, Willand, Devon, EX15 2SD

CARLISLE, Ian RESIGNED
Role: Director
Appointed on: 01 Oct 2009
Resigned on: 15 Feb 2011
Country of Residence: England
Date of birth: March 1962
Address: Kpmg Llp PO BOX 695 8, Salisbury Square, London, EC4Y 8BB

CAVANAGH, Julia RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 31 Dec 2010
Country of Residence: United Kingdom
Date of birth: May 1966
Address: Connaught House, Grenadier Road, Exeter Business Park, Exeter, EX1 3QF, United Kingdom

DARBY SHIRE, Ian RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 04 Dec 2007
Date of birth: April 1954
Address: High Barn, Flasby, North Yorkshire, BD23 3PU

DAVIES, Mark Dingad RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 01 Feb 2010
Country of Residence: England
Date of birth: October 1960
Address: Cold Ash Farm, Long Lane, Newbury, Berkshire, RG18 9LT

HILL, Stephen Ronald RESIGNED
Role: Director
Appointed on: 01 Sep 2006
Resigned on: 03 Sep 2010
Country of Residence: United Kingdom
Date of birth: May 1968
Address: Oakfield House, Stoke Hill, Exeter, Devon, EX4 9JN

LUXON, Gail Corrine RESIGNED
Role: Director
Appointed on: 14 Feb 2000
Resigned on: 01 Jun 2000
Country of Residence: United Kingdom
Date of birth: November 1960
Address: The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD

LUXON, Michael John RESIGNED
Role: Director
Appointed on: 01 Jun 2000
Resigned on: 08 Jan 2002
Country of Residence: United Kingdom
Date of birth: April 1954
Address: The Round Pond, Shipham Road, Cheddar, Somerset, BS27 3DD

PROWSE, John RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 30 Sep 2009
Country of Residence: England
Date of birth: May 1961
Address: 317 Ongar Road, Brentwood, Essex, CM15 9HP

QUINN, Derek Anthony RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 24 Jan 2005
Date of birth: April 1965
Address: 26 Effingham Road, St Andrews, Bristol, BS6 5BJ

TINCKNELL, Mark William RESIGNED
Role: Director
Appointed on: 03 Nov 2000
Resigned on: 08 Jul 2010
Country of Residence: England
Date of birth: September 1961
Address: Hayne Barton, Tipton St. John, Sidmouth, Devon, EX10 0AL

WELLS, David Francis RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: May 1967
Address: Santia House, Caerphilly Business Park, Caerphilly, Mid Glamorgan, CF83 3GG, Wales

CORPORATE APPOINTMENTS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 14 Feb 2000
Resigned on: 14 Feb 2000
Address: 16 Churchill Way, Cardiff, CF10 2DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
06 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
10 Jul 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
21 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
09 Nov 2007	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Aug 2007	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Jul 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jun 2000	Satisfied	Registration of a charge (395) (opens in a new tab)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

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