SANTA FE GROUP LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03945961
Status: DISSOLVED
Incorporated / age: 13 March 200012 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 30 September 2026 at 03:01 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
Previous company names
SANTA FE GROUP PUBLIC LIMITED COMPANY
SECTORFORECAST PUBLIC LIMITED COMPANY

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	14 Mar 2000	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	13 Mar 2000	14 Mar 2000			26, Church Street, London, NW8 8EP
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
FOX, Sarah Gillian RESIGNED	Director	14 Mar 2000	30 Apr 2005		October 1959	7 Burghfield Mill, Dewe Lane, Burghfield, Reading, RG30 3ST
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
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	13 Jun 2000	29 Jul 2003		May 1947	44 St James East, Dublin, IRISH, Ireland
MILLS, Richard Kevin RESIGNED	Director	06 Nov 2001	29 Mar 2005		February 1972	43 Chatsworth Avenue, London, SW20 8JZ
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	01 Nov 2000	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	13 Jun 2000	29 Mar 2005		February 1966	1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, 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, Andrew Stuart RESIGNED	Director	06 Aug 2001	29 Mar 2005	England	September 1957	Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU
TAEE, Nigel Duncan RESIGNED	Director	14 Mar 2000	01 Oct 2003	England	February 1961	Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Mar 2000	14 Mar 2000			1, Mitchell Lane, Bristol, Avon, BS1 6BU
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Director	13 Mar 2000	14 Mar 2000			26, Church Street, London, NW8 8EP

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: 14 Mar 2000
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: 13 Mar 2000
Resigned on: 14 Mar 2000
Address: 26, Church Street, London, NW8 8EP

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

FOX, Sarah Gillian RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 30 Apr 2005
Date of birth: October 1959
Address: 7 Burghfield Mill, Dewe Lane, Burghfield, Reading, RG30 3ST

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

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: 13 Jun 2000
Resigned on: 29 Jul 2003
Date of birth: May 1947
Address: 44 St James East, Dublin, IRISH, Ireland

MILLS, Richard Kevin RESIGNED
Role: Director
Appointed on: 06 Nov 2001
Resigned on: 29 Mar 2005
Date of birth: February 1972
Address: 43 Chatsworth Avenue, London, SW20 8JZ

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: 01 Nov 2000
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: 13 Jun 2000
Resigned on: 29 Mar 2005
Date of birth: February 1966
Address: 1135 Evergreen Point Road, PO BOX 164, Medina, Wa 98039-0164, 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, Andrew Stuart RESIGNED
Role: Director
Appointed on: 06 Aug 2001
Resigned on: 29 Mar 2005
Country of Residence: England
Date of birth: September 1957
Address: Dial House, Northcroft Road, Englefield Green, Surrey, TW20 0DU

TAEE, Nigel Duncan RESIGNED
Role: Director
Appointed on: 14 Mar 2000
Resigned on: 01 Oct 2003
Country of Residence: England
Date of birth: February 1961
Address: Scarlet Hollies, Pinewood Road, Wentworth, Surrey, GU25 4PA

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 2000
Resigned on: 14 Mar 2000
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Mar 2000
Resigned on: 14 Mar 2000
Address: 26, Church Street, London, NW8 8EP

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	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

Financial Conduct Authority

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

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SANTA FE GROUP 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