DEV REALISATIONS (2019) LIMITED
Overview
| Company Name | DEV REALISATIONS (2019) LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 00640611 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEV REALISATIONS (2019) LIMITED?
- Development of building projects (41100) / Construction
Where is DEV REALISATIONS (2019) LIMITED located?
| Registered Office Address | C/O Frp Advisory Llp Ashcroft House Meridian Business Park LE19 1WL Leicester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEV REALISATIONS (2019) LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIMONS DEVELOPMENTS LIMITED | Jul 08, 2004 | Jul 08, 2004 |
| SIMONS ESTATES LIMITED | Jun 05, 2000 | Jun 05, 2000 |
| SIMONS PROPERTY LIMITED | Mar 26, 1990 | Mar 26, 1990 |
| SIMONS PROPERTY GROUP LIMITED | Oct 31, 1988 | Oct 31, 1988 |
| SIMONS OF LINCOLN (HOLDINGS) LIMITED | Oct 28, 1959 | Oct 28, 1959 |
What are the latest accounts for DEV REALISATIONS (2019) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2019 |
| Next Accounts Due On | Dec 31, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2018 |
What is the status of the latest confirmation statement for DEV REALISATIONS (2019) LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 19, 2020 |
| Next Confirmation Statement Due | Nov 30, 2020 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 19, 2019 |
| Overdue | Yes |
What are the latest filings for DEV REALISATIONS (2019) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to May 22, 2025 | 20 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2024 | 19 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 22, 2023 | 19 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 30 pages | AM22 | ||||||||||
Administrator's progress report | 32 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Administrator's progress report | 42 pages | AM10 | ||||||||||
Administrator's progress report | 43 pages | AM10 | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Administrator's progress report | 36 pages | AM10 | ||||||||||
Result of meeting of creditors | 49 pages | AM07 | ||||||||||
Statement of affairs with form AM02SOA | 10 pages | AM02 | ||||||||||
Statement of administrator's proposal | 46 pages | AM03 | ||||||||||
Registered office address changed from 991 Doddington Road Lincoln East Midlands LN6 3AA to C/O Frp Advisory Llp Ashcroft House Meridian Business Park Leicester LE19 1WL on Nov 08, 2019 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Termination of appointment of Thomas Daniel Edwin Robinson as a director on Oct 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Oct 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Philip David Hodgkinson on Oct 01, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Paul Richard Hodgkinson on Sep 27, 2019 | 2 pages | CH01 | ||||||||||
Notification of Paul Richard Hodgkinson as a person with significant control on Aug 15, 2019 | 2 pages | PSC01 | ||||||||||
Termination of appointment of Michael Harrison Kasher as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of DEV REALISATIONS (2019) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGKINSON, Paul Richard | Director | Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp | England | British | 35550580004 | |||||
| HODGKINSON, Philip David | Director | Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp | England | British | 2850580001 | |||||
| DIVER, Stephen Paul | Secretary | 8 Riseholme Lane Riseholme LN2 2LD Lincoln Lincolnshire | British | 2850570001 | ||||||
| KASHER, Michael Harrison | Secretary | 991 Doddington Road Lincoln LN6 3AA East Midlands | 209631770001 | |||||||
| KENDALL, Philip James | Secretary | 991 Doddington Road Lincoln LN6 3AA East Midlands | 150593900001 | |||||||
| O'CONNELL, Christian John | Secretary | 991 Doddington Road Lincoln LN6 3AA East Midlands | 165197870001 | |||||||
| PADGHAM, Michelle Eleanor | Secretary | 991 Doddington Road Lincoln LN6 3AA East Midlands | 146330650001 | |||||||
| BARNES, Alan David | Director | 991 Doddington Road Lincoln LN6 3AA East Midlands | United Kingdom | British | 150599060001 | |||||
| BARNES, Anthony David | Director | 81 Hartsholme Drive Swanpool LN6 0HQ Lincoln Lincolnshire | United Kingdom | British | 124740130001 | |||||
| CONROY, Graham Leslie | Director | 2 Ridge View Harmston LN1 3QW Lincoln Lincolnshire | British | 74935030007 | ||||||
| CROSS, Paul Samuel | Director | Becketts Cottage 36 Deenthorpe NN17 3EP Corby Northamptonshire | British | 122403650001 | ||||||
| GUTHRIE, Fiona | Director | Millfield Fen Lane Dunston LN4 2HD Lincoln Lincolnshire | England | British | 107950190001 | |||||
| HAYES, Dominic Patrick Thomas | Director | The Old Presbytery Rudding Lane Follifoot HG3 1DQ Harrogate Yorkshire | England | British | 126532450001 | |||||
| KASHER, Michael Harrison | Director | 991 Doddington Road Lincoln LN6 3AA East Midlands | England | British | 140185150001 | |||||
| KENDALL, Philip James | Director | Overbury 1 Kenderdine Close Bednall ST17 0YS Stafford Staffordshire | England | British | 58364160002 | |||||
| MCINTYRE, Gordon | Director | 19 Robertson Close Waddington LN5 9PZ Lincoln Lincolnshire | British | 17012260001 | ||||||
| MURPHY, James William | Director | Pheasants Copse Rotherfield Greys RG9 4QJ Henley On Thames Oxfordshire | None | British | 4145300002 | |||||
| MURPHY, Patrick | Director | 991 Doddington Road Lincoln LN6 3AA East Midlands | England | Irish | 146322290001 | |||||
| NEWTON, Christopher Mark | Director | Little Orchard 23a Crag Lane HG5 8EE Knaresborough North Yorkshire | United Kingdom | British | 124740290002 | |||||
| O'CONNELL, Christian John | Director | 991 Doddington Road Lincoln LN6 3AA East Midlands | England | British | 165195970001 | |||||
| ROBINSON, Thomas Daniel Edwin | Director | 991 Doddington Road Lincoln LN6 3AA East Midlands | United Kingdom | British | 189424500001 | |||||
| VYVYAN, Charles Bevil | Director | Riverbank Wharfeside Avenue Threshfield BD23 5BS Skipton North Yorkshire | England | British | 1972830007 | |||||
| WALTER, Giles Mark | Director | Walk House Blackthorn Lane Cammeringham LN1 2SH Lincoln Lincolnshire | England | British | 42034510001 |
Who are the persons with significant control of DEV REALISATIONS (2019) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Hodgkinson | Aug 15, 2019 | Ashcroft House Meridian Business Park LE19 1WL Leicester C/O Frp Advisory Llp | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Michael Harrison Kasher | Jul 04, 2016 | 991 Doddington Road Lincoln LN6 3AA East Midlands | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DEV REALISATIONS (2019) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Apr 13, 2017 Delivered On Apr 13, 2017 | Satisfied | ||
Brief description By way of first legal mortgage, all land (ad defined below) belonging to the company at the date of the debenture including without limitation that described in part 1 of schedule 2 to the debenture (a copy of which schedule is attached to this form MR01).. In the debenture "land" means all estates and other interests in freehold, leasehold or other immovable property (wherever situated) or in which the company has an interest and:-. (I) all buildings and fixtures (including trade fixtures but not including tenant's fixtures) and fixed plant and machinery at any time thereon;. (Ii) all easements, rights and agreements in respect of such property;. (Iii) all proceeds of sale of such property; and. (Iv) the benefit of all covenants given in respect of such property. Chargor Acting as Bare Trustee: Yes Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 03, 2009 Delivered On Jul 15, 2009 | Satisfied | Amount secured £75,000.00 and all other monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit account (and which the sum of £75,000.00 has initially been placed) and all money from time to time withdrawn from it in accordance with the terms of the rent deposit deed. | ||||
Persons Entitled
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Transactions
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| Subordination deed | Created On Sep 24, 2004 Delivered On Oct 06, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Under the deed the chargor agreed (inter alia) that on the insolvency of the company it would pay or deliver any payment or distribution received to the senior creditor for application towards the senior liabilities. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Construction account charge | Created On Aug 15, 2003 Delivered On Aug 23, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the account and the full credit balance thereon and all rights and benefits accruing or arising in connection therewith. | ||||
Persons Entitled
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Transactions
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| Construction account charge | Created On Apr 04, 2003 Delivered On Apr 12, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first fixed charge the account and the full credit balance thereon and all rights and benefits accruing to or arising in connection therewith. | ||||
Persons Entitled
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Transactions
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| Licence fee deposit deed | Created On May 28, 2002 Delivered On Jun 06, 2002 | Satisfied | Amount secured The amount from time to time standing to the credit of the interest earning deposit account with the governor and company of the bank of scotland of p o box 5 the mound, edinburgh EH1 1YZ | |
Short particulars By way of fixed first charge the company's interest in the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Construction cost charge | Created On May 28, 2002 Delivered On Jun 06, 2002 | Satisfied | Amount secured All sums in the account with the governor and company of the bank of scotland of p o box 5 the mound, edinburgh EH1 1YZ from time to time deposited therein or standing to the credit thereof (including any renewed or substituted deposits) in what ever currency denominated and all interest and other accruals accrued and accruing thereon. | |
Short particulars By way of assignment all the company's right, title, benefit and interest in the account whatsoever present and future. | ||||
Persons Entitled
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Transactions
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| Licence fee deposit deed | Created On Sep 15, 2001 Delivered On Sep 22, 2001 | Satisfied | Amount secured The amount from time to time standing to the credit of the interest earning deposit account (the deposit balance) with the governor and company of the bank of scotland (the deposit account) | |
Short particulars By way of fixed first charge the company's interest in the deposit account and the deposit balance. | ||||
Persons Entitled
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Transactions
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| Construction cost charge | Created On Sep 13, 2001 Delivered On Sep 22, 2001 | Satisfied | Amount secured All sums in the account with the governor and company of the bank of scotland from time to time deposited therein or standing to the credit thereof (including any renewed or substituted deposits) in whatever currency denominated and all interest and other accruals accrued and accruing thereon | |
Short particulars By way of assignment all the company's right title benefit and interest in the account whatsoever present and future. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Nov 12, 1992 Delivered On Nov 19, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H land and buildings erected thereon forming part of witham park waterside south lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 16, 1990 Delivered On May 17, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the west side of greyfriars road ipswich. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Aug 01, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H 7 newport court newport, lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1894 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 2 alowark goodramgate york. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars An area, of land on the north west of tritton road boultham moor lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to the south side of sunclair drive wellingborough. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 6/8 cornmarket louth lincolnshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 29, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land k/a ranskill court off shepcote lane sheffield title no syk 153883. floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H premises situate above public library in micklegate selby (flats 1-8 micklegate, water lane, selby). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a michaelgate villas michaelgate lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a no 1 newport court newport lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a no 3 newport court newport lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H proeprty k/a 8 bollans court goodramgate york.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 9 bollans court goodramgate york. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 7 bollans court goodramgate york. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 17, 1989 Delivered On Jul 19, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a 94,96 newland lincoln. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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Does DEV REALISATIONS (2019) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0