SOIL DEVELOPMENT CO.LIMITED

Overview

Company Name	SOIL DEVELOPMENT CO.LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00714145
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1962
Date of Cessation	Sep 10, 2015

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of SOIL DEVELOPMENT CO.LIMITED?

Development of building projects (41100) / Construction
Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is SOIL DEVELOPMENT CO.LIMITED located?

Registered Office Address	239 Regents Park Road N3 3LF London
Undeliverable Registered Office Address	No

What are the latest accounts for SOIL DEVELOPMENT CO.LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2010

What is the status of the latest annual return for SOIL DEVELOPMENT CO.LIMITED?

Annual Return

Last Annual Return	Jan 23, 2012

What are the latest filings for SOIL DEVELOPMENT CO.LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2015

Return of final meeting in a members' voluntary winding up

14 pages

4.71

Dec 03, 2014

Liquidators' statement of receipts and payments to Sep 30, 2014

10 pages

4.68

Mar 12, 2014

Satisfaction of charge 1 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 7 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 4 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 2 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 5 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 6 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 8 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 9 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 11 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 10 in full

4 pages

MR04

Mar 12, 2014

Satisfaction of charge 12 in full

4 pages

MR04

Dec 05, 2013

Liquidators' statement of receipts and payments to Sep 30, 2013

10 pages

4.68

Jan 11, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 09, 2012

Registered office address changed from * Estate Office Sand Road Great Gransden Nr Sandy Bedfordshire SG19 3AJ* on Oct 09, 2012

1 pages

AD01

Oct 09, 2012

Appointment of a voluntary liquidator

1 pages

600

Oct 09, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Oct 09, 2012

Declaration of solvency

4 pages

4.70

Aug 28, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 06, 2012

Annual return made up to Jan 23, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2012	Statement of capital on Feb 06, 2012 Capital: GBP 100	SH01

May 31, 2011

Total exemption small company accounts made up to Aug 31, 2010

5 pages

Feb 03, 2011

Annual return made up to Jan 23, 2011 with full list of shareholders

3 pages

AR01

Jun 30, 2010

Total exemption small company accounts made up to Aug 31, 2009

5 pages

View All Filings

Who are the officers of SOIL DEVELOPMENT CO.LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LANGWORTHY, Ian Jonathan Sayers Court Bluntisham PE28 3NP Huntingdon 4 Cambridgeshire	Dec 15, 2009		Director	Sayers Court Bluntisham PE28 3NP Huntingdon 4 Cambridgeshire	England	British	1949-2	37651490005
COBB, Lauren 22 Church Street Little Gransden SG19 3DU Sandy Bedfordshire	Jan 25, 1999	Mar 25, 2003	Secretary	22 Church Street Little Gransden SG19 3DU Sandy Bedfordshire		British		68120480003
COBB, Lauren Marie 16 Little Lane Great Gransden SG19 3AE Sandy Bedfordshire	Jul 29, 1992	May 16, 1996	Secretary	16 Little Lane Great Gransden SG19 3AE Sandy Bedfordshire		British		68120480001
COBB, Vilma Pandora 30 Church Street Little Gransden SG19 3DU Sandy Walnut Tree Cottage Bedfordshire	Mar 25, 2003	Aug 24, 2009	Secretary	30 Church Street Little Gransden SG19 3DU Sandy Walnut Tree Cottage Bedfordshire		British		88634290002
PEACHEY, Richard James 34 St Andrews Way CB6 3DZ Ely Cambridgeshire		Jul 29, 1992	Secretary	34 St Andrews Way CB6 3DZ Ely Cambridgeshire		British		23255470001
TUCKER, Adrian 46 King Street Potton SG19 2QZ Sandy Bedfordshire	May 16, 1996	Dec 31, 1998	Secretary	46 King Street Potton SG19 2QZ Sandy Bedfordshire		British		48101090001
COBB, Kenneth Hutton Walnut Tree Cottage 30 Church Street SG19 3DU Little Gransden Cambridge		Aug 27, 2009	Director	Walnut Tree Cottage 30 Church Street SG19 3DU Little Gransden Cambridge		British	1928-7	4147730001
COBB, Martin Dudley Hutton 16 Little Lane Great Gransden SG19 3AE Sandy Bedfordshire		Dec 31, 1997	Director	16 Little Lane Great Gransden SG19 3AE Sandy Bedfordshire		British	1962-4	69294370001

View Detailed Information on Officers and People with Significant Control

Does SOIL DEVELOPMENT CO.LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On Mar 18, 2005 Delivered On Mar 19, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 22 church street little gransden bedfordshire t/n CB209619. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 19, 2005Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 28, 2005 Delivered On Mar 02, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Mar 02, 2005Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 22, 1992 Delivered On Jun 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H lands hereditaments and premises being land and buildings on the south side of caxton road great gransden huntingdon.
	Persons Entitled Midland Bank PLC
	Transactions Jun 25, 1992Registration of a charge (395) Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Nov 12, 1990 Delivered On Nov 17, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Sand road industrial estate, sand road, great gransden huntingdon, cambs.
	Persons Entitled Midland Bank PLC
	Transactions Nov 17, 1990Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 14, 1990 Delivered On Feb 16, 1990	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 situate at the rear of the grapes public house, S1 southgate sleaford lncolnshire.
	Persons Entitled Midland Bank PLC
	Transactions Feb 16, 1990Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Fixed and floating charge	Created On Dec 09, 1987 Delivered On Dec 14, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over undertaking and all property and assets present and future including bookdebts & uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Dec 14, 1987Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Jun 26, 1987 Delivered On Jul 07, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Freehold 11 & 11A water lane leighton buzzard bedford.
	Persons Entitled Midland Bank PLC
	Transactions Jul 07, 1987Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 30, 1987 Delivered On Apr 08, 1987	Satisfied	Amount secured All monies due or to become due from kenneth hutton cobb to the chargee on any account whatsoever under the terms of the charge
	Short particulars F/Hold 13/19 high street sandy bedfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Apr 08, 1987Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Mar 09, 1987 Delivered On Mar 11, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H, 13/19A high street, sandy, bedfordshire.
	Persons Entitled Midland Bank PLC
	Transactions Mar 11, 1987Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Oct 04, 1982 Delivered On Oct 11, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold woodhams farm, great gransden, huntingdon, cambridgeshire.
	Persons Entitled Midland Bank PLC
	Transactions Oct 11, 1982Registration of a charge
Mortgage	Created On Apr 01, 1976 Delivered On Apr 13, 1976	Satisfied	Amount secured All monies due or to become due from the company tracel LTD. To the chargee on any account whatsoever
	Short particulars L/H lands & premises being sand road industrial estate great gransden beds. (Tog with all fixtures).
	Persons Entitled Midland Bank PLC
	Transactions Apr 13, 1976Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Dec 06, 1972 Delivered On Dec 14, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at sand lane, great gransden, huntingdonshire, together with all fixtures.
	Persons Entitled Midland Bank PLC
	Transactions Dec 14, 1972Registration of a charge Mar 12, 2014Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does SOIL DEVELOPMENT CO.LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 10, 2015	Dissolved on
Oct 01, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Daniel Lloyd Platt Gable House 239 Regents Park Road N3 3LF London	practitioner	Gable House 239 Regents Park Road N3 3LF London	Oct 01, 2012	Dec 11, 2012
Myles Jacobson Streets Spw Gable House 239 Regents Park Road N3 3LF London	practitioner	Streets Spw Gable House 239 Regents Park Road N3 3LF London	Oct 01, 2012

View Detailed Information on Insolvency Cases

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.
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