HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED

Overview

Company Name	HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00751563
Jurisdiction	England/Wales
Date of Creation	Feb 26, 1963
Date of Cessation	Nov 08, 2011

Summary

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

What is the purpose of HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED?

(7499) /

Where is HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED located?

Registered Office Address	Booths Park Chelford Road WA16 8QZ Knutsford Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2021

Bona Vacantia disclaimer

1 pages

BONA

Mar 09, 2017

Bona Vacantia disclaimer

1 pages

BONA

Jul 28, 2014

Bona Vacantia disclaimer

1 pages

BONA

Jul 28, 2014

Bona Vacantia disclaimer

1 pages

BONA

Nov 08, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 26, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 13, 2011

Application to strike the company off the register

3 pages

DS01

Jun 08, 2011

Annual return made up to Jun 05, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2011	Statement of capital on Jun 08, 2011 Capital: GBP 70,100	SH01

May 12, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Jan 24, 2011

Auditor's resignation

4 pages

AUD

Dec 14, 2010

Auditor's resignation

3 pages

AUD

Jun 10, 2010

Annual return made up to Jun 05, 2010 with full list of shareholders

5 pages

AR01

Jun 10, 2010

Director's details changed for Amec Nominees Limited on Jun 05, 2010

2 pages

CH02

Mar 29, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

1 pages

288b

Sep 25, 2009

legacy

2 pages

288a

Sep 25, 2009

legacy

3 pages

288a

Jul 15, 2009

legacy

2 pages

288a

Jun 18, 2009

legacy

1 pages

288b

Jun 08, 2009

legacy

3 pages

363a

Feb 04, 2009

Accounts made up to Dec 31, 2008

3 pages

Jun 12, 2008

legacy

3 pages

363a

Jun 12, 2008

legacy

1 pages

353

May 29, 2008

Accounts made up to Dec 31, 2007

3 pages

View All Filings

Who are the officers of HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HAND, Kim Andrea

Aug 31, 2009

Secretary

Sutton Field

Whitegate

CW8 2BD Northwich

Cherry Trees,

Cheshire

British

141032930001

FIDLER, Christopher Laskey

Aug 31, 2009

Director

Marlborough Avenue

SK8 7AW Cheadle Hulme

Cheshire

England

British

1955-1

141025870003

AMEC NOMINEES LIMITED

Dec 31, 1992

Director

Chelford Road

WA16 8QZ Knutsford

Booths Park

Cheshire

Identification Type	European Economic Area
Registration Number	374498

32732300002

FELLOWES, Colin

Jun 16, 2009

Secretary

9 Thistlewood Drive

Summerfields

SK9 2RF Wilmslow

Cheshire

British

800670001

FIDLER, Christopher Laskey

Jun 16, 2009

Aug 31, 2009

Secretary

Marlborough Avenue

SK8 7AW Cheadle Hulme

Cheshire

British

141025870003

BARDSLEY, Michael John

Sep 15, 1995

Apr 05, 2001

Director

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

1944-8

34847060001

BARDSLEY, Michael John

Jul 31, 1992

Nov 15, 1993

Director

7 Downs End

WA16 8BQ Knutsford

Cheshire

England

British

1944-8

34847060001

DAVIES, Nigel James Maxwell

Nov 15, 1993

Sep 15, 1995

Director

Castle Hill

Waste Lane Kelsall

CW6 0PE Tarporley

Cheshire

British

1954-8

830730002

HOLLAND, Peter James

Apr 05, 2001

Aug 31, 2009

Director

Woodside House

Wynnstay Lane, Marford

LL12 8LH Wrexham

Wales

British

1947-12

75624260001

HOLLAND, Peter James

Dec 31, 1992

Director

Woodside House

Wynnstay Lane, Marford

LL12 8LH Wrexham

Wales

British

1947-12

75624260001

WHITTING, Leonard Peter

Jul 31, 1992

Director

Marchmead Shottery Road

Shottery

CV38 9HA Stratford Upon Avon

Warwickshire

British

1928-7

41283360001

View Detailed Information on Officers and People with Significant Control

Does HOUSING DEVELOPMENT AND CONSTRUCTION LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 27, 1982 Delivered On Feb 08, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H a piece of land at shottery, stratford upon avon warwickshire O.S. no 353 and 301.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 08, 1982Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 1981 Delivered On Aug 12, 1981	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land in tavern lane, shottery stratford-upon-avon warwickshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1981Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Aug 06, 1981 Delivered On Aug 12, 1981	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 at courtington lane bloxham oxfordshire.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 12, 1981Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Nov 11, 1980 Delivered On Nov 19, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H plots phase ii tyn-y-waun farm church village pontypridd mid glam.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 19, 1980Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 24, 1980 Delivered On Jul 01, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Phase 1, tyn-y-waun farm church village pontypridd mid-glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 01, 1980Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 12, 1979 Delivered On Jan 22, 1979	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Priory farm estate, haverfordwest dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 22, 1979Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1977 Delivered On Apr 07, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side hodan lane, cleave prior, hereford, & worcester title no: hw 2927.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1977Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 30, 1977 Delivered On Apr 07, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north west side of roudolph rd, caversham, reading berkshire title no: bk 145695.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 07, 1977Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 22, 1977 Delivered On Feb 28, 1977	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Part of cwm farm, morganstown, cardiff S. glamorgan (title no 28571).
	Persons Entitled Barclays Bank PLC
	Transactions Feb 28, 1977Registration of a charge Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1976 Delivered On Apr 02, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5.05 acres of land situate at radyr, glamorgan.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1976Registration of a charge Oct 21, 1993Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1976 Delivered On Apr 02, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 17, victoria place haverford west, dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1976Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 26, 1976 Delivered On Apr 02, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at haverfordwest dyfed.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 02, 1976Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage	Created On Dec 16, 1974 Delivered On Dec 19, 1974	Satisfied	Amount secured £60,000
	Short particulars 3.40 acres of land being part of no 4968 being part of cwm farm, morganstown, south glamorgan.
	Persons Entitled John Harry Watkins
	Transactions Dec 19, 1974Registration of a charge
Legal charge	Created On Jul 16, 1974 Delivered On Jul 23, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at priory farm estate haverfordwest pembrokeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 23, 1974Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 12, 1974 Delivered On Jun 27, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at bere croft eydon northamptonshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 27, 1974Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 12, 1973 Delivered On Jan 02, 1974	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars App 4 acres of land at pembrey cardiganshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 02, 1974Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 04, 1973 Delivered On Dec 11, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at ffos-y-offin, part of blaencilcent, aberaeron cards.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 11, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Oct 01, 1973 Delivered On Oct 04, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Approx 4.90 acres of land known as mill farm, llandybie, carmarthenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 04, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 06, 1973 Delivered On Jun 13, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at plas farm, and tir-isaff lands llandybie carmarthenshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 13, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Apr 05, 1973 Delivered On Apr 13, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at neyland rd., Steynton, pembrokeshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 13, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 05, 1973 Delivered On Mar 19, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at stepside farm cardigan cardiganshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 19, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Feb 20, 1973 Delivered On Mar 05, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land situate at llanrhystud cardiganshire.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 05, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1973 Delivered On Feb 02, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 9-301 acres at the vine johnston, pembrokeshire conveyance dated 3-11-72.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 29, 1973 Delivered On Feb 02, 1973	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3-58 acres at eydon northants conveyance dated 12-12-72.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 02, 1973Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 27, 1972 Delivered On Oct 03, 1972	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The lawn tregaron caron tower, cardiganshire.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 03, 1972Registration of a charge Nov 16, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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