R.G. CUTLER (DEVELOPMENTS) LIMITED

R.G. CUTLER (DEVELOPMENTS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameR.G. CUTLER (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01120100
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R.G. CUTLER (DEVELOPMENTS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is R.G. CUTLER (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R.G. CUTLER (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for R.G. CUTLER (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Jun 30, 2019

    7 pagesAA

    Confirmation statement made on Dec 11, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Dec 11, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    7 pagesAA

    Confirmation statement made on Dec 11, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    7 pagesAA

    Confirmation statement made on Dec 11, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    6 pagesAA

    Annual return made up to Dec 11, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 14, 2015

    Statement of capital on Dec 14, 2015

    • Capital: GBP 706
    SH01

    Total exemption small company accounts made up to Jun 30, 2015

    6 pagesAA

    Annual return made up to Dec 11, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 706
    SH01

    Secretary's details changed for Mr Richard John Hogarth Baker on Dec 12, 2014

    1 pagesCH03

    Total exemption small company accounts made up to Jun 30, 2014

    6 pagesAA

    Annual return made up to Dec 11, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2013

    Statement of capital on Dec 13, 2013

    • Capital: GBP 706
    SH01

    Director's details changed for Miss Deborah Cutler on Dec 13, 2013

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2013

    6 pagesAA

    Annual return made up to Dec 11, 2012 with full list of shareholders

    3 pagesAR01

    Termination of appointment of Nigel Cutler as a director

    1 pagesTM01

    Termination of appointment of Nigel Cutler as a director

    1 pagesTM01

    Termination of appointment of Sylvia Collingwood as a director

    1 pagesTM01

    Appointment of Miss Deborah Cutler as a director

    2 pagesAP01

    Appointment of Mr Nigel Patrick Cutler as a director

    2 pagesAP01

    Who are the officers of R.G. CUTLER (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAKER, Richard John Hogarth
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Secretary
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    British36148010001
    CUTLER, Deborah
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish172934900002
    COLLINGWOOD, Sylvia Marie
    Cedar House
    19 Cedar Drive
    SL7 3QB Marlow
    Buckinghamshire
    Director
    Cedar House
    19 Cedar Drive
    SL7 3QB Marlow
    Buckinghamshire
    EnglandBritish93116980001
    CUTLER, Nigel Patrick
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    Director
    The Gatehouse
    Wick Drive
    BH25 6SJ New Milton
    Hampshire
    EnglandBritish69983160001
    CUTLER, Ronald George
    1 Cornerways
    Ashley Road
    BH25 6BX New Milton
    Hampshire
    Director
    1 Cornerways
    Ashley Road
    BH25 6BX New Milton
    Hampshire
    British1730120001
    HICKS, Maureen Patricia
    Payton Street
    CV37 6NJ Stratford-Upon-Avon
    1 The Fold
    Warwickshire
    Director
    Payton Street
    CV37 6NJ Stratford-Upon-Avon
    1 The Fold
    Warwickshire
    EnglandBritish137923800001

    Who are the persons with significant control of R.G. CUTLER (DEVELOPMENTS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R G Cutler (Investments) Limited
    Gore Road
    BH25 6SJ New Milton
    The Gatehouse
    England
    Apr 06, 2016
    Gore Road
    BH25 6SJ New Milton
    The Gatehouse
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompany Law
    Place RegisteredEngland And Wales
    Registration Number01123327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does R.G. CUTLER (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 12, 1984
    Delivered On Sep 21, 1984
    Satisfied
    Amount secured
    All moneys due or to become due to the bank from R.G. cutler limited on any account whatsoever and from the company under the terms of the charge
    Short particulars
    F/Hold hope house, manor road new milton hampshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 21, 1984Registration of a charge
    By deposit of deeds
    Created On Jun 22, 1984
    Delivered On Jul 06, 1984
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land and heridataments at manor road, previously hope house, new milton, hampshire.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 06, 1984Registration of a charge
    Legal charge
    Created On Jul 13, 1982
    Delivered On Jul 20, 1982
    Satisfied
    Amount secured
    All monies due or to become due from R.G. cutler limited to the chargee on any account whatsoever and from the company under the terms of the charge.
    Short particulars
    Freehold land at cottagers lane, hordle, lymington.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jul 20, 1982Registration of a charge
    • Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)
    Three legal charges
    Created On Aug 18, 1972
    Acquired On Jul 31, 1973
    Delivered On Sep 19, 1973
    Satisfied
    Amount secured
    For the aggregate sum of £27,000
    Short particulars
    "Hillview" brockhills lane, ashley, new milton, hants.
    Persons Entitled
    • Alice F. Holloway
    • Kathleen E. Goodman
    Transactions
    • Sep 19, 1973Registration of a charge
    • Aug 12, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 10, 1972
    Acquired On Jul 31, 1973
    Delivered On Sep 19, 1973
    Satisfied
    Amount secured
    £7,000
    Short particulars
    "Broadway" and land adjoining at ashley, new milton, hants.
    Persons Entitled
    • Alice F. Holloway
    • Kathleen E. Goodman
    Transactions
    • Sep 19, 1973Registration of a charge
    • Feb 17, 2007Statement of satisfaction of a charge in full or part (403a)

    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