FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)

Overview

Company Name	FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01752433
Jurisdiction	England/Wales
Date of Creation	Sep 13, 1983
Date of Cessation	Mar 12, 2020

Summary

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

What is the purpose of FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)?

Development of building projects (41100) / Construction

Where is FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) located?

Registered Office Address	First Floor 24 High Street Maynards CB22 4LT Whittlesford
Undeliverable Registered Office Address	No

What are the latest accounts for FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)?

Last Accounts
Last Accounts Made Up To	Jan 31, 2018

What are the latest filings for FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)?

Filings

Date

Description

Document

Type

Mar 12, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 12, 2019

Return of final meeting in a members' voluntary winding up

19 pages

LIQ13

Feb 01, 2019

Registered office address changed from First Floor 24 High Street Maynards Whittlesford CB22 4LT to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Feb 01, 2019

2 pages

AD01

Jan 30, 2019

Registered office address changed from Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP United Kingdom to First Floor 24 High Street Maynards Whittlesford CB22 4LT on Jan 30, 2019

2 pages

AD01

Jan 23, 2019

Appointment of a voluntary liquidator

3 pages

600

Jan 23, 2019

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 06, 2018	LRESSP

Jan 23, 2019

Declaration of solvency

5 pages

LIQ01

Oct 04, 2018

Total exemption full accounts made up to Jan 31, 2018

8 pages

Sep 27, 2018

Satisfaction of charge 017524330015 in full

1 pages

MR04

Sep 27, 2018

Satisfaction of charge 017524330016 in full

1 pages

MR04

Dec 18, 2017

Confirmation statement made on Dec 18, 2017 with no updates

3 pages

CS01

Jul 04, 2017

Total exemption full accounts made up to Jan 31, 2017

10 pages

Dec 19, 2016

Confirmation statement made on Dec 19, 2016 with updates

5 pages

CS01

Oct 31, 2016

Total exemption small company accounts made up to Jan 31, 2016

8 pages

Oct 11, 2016

Registered office address changed from 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN to Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP on Oct 11, 2016

1 pages

AD01

Jun 08, 2016

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 07, 2016

Total exemption small company accounts made up to Jan 31, 2015

8 pages

May 10, 2016

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 09, 2016

Satisfaction of charge 017524330014 in full

1 pages

MR04

Jan 04, 2016

Annual return made up to Dec 31, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 04, 2016	Statement of capital on Jan 04, 2016 Capital: GBP 40,000	SH01

Apr 30, 2015

Registration of charge 017524330016, created on Apr 22, 2015

8 pages

MR01

Jan 07, 2015

Annual return made up to Dec 31, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 07, 2015	Statement of capital on Jan 07, 2015 Capital: GBP 40,000	SH01

Nov 28, 2014

Total exemption small company accounts made up to Jan 31, 2014

9 pages

Jul 29, 2014

Registration of charge 017524330014, created on Jul 18, 2014

19 pages

MR01

Jul 29, 2014

Registration of charge 017524330015, created on Jul 18, 2014

12 pages

MR01

View All Filings

Who are the officers of FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLEY, Roger Francis Laura Cottage 54 Romsey Road SO43 7AR Lyndhurst Hampshire	Nov 16, 2001		Secretary	Laura Cottage 54 Romsey Road SO43 7AR Lyndhurst Hampshire		British		Property Investor	39804410003
GILLEY, Roger Francis Laura Cottage 54 Romsey Road SO43 7AR Lyndhurst Hampshire	Nov 16, 2001		Director	Laura Cottage 54 Romsey Road SO43 7AR Lyndhurst Hampshire	England	British	1942-6	Property Investor	39804410003
WOMBWELL, John Dennis Tower Hill Egloshayle PL27 6HR Wadebridge The Old Smithy Cornwall United Kingdom	Nov 18, 2001		Director	Tower Hill Egloshayle PL27 6HR Wadebridge The Old Smithy Cornwall United Kingdom	United Kingdom	British	1950-5	Housing Consultant	80837830008
KETTERINGHAM, Derek Jack 375 North Circular Road NW10 0HS London		Dec 14, 2004	Secretary	375 North Circular Road NW10 0HS London		British			108072230001
KETTERINGHAM, Derek Jack 375 North Circular Road NW10 0HS London		Sep 21, 2005	Director	375 North Circular Road NW10 0HS London	United Kingdom	British	1928-3	Company Director	108072230001
MATTHEWS, David Christopher Rosemary House Knowstone EX36 4RY South Molton Devon		Sep 21, 2005	Director	Rosemary House Knowstone EX36 4RY South Molton Devon		British	1933-6	Insurance Consultant	25160660004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Dennis Wombwell Egloshayle PL27 6HW Wadebridge The Old Smithy Cornwall England	May 11, 2016	Egloshayle PL27 6HW Wadebridge The Old Smithy Cornwall England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Apr 22, 2015 Delivered On Apr 30, 2015	Satisfied
	Brief description The leasehold land and building at 10 carriage works and the six parking spaces at brunel quays, lostwithiel, cornwall as demised under a lease dated 3 march 2015 between brunel quays estate company limited (1) and the fowey river development corporation limited (2). Contains Negative Pledge: Yes
	Persons Entitled Ian Donald Winton Robertson
	Transactions Apr 30, 2015Registration of a charge (MR01) Sep 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2014 Delivered On Jul 29, 2014	Satisfied
	Brief description Brunel quays, great western village, lostwithiel, cornwall, PL22 0JB registered at hm land registry under title number CL70034. Contains Negative Pledge: Yes Contains Fixed Charge: Yes
	Persons Entitled People 2000 Limited
	Transactions Jul 29, 2014Registration of a charge (MR01) Sep 27, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2014 Delivered On Jul 29, 2014	Satisfied
	Brief description Brunel quays, great west village, lostwithiel, cornwall, PL22 0JB registered at hm land registry under title number CL7073; and. Any estate, right or interest in or over land owned by the fowey river development corporation limited, whether legal or equitable, and wherever the land is situated, including without limitation any buildings and fixtures on land, and the benefit of any covenants all rights owed to any person or enforceable by him both by virtue of the ownership, possession or occupation of land, but for these purposes 'land' excludes heritable property situated in scotland. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled People 2000 Limited
	Transactions Jul 29, 2014Registration of a charge (MR01) Mar 09, 2016Satisfaction of a charge (MR04)
Legal charge	Created On Feb 05, 2013 Delivered On Feb 07, 2013	Satisfied	Amount secured All 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 F/H land and property being brunel quays great western village lostwithiel cornwall t/n CL70034 including but not limited to flat 6 brunel quays the offices k/a 10 the old carriage works and numbered 41,43,45,47,49,51 and 53 brunel quays, all fixtures and all proceeds of sale and by way of floating security all moveable plant machinery, implements, buildings, materials, furniture & equipment.
	Persons Entitled People 2000 Limited
	Transactions Feb 07, 2013Registration of a charge (MG01) Jul 02, 2014All of the property or undertaking has been released from the charge (MR05) Jul 03, 2014Satisfaction of a charge (MR04)
Debenture	Created On Feb 05, 2013 Delivered On Feb 07, 2013	Satisfied	Amount secured All 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 Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled People 2000 Limited
	Transactions Feb 07, 2013Registration of a charge (MG01) Jul 02, 2014All of the property or undertaking has been released from the charge (MR05) Jul 03, 2014Satisfaction of a charge (MR04)
Legal charge	Created On Feb 03, 2011 Delivered On Feb 15, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lostwithiel station lostwithiel cornwall t/no. CL70034 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2011Registration of a charge (MG01) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 03, 2011 Delivered On Feb 15, 2011	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 the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2011Registration of a charge (MG01) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Feb 03, 2011 Delivered On Feb 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lostwithiel station lostwithiel t/no CL70034; fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
	Persons Entitled Maslow Credit One Limited
	Transactions Feb 09, 2011Registration of a charge (MG01) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Feb 03, 2011 Delivered On Feb 09, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at lostwithiel station lostwithiel t/no CL70034; by way of fixed charge all plant, machinery, equipment, goodwill. See image for full details.
	Persons Entitled Maslow Credit One Limited
	Transactions Feb 09, 2011Registration of a charge (MG01) Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Nov 21, 2002 Delivered On Nov 28, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking and all property assets and rights of fowey river development corporation limited present and future.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 28, 2002Registration of a charge (395) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 27, 2002 Delivered On Apr 02, 2002	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property k/a land at lostwithiel station, lostwithiel, cornwall t/no. CL70034. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Apr 02, 2002Registration of a charge (395) Jan 24, 2013Statement of satisfaction of a charge in full or part (MG02)
Charge	Created On May 23, 1994 Delivered On May 28, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
	Persons Entitled Midland Bank PLC
	Transactions May 28, 1994Registration of a charge (395) Nov 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 27, 1991 Delivered On Apr 05, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H lands hereditaments and premises being great western commercial village lostwithiel cornwall.
	Persons Entitled Midland Bank PLC
	Transactions Apr 05, 1991Registration of a charge Aug 08, 2002Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Dec 31, 1990 Delivered On Jan 16, 1991	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 uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jan 16, 1991Registration of a charge Nov 23, 2002Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 30, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured £45,000 due from the company to the chargee.
	Short particulars Piece of land at lost withiel cornwall.
	Persons Entitled Circular Facilities (London) Limited
	Transactions Feb 15, 1985Registration of a charge
Legal mortgage	Created On Jan 30, 1985 Delivered On Feb 15, 1985	Satisfied	Amount secured All monies due or to become due from the tickle bragger & co limited to the chargee on any account whatsoever.
	Short particulars L/H land at lostwithiel in the county of cornwall of approx 6127 sq metres and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 1985Registration of a charge

View Detailed Information on Charges

Does FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 06, 2018	Commencement of winding up
Mar 12, 2020	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Dominik Thiel-Czerwinke The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	practitioner	The Old Exchange 234 Southchurch Road SS1 2EG Southend On Sea	Dec 06, 2018
Louise Donna Baxter 1st Floor 24 High Street Whittlesford CB22 4LT Cambridge Cambridgeshire	practitioner	1st Floor 24 High Street Whittlesford CB22 4LT Cambridge Cambridgeshire	Dec 06, 2018

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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