co
Corporate
Observer
Homepage
Data
Great Britain
Company
OLDWALLS DEVELOPMENTS LIMITED

OLDWALLS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameOLDWALLS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01956263
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of OLDWALLS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is OLDWALLS DEVELOPMENTS LIMITED located?

    Registered Office Address
    63 Walter Road
    SA1 4PT Swansea
    Undeliverable Registered Office AddressNo

    What were the previous names of OLDWALLS DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    B.J. INVESTMENTS LIMITEDDec 23, 1985Dec 23, 1985
    LUCKYFARE LIMITEDNov 08, 1985Nov 08, 1985

    What are the latest accounts for OLDWALLS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for OLDWALLS DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		10 pagesLIQ14

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG to 63 Walter Road Swansea SA1 4PT on Jan 07, 2022

    		2 pagesAD01

    Statement of affairs

    		8 pagesLIQ02

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 25, 2021

    		LRESEX

    Appointment of a voluntary liquidator

    		3 pages600

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 13, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 13, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Oct 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Oct 13, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Andrew Harris as a director on Aug 17, 2018

    		1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2017

    		8 pagesAA

    Confirmation statement made on Oct 13, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Oct 13, 2016 with updates

    		6 pagesCS01

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

    		8 pagesAA

    Annual return made up to Oct 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 04, 2015

    Statement of capital on Nov 04, 2015

    • Capital: GBP 100
    		SH01

    Secretary's details changed for Mr John Gwynn Hinds on Oct 13, 2015

    		1 pagesCH03

    Director's details changed for Mr John Gwynn Hinds on Oct 13, 2015

    		2 pagesCH01

    Director's details changed for Mr David Andrew Harris on Oct 13, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of OLDWALLS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HINDS, John Gwynn
    Walter Road
    SA1 4PT Swansea
    63
    		Secretary
    Walter Road
    SA1 4PT Swansea
    63
    		British31237410004
    HINDS, John Gwyn
    Walter Road
    SA1 4PT Swansea
    63
    		Director
    Walter Road
    SA1 4PT Swansea
    63
    		United KingdomBritishChartered Accountant31237410005
    DAVIES, Robert John
    Groveswood House Groves Avenue
    Langland
    SA3 4QF Swansea
    West Glamorgan
    		Director
    Groveswood House Groves Avenue
    Langland
    SA3 4QF Swansea
    West Glamorgan
    		BritishCompany Director15457910002
    FRANCIS, Terence Malcolm
    4 Whitestone Close
    Mayals
    SA3 5HH Swansea
    West Glamorgan
    		Director
    4 Whitestone Close
    Mayals
    SA3 5HH Swansea
    West Glamorgan
    		BritishCompany Director1587770001
    HARRIS, David Andrew
    Beaufort Road
    Plasmarl Industrial Estate
    SA6 8JG Swansea
    County House
    City And County Of Swansea
    		Director
    Beaufort Road
    Plasmarl Industrial Estate
    SA6 8JG Swansea
    County House
    City And County Of Swansea
    		WalesBritishDirector86463870002
    JAMES, Michael John
    Coed Morwydd 22 Groves Avenue
    Langland
    SA3 4QF Swansea
    City And County Of Swansea
    		Director
    Coed Morwydd 22 Groves Avenue
    Langland
    SA3 4QF Swansea
    City And County Of Swansea
    		United KingdomBritishCompany Director59667010001
    MORRIS, Philip Anthony
    Village Walks
    Marford Hill Marford
    LL12 8SZ Wrexham
    Willow Lodge
    		Director
    Village Walks
    Marford Hill Marford
    LL12 8SZ Wrexham
    Willow Lodge
    		United KingdomBritishCompany Director151590440002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of OLDWALLS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Robert John Davies Settlement, Cynthia Daphne James Settlement
    Plasmarl Industrial Estate, Beaufort Road
    Swansea Enterprise Park
    SA6 8JG Swansea
    County House
    City & County Of Swansea
    Wales
    		Apr 06, 2016
    Plasmarl Industrial Estate, Beaufort Road
    Swansea Enterprise Park
    SA6 8JG Swansea
    County House
    City & County Of Swansea
    Wales
    		No
    Legal FormDiscretionary Trust
    Legal AuthorityLaw Of England And Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does OLDWALLS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 11, 1991
    Delivered On Oct 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from sovereign cars (wales) limited to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of christchurch road, baglan, W. glam. And the goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 23, 1991Registration of a charge
    • Sep 09, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 11, 1991
    Delivered On Oct 23, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from sovereign cars (wales) limited to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of christchurgh road, baglan, w glam. And the goodwill of the business.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 23, 1991Registration of a charge
    • Sep 09, 2015Satisfaction of a charge (MR04)
    Mortgage
    Created On Oct 11, 1991
    Delivered On Oct 18, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land lying to the north west of christchurch rd., Baglan, W. glamorgan. And goodwill of the business. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 18, 1991Registration of a charge
    • Jan 29, 1993Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jul 29, 1991
    Delivered On Aug 13, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All that piece or parcel of land lying to the S. E. of plant y blawd road, llansamlet, swensea, W. glam. With all buildings and fixtures.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Aug 13, 1991Registration of a charge
    • Jun 16, 1992Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Apr 02, 1991
    Delivered On Apr 10, 1991
    		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 kidwelly house site 4D phase iiphoenix way swansea. Enterprise park, marista, swansea.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 10, 1991Registration of a charge
    • Feb 08, 1992Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 28, 1991
    Delivered On Mar 08, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at glanmor swansea west glamorgan title no wa 444311 together with movable plant machinery fixtures implements and utensils.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 08, 1991Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Feb 28, 1991
    Delivered On Mar 01, 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 k/a cwmgelli house, trebath swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Mar 01, 1991Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 30, 1990
    Delivered On Jun 06, 1990
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Piece or parcel of land near seaway parade baglan port talbot west glamorgan assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 06, 1990Registration of a charge
    Legal charge
    Created On Oct 16, 1989
    Delivered On Oct 20, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Benefit of an agreement dated 7/7/89 & all estate interest or rights of the borrower in a piece or parcel of land situate at & k/a part of site 12 ziemor's close south swansea enterprise park swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 20, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 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 land to the west of neath road morriston swansea and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 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 land to the west of neath road morriston swansea and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 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 land at pentremalwed road parc y duc morriston swansea and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 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 land to the north of parc terrace graig trwydda morriston swansea and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 13, 1989
    Delivered On Oct 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 land to the west of neath road morriston swansea and assigns goodwill (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 19, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Oct 11, 1989
    Delivered On Oct 16, 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 unit 7 millbrook industrial estate. Plasmor swansea t/no wa 327562 & all buildings & fixtures assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Oct 16, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Mortgage
    Created On Sep 04, 1989
    Delivered On Sep 12, 1989
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of site adjoining parc beck nurses home sketty swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Sep 12, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 19, 1989
    Delivered On Jun 22, 1989
    		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 charge.
    Short particulars
    Assigned to the bank the benefit of the agreement dated 23/5/89 and all estate interest in land being plot 4 site 22 ferry boat close swansea enterprise park morriston swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jun 22, 1989Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 12, 1989
    Delivered On Apr 18, 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 kidwelly house site 40 phase ii phoenix way swansea enterprise park morriston swansea. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Apr 18, 1989Registration of a charge
    • Jun 16, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Oct 18, 1988
    Delivered On Nov 08, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or edenlink limited to the chargee under the terms of the charge
    Short particulars
    Land situate at glanmord uplands swansea.
    Persons Entitled
    • T S B England & Wales PLC
    Transactions
    • Nov 08, 1988Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Memorandum of deposit
    Created On Jun 23, 1988
    Delivered On Jul 14, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The deeds & documents relating to the land at the rear of wheelers cottage, 6 manselfield road, murton swansea therein specified.
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Jul 14, 1988Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Mar 15, 1988
    Delivered On Mar 25, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H premises adjoining neatn road dyers place and graig trewyddfa road morriston swansea t/no wa 383891 and wa 385591.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Mar 25, 1988Registration of a charge
    • Sep 09, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 15, 1988
    Delivered On Mar 25, 1988
    		Satisfied
    Amount secured
    All moneys due or to become due from the company and/or ederlik limited to standard chartered bank under the terms of the chargee
    Short particulars
    Land situate at the graig, morriston swansea. T.nos. Wa 385591 wa 383891.
    Persons Entitled
    • Standard Chartered Bank.
    Transactions
    • Mar 25, 1988Registration of a charge
    • Dec 19, 1992Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 12, 1987
    Delivered On Jun 23, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Paddock and rear garden formerly forming part of wheelers cottage 6 mansel field road, murton, swansea, west glamorgan.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Jun 23, 1987Registration of a charge
    Legal charge
    Created On Jun 04, 1987
    Delivered On Jun 10, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge the balance(s) (including any interest) from time to time standing to the credit of the deposit account in the name of B.J. investments acc. No. 03-8514666-01. held at 19 windsor place cardiff cf 13BY.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jun 10, 1987Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 09, 1987
    Delivered On Apr 21, 1987
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or paganfield limited to the chargee on any account whatsoever.
    Short particulars
    4-6 acres of land formerly k/a the garden centre blackpill swansea west glamorgan t/no - wa 359856.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Apr 21, 1987Registration of a charge
    • Aug 26, 2004Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does OLDWALLS DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 26, 2023Due to be dissolved on
    Nov 25, 2021Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Stones
    63 Walter Road
    SA1 4PT Swansea
    		practitioner
    63 Walter Road
    SA1 4PT Swansea
    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.
    • license: CC0