CEMETERY ROAD DEVELOPMENTS LIMITED
Overview
| Company Name | CEMETERY ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01971951 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CEMETERY ROAD DEVELOPMENTS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CEMETERY ROAD DEVELOPMENTS LIMITED located?
| Registered Office Address | Unit 10 Churchill Way Chapeltown S35 2PY Sheffield Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CEMETERY ROAD DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRAMALL DESIGN BUILD LIMITED | Apr 10, 1990 | Apr 10, 1990 |
| BRAMALL DEVELOPMENTS LIMITED | Jan 01, 1988 | Jan 01, 1988 |
| BRAMALL & OGDEN CONSTRUCTION LIMITED | Jun 01, 1987 | Jun 01, 1987 |
| BRAMALL CONSTRUCTION LIMITED | Feb 26, 1986 | Feb 26, 1986 |
| BRAMALL CONSTRUCTION COMPANY LIMITED | Dec 17, 1985 | Dec 17, 1985 |
What are the latest accounts for CEMETERY ROAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CEMETERY ROAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Jul 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Andrea Claire Kelly as a secretary on Apr 11, 2018 | 2 pages | AP03 | ||||||||||
Termination of appointment of David Ian Watson as a secretary on Apr 11, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 14, 2016 with updates | 6 pages | CS01 | ||||||||||
Termination of appointment of Alan Goodson as a director on Sep 25, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Nicholas Goodson as a director on Sep 10, 2015 | 3 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 14, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of CEMETERY ROAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Andrea Claire | Secretary | Churchill Way Chapeltown S35 2PY Sheffield Unit 10 Yorkshire | 245166120001 | |||||||
| GOODSON, Nicholas Edward | Director | Watt Lane S10 5RA Sheffield 13 Yorkshire England | United Kingdom | British | 104592210002 | |||||
| BLUNT, David | Secretary | 5 Milton Court Swinton S64 8RE Mexborough S Yorkshire | British | 14445490002 | ||||||
| WATSON, David Ian | Secretary | Knoll Farm Aston Hope S33 6RA Hope Valley | British | 8474300001 | ||||||
| BRAMALL, Terence George | Director | Brook House Leathley LS21 2JY Otley N Yorkshire | British | 21742280001 | ||||||
| FRITH, David Frederick Alfred | Director | White House 21 Whirlow Park Road S11 9NN Sheffield South Yorkshire | British | 3549820001 | ||||||
| GOODSON, Alan | Director | 51 Redmires Road Lodge Moor S10 4LB Sheffield | England | British | 14466470003 | |||||
| HARTLEY, Robert | Director | 5 Scarlet Oak Meadow Stannington S6 6FE Sheffield | British | 39898550002 | ||||||
| HOLGATE, Terence | Director | Clanmarret Brandsby YO6 4RA York North Yorkshire | British | 14466480001 | ||||||
| STANTON, John Robert | Director | Bourne Croft Branston Road Tatenhill DE13 9SA Burton On Trent | British | 93487420002 |
Who are the persons with significant control of CEMETERY ROAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bdb Design Build Holdings Limited | Apr 06, 2016 | Churchill Way Chapeltown S35 2PY Sheffield Unit 10, Churchill Way England | No | ||||||||||
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Natures of Control
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Does CEMETERY ROAD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 12, 1994 Delivered On Sep 15, 1994 | Outstanding | 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
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Transactions
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| Debenture | Created On Aug 02, 1994 Delivered On Aug 20, 1994 | Outstanding | 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
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Transactions
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| Charge | Created On Oct 17, 1986 Delivered On Oct 22, 1986 | 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 book & other debts floating charge over. Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
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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