SPACE DEVELOPMENTS UK LIMITED
Overview
| Company Name | SPACE DEVELOPMENTS UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02119107 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of SPACE DEVELOPMENTS UK LIMITED?
- (4521) /
Where is SPACE DEVELOPMENTS UK LIMITED located?
| Registered Office Address | KPMG LLP 8 Princes Parade L3 1QH Liverpool |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SPACE DEVELOPMENTS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLTON CONSTRUCTION LIMITED | Oct 22, 1999 | Oct 22, 1999 |
| PAUL BOLTON CIVIL ENGINEERING LIMITED | Jul 31, 1987 | Jul 31, 1987 |
| DONTONES LIMITED | Apr 02, 1987 | Apr 02, 1987 |
What are the latest accounts for SPACE DEVELOPMENTS UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for SPACE DEVELOPMENTS UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to May 03, 2013 | 20 pages | 4.68 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 21 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to May 04, 2012 | 20 pages | 4.68 | ||||||||||
Registered office address changed from 16 Beecham Court Smithy Brook Road Pemberton Wigan Lancashire WN3 6PR on Oct 06, 2011 | 2 pages | AD01 | ||||||||||
Termination of appointment of Philip Talbot as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael Kings as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Sara Simpson as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Mark Shakespeare as a secretary | 1 pages | TM02 | ||||||||||
Statement of affairs with form 4.19 | 15 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Full accounts made up to Dec 31, 2009 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Director's details changed for Mick King on Sep 14, 2010 | 2 pages | CH01 | ||||||||||
Appointment of Ms. Sara Simpson as a secretary | 2 pages | AP03 | ||||||||||
legacy | 9 pages | MG01 | ||||||||||
Termination of appointment of Chris Sedwell as a secretary | 1 pages | TM02 | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
legacy | 11 pages | MG01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 17 pages | AA | ||||||||||
Annual return made up to Sep 14, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
Who are the officers of SPACE DEVELOPMENTS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RYDER, Derek | Director | Eaves Brow Farm House Spring Lane Croft WA3 7AT Warrington Cheshire | England | British | 77864510001 | |||||
| BEIRNE, David | Secretary | 15 Meneval Place Farmleigh Dunmore Road IRISH Waterford Ireland | British | 107267410001 | ||||||
| BOLTON, Valerie Muriel | Secretary | 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington | English | 34007990001 | ||||||
| HALE, Debbie | Secretary | Stillwaters 2 Langton Brow Longbridge PR3 3XH Preston Lancashire | British | 125920160001 | ||||||
| INGLIS, James Cormack | Secretary | 51 Cranleigh Drive Brooklands M33 3PN Sale Manchester | Scottish | 92168830001 | ||||||
| RUSSELL, Peter George | Secretary | 2 Pilgrims Way Standish WN6 0AJ Wigan Lancashire | British | 69575640001 | ||||||
| SEDWELL, Chris | Secretary | Benton Drive Dukes Manor CH22RD Chester 14 Uk | Other | 135182100001 | ||||||
| SHAKESPEARE, Mark | Secretary | Blackbourne Square Rathfarnham Gate DUBLIN 14 Rathfarnham 6 Dublin Ireland | Irish | 134503090001 | ||||||
| SIMPSON, Sara, Ms. | Secretary | 128 Hesketh Lane Tarleton PR4 6AS Preston Lock Cottage Lancashire England | 152304450001 | |||||||
| SUTCLIFFE, Julian Alexander | Secretary | 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire | British | 76858070001 | ||||||
| TALBOT, Philip | Secretary | 3 Upton Park CH2 1DF Chester Cheshire | British | 113553070001 | ||||||
| BOLTON, Charles Thomas | Director | 49 Weir Lane Woolston WA1 4QH Warrington Cheshire | British | 24335490001 | ||||||
| BOLTON, Paul Charles | Director | Holly House 71a The Common Parbold WN8 7EA Wigan Lancashire | England | British | 41225050003 | |||||
| BOLTON, Valerie Muriel | Director | 49 Weir Lane,Martins Croft Woolston WA1 4QH Warrington | English | 34007990001 | ||||||
| CONNOR, Mark, Director | Director | 15 Ewanville L36 5YS Huyton With Roby Liverpool | United Kingdom | British | 72461640001 | |||||
| KING, Michael Paul | Director | Bertram Drive North Meols CH47 0LN Wirral 19 Cheshire | United Kingdom | English | 159523190002 | |||||
| LEATHEM, David Stephen | Director | 395 Heysham Road Heysham LA3 2JH Morecambe Lancashire | British | 141403280001 | ||||||
| LLOYD, Ian | Director | Rosebank Wingates Lane Westhoughton BL5 3LP Bolton Lancs | British | 16794570001 | ||||||
| O'DONNELL, Eoin Michael | Director | 11 Eaton Mews Handbridge CH4 7EJ Chester Cheshire | Irish | 119888820001 | ||||||
| O'FLYNN, Patrick Mary | Director | 65 Southgate HX5 0DQ Elland West Yorkshire | Gb-Eng | Irish | 39165690003 | |||||
| RUSSELL, Peter George | Director | Lane, L40 4BL Hoscar, Nr Lathom 53,Deans Lancashire United Kingdom | British | 130160280001 | ||||||
| SMITH, Ian Paul | Director | 8 Scholars Green Lane WA13 0QA Lymm Cheshire | England | British | 65027290001 | |||||
| SUTCLIFFE, Julian Alexander | Director | 4 Ashtree Grove Penwortham PR1 0XX Preston Lancashire | British | 76858070001 | ||||||
| SWEENEY, Gerard Martin | Director | 12 West Laithe Heptonstall HX7 7LX Hebden Bridge West Yorkshire | United Kingdom | British | 77468410001 | |||||
| TALBOT, Philip | Director | 1 St Ronans Terrace EH10 5NG Edinburgh | United Kingdom | British | 113553070002 |
Does SPACE DEVELOPMENTS UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jun 04, 2010 Delivered On Jun 18, 2010 | Outstanding | Amount secured All monies due or to become due from the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars By way of first legal mortgage its interest in f/h and l/h property, title number GM956011. | ||||
Persons Entitled
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Transactions
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| Supplemental deed of fixed charge | Created On Jan 21, 2010 Delivered On Feb 05, 2010 | Outstanding | Amount secured All monies due or to become due from each of the obligors to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all rights, title and interest from time to time in relation to the inter-company receivables see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 18, 2007 Delivered On Sep 22, 2007 | Satisfied | Amount secured All monies due or to become due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Property at 13-17 rochdale road manchester t/no's GM965100 and LA303455. 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
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Transactions
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| Legal charge | Created On Sep 18, 2007 Delivered On Sep 22, 2007 | Outstanding | Amount secured All monies due or to beocme due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H queen street morecambe lancashire t/n LA661402 and LAN17282. 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
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Transactions
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| Debenture | Created On Jul 03, 2006 Delivered On Jul 06, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 14, 2006 Delivered On Jun 16, 2006 | Outstanding | Amount secured All monies due or to become due from the company and each of the obligors or any of them to the security trustee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The f/h property k/a land and buildings on the west side of springfield lane, salford t/no LA122995 together with all buildings, fixtures and fittings and fixed plant and machinery, the benefit of all rights and claims of the company. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 03, 2005 Delivered On Oct 06, 2005 | Outstanding | Amount secured All monies due or to become due from the company and each of the obligors or any of them to the security trustee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a 33 & 35 simpson street manchester t/no GM322072 all buildings fixtures and fittings the benefit of any covenants all contracts agreements and warranties all rental sums. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 28, 2005 Delivered On Oct 04, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H land k/a the swan with two necks 29 withy grove manchester t/n LA35899 and GM53509. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Sep 16, 2005 Delivered On Sep 24, 2005 | Outstanding | Amount secured All monies due or to become due from the company and each of the obligors or any of them to the chargee and each of the other beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The property being the f/h land and buildings forming the block within sharp street simpson street baptist street and ludgate hill t/n GM60414,and any covenants, contracts, insurance relating to the property, rental sums, plant and machinery all furniture and other chattels,. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Mar 23, 2005 Delivered On Mar 26, 2005 | 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 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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| Legal charge | Created On Jan 17, 2005 Delivered On Jan 19, 2005 | 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 k/a westminster chambers crosshall street liverpool t/n MS317509. 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
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Transactions
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| Debenture | Created On Jun 17, 2004 Delivered On Jun 23, 2004 | 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 The property k/a land and buildings at argyle street, liverpool t/no MS487693; by way of floating charge all the assets;. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 23, 2004 Delivered On Apr 24, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at argyle street, liverpool t/no. MS423298. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 12, 2004 Delivered On Mar 16, 2004 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land and buildings at argyle street liverpool part t/no MS423294. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Dec 19, 2003 Delivered On Dec 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 14 lulworth road southport merseyside. 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
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Transactions
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| Legal charge | Created On Dec 17, 2003 Delivered On Jan 06, 2004 | 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 east side of st stephen street salford t/n GM942389. 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
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Transactions
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| Legal charge | Created On Sep 01, 2003 Delivered On Sep 11, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land at the swan with two necks 29 withy grove manchester. 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
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Transactions
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| Debenture | Created On Mar 03, 2003 Delivered On Mar 11, 2003 | 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 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 Dec 20, 1994 Delivered On Jan 05, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee pursuant to the terms of a loan agreement of even date | |
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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| Legal charge | Created On Dec 16, 1994 Delivered On Dec 22, 1994 | 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/s elm park 15 liverpool road ashton in makerfield wigan greater manchester.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jun 22, 1992 Delivered On Jul 01, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Unit e, warrington road, goose green, wigan, title number GM577275 and the benefit of licences and goodwill. See form 395 relevant to the charge. | ||||
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Transactions
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| Fixed and floating charge | Created On Sep 05, 1990 Delivered On Sep 11, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge on all the undertaking and all property and assets present and future including book and other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 16, 1989 Delivered On Nov 23, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does SPACE DEVELOPMENTS UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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