GWL DEVELOPMENTS LIMITED
Overview
| Company Name | GWL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03193742 |
| 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 GWL DEVELOPMENTS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is GWL DEVELOPMENTS LIMITED located?
| Registered Office Address | C/O Bridewood Financial Solutions Limited Cumberland House 35 Park Row NG1 6EE Nottingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWL DEVELOPMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| GUY WOODCOCK PROPERTY MANAGEMENT LIMITED | May 02, 1996 | May 02, 1996 |
What are the latest accounts for GWL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What are the latest filings for GWL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ England to C/O Bridewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on Apr 11, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||
Micro company accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jun 30, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on May 12, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr William Lancaster on May 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Richard John Woodcock on May 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Guy Richard John Woodcock on May 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr William Lancaster on May 12, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Guy Richard John Woodcock on May 12, 2021 | 1 pages | CH03 | ||||||||||
Micro company accounts made up to Jun 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 19a Station Road Queensferry Flintshire CH5 1SU to 3rd Floor Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ on Mar 26, 2020 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Jun 30, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on May 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of GWL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOODCOCK, Guy Richard John | Secretary | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridewood Financial Solutions Limited | British | 48073010003 | ||||||
| LANCASTER, William | Director | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridewood Financial Solutions Limited | England | British | Director | 1624310002 | ||||
| WOODCOCK, Guy Richard John | Director | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridewood Financial Solutions Limited | England | British | Surveyor | 48073010003 | ||||
| BROCK, Dennis | Secretary | 46 Goldsworthy Road Urmston M41 8US Manchester | British | 47475960001 | ||||||
| FIRST SECRETARIES LIMITED | Nominee Secretary | 72 New Bond Street W1S 1RR London | 900000780001 | |||||||
| FIRST DIRECTORS LIMITED | Nominee Director | 72 New Bond Street W1S 1RR London | 900000770001 |
Who are the persons with significant control of GWL DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Lancaster | Apr 06, 2016 | Cumberland House 35 Park Row NG1 6EE Nottingham C/O Bridewood Financial Solutions Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does GWL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jan 07, 2000 Delivered On Jan 08, 2000 | 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 the outbuildings at plas bennett farm llandyrnog denbighshire part t/no WA886109. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 16, 1999 Delivered On Dec 29, 1999 | 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
| ||||
Transactions
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| Legal charge by the company and william lancaster as trustee for the company | Created On Dec 30, 1997 Delivered On Jan 05, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 25 prestatyn denbighshire t/n WA349926. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Nov 12, 1997 Delivered On Nov 19, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 56 chester road west shotton flintshire. | ||||
Persons Entitled
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Transactions
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Does GWL DEVELOPMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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