CONSERVATION DEVELOPMENTS WILTON LIMITED

CONSERVATION DEVELOPMENTS WILTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameCONSERVATION DEVELOPMENTS WILTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03589522
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CONSERVATION DEVELOPMENTS WILTON LIMITED?

    • (7011) /

    Where is CONSERVATION DEVELOPMENTS WILTON LIMITED located?

    Registered Office Address
    Fryern House, 125 Winchester
    Road, Chandler's Ford
    SO53 2DR Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CONSERVATION DEVELOPMENTS WILTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2011

    What are the latest filings for CONSERVATION DEVELOPMENTS WILTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to May 31, 2011

    5 pagesAA

    Annual return made up to Jun 29, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2011

    Statement of capital on Jul 12, 2011

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to May 31, 2010

    5 pagesAA

    Annual return made up to Jun 29, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to May 31, 2009

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2008

    6 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to May 31, 2007

    6 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2006

    5 pagesAA

    legacy

    2 pages363a

    Total exemption small company accounts made up to May 31, 2005

    5 pagesAA

    legacy

    2 pages363s

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    3 pages395

    Total exemption small company accounts made up to May 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    4 pages395

    Accounts for a small company made up to May 31, 2003

    7 pagesAA

    legacy

    6 pages363s

    Who are the officers of CONSERVATION DEVELOPMENTS WILTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BORCHERT, Peter Thomas
    3 Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    Wiltshire
    Secretary
    3 Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    Wiltshire
    British38689700002
    BORCHERT, Sandra Jayne
    Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    3
    Wiltshire
    Director
    Kingsbury Square
    Wilton
    SP2 0BA Salisbury
    3
    Wiltshire
    EnglandBritish9448170003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does CONSERVATION DEVELOPMENTS WILTON LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Apr 11, 2005
    Delivered On Apr 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property known as land adjacent to yew tree cottage hanging langford salisbury,. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Apr 23, 2005Registration of a charge (395)
    Debenture
    Created On Mar 15, 2004
    Delivered On Mar 31, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property being manor farm east hatch tisbury. 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
    • Hsbc Bank PLC
    Transactions
    • Mar 31, 2004Registration of a charge (395)
    Legal mortgage
    Created On Mar 26, 1999
    Delivered On Apr 13, 1999
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The phoenix hotel site river street pewsey wiltshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 13, 1999Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 16, 1999
    Delivered On Mar 23, 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
    • Midland Bank PLC
    Transactions
    • Mar 23, 1999Registration of a charge (395)
    • Nov 16, 2002Statement of satisfaction of a charge in full or part (403a)

    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