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INITIAL DEVELOPMENTS (PROPERTIES) LIMITED

INITIAL DEVELOPMENTS (PROPERTIES) LIMITED

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

    • Overview

    Company NameINITIAL DEVELOPMENTS (PROPERTIES) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03620998
    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 INITIAL DEVELOPMENTS (PROPERTIES) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is INITIAL DEVELOPMENTS (PROPERTIES) LIMITED located?

    Registered Office Address
    88 Wood Street
    EC2V 7QF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for INITIAL DEVELOPMENTS (PROPERTIES) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2015

    What are the latest filings for INITIAL DEVELOPMENTS (PROPERTIES) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of move from Administration to Dissolution

    		31 pagesAM23

    Administrator's progress report

    		23 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Administrator's progress report

    		23 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		20 pagesAM10

    Administrator's progress report

    		17 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Notice of deemed approval of proposals

    		1 pagesF2.18

    Statement of administrator's proposal

    		21 pages2.17B

    Statement of affairs with form 2.14B

    		6 pages2.16B

    Registered office address changed from Killerby House Durham Chare Newgate Street Bishop Auckland County Durham DL14 7HS to 88 Wood Street London EC2V 7QF on Dec 28, 2016

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Satisfaction of charge 036209980032 in full

    		4 pagesMR04

    Confirmation statement made on Aug 24, 2016 with updates

    		5 pagesCS01

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

    		8 pagesAA

    Annual return made up to Aug 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 25, 2015

    Statement of capital on Aug 25, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		8 pagesAA

    Annual return made up to Aug 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 10,000
    		SH01

    Termination of appointment of John Baister as a director on Jul 01, 2014

    		1 pagesTM01

    Termination of appointment of John Baister as a secretary on Jul 01, 2014

    		1 pagesTM02

    Registration of charge 036209980033

    		18 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2013

    		7 pagesAA
    View All Filings

    Who are the officers of INITIAL DEVELOPMENTS (PROPERTIES) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAISTER, Wayne Andrew
    The Paddock
    Kirk Merrington
    DL16 7JT Spennymoor
    Durham
    		Director
    The Paddock
    Kirk Merrington
    DL16 7JT Spennymoor
    Durham
    		EnglandBritish60498830001
    BAISTER, John
    10 Wood Lane
    DL17 8QB Ferryhill
    County Durham
    		Secretary
    10 Wood Lane
    DL17 8QB Ferryhill
    County Durham
    		British60498640002
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    BAISTER, John
    10 Wood Lane
    DL17 8QB Ferryhill
    County Durham
    		Director
    10 Wood Lane
    DL17 8QB Ferryhill
    County Durham
    		EnglandBritish60498640002
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of INITIAL DEVELOPMENTS (PROPERTIES) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wayne Andrew Baister
    Wood Street
    EC2V 7QF London
    88
    		Apr 06, 2016
    Wood Street
    EC2V 7QF London
    88
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does INITIAL DEVELOPMENTS (PROPERTIES) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 16, 2014
    Delivered On Jun 27, 2014
    		Outstanding
    Brief description
    Crook fire station, howe terrace, crook t/no:DU291328.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jun 27, 2014Registration of a charge (MR01)
    A registered charge
    Created On Jul 08, 2013
    Delivered On Jul 18, 2013
    		Satisfied
    Brief description
    The thinford inn spennymoor t/no DU179270. Notification of addition to or amendment of charge.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Jul 18, 2013Registration of a charge (MR01)
    • Oct 27, 2016Satisfaction of a charge (MR04)
    Deed of legal mortgage
    Created On Sep 14, 2012
    Delivered On Sep 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The former fire station bessemer park st andrew's lane spennymoor all plant and machinery and its interest in any plant machinery, all fixtures and fittings, all other chattels, all benefits in respect of the insurances including all claims and the refund of any premiums, all rents receivable from any lease granted of the property and all goodwill.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Sep 17, 2012Registration of a charge (MG01)
    Mortgage debenture
    Created On May 01, 2012
    Delivered On May 17, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 17, 2012Registration of a charge (MG01)
    Deed of legal mortgage
    Created On May 01, 2012
    Delivered On May 17, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    58 kingsway bishop auckland co durham all plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • May 17, 2012Registration of a charge (MG01)
    Legal mortgage
    Created On Oct 14, 2011
    Delivered On Oct 18, 2011
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property known as westfield house, 18-20 westfield road, bishop auckland, t/no: DU201660 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Oct 18, 2011Registration of a charge (MG01)
    Deposit and account charge
    Created On Apr 20, 2010
    Delivered On Apr 26, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of first fixed charge a deposit of £32,000 and all other sums from time to time standing to the credit on the company's account with the bank account number 64259335 see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 26, 2010Registration of a charge (MG01)
    • Jun 11, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 20, 2010
    Delivered On Apr 26, 2010
    		Outstanding
    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
    Property k/a 40 42 and 44 northgate darlington county durham t/nos. DU14207 and DU160835 and unit 1B henson close, south church enterprise park bishop auckland county durham part t/no. DU282386 all plant and machinery owned by the borrower and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 26, 2010Registration of a charge (MG01)
    Debenture
    Created On Apr 20, 2010
    Delivered On Apr 26, 2010
    		Outstanding
    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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Apr 26, 2010Registration of a charge (MG01)
    Charge deed
    Created On Mar 20, 2007
    Delivered On Mar 27, 2007
    		Outstanding
    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
    F/H land and buildings k/a bishop auckland county court saddler house saddler street bishop auckland county durham t/NODU225087 and all its fixtures and by way of specific charge all the income in relation to the property and the proceedsof sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual pr. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Mar 27, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 20, 2007
    Delivered On Mar 23, 2007
    		Outstanding
    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
    Former bishop auckland county court saddler house saddler street bishop auckland county durham.
    Persons Entitled
    • The Secretary of State for Communities and Local Government
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    Charge deed
    Created On Jul 04, 2006
    Delivered On Jul 18, 2006
    		Outstanding
    Amount secured
    The principal sum and all other monies due or to become due
    Short particulars
    All that f/h land and buildings k/a 110 high street stockton on tees killerby house durham chare bishop auckland land on the west side of henson close south church enterprise park south church bishop auckland 52 northgate darlington 26 high row darlington. For further details of property charged please refer to form 395 and all its fixtures and by way of specific charge all the income in relation to the property and the proceeds of sale.assigned to the lender the related rights.fixed charge the equipment and goods and all fixtures fittings fixed plant and machinery.floating charge the undertaking all property and assets.assigned the goodwill and the intellectual property.. See the mortgage charge document for full details.
    Persons Entitled
    • Northern Rock PLC
    Transactions
    • Jul 18, 2006Registration of a charge (395)
    Legal mortgage
    Created On Feb 24, 2006
    Delivered On Mar 01, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H - units 18 and 19 south church enterprise park, bishop aukland, wear valley, durham t/no DU283592. 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
    • Mar 01, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 15, 2005
    Delivered On Aug 20, 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 k/a land on the west side of henson close, south enterprise park, south church, bishop auckland t/no DU282386. 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
    • Aug 20, 2005Registration of a charge (395)
    Assignment of rents
    Created On Jul 11, 2005
    Delivered On Jul 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Assigns all rental sums together with the benefit of all rights and claims of the assignor against any occupier and all guarantors and suretys,first fixed charge the deposit and the rental account. See the mortgage charge document for full details.
    Persons Entitled
    • Universal Building Society
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jul 11, 2005
    Delivered On Jul 28, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 18 & 19 south church enterprise park south church bishop auckland county D. 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
    • Universal Building Society
    Transactions
    • Jul 28, 2005Registration of a charge (395)
    • Feb 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jul 11, 2005
    Delivered On Jul 27, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Units 18 and 19 south church enterprise park south church bishop auckland county durham fixed charge all buildings and other structures on and items fixed to the property,any goodwill,all plant,machinery and other items. See the mortgage charge document for full details.
    Persons Entitled
    • Universal Building Society
    Transactions
    • Jul 27, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Floating charge
    Created On Jun 08, 2005
    Delivered On Jun 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the undertaking and assets of the company whatsoever and wheresoever both present and future.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    • Feb 14, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jun 08, 2005
    Delivered On Jun 10, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property k/a the old school, cooke's wood, broompark, county durham with all rights to and interest in any insurances in respect of the property the gross rents licence fees and other monies receivable in respect of the property (the rental income) all interest and rights under any contracts or agreements or claims for or in respect of the sale purchase leasing mortgaging management carrying out of works to development or redevelopment of or other dealing with or ownership of the property or any part thereof the goodwill of any business and floating charge all moveable plant machinery implements utensils furniture and equipment now or from time to time at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Dunbar Bank PLC
    Transactions
    • Jun 10, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 19, 2005
    Delivered On May 24, 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 property k/a killerby house durham chare bishop auckland DU244929. 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
    • May 24, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 19, 2005
    Delivered On May 24, 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 property k/a 26 high row darlington t/n DU247901. 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
    • May 24, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 19, 2005
    Delivered On May 24, 2005
    		Satisfied
    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 k/a 52 northgate darlington t/n DU163380. 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
    • May 24, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On May 19, 2005
    Delivered On May 24, 2005
    		Outstanding
    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 16 tenters street bishop auckland t/n DU227101. 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
    • May 24, 2005Registration of a charge (395)
    Legal mortgage
    Created On May 19, 2005
    Delivered On May 24, 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 property k/a 110 high street stockton-on-tees t/n CE101175. 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
    • May 24, 2005Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    Debenture
    Created On Jun 11, 2004
    Delivered On Jun 16, 2004
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 16, 2004Registration of a charge (395)
    • Apr 26, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does INITIAL DEVELOPMENTS (PROPERTIES) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2016Administration started
    Mar 10, 2020Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Simon Robert Thomas
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    Arron Simon Kendall
    15th Floor 88 Wood Street
    EC2V 7QF London
    		practitioner
    15th Floor 88 Wood Street
    EC2V 7QF London
    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