FINDWELL DEVELOPMENTS LIMITED
Overview
| Company Name | FINDWELL DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04451333 |
| 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 FINDWELL DEVELOPMENTS LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is FINDWELL DEVELOPMENTS LIMITED located?
| Registered Office Address | Parklands Lustleigh TQ13 9SH Newton Abbot Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FINDWELL DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2014 |
What is the status of the latest annual return for FINDWELL DEVELOPMENTS LIMITED?
| Annual Return |
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What are the latest filings for FINDWELL DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Apr 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from 119 Queenstown Road London SW8 3RH to Parklands Lustleigh Newton Abbot Devon TQ13 9SH on Apr 01, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 20, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Appointment of Mr Stephen Vantreen as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Peter Honeywill as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Vantreen as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Alison Hunter as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Alison Hunter as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Peter Honeywill as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Alison Hunter as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 20, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 8 pages | AA | ||||||||||
Registered office address changed from * Chivalry House 167 Battersea Rise Battersea London SW11 1HP United Kingdom* on Nov 23, 2010 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of FINDWELL DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VANTREEN, Stephen | Director | Lustleigh TQ13 9SH Newton Abbot Parklands Devon England | England | British | Surveyor | 51432660006 | ||||
| HUNTER, Alison Elizabeth | Secretary | Flat 1 2 South Eaton Place SW1W 9JA London | British | Property Developer | 98110130001 | |||||
| GRANT SECRETARIES LIMITED | Nominee Secretary | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008250001 | |||||||
| HONEYWILL, Peter | Director | Queenstown Road SW8 3RH London 119 United Kingdom | United Kingdom | British | Director | 161042210001 | ||||
| HUNTER, Alison Elizabeth | Director | Flat 1 2 South Eaton Place SW1W 9JA London | United Kingdom | British | Property Developer | 98110130001 | ||||
| VANTREEN, Stephen | Director | Parklands TQ13 9SH Lustleigh Devon | England | British | Property Developer | 51432660006 | ||||
| GRANT DIRECTORS LIMITED | Nominee Director | 2nd Floor Mountbarrow House 12 Elizabeth Street SW1W 9RB London | 900008240001 |
Does FINDWELL DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Jul 22, 2005 Delivered On Jul 26, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars Albany public house station approach twickenham t/n SGL104009. 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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| Debenture | Created On Jul 22, 2005 Delivered On Jul 26, 2005 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Security assignment | Created On Dec 24, 2004 Delivered On Jan 05, 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 Right title and interest of the assignor in a contract dated 24 december 2004. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jan 21, 2003 Delivered On Jan 24, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Albany hotel 1 queen's road twickenham middx TW1 4EZ t/no SGL104009. By way of fixed charge the goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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