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SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED

SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameSUSTAINABLE PROPERTY DEVELOPMENTS LIMITED
    Company StatusReceiver Action
    Legal FormPrivate limited company
    Company Number 04582020
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED located?

    Registered Office Address
    37 Abbey Road
    Smethwick
    B67 5RA West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2013
    Next Accounts Due OnDec 31, 2013
    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest confirmation statement for SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToNov 05, 2016
    Next Confirmation Statement DueNov 19, 2016
    OverdueYes

    What is the status of the latest annual return for SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Nov 05, 2012 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 07, 2013

    Statement of capital on Jan 07, 2013

    • Capital: GBP 2
    		SH01

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

    		6 pagesAA

    Annual return made up to Nov 05, 2011

    		15 pagesAR01

    legacy

    		2 pagesLQ02

    legacy

    		2 pagesLQ02

    legacy

    		3 pagesLQ01

    legacy

    		3 pagesLQ01

    Annual return made up to Nov 05, 2010 with full list of shareholders

    		10 pagesAR01

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

    		5 pagesAA

    Annual return made up to Nov 05, 2009

    		14 pagesAR01

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

    		10 pagesAA

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

    		7 pagesAA

    legacy

    		5 pages363a

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

    		8 pagesAA

    legacy

    		6 pages363s

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

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		3 pages395

    legacy

    		1 pages403a
    View All Filings

    Who are the officers of SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DODDS, Barbara Angela
    40 Forest Road
    B68 0EE Oldbury
    West Midlands
    		Secretary
    40 Forest Road
    B68 0EE Oldbury
    West Midlands
    		British85664380001
    DODDS, Robert Charles
    40 Forest Road
    B68 0EE Oldbury
    West Midlands
    		Director
    40 Forest Road
    B68 0EE Oldbury
    West Midlands
    		EnglandBritish85664490001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Does SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Aug 09, 2006
    Delivered On Aug 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £38,190.00 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a flat 15, salisbury house, lily street, west bromwich, west midlands t/no. WM803268. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    Legal mortgage
    Created On Aug 09, 2006
    Delivered On Aug 15, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee not exceeding £38,190.00 under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    L/H property k/a flat 12, salisbury house, lily street, west bromwich, west midlands t/no. WM803267. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Aug 15, 2006Registration of a charge (395)
    • 1Jan 11, 2012Appointment of a receiver or manager (LQ01)
    • 1Feb 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 4Sep 24, 2013Appointment of a receiver or manager (RM01)
    • 4Nov 30, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
      • Case Number 4
    Legal mortgage
    Created On Jul 21, 2006
    Delivered On Jul 26, 2006
    		Outstanding
    Amount secured
    All monies limited to the amount of £84,925.00 and all other monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property known as apartment 203, 21 edward street birmingham west midlands t/no WM812861. The rental income by way of first fixed charge. The property rights by way of first fixed charge. Floating charge all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Jul 26, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 27, 2006
    Delivered On Jan 31, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 1 salisbury house lily street west bromwich t/n WM803266 all covenants and rights and any share from time to time first fixed charge the rental income and property rights all undertaking and assets present and future by way of floating charge that are not already charged. See the mortgage charge document for full details.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Jan 31, 2006Registration of a charge (395)
    • 2Jan 11, 2012Appointment of a receiver or manager (LQ01)
    • 2Feb 18, 2012Notice of ceasing to act as a receiver or manager (LQ02)
    • 3Sep 25, 2013Appointment of a receiver or manager (RM01)
      • Case Number 2
      • Case Number 3
    Legal charge
    Created On Dec 23, 2004
    Delivered On Dec 24, 2004
    		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 legal mortgage the property being 66 nutall street blackburn t/no LA214453 by way of first fixed charge the gross rents licence fees and any other money at any time derived from the property by way of first fixed charge the property rights by way of floating charge all of the company's undertaking and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 23, 2004
    Delivered On Dec 24, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    12 norman st,blackburn BB2 2NN; LA381362;the rental income by way of first fixed charge..the property rights by way of first fixed charge floating charge the all the undertakings and assets present and future.
    Persons Entitled
    • Paragon Mortgages Limted
    Transactions
    • Dec 24, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 03, 2004
    Delivered On Dec 17, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    6 perry close dudley t/no WM348266 the rental income by way of first fixed charge.the property rights by way of first fixed charge and all undertaking and assets by way of floating charge.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Dec 17, 2004Registration of a charge (395)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 03, 2004
    Delivered On Dec 15, 2004
    		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
    All that f/h property k/a 40A ward street coseley bilston t/n WM760772 together with all buildings fixtures fittings fixed plant and machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 15, 2004Registration of a charge (395)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Floating charge
    Created On Dec 03, 2004
    Delivered On Dec 15, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Its undertaking and all its property and other assets of whatsoever nature both present and future including its uncalled capital for the time being.
    Persons Entitled
    • Close Brothers Limited
    Transactions
    • Dec 15, 2004Registration of a charge (395)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 19, 2003
    Delivered On Dec 31, 2003
    		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 land k/a 40A ward street coseley west midlands. 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
    • Dec 31, 2003Registration of a charge (395)
    • Apr 02, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Aug 11, 2003
    Delivered On Aug 29, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    37 barnfield road, burslem, stoke on trent, staffordshire ST6 3DF.
    Persons Entitled
    • Paragon Mortgages LTD
    Transactions
    • Aug 29, 2003Registration of a charge (395)
    Debenture
    Created On Jun 20, 2003
    Delivered On Jul 02, 2003
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 02, 2003Registration of a charge (395)
    Legal mortgage
    Created On Jun 20, 2003
    Delivered On Jun 26, 2003
    		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 22A royston way sedgley west midlands t/n's WM215437 & WM768196. 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
    • Hsbc Bank PLC
    Transactions
    • Jun 26, 2003Registration of a charge (395)
    • Oct 05, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Apr 04, 2003
    Delivered On Apr 25, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property situate and known as flat 15 salisbury house lily street west bromwich west midlands B71 1QD.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 04, 2003
    Delivered On Apr 25, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property situate and known as flat 12, salisbury house lily street west bromwich west midlands B71 1QD.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 04, 2003
    Delivered On Apr 25, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property situate and known as flat 1, salisbury house lily street west bromwich west midlands B71 1QD.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    • Feb 09, 2006Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does SUSTAINABLE PROPERTY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Smith
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Smith
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    David Hitches
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    		receiver manager
    St. Catherines Court Herbert Road
    B91 3QE Solihull
    West Midlands
    3Administrative receiver appointed
    NameRoleAddressAppointed OnCeased On
    Neil Smith
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    		administrative receiver
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Richard Shelton
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    		administrative receiver
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    4Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Neil Smith
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    		receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    Richard Shelton
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    		receiver manager
    51 Homer Road
    B91 3QJ Solihull
    West Midlands
    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