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DRYFESDALE DEVELOPMENTS LIMITED

DRYFESDALE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameDRYFESDALE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04803618
    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 DRYFESDALE DEVELOPMENTS LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DRYFESDALE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Saxon House
    Saxon Way
    GL52 6QX Cheltenham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DRYFESDALE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2019

    What are the latest filings for DRYFESDALE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Feb 15, 2023

    		10 pagesLIQ03

    Removal of liquidator by court order

    		13 pagesLIQ10

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 16, 2022

    		LRESEX

    Registered office address changed from 10 Newcourt Park Charlton Kings Cheltenham Gloucestershire GL53 9AY to Saxon House Saxon Way Cheltenham GL52 6QX on Mar 03, 2022

    		1 pagesAD01

    Statement of affairs

    		9 pagesLIQ02

    Appointment of a voluntary liquidator

    		2 pages600

    Confirmation statement made on Jun 29, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Jun 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Jun 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		7 pagesAA

    Registration of charge 048036180001, created on Dec 30, 2019

    		41 pagesMR01

    Confirmation statement made on Jun 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		6 pagesAA

    Confirmation statement made on Jun 29, 2018 with no updates

    		3 pagesCS01

    Notification of Philip James Perry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Ian Robert Perry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Termination of appointment of Philip James Perry as a director on May 31, 2018

    		1 pagesTM01

    Cessation of Philip James Perry as a person with significant control on May 31, 2018

    		1 pagesPSC07

    Total exemption full accounts made up to Jun 30, 2017

    		8 pagesAA

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesCS01

    Notification of Philip James Perry as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Director's details changed for Mr Philip James Perry on Jun 20, 2014

    		2 pagesCH01
    View All Filings

    Who are the officers of DRYFESDALE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PERRY, Diana Margaret
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		EnglandBritish57172520002
    PERRY, Ian Robert
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		Director
    Saxon Way
    GL52 6QX Cheltenham
    Saxon House
    		EnglandBritish90439500002
    PERRY, Ian Robert
    108 Charlton Lane
    GL53 9EA Cheltenham
    Gloucestershire
    		Secretary
    108 Charlton Lane
    GL53 9EA Cheltenham
    Gloucestershire
    		British90439500001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BISHOP, Phillip Paul
    35 Coleshill Drive
    SN7 7FE Faringdon
    Oxfordshire
    		Director
    35 Coleshill Drive
    SN7 7FE Faringdon
    Oxfordshire
    		British90439510002
    CHAMBERS, Peter Anthony Francis
    Church Barn
    Poole Keynes
    GL7 6EG Cirencester
    		Director
    Church Barn
    Poole Keynes
    GL7 6EG Cirencester
    		United KingdomBritish75097170002
    PERRY, Philip James
    Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    10
    Gloucestershire
    England
    		Director
    Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    10
    Gloucestershire
    England
    		EnglandBritish182224810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DRYFESDALE DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Philip James Perry
    Charlton Kings
    GL53 9AY Cheltenham
    10 Newcourt Park
    Gloucestershire
    England
    		Apr 06, 2016
    Charlton Kings
    GL53 9AY Cheltenham
    10 Newcourt Park
    Gloucestershire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Philip James Perry
    Charlton Kings
    GL53 9AY Cheltenham
    10 Newcourt Park
    Gloucestershire
    England
    		Apr 06, 2016
    Charlton Kings
    GL53 9AY Cheltenham
    10 Newcourt Park
    Gloucestershire
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Ian Robert Perry
    Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    10
    England
    		Apr 06, 2016
    Newcourt Park
    Charlton Kings
    GL53 9AY Cheltenham
    10
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does DRYFESDALE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 30, 2019
    Delivered On Dec 30, 2019
    		Outstanding
    Brief description
    None.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Lloyds Bank PLC
    Transactions
    • Dec 30, 2019Registration of a charge (MR01)
    View Detailed Information on Charges

    Does DRYFESDALE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 16, 2022Commencement of winding up
    Feb 17, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alisdair James Findlay
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    		practitioner
    Findlay James
    Saxon House
    GL52 6QX Saxon Way
    Cheltenham
    Helen Whitehouse
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    Simon Thomas Barriball
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    		practitioner
    Saxon House Saxon Way
    GL52 6QX Cheltenham
    Gloucestershire
    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