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STILL DEVELOPMENTS LIMITED

STILL DEVELOPMENTS LIMITED

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

    • Overview

    Company NameSTILL DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05193485
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of STILL DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is STILL DEVELOPMENTS LIMITED located?

    Registered Office Address
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STILL DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for STILL DEVELOPMENTS 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

    		1 pagesDS01
    XA0ZX36A

    Confirmation statement made on Oct 25, 2020 with no updates

    		3 pagesCS01
    X9L2BXR4

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA
    X91DLV0Z

    Confirmation statement made on Oct 25, 2019 with no updates

    		3 pagesCS01
    X8JAH6XF

    Termination of appointment of Jane Elizabeth Coleman as a director on Nov 22, 2019

    		1 pagesTM01
    X8IRXCYW

    Appointment of Mr John Clive Andrews as a director on Nov 22, 2019

    		2 pagesAP01
    X8IRXCWO

    Termination of appointment of Jane Coleman as a secretary on Nov 01, 2019

    		1 pagesTM02
    X8IRSIHM

    Notification of John Clive Andrews as a person with significant control on Nov 22, 2018

    		2 pagesPSC01
    X7J96B42

    Confirmation statement made on Oct 25, 2018 with updates

    		4 pagesCS01
    X7J6KTRV

    Cessation of Sailam Haim as a person with significant control on Nov 17, 2018

    		1 pagesPSC07
    X7IW20Y8

    Notification of Sailam Haim as a person with significant control on Oct 19, 2018

    		2 pagesPSC01
    X7HCTYIH

    Cessation of John Clive Andrews as a person with significant control on Oct 19, 2018

    		1 pagesPSC07
    X7HCTEY3

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA
    X7E755BS

    Appointment of Miss Jane Elizabeth Coleman as a director on Sep 10, 2018

    		2 pagesAP01
    X7E7502Z

    Termination of appointment of John Clive Andrews as a director on Sep 10, 2018

    		1 pagesTM01
    X7E749LK

    Confirmation statement made on Jul 30, 2018 with no updates

    		3 pagesCS01
    X7BLPFV2

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA
    X74ZMGL4

    Confirmation statement made on Jul 30, 2017 with no updates

    		3 pagesCS01
    X6CAXSIZ

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA
    X65EBNEH

    Confirmation statement made on Jul 30, 2016 with updates

    		6 pagesCS01
    X5DJX9ZK

    Accounts for a dormant company made up to Jul 31, 2015

    		2 pagesAA
    X55ZSSUY

    Annual return made up to Jul 30, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    		SH01
    X4DS1CIA

    Accounts for a dormant company made up to Jul 31, 2014

    		2 pagesAA
    X46ED6GJ
    View All Filings

    Who are the officers of STILL DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANDREWS, John Clive
    Hackwood
    TN32 5ER Robertsbridge
    14
    England
    		Director
    Hackwood
    TN32 5ER Robertsbridge
    14
    England
    		EnglandBritishAccountant43890850001
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		Secretary
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		British43890850001
    COLEMAN, Jane
    Wayside
    High Street
    TN19 7HA Burwash
    East Sussex
    		Secretary
    Wayside
    High Street
    TN19 7HA Burwash
    East Sussex
    		BritishTeacher127843780002
    ANDREWS, John Clive
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		EnglandBritishAccountant43890850001
    COLEMAN, Jane Elizabeth
    High Street
    Burwash
    TN19 7HA Etchingham
    Wayside
    England
    		Director
    High Street
    Burwash
    TN19 7HA Etchingham
    Wayside
    England
    		EnglandBritishTeacher200505170001
    STILL, Kevin Derek
    109 The Heath
    ME19 6JN East Malling
    Kent
    		Director
    109 The Heath
    ME19 6JN East Malling
    Kent
    		BritishBuilder78327890002
    STILL, Lorraine
    Warren Edge The Heath
    ME19 6JN West Malling
    Kent
    		Director
    Warren Edge The Heath
    ME19 6JN West Malling
    Kent
    		BritishDesigner99768240001
    JENNYMARK FORMATIONS LTD
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		77929890001
    JENNYMARK LIMITED
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		Director
    14 Hackwood
    TN32 5ER Robertsbridge
    East Sussex
    		61926650001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Clive Andrews
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    		Nov 22, 2018
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    		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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Sailam Haim
    Ben Youda
    Tel Aviv 6380501
    32
    Israel
    		Oct 19, 2018
    Ben Youda
    Tel Aviv 6380501
    32
    Israel
    		Yes
    Nationality: Israeli
    Country of Residence: Israel
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Clive Andrews
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    		Apr 06, 2016
    14 Hackwood
    Robertsbridge
    TN32 5ER East Sussex
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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