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MACBRYDE DEVELOPMENTS LIMITED

MACBRYDE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameMACBRYDE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05284301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MACBRYDE DEVELOPMENTS LIMITED?

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

    Where is MACBRYDE DEVELOPMENTS LIMITED located?

    Registered Office Address
    Unit 28 St Asaph Business Park
    Glancoed Road
    LL17 0LJ St Asaph
    Clwyd
    Undeliverable Registered Office AddressNo

    What were the previous names of MACBRYDE DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SERVEBOND LIMITEDNov 11, 2004Nov 11, 2004

    What are the latest accounts for MACBRYDE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for MACBRYDE 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

    		3 pagesDS01

    Termination of appointment of Kevin Wyn Williams as a secretary on Apr 08, 2019

    		1 pagesTM02

    Termination of appointment of Kevin Wyn Williams as a director on Apr 08, 2019

    		1 pagesTM01

    Appointment of Mr Kieran Noel Power as a secretary on Apr 08, 2019

    		2 pagesAP03

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

    		2 pagesAA

    Confirmation statement made on Nov 11, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 11, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Nov 11, 2016 with updates

    		6 pagesCS01

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

    		2 pagesAA

    Annual return made up to Nov 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1
    		SH01

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

    		2 pagesAA

    Annual return made up to Nov 11, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 08, 2014

    Statement of capital on Dec 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		2 pagesAA

    Annual return made up to Nov 11, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2013

    Statement of capital on Nov 20, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Nov 11, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		2 pagesAA

    Annual return made up to Nov 11, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		5 pagesAA

    Accounts for a small company made up to Mar 31, 2010

    		5 pagesAA

    Annual return made up to Nov 11, 2010 with full list of shareholders

    		5 pagesAR01

    Annual return made up to Nov 11, 2009 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of MACBRYDE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POWER, Kieran Noel
    Unit 28 St Asaph Business Park
    Glancoed Road
    LL17 0LJ St Asaph
    Clwyd
    		Secretary
    Unit 28 St Asaph Business Park
    Glancoed Road
    LL17 0LJ St Asaph
    Clwyd
    		257255320001
    MACBRYDE, Simon Walt
    Churinga Gannock Park West
    LL31 9HQ Deganwy
    Conwy
    		Director
    Churinga Gannock Park West
    LL31 9HQ Deganwy
    Conwy
    		WalesBritish54270880001
    WILLIAMS, Kevin Wyn
    5 Llys Y Dderwen
    Betws Yn Rhos
    LL22 8AQ Abergele
    Clwyd
    		Secretary
    5 Llys Y Dderwen
    Betws Yn Rhos
    LL22 8AQ Abergele
    Clwyd
    		Welsh31043600001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    WILLIAMS, Kevin Wyn
    5 Llys Y Dderwen
    Betws Yn Rhos
    LL22 8AQ Abergele
    Clwyd
    		Director
    5 Llys Y Dderwen
    Betws Yn Rhos
    LL22 8AQ Abergele
    Clwyd
    		WalesWelsh31043600001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Walt Macbryde
    Unit 28 St Asaph Business Park
    Glancoed Road
    LL17 0LJ St Asaph
    Clwyd
    		Apr 06, 2016
    Unit 28 St Asaph Business Park
    Glancoed Road
    LL17 0LJ St Asaph
    Clwyd
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does MACBRYDE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Second charge
    Created On Mar 06, 2007
    Delivered On Mar 09, 2007
    		Outstanding
    Amount secured
    £1,110,000 due or to become due from the company to
    Short particulars
    The l/h property k/a apartment 20 hush house, weaver street, chester t/no CH537991.
    Persons Entitled
    • Bridgemere Properties Limited
    Transactions
    • Mar 09, 2007Registration of a charge (395)
    Legal charge
    Created On Jun 27, 2005
    Delivered On Jun 29, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property k/a apartment 20, hush house, 25/29 nicholas street, chester. 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
    • National Westminster Bank PLC
    Transactions
    • Jun 29, 2005Registration of a charge (395)
    Debenture
    Created On Jun 23, 2005
    Delivered On Jun 28, 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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 28, 2005Registration of a charge (395)
    View Detailed Information on Charges

    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