WEST DERBY DEVELOPMENTS LIMITED

WEST DERBY DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWEST DERBY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05347859
    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 WEST DERBY DEVELOPMENTS LIMITED?

    • (7011) /

    Where is WEST DERBY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Oriel House, 2-8 Oriel Road
    Bootle
    L20 7EP Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WEST DERBY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for WEST DERBY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of John Thompson Tipper as a secretary on May 29, 2012

    1 pagesTM02

    Termination of appointment of John Thompson Tipper as a director on May 29, 2012

    1 pagesTM01

    Receiver's abstract of receipts and payments to Apr 12, 2012

    2 pages3.6

    legacy

    1 pagesLQ02

    legacy

    3 pagesLQ01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 31, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2010

    Statement of capital on Mar 23, 2010

    • Capital: GBP 100
    SH01

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

    4 pagesAA

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    4 pages363a

    Accounts made up to Jan 31, 2007

    2 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    Accounts made up to Jan 31, 2006

    2 pagesAA

    legacy

    3 pages395

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of WEST DERBY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BACKHOUSE, David Alan
    Old Hall Court Old Hall
    Sandfield Park
    L12 Liverpool
    Director
    Old Hall Court Old Hall
    Sandfield Park
    L12 Liverpool
    United KingdomBritishDevelopment Director5307610001
    TIPPER, John Thompson
    Clifton
    383 Queens Drive
    L13 0AF Liverpool
    Merseyside
    Secretary
    Clifton
    383 Queens Drive
    L13 0AF Liverpool
    Merseyside
    BritishDevelopment Director103190560001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    TIPPER, John Thompson
    Clifton
    383 Queens Drive
    L13 0AF Liverpool
    Merseyside
    Director
    Clifton
    383 Queens Drive
    L13 0AF Liverpool
    Merseyside
    BritishDevelopment Director103190560001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Does WEST DERBY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 02, 2007
    Delivered On May 11, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    28 mill lane west derby liverpool, 28 and 28A mill lane derby liverpool, 26, 26A and 26B mill lane liverpool, 20-24 mill lane liverpool. 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
    • May 11, 2007Registration of a charge (395)
    • 1Apr 30, 2011Appointment of a receiver or manager (LQ01)
    • 1Apr 13, 2012Notice of ceasing to act as a receiver or manager (LQ02)
      • Case Number 1
    Debenture
    Created On Aug 16, 2006
    Delivered On Aug 18, 2006
    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
    • Aug 18, 2006Registration of a charge (395)

    Does WEST DERBY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Richard Keith Roe
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    receiver manager
    Bow Chambers 8 Tib Lane
    M2 4JB Manchester
    Anthony Lavern Spencer
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester
    receiver manager
    Eddisons
    Bow Chambers
    M2 4JB 8 Tib Lane
    Manchester

    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