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GEE DEVELOPMENTS LIMITED

GEE DEVELOPMENTS LIMITED

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

    • Overview

    Company NameGEE DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05348154
    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 GEE DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is GEE DEVELOPMENTS LIMITED located?

    Registered Office Address
    25a Ringwood Road
    BH14 0RF Poole
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GEE DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for GEE DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 31, 2019 with no updates

    		3 pagesCS01

    Previous accounting period extended from Dec 27, 2017 to Jun 27, 2018

    		1 pagesAA01

    Previous accounting period shortened from Dec 28, 2017 to Dec 27, 2017

    		1 pagesAA01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jan 31, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from 16a Banks Road Poole Dorset BH13 7QB England to 25a Ringwood Road Poole Dorset BH14 0RF on May 14, 2018

    		1 pagesAD01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA

    Previous accounting period shortened from Dec 29, 2016 to Dec 28, 2016

    		1 pagesAA01

    Confirmation statement made on Jan 31, 2017 with updates

    		5 pagesCS01

    Satisfaction of charge 053481540038 in full

    		1 pagesMR04

    Receiver's abstract of receipts and payments to Aug 24, 2016

    		2 pages3.6

    Total exemption small company accounts made up to Dec 31, 2015

    		6 pagesAA

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 27, 2016

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Jun 17, 2016

    		2 pages3.6

    Receiver's abstract of receipts and payments to Jun 17, 2016

    		3 pages3.6

    Annual return made up to Jan 31, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 100
    		SH01

    Receiver's abstract of receipts and payments to Dec 17, 2015

    		3 pages3.6

    Receiver's abstract of receipts and payments to Dec 17, 2015

    		2 pages3.6
    View All Filings

    Who are the officers of GEE DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITCHELL, Brenda Evelyn
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		Secretary
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		British39647020002
    MITCHELL, Edmund David
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		Director
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		EnglandBritish64548710001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    MITCHELL, Dean Gee Lawrence
    Thunderbird
    16 Western Ave Branksome Pk
    BH13 7AN Poole
    Dorset
    		Director
    Thunderbird
    16 Western Ave Branksome Pk
    BH13 7AN Poole
    Dorset
    		British103054790002
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edmund David Mitchell
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		Apr 12, 2016
    Ringwood Road
    BH14 0RF Poole
    25a
    Dorset
    England
    		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.
    View Detailed Information on Persons with Significant Control

    Does GEE DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 04, 2015
    Delivered On Dec 04, 2015
    		Satisfied
    Brief description
    By way of a legal mortgage all legal interest in the freehold property known as 20 flaghead road canford cliffs poole BH13 7JW registered with title number DT33880 (the property) and interests set out in clause 3 of the debenture dated 4 december 2015.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Amicus Finance PLC
    Transactions
    • Dec 04, 2015Registration of a charge (MR01)
    • Nov 08, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 18, 2015
    Delivered On Aug 22, 2015
    		Outstanding
    Brief description
    F/H 70-72 wareham road wimborne.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Jethro Brooks
    Transactions
    • Aug 22, 2015Registration of a charge (MR01)
    A registered charge
    Created On Jun 03, 2015
    Delivered On Jun 03, 2015
    		Satisfied
    Brief description
    By way of a legal mortgage all legal interest in the freehold property known as the freehold property 70-72 wareham road corfe mullen wimborne BH21 3LG registered with title number DT314712 (the property) and interests set out in clause 3 of the debenture dated 3 june 2015.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Amicus Finance PLC
    Transactions
    • Jun 03, 2015Registration of a charge (MR01)
    • Sep 21, 2015Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 02, 2015
    Delivered On Feb 06, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Edmund David Mitchell & Brenda Evelyn Mitchell
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    Second legal charge
    Created On Oct 18, 2012
    Delivered On Oct 19, 2012
    		Satisfied
    Amount secured
    £85,000.00 due or to become due from the company to the chargee
    Short particulars
    Flat 5 higham heights 49 mount pleasant road poole dorset.
    Persons Entitled
    • Mr Edmund David Mitchell and Mrs Brenda Evelyn Mitchell
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    First legal charge
    Created On Oct 18, 2012
    Delivered On Oct 19, 2012
    		Satisfied
    Amount secured
    £100,000.00 due or to become due from the company to the chargee
    Short particulars
    Flat 5 higham heights 49 mount pleasant road poole dorset.
    Persons Entitled
    • Mr Thomas Edmund Daniel Mitchell
    Transactions
    • Oct 19, 2012Registration of a charge (MG01)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Second legal charge
    Created On Aug 15, 2011
    Delivered On Aug 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 kingbridge road, lower parkstone poole t/no DT207308. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register Number 2 Limited
    Transactions
    • Aug 20, 2011Registration of a charge (MG01)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Second legal charge
    Created On Aug 15, 2011
    Delivered On Aug 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    45 penn hill avenue poole t/no DT34929 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register Number 2 Limited
    Transactions
    • Aug 20, 2011Registration of a charge (MG01)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Second legal charge
    Created On Aug 15, 2011
    Delivered On Aug 20, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    70-72 wareham road, corfe mullen, wimborne dorset : east dorset t/no DT314712 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • West Register Number 2 Limited
    Transactions
    • Aug 20, 2011Registration of a charge (MG01)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 30, 2007
    Delivered On Dec 05, 2007
    		Satisfied
    Amount secured
    £792,000.00 due or to become due from the company to
    Short particulars
    Plots 1 & 2 2-4 kingsbridge road parkstone poole dorset.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Dec 05, 2007Registration of a charge (395)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 12, 2007
    Delivered On Nov 15, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Plots 1-6 st osmunds road parkestone poole all plant machinery implements utensils furniture and equipment the goodwill and rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Nov 15, 2007Registration of a charge (395)
    • 3Jan 15, 2015Appointment of a receiver or manager (RM01)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    • 3Aug 27, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 3
    Legal charge
    Created On Jul 17, 2007
    Delivered On Aug 03, 2007
    		Satisfied
    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 70 and 72 wareham road, corfe mullen, wimborne, dorset. 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
    • Aug 03, 2007Registration of a charge (395)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jun 26, 2007
    Delivered On Jun 29, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 penn hill avenue parkstone poole t/n DT347384 by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property by way of fixed charge the goodwill of any business by way of assignment the benefit of all covenants warranties rights and agreements relating to the property. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Jun 29, 2007Registration of a charge (395)
    • 2Dec 24, 2014Appointment of a receiver or manager (RM01)
    • Jun 29, 2015Satisfaction of a charge (MR04)
    • 2Jul 02, 2016Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 2
    Legal charge
    Created On May 31, 2007
    Delivered On Jun 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4 kingsbridge road lower parkstone poole. 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 12, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On May 31, 2007
    Delivered On Jun 12, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 kingsbridge road lower parkstone poole. 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 12, 2007Registration of a charge (395)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On May 09, 2007
    Delivered On May 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11 st osmunds road poole dorset. 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 10, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 04, 2007
    Delivered On May 05, 2007
    		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
    7 lime kiln road lytchett matravers dorset t/no DT257481.
    Persons Entitled
    • Jethro Brooks
    Transactions
    • May 05, 2007Registration of a charge (395)
    • Nov 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Mar 09, 2007
    Delivered On Mar 23, 2007
    		Satisfied
    Amount secured
    £1,000,000.00 due or to become due from the company to the chargee
    Short particulars
    4 kingsbridge road parkstone poole dorset.
    Persons Entitled
    • Beate Braban
    Transactions
    • Mar 23, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Feb 21, 2007
    Delivered On Feb 22, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    63 waterloo road dorset. 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
    • Feb 22, 2007Registration of a charge (395)
    • Nov 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 30, 2007
    Delivered On Feb 02, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Part of 266 and part 262 wimborne road, poole, dorset and all plant, machinery, implements, utensils, furniture and equipment. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Feb 02, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 30, 2007
    Delivered On Jan 31, 2007
    		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
    Part 3 danecourt road parkstone poole dorset.
    Persons Entitled
    • Jethro Brooks
    Transactions
    • Jan 31, 2007Registration of a charge (395)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 08, 2007
    Delivered On Jan 10, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    262 wimborne road poole dorset the goodwill the rental income. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    • Dec 22, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Jan 08, 2007
    Delivered On Jan 10, 2007
    		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 at 44 penn hill avenue dorset by way of fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property. By way of fixed charge the goodwill of any business carried on by the company at the property. See the mortgage charge document for full details.
    Persons Entitled
    • Derbyshire Building Society
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    • Mar 26, 2015Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Jan 08, 2007
    Delivered On Jan 10, 2007
    		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
    Property k/a part 266 wimborne road oakdale and part 262 wimborne road oakdale poole dorset.
    Persons Entitled
    • Jethro Brooks
    Transactions
    • Jan 10, 2007Registration of a charge (395)
    • Nov 09, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Dec 08, 2006
    Delivered On Dec 09, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    19 penn hill avenue parkstone poole dorset. 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
    • Dec 09, 2006Registration of a charge (395)
    • Nov 09, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does GEE DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Jonathan Edward Cookson
    12th Floor, 11 Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    		receiver manager
    12th Floor, 11 Brindley Place
    2 Brunswick Square
    B1 2LP Birmingham
    Harry Jolyon Dunger
    Eleven Brindleyplace 2 Brunswick Square
    B1 2LP Birmingham
    		receiver manager
    Eleven Brindleyplace 2 Brunswick Square
    B1 2LP Birmingham
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    		receiver manager
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    Julian Paul Smith
    Alder King, Pembroke House 15 Pembroke Road
    BS8 3BA Bristol
    		receiver manager
    Alder King, Pembroke House 15 Pembroke Road
    BS8 3BA Bristol
    3Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Andrew Burton Hughes
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    		receiver manager
    Adler King
    Pembroke House
    BS8 3BA 15 Pembroke Road
    Clifton Bristol
    Julian Paul Smith
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon
    		receiver manager
    Alder King Llp Pembroke House
    15 Pembroke Road
    BS8 3BA Bristol
    Avon
    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