A & D DEVELOPMENTS (BC) LTD

A & D DEVELOPMENTS (BC) LTD

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

    Company NameA & D DEVELOPMENTS (BC) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05447462
    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 A & D DEVELOPMENTS (BC) LTD?

    • (4521) /

    Where is A & D DEVELOPMENTS (BC) LTD located?

    Registered Office Address
    3 Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    Powys
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A & D DEVELOPMENTS (BC) LTD?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2010

    What are the latest filings for A & D DEVELOPMENTS (BC) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2010

    4 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to May 09, 2010 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 08, 2010

    Statement of capital on Nov 08, 2010

    • Capital: GBP 2
    SH01

    Appointment of Mrs Deborah Buy as a director

    2 pagesAP01

    Secretary's details changed for Deborah Ann Buy on Jan 01, 2010

    1 pagesCH03

    Director's details changed for Andrew David Buy on Jan 01, 2010

    2 pagesCH01

    Registered office address changed from 7 the Market Square, High Street, Bishops Castle Shropshire SY9 5BN on Sep 23, 2010

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Jun 30, 2009

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2008

    4 pagesAA

    legacy

    3 pages363a

    Total exemption small company accounts made up to Jun 30, 2007

    4 pagesAA

    legacy

    1 pages225

    legacy

    2 pages363a

    Accounts made up to May 31, 2006

    2 pagesAA

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    2 pages363a

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    Who are the officers of A & D DEVELOPMENTS (BC) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUY, Deborah Ann
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    Secretary
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    British105388280001
    BUY, Andrew David
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    Director
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    United KingdomBritish105388220001
    BUY, Deborah
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    Director
    Shepherd's Yard
    Chirbury
    SY15 6BH Montgomery
    3
    Powys
    United Kingdom
    United KingdomBritish155487580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does A & D DEVELOPMENTS (BC) LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 30, 2006
    Delivered On Dec 09, 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. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 09, 2006Registration of a charge (395)
    Legal mortgage
    Created On Nov 30, 2006
    Delivered On Dec 02, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a land adjacent to marmian cottage, hall bank, churchstoke, montgomery. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 02, 2006Registration of a charge (395)

    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