PRINCESS WAY DEVELOPMENTS LIMITED

Overview

Company Name	PRINCESS WAY DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05456869
Jurisdiction	England/Wales
Date of Creation	May 19, 2005
Date of Cessation	Jan 31, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PRINCESS WAY DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction
Buying and selling of own real estate (68100) / Real estate activities

Where is PRINCESS WAY DEVELOPMENTS LIMITED located?

Registered Office Address	Merlin House Charnham Lane RG17 0EY Hungerford Berkshire
Undeliverable Registered Office Address	No

What are the latest accounts for PRINCESS WAY DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2016

What are the latest filings for PRINCESS WAY DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Jan 31, 2017

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 15, 2016

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 07, 2016

Application to strike the company off the register

3 pages

DS01

Jul 30, 2016

Micro company accounts made up to Mar 31, 2016

2 pages

May 27, 2016

Annual return made up to May 18, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 27, 2016	Statement of capital on May 27, 2016 Capital: GBP 1,000,000	SH01

Jun 11, 2015

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

5 pages

Jun 08, 2015

Annual return made up to May 18, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2015	Statement of capital on Jun 08, 2015 Capital: GBP 1,000,000	SH01

Aug 08, 2014

Total exemption small company accounts made up to Mar 31, 2014

3 pages

May 20, 2014

Annual return made up to May 18, 2014 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 20, 2014	Statement of capital on May 20, 2014 Capital: GBP 1,000,000	SH01

Oct 01, 2013

Total exemption small company accounts made up to Mar 31, 2013

3 pages

May 24, 2013

Annual return made up to May 18, 2013 with full list of shareholders

7 pages

AR01

Dec 13, 2012

Total exemption small company accounts made up to Mar 31, 2012

4 pages

May 28, 2012

Annual return made up to May 18, 2012 with full list of shareholders

7 pages

AR01

Oct 25, 2011

Total exemption full accounts made up to Mar 31, 2011

13 pages

Jun 15, 2011

Annual return made up to May 18, 2011 with full list of shareholders

7 pages

AR01

Jun 15, 2011

Director's details changed for Mr Dominic Marshall Gwillim David on Jun 14, 2011

2 pages

CH01

Dec 22, 2010

Full accounts made up to Mar 31, 2010

13 pages

Aug 11, 2010

Director's details changed for Dominic Marshall Gwillim David on Jul 12, 2010

2 pages

CH01

Aug 11, 2010

Termination of appointment of Owen O'callaghan as a secretary

1 pages

TM02

May 18, 2010

Annual return made up to May 18, 2010 with full list of shareholders

6 pages

AR01

Feb 03, 2010

Full accounts made up to Mar 31, 2009

13 pages

Jun 29, 2009

legacy

5 pages

363a

Feb 05, 2009

Full accounts made up to Mar 31, 2008

16 pages

Sep 15, 2008

legacy

1 pages

287

Jun 27, 2008

legacy

5 pages

363a

View All Filings

Who are the officers of PRINCESS WAY DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	May 19, 2005		Secretary	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire		British		97045430001
DAVID, Dominic Marshall Gwillim Adbury RG20 4HA Newbury Adbury Court Berkshire United Kingdom	May 19, 2005		Director	Adbury RG20 4HA Newbury Adbury Court Berkshire United Kingdom	England	Welsh	1966-9	124494150005
GWILLIM-DAVID, Jane Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	May 19, 2005		Director	Sheepdrove Park Sheepdrove RG17 7UN Lambourn Berkshire	United Kingdom	British	1964-1	97045430001
HUGHES, Richard David Prospect Barn 54a Bishopston Road SA3 3EJ Swansea West Glamorgan	Sep 19, 2007		Director	Prospect Barn 54a Bishopston Road SA3 3EJ Swansea West Glamorgan	Wales	British	1965-1	72201910001
O'CALLAGHAN, Owen Michael 4 Pretoria Road HP13 6QW High Wycombe Bucks	Dec 20, 2005	Jul 23, 2010	Secretary	4 Pretoria Road HP13 6QW High Wycombe Bucks		British		73603610009

View Detailed Information on Officers and People with Significant Control

Does PRINCESS WAY DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land 1-7 princess way swansea t/no WA493921. 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 Bank of Scotland PLC
	Transactions Nov 10, 2007Registration of a charge (395)
Legal charge	Created On Oct 31, 2007 Delivered On Nov 10, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H land at 1-7 princess way swansea t/no's WA248741,CYM270143,WA487933,CYM336970 and WA684033. 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 Bank of Scotland PLC
	Transactions Nov 10, 2007Registration of a charge (395)
Assignment in security	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	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 The assignor assigns its entire right,title and interest in and to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration of a charge (395)
Assignment in security	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	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 The assignor assigns its entire right,title and interest in and to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration of a charge (395)
Assignment in security	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	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 The assignor assigns its entire right,title and interest in and to the agreement and any right to receive any payment in relation to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration of a charge (395)
Legal charge	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars F/H property at 1 princess way swansea t/no's WA493921,WA684033,WA487933 and CYM270143. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration of a charge (395)
Debenture	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	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 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration of a charge (395)
Assignment in security	Created On Jun 01, 2006 Delivered On Jun 13, 2006	Outstanding	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 The assignor assigns the entire right,title and interest in and to the agreement and any right to receive any payment in relation to the agreement. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 13, 2006Registration 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.
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