WHARF ROAD DEVELOPMENTS LIMITED
Overview
| Company Name | WHARF ROAD DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05591411 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHARF ROAD DEVELOPMENTS LIMITED?
- Development of building projects (41100) / Construction
Where is WHARF ROAD DEVELOPMENTS LIMITED located?
| Registered Office Address | 26 Kings Hill Avenue Kings Hill ME19 4AE West Malling Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHARF ROAD DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WHARF ROAD DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Oct 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 10 pages | AA | ||||||||||
Termination of appointment of Richard Armand De Blaby as a director on Dec 31, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from Henry Wood House 2 Riding House Street London W1W 7FA United Kingdom to 26 Kings Hill Avenue Kings Hill West Malling Kent ME19 4AE on Jan 05, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 18 pages | AA | ||||||||||
Appointment of Mr Richard Armand De Blaby as a director on Mar 11, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Jeffrey William Adams as a director on Mar 11, 2016 | 1 pages | TM01 | ||||||||||
Registered office address changed from One Southampton Street London WC2R 0LR to Henry Wood House 2 Riding House Street London W1W 7FA on Mar 15, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from United House Goldsel Road Swanley Kent BR8 8EX England to One Southampton Street London WC2R 0LR | 1 pages | AD02 | ||||||||||
Full accounts made up to Dec 31, 2014 | 13 pages | AA | ||||||||||
Termination of appointment of Nicholas Stonley as a director on Feb 02, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr Kevin Barry Duggan as a director on Feb 02, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from United House Goldsel Road Swanley BR8 8EX to One Southampton Street London WC2R 0LR on Feb 13, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Oct 13, 2013 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Director's details changed for Jeffrey William Adams on May 31, 2013 | 2 pages | CH01 | ||||||||||
Who are the officers of WHARF ROAD DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, David Melvyn | Director | Chepstow Villas W11 2QX London 54 | United Kingdom | British | Director | 39132210004 | ||||
| DUGGAN, Kevin Barry | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | England | British | Chartered Accountant | 5330260003 | ||||
| PHILLIPS, Christopher Robin Leslie | Director | 17 Greenfield Drive Fortes Green N2 9AF London | England | British | Director | 46176700002 | ||||
| DRIVER, Elaine Anne | Secretary | 134 Lennard Road BR3 1QP Beckenham Kent | British | 97041650002 | ||||||
| ADAMS, Jeffrey William | Director | 2 Riding House Street W1W 7FA London Henry Wood House United Kingdom | United Kingdom | British | Co Director | 3480850002 | ||||
| BERG, Simon Mark | Director | 12 Adelaide Close HA7 3EL Stanmore Middlesex | United Kingdom | British | Director | 66989000001 | ||||
| DE BLABY, Richard Armand | Director | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | United Kingdom | British | Ceo | 109841060001 | ||||
| DUGGAN, Kevin Barry | Director | United House Goldsel Road BR8 8EX Swanley | England | British | Management Accountant | 5330260003 | ||||
| DUGGAN, Kevin Barry | Director | 1 Ash Tree Court Ash Tree Drive TN15 6LT West Kingsdown Kent | England | British | Chartered Accountant | 5330260003 | ||||
| HINDLE, John David | Director | The Orchard Penshurst Road, Speldhurst TN3 0PJ Tunbridge Wells Kent | United Kingdom | British | Chartered Engineer | 8481880003 | ||||
| STONLEY, Nicholas | Director | WC2R 0LR London One Southampton Street United Kingdom | England | British | Director | 129775190003 |
Who are the persons with significant control of WHARF ROAD DEVELOPMENTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jeffrey William Adams | Apr 06, 2016 | Kings Hill Avenue Kings Hill ME19 4AE West Malling 26 Kent United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Lloyds Development Capital (Holdings) Limited | Apr 06, 2016 | W1J 0AH London One Vine Street United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| London & Newcastle Capital Limited | Apr 06, 2016 | Loudoun Road St John's Wood NW8 0DL London 55 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does WHARF ROAD DEVELOPMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of assignment | Created On Jan 24, 2008 Delivered On Feb 01, 2008 | Satisfied | Amount secured All monies due or to become due from the company to the secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars All right title and interest in and to the assigned contract being the development agreement between family mosaic housing the company and united house group limited. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Aug 14, 2007 Delivered On Aug 18, 2007 | Satisfied | Amount secured All monies due or to become due from the company to the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The l/h land and buildings known as wharf road hackney london t/n's t/n's EGL504. 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
| ||||
Transactions
| ||||
| Debenture | Created On May 17, 2006 Delivered On May 31, 2006 | 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 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
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 18, 2006 Delivered On Apr 22, 2006 | 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 L/H land forming part of the estate k/a 50-56 & 60, wharf road, shoreditch, london as refered to as "the residential premises". | ||||
Persons Entitled
| ||||
Transactions
| ||||
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