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MARK COLEMAN (DEVELOPMENTS) LIMITED

MARK COLEMAN (DEVELOPMENTS) LIMITED

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

    • Overview

    Company NameMARK COLEMAN (DEVELOPMENTS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05666464
    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 MARK COLEMAN (DEVELOPMENTS) LIMITED?

    • Development of building projects (41100) / Construction
    • Construction of domestic buildings (41202) / Construction

    Where is MARK COLEMAN (DEVELOPMENTS) LIMITED located?

    Registered Office Address
    2nd Floor 40 Queen Square
    BS1 4QP Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK COLEMAN (DEVELOPMENTS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for MARK COLEMAN (DEVELOPMENTS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Insolvency filing

    INSOLVENCY:Secretary of State's Certificate of Release of Liquidator
    		3 pagesLIQ MISC

    Insolvency filing

    INSOLVENCY:Secretary of State's Cert of Release of liquidator
    		3 pagesLIQ MISC

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Liquidators' statement of receipts and payments to May 02, 2018

    		17 pagesLIQ03

    Appointment of a voluntary liquidator

    		3 pages600

    Removal of liquidator by court order

    		16 pagesLIQ10

    Liquidators' statement of receipts and payments to May 02, 2017

    		12 pagesLIQ03

    Registered office address changed from 30 Queen Square Bristol BS1 4nd to 2nd Floor 40 Queen Square Bristol BS1 4QP on Nov 02, 2016

    		2 pagesAD01

    Liquidators' statement of receipts and payments to May 02, 2016

    		10 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2015

    		11 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2014

    		10 pages4.68

    Liquidators' statement of receipts and payments to May 02, 2013

    		9 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on May 03, 2012

    		LRESEX

    Registered office address changed from * Flights Farm Little Marcle Road Ledbury Hfds HR8 2JN* on Apr 30, 2012

    		2 pagesAD01

    Annual return made up to Jan 05, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2012

    Statement of capital on Jan 25, 2012

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Mar 31, 2011

    		4 pagesAA

    Annual return made up to Jan 05, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    		3 pagesAA

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02

    legacy

    		3 pagesMG02
    View All Filings

    Who are the officers of MARK COLEMAN (DEVELOPMENTS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLEMAN, Rachel
    Flights Farm
    HR8 2JN Ledbury
    Herefordshire
    		Secretary
    Flights Farm
    HR8 2JN Ledbury
    Herefordshire
    		British111368460001
    COLEMAN, Mark Graham
    Flights Farm
    Little Marcle Road
    HR8 2JN Ledbury
    Herefordshire
    		Director
    Flights Farm
    Little Marcle Road
    HR8 2JN Ledbury
    Herefordshire
    		United KingdomBritish101208400001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630670001
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		79630660001
    View Detailed Information on Officers and People with Significant Control

    Does MARK COLEMAN (DEVELOPMENTS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 20, 2008
    Delivered On May 29, 2008
    		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
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Clydesdale Bank PLC
    Transactions
    • May 29, 2008Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Oct 31, 2007
    Delivered On Nov 02, 2007
    		Satisfied
    Amount secured
    £240,000 and all other monies due or to become due
    Short particulars
    Frome barn birchend farm ledbury herefordshire.
    Persons Entitled
    • Mortgage Trust Limited
    Transactions
    • Nov 02, 2007Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 27, 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
    Land at limegrove pengethley ross on wye. 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)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Aug 18, 2006
    Delivered On Aug 22, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The knoll (also k/a knoll view house), victoria road, ledbury, herefordshire t/no. HW97310. 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 22, 2006Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Apr 04, 2006
    Delivered On Apr 12, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The hop kilns old birchend farm castle frome herefordshire,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
    Persons Entitled
    • Clydesdale Bank Public Limited Company
    Transactions
    • Apr 12, 2006Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    Legal charge
    Created On Apr 04, 2006
    Delivered On Apr 06, 2006
    		Outstanding
    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
    Land at the hop kilns birchend farm castle from herefordshire.
    Persons Entitled
    • Mark Anthony Holland
    Transactions
    • Apr 06, 2006Registration of a charge (395)
    Debenture
    Created On Feb 27, 2006
    Delivered On Mar 07, 2006
    		Satisfied
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • Mar 07, 2006Registration of a charge (395)
    • Sep 11, 2010Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does MARK COLEMAN (DEVELOPMENTS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 03, 2012Commencement of winding up
    Jan 08, 2019Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil A Bennett
    Leonard Curtis Recovery 30 Queen Square
    BS1 4ND Bristol
    		practitioner
    Leonard Curtis Recovery 30 Queen Square
    BS1 4ND Bristol
    Colin Andrew Prescott
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    Leonard Curtis Recovery 2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    Siann Huntley
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    		practitioner
    2nd Floor, 40 Queen Square
    BS1 4QP Bristol
    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