TWELVE21 DEVELOPMENTS LIMITED

Overview

Company Name	TWELVE21 DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06132370
Jurisdiction	England/Wales
Date of Creation	Mar 01, 2007
Date of Cessation	May 07, 2018

Summary

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

What is the purpose of TWELVE21 DEVELOPMENTS LIMITED?

(7011) /
(7012) /
(7020) /

Where is TWELVE21 DEVELOPMENTS LIMITED located?

Registered Office Address	284 Clifton Drive South FY8 1LH Lytham St. Annes Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for TWELVE21 DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for TWELVE21 DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

May 07, 2018

Final Gazette dissolved following liquidation

1 pages

GAZ2

Feb 07, 2018

Notice of final account prior to dissolution

12 pages

WU15

Mar 08, 2017

Insolvency filing

INSOLVENCY:Progress report ends 10/02/2017

8 pages

LIQ MISC

Mar 23, 2016

Insolvency filing

Insolvency:liquidators annual progress report to 10/02/2016

7 pages

LIQ MISC

Apr 20, 2015

Insolvency filing

INSOLVENCY:Progress report 10/02/2015

7 pages

LIQ MISC

Mar 13, 2014

Registered office address changed from * 1-2 Johnston Road Woodford Green Essex IG8 0XA England* on Mar 13, 2014

3 pages

AD01

Mar 12, 2014

Appointment of a liquidator

1 pages

4.31

Sep 25, 2013

Order of court to wind up

2 pages

COCOMP

Aug 07, 2013

Receiver's abstract of receipts and payments to Apr 18, 2013

3 pages

3.6

Aug 07, 2013

Notice of ceasing to act as receiver or manager

4 pages

RM02

Jul 11, 2012

legacy

2 pages

LQ01

Apr 24, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 22, 2011

Registered office address changed from * Sterling House Fulbourne Road London E17 4EE* on Aug 22, 2011

1 pages

AD01

May 12, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 12, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 03, 2010

Total exemption small company accounts made up to Mar 31, 2009

6 pages

May 05, 2010

Director's details changed for Mr Steven Pierson on Apr 30, 2010

2 pages

CH01

Apr 30, 2010

Director's details changed for Mr Steven Pierson on Apr 30, 2010

2 pages

CH01

Mar 01, 2010

Annual return made up to Mar 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 100	SH01

Dec 03, 2009

Director's details changed for Mr Steven Pierson on Sep 08, 2009

1 pages

CH01

Apr 17, 2009

Total exemption small company accounts made up to Mar 31, 2008

6 pages

Apr 06, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

1 pages

288b

Apr 06, 2009

legacy

1 pages

288b

View All Filings

Who are the officers of TWELVE21 DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PIERSON, Steven -2 Johnston Road IG8 0XA Woodford Green 1 Essex Gbr	Mar 01, 2007		Director	-2 Johnston Road IG8 0XA Woodford Green 1 Essex Gbr	England	British	1978-7	Director	132406570006
PIERSON, Lucy Emma 52 Bush Road IG9 6ES Buckhurst Hill Essex	Mar 01, 2007	Mar 31, 2009	Secretary	52 Bush Road IG9 6ES Buckhurst Hill Essex		British		Director	112080610001
QA REGISTRARS LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 01, 2007	Mar 01, 2007	Secretary	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891220001
PIERSON, Lucy Emma 52 Bush Road IG9 6ES Buckhurst Hill Essex	Mar 01, 2007	Mar 31, 2009	Director	52 Bush Road IG9 6ES Buckhurst Hill Essex		British	1978-11	Director	112080610001
PIERSON, Mark 170 West Grove IG8 7NW Woodford Green Essex	Mar 01, 2007	Mar 31, 2009	Director	170 West Grove IG8 7NW Woodford Green Essex	United Kingdom	British	1973-11	Director	120819110001
QA NOMINEES LIMITED The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire	Mar 01, 2007	Mar 01, 2007	Director	The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire					118891210001

View Detailed Information on Officers and People with Significant Control

Does TWELVE21 DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal mortgage	Created On May 30, 2008 Delivered On Jun 07, 2008	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 beach house hotel 4 beach road clacton-on-sea essex t/no EX636242 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & 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 & other money payable and any legal licence or other interest created in respect of the property & all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 07, 2008Registration of a charge (395) 1Jul 10, 2012Appointment of a receiver or manager (LQ01) 1Aug 06, 2013Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Debenture	Created On May 13, 2008 Delivered On May 23, 2008	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 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 Hsbc Bank PLC
	Transactions May 23, 2008Registration of a charge (395)
Legal charge	Created On Dec 18, 2007 Delivered On Dec 24, 2007	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 F/H land and property k/a beach road, clacton-on-sea, the related rights and the goodwill and all assets by way of floating charge. See the mortgage charge document for full details.
	Persons Entitled Commercial First Business Limited
	Transactions Dec 24, 2007Registration of a charge (395) Jul 30, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does TWELVE21 DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Rosalind Jane Goode Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	receiver manager	Gva Grimley Llp 10 Stratton Street W1J 8JR Mayfair London	Jul 09, 2012	Apr 18, 2013
Roland Simon Morgan Gva Grimley Limited 10 Stratton Street WIJ 8JR London	receiver manager	Gva Grimley Limited 10 Stratton Street WIJ 8JR London	Jul 09, 2012	Apr 18, 2013

Date	Type
Jun 25, 2013	Petition date
Nov 30, 2017	Conclusion of winding up
May 07, 2018	Dissolved on
Aug 19, 2013	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London
James Richard Duckworth Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire	practitioner	Freeman Rich 284 Clifton Drive South FY8 1LH Lytham St Annes Lancashire

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.
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