THE FOLD DEVELOPMENTS LIMITED

THE FOLD DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameTHE FOLD DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07328354
    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 THE FOLD DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is THE FOLD DEVELOPMENTS LIMITED located?

    Registered Office Address
    26 Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THE FOLD DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ISLEDON ROAD DEVELOPMENTS LIMITEDJul 28, 2010Jul 28, 2010

    What are the latest accounts for THE FOLD DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for THE FOLD DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a small company made up to Dec 31, 2017

    19 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2016

    18 pagesAA

    Confirmation statement made on Aug 10, 2017 with no updates

    3 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2015

    17 pagesAA

    Confirmation statement made on Jul 28, 2016 with updates

    6 pagesCS01

    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 pagesAD01

    Full accounts made up to Dec 31, 2014

    14 pagesAA

    Termination of appointment of Antony Richard Crovella as a director on Jul 31, 2015

    1 pagesTM01

    Annual return made up to Jul 28, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2015

    Statement of capital on Aug 05, 2015

    • Capital: GBP 1
    SH01

    Appointment of Antony Richard Crovella as a director on Feb 02, 2015

    2 pagesAP01

    Termination of appointment of Nicholas Stonley as a director on Feb 02, 2015

    1 pagesTM01

    Registered office address changed from United House Goldsel Road Swanley Kent BR8 8EX to One Southampton Street London WC2R 0LR on Feb 13, 2015

    1 pagesAD01

    Full accounts made up to Dec 31, 2013

    16 pagesAA

    Annual return made up to Jul 28, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2014

    Statement of capital on Aug 01, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Jul 28, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 29, 2013

    Statement of capital following an allotment of shares on Jul 29, 2013

    SH01

    Full accounts made up to Dec 31, 2012

    7 pagesAA

    Director's details changed for Mr Nicholas Stonley on Jul 01, 2013

    2 pagesCH01

    Termination of appointment of Victoria Haynes as a secretary

    1 pagesTM02

    Satisfaction of charge 1 in full

    2 pagesMR04

    Termination of appointment of Simon Jones as a director

    1 pagesTM01

    Who are the officers of THE FOLD DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUGGAN, Kevin Barry
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    26
    Kent
    United Kingdom
    Director
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    26
    Kent
    United Kingdom
    EnglandBritish5330260003
    HAYNES, Victoria
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    Secretary
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    British126947630001
    CROVELLA, Antony Richard
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    Director
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    United KingdomBritish234084780001
    JONES, Simon David Ainslie
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    Director
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    United KingdomBritish156250090001
    MICKLEBURGH, Andrew Simon
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    Director
    Goldsel Road
    BR8 8EX Swanley
    United House
    Kent
    United Kingdom
    EnglandBritish61711010004
    STONLEY, Nicholas
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    Director
    WC2R 0LR London
    One Southampton Street
    United Kingdom
    EnglandBritish129775190003

    Who are the persons with significant control of THE FOLD DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeffrey William Adams
    Kings Hill Avenue
    Kings Hill
    ME19 4AE West Malling
    26
    Kent
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    W1J 0AH London
    One Vine Street
    United Kingdom
    Apr 06, 2016
    W1J 0AH London
    One Vine Street
    United Kingdom
    No
    Legal FormCorporate
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number01107542
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does THE FOLD DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 24, 2012
    Delivered On May 29, 2012
    Satisfied
    Amount secured
    All monies due or to become due from the company or any obligor to the group members (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    F/H land at the fold station road sidcup t/no SGL384473 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 see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • May 29, 2012Registration of a charge (MG01)
    • Apr 25, 2013Satisfaction of a charge (MR04)

    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