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RISBOROUGH DEVELOPMENTS LIMITED

RISBOROUGH DEVELOPMENTS LIMITED

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

    • Overview

    Company NameRISBOROUGH DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07680143
    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 RISBOROUGH DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RISBOROUGH DEVELOPMENTS LIMITED located?

    Registered Office Address
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RISBOROUGH DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for RISBOROUGH DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		11 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 09, 2023

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 09, 2022

    		11 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 09, 2021

    		9 pagesLIQ03

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from The Hunting Lodge Billesley Road Upper Billesley Stratford-upon-Avon Warwickshire CV37 9RA to 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on Aug 04, 2020

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 10, 2020

    		LRESSP

    Confirmation statement made on Jun 23, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Michael Palmer as a director on Jun 22, 2020

    		1 pagesTM01

    Termination of appointment of Anthony Nicholas Bird as a director on Jun 22, 2020

    		1 pagesTM01

    Termination of appointment of John Henry Elliott as a director on Jun 22, 2020

    		1 pagesTM01

    Termination of appointment of Keith David Lawley as a director on Jun 22, 2020

    		1 pagesTM01

    Total exemption full accounts made up to Oct 31, 2019

    		8 pagesAA

    Satisfaction of charge 076801430006 in full

    		1 pagesMR04

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Total exemption full accounts made up to Oct 31, 2018

    		9 pagesAA

    Confirmation statement made on Jun 23, 2019 with no updates

    		3 pagesCS01

    Registration of charge 076801430006, created on Oct 18, 2018

    		22 pagesMR01

    Confirmation statement made on Jun 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    		9 pagesAA

    Satisfaction of charge 5 in full

    		2 pagesMR04

    Director's details changed for Mr Keith David Lawley on Mar 09, 2018

    		2 pagesCH01
    View All Filings

    Who are the officers of RISBOROUGH DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLIOTT, John Henry
    Matthews Close
    CV37 6FR Stratford-Upon-Avon
    Oak Priors
    Warwickshire
    England
    		Secretary
    Matthews Close
    CV37 6FR Stratford-Upon-Avon
    Oak Priors
    Warwickshire
    England
    		British19153440001
    BAKER, Sonia Araceli
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		WalesBritish113441980001
    BIRD, Anthony Patrick Michael
    CV37 9RH Stratford-Upon-Avon
    Upper Billesley
    Warwickshire
    England
    		Director
    CV37 9RH Stratford-Upon-Avon
    Upper Billesley
    Warwickshire
    England
    		EnglandBritish3264880001
    BIRD, Brian Francis
    Llantrisant
    NP15 1LR Usk
    Bertholey
    Monmouthshire
    		Director
    Llantrisant
    NP15 1LR Usk
    Bertholey
    Monmouthshire
    		EnglandBritish107684500001
    BIRD, Paola Elaine
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		WalesBritish161335680001
    PALMER, Rosemary Charlotte Alicia
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Director
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		WalesBritish113442100001
    BIRD, Anthony Nicholas
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		Director
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		United KingdomBritish92186350001
    ELLIOTT, John Henry
    Matthews Close
    CV37 6FR Stratford-Upon-Avon
    Oak Priors
    Warwickshire
    England
    		Director
    Matthews Close
    CV37 6FR Stratford-Upon-Avon
    Oak Priors
    Warwickshire
    England
    		United KingdomBritish19153440001
    GEORGE, Helen Anne
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		Director
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		BelgiumBritish170552090001
    LAWLEY, Keith David
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		Director
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		WalesBritish91413240005
    PALMER, Julian Michael
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		Director
    Billesley Road
    Upper Billesley
    CV37 9RA Stratford-Upon-Avon
    The Hunting Lodge
    Warwickshire
    England
    		WalesBritish62523930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RISBOROUGH DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Anthony Patrick Michael Bird
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		Jul 10, 2017
    Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    6
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Does RISBOROUGH DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 18, 2018
    Delivered On Oct 23, 2018
    		Satisfied
    Brief description
    All that freehold property known as 1 marston fields cottage, long marston, stratford-upon-avon CV37 8AG.
    Contains Negative Pledge: Yes
    Persons Entitled
    • St Modwen Developments Limited
    • St Modwen Homes Limited
    Transactions
    • Oct 23, 2018Registration of a charge (MR01)
    • Jan 22, 2020Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 12, 2013
    Delivered On Mar 23, 2013
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee or to any subsidiary of the chargee ("group members") (or any of them) on any account whatsoever
    Short particulars
    Land and buildings lying to the south west of corporation road, newport together with all buildings, fixtures and fixed plant and machinery on such property, the proceeds of the sale of the whole or any part of such property and all rights appurtenant to or benefiting any sale of such property. See image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Mar 23, 2013Registration of a charge (MG01)
    • Mar 16, 2018Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 03, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a jordans farmhouse, sharry lane, long marston t/no HW110576 and 1 marston fields cottage, long marston, stratford-upon-avon t/no HW110573 together with all buildings, fixtures and fixed plant and machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Jan 22, 2020Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 03, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a land on the north east side of fourth drove, fengate, peterborough t/no's CB189561 and CB191443 together with all buildings, fixtures and fixed plant and machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Feb 08, 2017Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Aug 03, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group members (or any of them) on any account whatsoever
    Short particulars
    F/H property k/a land and buildings at pontymister industrial estate, risca t/no WA792658 together with all buildings, fixtures and fixed plant and machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Oct 07, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 03, 2011
    Delivered On Aug 12, 2011
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group (or any group member) on any account whatsoever 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 see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Aug 12, 2011Registration of a charge (MG01)
    • Jan 22, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does RISBOROUGH DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2024Due to be dissolved on
    Jul 10, 2020Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Brendan Eric Doyle
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    		practitioner
    Doyle Davies 6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    Dean Collins
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    		practitioner
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    CF15 9SS Cardiff
    South Glamorgan
    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