S MIDLANDS DEVELOPMENTS LTD
Overview
| Company Name | S MIDLANDS DEVELOPMENTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08034991 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of S MIDLANDS DEVELOPMENTS LTD?
- Development of building projects (41100) / Construction
Where is S MIDLANDS DEVELOPMENTS LTD located?
| Registered Office Address | 100 St James Road NN5 5LF Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of S MIDLANDS DEVELOPMENTS LTD?
| Company Name | From | Until |
|---|---|---|
| S MIDLANDS DEVELOPMENT LTD | Apr 18, 2012 | Apr 18, 2012 |
What are the latest accounts for S MIDLANDS DEVELOPMENTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for S MIDLANDS DEVELOPMENTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2019 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2018 | 13 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Aug 03, 2017 | 12 pages | LIQ03 | ||||||||||||||
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH to 100 st James Road Northampton NN5 5LF on Aug 17, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 18, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Director's details changed for Mr Glyn Pepper on Apr 05, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr John James Leydon on Apr 05, 2015 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Michael David Lee on Apr 05, 2015 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA to Witan Court 305 Upper Fourth Street Central Milton Keynes MK9 1EH on May 15, 2015 | 2 pages | AD01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to Apr 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Mar 10, 2014
| 3 pages | SH01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||||||
Certificate of change of name Company name changed s midlands development LTD\certificate issued on 08/07/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Annual return made up to Apr 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Appointment of Mr John James Leydon as a director | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Glyn Pepper as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Adam Shakespeare as a director | 1 pages | TM01 | ||||||||||||||
Who are the officers of S MIDLANDS DEVELOPMENTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Michael David | Director | St James Road NN5 5LF Northampton 100 | England | British | Land Buyer | 129288960001 | ||||
| LEYDON, John James | Director | St James Road NN5 5LF Northampton 100 | United Kingdom | British | Quantity Surveyor | 122873760001 | ||||
| PEPPER, Glyn | Director | St James Road NN5 5LF Northampton 100 | England | English | House Builder | 124255430001 | ||||
| SHAKESPEARE, Adam Luke | Director | 2 Debdale Road NN8 5AA Wellingborough Venture Court Northamptonshire England | England | British | Accountant | 168425070001 |
Does S MIDLANDS DEVELOPMENTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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