KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED

KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with signficant control statements
  • Charges
  • Data Source
  • Overview

    Company NameKERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08867102
    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 KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED located?

    Registered Office Address
    30 Brock Street Brock Street
    BA1 2LN Bath
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Termination of appointment of David Laurence Newton as a director on May 11, 2021

    1 pagesTM01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Richard Gwynne Smith as a director on Mar 19, 2020

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of David Charles Oyler as a director on Apr 30, 2019

    1 pagesTM01

    Unaudited abridged accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Jan 29, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 22 Gay Street Bath BA1 2PD United Kingdom to 30 Brock Street Brock Street Bath BA1 2LN on Oct 08, 2018

    1 pagesAD01

    Confirmation statement made on Jan 29, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    6 pagesAA

    Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER to 22 Gay Street Bath BA1 2PD on May 11, 2017

    1 pagesAD01

    Confirmation statement made on Jan 29, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Registration of charge 088671020002, created on Jul 08, 2016

    16 pagesMR01

    Annual return made up to Jan 29, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 02, 2016

    Statement of capital on Feb 02, 2016

    • Capital: GBP 8
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jan 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 8
    SH01

    Termination of appointment of Andrej David Pungerl as a director on Nov 26, 2014

    2 pagesTM01

    Appointment of Andrej David Pungerl as a secretary on Nov 26, 2014

    3 pagesAP03

    Current accounting period extended from Jan 31, 2015 to Mar 31, 2015

    1 pagesAA01

    Statement of capital following an allotment of shares on Jul 09, 2014

    • Capital: GBP 8
    3 pagesSH01

    Appointment of Mr David Charles Oyler as a director

    3 pagesAP01

    Who are the officers of KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PUNGERL, Andrej David
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    Secretary
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    196182830001
    NEWTON, David Laurence
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    Director
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    United KingdomBritish174882490001
    OYLER, David Charles
    132 Battersea Church Road
    SW11 3NA London
    Flat 14
    England
    Director
    132 Battersea Church Road
    SW11 3NA London
    Flat 14
    England
    United KingdomBritish123859530001
    PUNGERL, Andrej David
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    Director
    Lower Bristol Road
    BA2 9ER Bath
    Minerva House
    England
    EnglandBritish139908890001
    SMITH, Richard Gwynne
    Landridge Road
    SW6 4LE London
    4
    United Kingdom
    Director
    Landridge Road
    SW6 4LE London
    4
    United Kingdom
    United KingdomBritish168772030001

    What are the latest statements on persons with significant control for KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 29, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 08, 2016
    Delivered On Jul 20, 2016
    Outstanding
    Brief description
    Freehold property k/a elizabeth house 18-20 sheet street windsor t/n BK82151.
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Duncan Lawrie Limited
    Transactions
    • Jul 20, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 04, 2014
    Delivered On Apr 14, 2014
    Outstanding
    Brief description
    Elizabeth house 18-20 sheet street windsor berkshire t/no.BK82151.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance Limited
    Transactions
    • Apr 14, 2014Registration of a charge (MR01)

    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