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CLIFTON DOWNS DEVELOPMENTS LIMITED

CLIFTON DOWNS DEVELOPMENTS LIMITED

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

    • Overview

    Company NameCLIFTON DOWNS DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09109787
    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 CLIFTON DOWNS DEVELOPMENTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is CLIFTON DOWNS DEVELOPMENTS LIMITED located?

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

    What are the latest accounts for CLIFTON DOWNS DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for CLIFTON DOWNS DEVELOPMENTS 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

    Cessation of David Laurence Newton as a person with significant control on May 11, 2021

    		1 pagesPSC07

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 11, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 01, 2019 with no updates

    		3 pagesCS01

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

    		1 pagesTM01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

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

    		1 pagesAD01

    Confirmation statement made on Jul 01, 2018 with no updates

    		3 pagesCS01

    Registered office address changed from Portwall Place Portwall Lane Bristol BS1 6NA to 22 Gay Street Bath BA1 2PD on Feb 27, 2018

    		1 pagesAD01

    Total exemption small company accounts made up to Jan 31, 2017

    		5 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Jul 01, 2017 with no updates

    		3 pagesCS01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Previous accounting period extended from Jul 31, 2016 to Jan 31, 2017

    		1 pagesAA01

    Termination of appointment of Richard Gwynne Smith as a director on Nov 21, 2016

    		2 pagesTM01

    Satisfaction of charge 091097870001 in full

    		4 pagesMR04

    Satisfaction of charge 091097870002 in full

    		4 pagesMR04

    Satisfaction of charge 091097870003 in full

    		4 pagesMR04

    Confirmation statement made on Jul 01, 2016 with updates

    		8 pagesCS01

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

    		5 pagesAA

    Director's details changed for Mr David Charles Oyler on Mar 29, 2016

    		2 pagesCH01
    View All Filings

    Who are the officers of CLIFTON DOWNS DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWTON, David Laurence
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish174882490001
    OYLER, David Charles
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		Director
    Brock Street
    BA1 2LN Bath
    30 Brock Street
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		United KingdomBritish168772030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CLIFTON DOWNS DEVELOPMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Laurence Newton
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Yes
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Richard Gwynne Smith
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Charles Oyler
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		Apr 06, 2016
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does CLIFTON DOWNS DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 26, 2015
    Delivered On Nov 28, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Nov 28, 2015Registration of a charge (MR01)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 15, 2014
    Delivered On Aug 22, 2014
    		Satisfied
    Brief description
    Freehold property k/a as 46 & 48 canynge road clifton bristol title no BL109614.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    A registered charge
    Created On Aug 15, 2014
    Delivered On Aug 22, 2014
    		Satisfied
    Brief description
    46 & 48 canynge road clifton bristol title no BL109614.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Aug 22, 2014Registration of a charge (MR01)
    • Nov 05, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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