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KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED

KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED

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

    • Overview

    Company NameKERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09185224
    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 KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED?

    • Development of building projects (41100) / Construction

    Where is KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED located?

    Registered Office Address
    4 King Square
    TA6 3YF Bridgwater
    Somerset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Appointment of receiver or manager

    		4 pagesRM01

    Appointment of receiver or manager

    		4 pagesRM01

    Completion of winding up

    		1 pagesL64.07

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

    		1 pagesPSC07

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

    		1 pagesTM01

    Order of court to wind up

    		3 pagesCOCOMP

    Cessation of Kersfield Limited as a person with significant control on Jan 11, 2021

    		1 pagesPSC07

    Notification of David Laurence Newton as a person with significant control on Aug 21, 2016

    		2 pagesPSC01

    Registered office address changed from 30 Brock Street Brock Street Bath BA1 2LN England to 4 King Square Bridgwater Somerset TA6 3YF on Oct 13, 2020

    		1 pagesAD01

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		8 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Cessation of Richard Gwynne Smith as a person with significant control on Jan 13, 2017

    		1 pagesPSC07

    Cessation of David Charles Oyler as a person with significant control on Jan 13, 2017

    		1 pagesPSC07

    Cessation of David Laurence Newton as a person with significant control on Jan 13, 2017

    		1 pagesPSC07

    Notification of Kersfield Limited as a person with significant control on Jan 13, 2017

    		2 pagesPSC02

    Total exemption full accounts made up to Jan 31, 2018

    		6 pagesAA

    Termination of appointment of Stephen Goulston as a director on Jan 31, 2019

    		1 pagesTM01

    Registration of charge 091852240007, created on Nov 26, 2018

    		32 pagesMR01

    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 Aug 21, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of David Charles Oyler as a director on May 21, 2018

    		1 pagesTM01

    Previous accounting period extended from Nov 30, 2017 to Jan 31, 2018

    		1 pagesAA01

    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
    View All Filings

    Who are the officers of KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULSTON, Stephen
    Gay Street
    BA1 2PD Bath
    22
    England
    		Director
    Gay Street
    BA1 2PD Bath
    22
    England
    		United KingdomBritish223050630001
    NEWTON, David Laurence
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		Director
    TA6 3YF Bridgwater
    4 King Square
    Somerset
    United Kingdom
    		United KingdomBritish174882490001
    OYLER, David Charles
    Gay Street
    BA1 2PD Bath
    22
    England
    		Director
    Gay Street
    BA1 2PD Bath
    22
    England
    		United KingdomBritish123859530001
    SMITH, Richard Gwynne
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		Director
    Portwall Lane
    BS1 6NA Bristol
    Portwall Place
    United Kingdom
    		United KingdomBritish168772030001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kersfield Limited
    Brock Street
    BA1 2LN Bath
    30
    England
    		Jan 13, 2017
    Brock Street
    BA1 2LN Bath
    30
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales Company Registry
    Registration Number09941199
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr David Laurence Newton
    King Square
    TA6 3YF Bridgwater
    4-5
    England
    		Aug 21, 2016
    King Square
    TA6 3YF Bridgwater
    4-5
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    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 David Charles Oyler
    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
    		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.
    View Detailed Information on Persons with Significant Control

    Does KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 26, 2018
    Delivered On Dec 04, 2018
    		Outstanding
    Brief description
    By way of legal charge, all that freehold property known as ensleigh south and situated on the south side of granville road and also bounded by colliers lane in bath, BA1 5AS as registered under title number ST298773. Refer to instrument for more details.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ltc Holdings PLC
    Transactions
    • Dec 04, 2018Registration of a charge (MR01)
    • 2Feb 16, 2022Appointment of a receiver or manager (RM01)
    • 2Feb 16, 2022Appointment of a receiver or manager (RM01)
      • Case Number 2
    A registered charge
    Created On Sep 19, 2017
    Delivered On Sep 25, 2017
    		Outstanding
    Brief description
    Fixed charges over all land and intellectual property owned by the company at any time, including the freehold property known as land and buildings on the north-east side of meriden, granville road, bath BA1 9BE with title numbers ST298773 and more particularly detailed in schedule 1 of the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Security Trustees Limited
    Transactions
    • Sep 25, 2017Registration of a charge (MR01)
    A registered charge
    Created On Mar 08, 2016
    Delivered On Mar 15, 2016
    		Outstanding
    Brief description
    All that freehold land known as the land and buildings at granville road, bath BA1 5AB and registered at hm land registry with title number ST298773.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Mar 15, 2016Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 18, 2014
    		Outstanding
    Brief description
    Freehold property known as land and buildings at granville road lansdown bath.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Dec 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 18, 2014
    		Outstanding
    Brief description
    Freehold property known as land and buildings at granville road lansdown bath title number ST298773.
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Dec 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 15, 2014
    Delivered On Dec 18, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Wellesley Finance PLC
    Transactions
    • Dec 18, 2014Registration of a charge (MR01)
    A registered charge
    Created On Oct 15, 2014
    Delivered On Oct 23, 2014
    		Satisfied
    Brief description
    Land at granville road, bath t/no ST298773.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Skanska Residential Development UK Limited
    Transactions
    • Oct 23, 2014Registration of a charge (MR01)
    • Apr 20, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 20, 2022Conclusion of winding up
    Dec 02, 2020Petition date
    Feb 10, 2021Commencement of winding up
    Apr 25, 2022Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Bristol
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    		practitioner
    1st Floor 2 Rivergate
    Temple Quay
    BS1 6EH Bristol
    Avon
    2Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Irvin Milton Cohen
    31st Floor 40 Bank Street
    E14 5NR London
    		receiver manager
    31st Floor 40 Bank Street
    E14 5NR London
    Kirstie Jane Provan
    40 Bank Street
    E14 5NR London
    		receiver manager
    40 Bank Street
    E14 5NR London
    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