co
Corporate
Observer
Homepage
Data
Great Britain
Company
SYMAL DEVELOPMENTS LTD

SYMAL DEVELOPMENTS LTD

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

    • Overview

    Company NameSYMAL DEVELOPMENTS LTD
    Company StatusIn Administration
    Legal FormPrivate limited company
    Company Number 12454992
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of SYMAL DEVELOPMENTS LTD?

    • Development of building projects (41100) / Construction

    Where is SYMAL DEVELOPMENTS LTD located?

    Registered Office Address
    6 Festival Building
    Ashley Lane
    BD17 7DQ Saltaire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SYMAL DEVELOPMENTS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2024
    Next Accounts Due OnJan 31, 2025
    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

    What is the status of the latest confirmation statement for SYMAL DEVELOPMENTS LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 10, 2025
    Next Confirmation Statement DueFeb 24, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 10, 2024
    OverdueYes

    What are the latest filings for SYMAL DEVELOPMENTS LTD?

    Filings
    DateDescriptionDocumentType

    Statement of administrator's revised proposal

    		5 pagesAM09

    Revision of administrator’s proposals

    		14 pagesAM08

    Administrator's progress report

    		21 pagesAM10

    Administrator's progress report

    		21 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Notice of order removing administrator from office

    		9 pagesAM16

    Notice of appointment of a replacement or additional administrator

    		3 pagesAM11

    Receiver's abstract of receipts and payments to May 23, 2025

    		4 pagesREC2

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Administrator's progress report

    		21 pagesAM10

    Receiver's abstract of receipts and payments to May 01, 2025

    		4 pagesREC2

    Notice of deemed approval of proposals

    		3 pagesAM06

    Statement of administrator's proposal

    		31 pagesAM03

    Appointment of an administrator

    		3 pagesAM01

    Registered office address changed from 107 Bell Street London NW1 6TL England to 6 Festival Building Ashley Lane Saltaire BD17 7DQ on Nov 07, 2024

    		3 pagesAD01

    Appointment of receiver or manager

    		4 pagesRM01

    Confirmation statement made on Feb 10, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Feb 10, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 10, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Finance documents/company business 02/11/2021
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption full accounts made up to Apr 30, 2021

    		6 pagesAA

    Registration of charge 124549920001, created on Nov 03, 2021

    		45 pagesMR01

    Confirmation statement made on Feb 10, 2021 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of SYMAL DEVELOPMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LYONS, Patrick George
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandIrish260229760001
    TYNAN, Martin Christopher
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Director
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		EnglandIrish251034320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SYMAL DEVELOPMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Patrick George Lyons
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Feb 11, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Martin Christopher Tynan
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		Feb 11, 2020
    Ashley Lane
    BD17 7DQ Saltaire
    6 Festival Building
    		No
    Nationality: Irish
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does SYMAL DEVELOPMENTS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Lee Van Lockwood
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    		receiver manager
    Rsm Restructuring Advisory Llp 5th Floor Central Square
    29 Wellington Street
    LS1 4DL Leeds
    Gareth Harris
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    		receiver manager
    Central Square 5th Floor 29 Wellington Street
    LS1 4DL Leeds
    West Yorkshire
    2
    DateType
    Nov 01, 2024Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Nicola Baker
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    Zane Collins
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    		practitioner
    6 Festival Building Ashley Lane
    BD17 7DQ Saltaire
    West Yorkshire
    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