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Home > England & Wales Companies > DEBAFF DEVELOPMENTS LIMITED
Company Information for

DEBAFF DEVELOPMENTS LIMITED

6th Floor 9 Appold Street, 9 APPOLD STREET, London, EC2A 2AP,
Company Registration Number
00925913
Private Limited Company
Liquidation

Company Overview

About Debaff Developments Ltd
DEBAFF DEVELOPMENTS LIMITED was founded on 1968-01-16 and has its registered office in London. The organisation's status is listed as "Liquidation". Debaff Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEBAFF DEVELOPMENTS LIMITED
 
Legal Registered Office
6th Floor 9 Appold Street
9 APPOLD STREET
London
EC2A 2AP
Other companies in EC1M
 
Filing Information
Company Number 00925913
Company ID Number 00925913
Date formed 1968-01-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209607269  
Last Datalog update: 2023-08-24 11:56:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEBAFF DEVELOPMENTS LIMITED
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Company Officers of DEBAFF DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
DOUGLAS BERNARD FARRAR
 Director 1991-06-15
EDWARD BERNARD FARRAR
 Director 1993-09-15
JAMES DOUGLAS FARRAR
 Director 2015-05-18
WILLIAM GEORGE FARRAR
 Director 1991-06-15
HENRIETTA JOSEPHINE MAUNDER
 Director 2017-11-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARY JOSEPHINE FARRAR
 Company Secretary 1991-06-15 2011-06-23
MARY JOSEPHINE FARRAR
 Director 1991-06-15 2011-06-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOUGLAS BERNARD FARRAR DEBAFF HOLDINGS LIMITED Director 1991-06-15 CURRENT 1964-12-29 Active
EDWARD BERNARD FARRAR SALT DEVELOPMENTS LIMITED Director 2015-02-18 CURRENT 2012-01-18 Liquidation
EDWARD BERNARD FARRAR DEBAFF HOLDINGS LIMITED Director 2006-10-02 CURRENT 1964-12-29 Active
EDWARD BERNARD FARRAR SNAPE & SON (BILSTON) LIMITED Director 2005-11-22 CURRENT 1933-03-28 Active
EDWARD BERNARD FARRAR BEACON PROPERTY CONSULTANCY LIMITED Director 2003-03-31 CURRENT 2003-03-27 Active
JAMES DOUGLAS FARRAR DEBAFF HOLDINGS LIMITED Director 2007-07-23 CURRENT 1964-12-29 Active
WILLIAM GEORGE FARRAR DEBAFF HOLDINGS LIMITED Director 2001-06-01 CURRENT 1964-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24Final Gazette dissolved via compulsory strike-off
2023-05-24Voluntary liquidation. Notice of members return of final meeting
2022-08-01600Appointment of a voluntary liquidator
2022-08-01LRESSPResolutions passed:
  • Special resolution to wind up on 2022-07-01
2022-07-15AD01REGISTERED OFFICE CHANGED ON 15/07/22 FROM 6th Floor 9 Appold Street London EC2A 2AP United Kingdom
2022-07-15LIQ01Voluntary liquidation declaration of solvency
2022-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/22, WITH NO UPDATES
2022-06-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12
2022-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/22 FROM Devonshire House 60 Goswell Road London EC1M 7AN
2021-10-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 16/06/21, WITH NO UPDATES
2021-03-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14
2020-09-22AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16CS01CONFIRMATION STATEMENT MADE ON 16/06/20, WITH NO UPDATES
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES
2019-06-06AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 16/06/18, WITH UPDATES
2018-06-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-03AP01DIRECTOR APPOINTED MRS HENRIETTA JOSEPHINE MAUNDER
2017-11-16PSC04Change of details for William George Farrar as a person with significant control on 2017-09-01
2017-11-16CH01Director's details changed for William George Farrar on 2017-09-01
2017-08-31AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LATEST SOC27/07/17 STATEMENT OF CAPITAL;GBP 10000
2017-07-27CS01CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS BERNARD FARRAR
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM GEORGE FARRAR
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD BERNARD FARRAR
2017-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES DOUGLAS FARRAR
2016-07-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-27AR0116/06/16 ANNUAL RETURN FULL LIST
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 10000
2015-07-20AR0116/06/15 ANNUAL RETURN FULL LIST
2015-07-17CH01Director's details changed for William George Farrar on 2015-04-30
2015-07-14AP01DIRECTOR APPOINTED JAMES DOUGLAS FARRAR
2015-05-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-07AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-27LATEST SOC27/06/14 STATEMENT OF CAPITAL;GBP 10000
2014-06-27AR0116/06/14 ANNUAL RETURN FULL LIST
2013-09-23AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-11AR0116/06/13 ANNUAL RETURN FULL LIST
2012-10-24MG01Particulars of a mortgage or charge/co extend / charge no: 14
2012-09-03AA30/11/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-03AR0116/06/12 FULL LIST
2012-06-19AA01CURREXT FROM 30/11/2012 TO 31/12/2012
2012-05-04TM02APPOINTMENT TERMINATED, SECRETARY MARY FARRAR
2012-05-04TM01APPOINTMENT TERMINATED, DIRECTOR MARY FARRAR
2011-06-16AR0116/06/11 FULL LIST
2011-05-10AA30/11/10 TOTAL EXEMPTION FULL
2010-06-22AR0116/06/10 FULL LIST
2010-05-20AA30/11/09 TOTAL EXEMPTION FULL
2009-08-07363aRETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS
2009-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FARRAR / 15/06/2009
2009-07-30AA30/11/08 TOTAL EXEMPTION FULL
2008-07-28363aRETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS
2008-06-30AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2007-10-02288cDIRECTOR'S PARTICULARS CHANGED
2007-08-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-03288cDIRECTOR'S PARTICULARS CHANGED
2007-06-25363aRETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS
2006-08-15363aRETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS
2006-07-03AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-01-10287REGISTERED OFFICE CHANGED ON 10/01/06 FROM: CRAVEN HOUSE 16 NORTHUMBERLAND AVENUE LONDON WC2N 5AP
2005-10-14AUDAUDITOR'S RESIGNATION
2005-10-06395PARTICULARS OF MORTGAGE/CHARGE
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-23363sRETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
2005-06-14288cDIRECTOR'S PARTICULARS CHANGED
2004-09-14AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-07-20363sRETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
2003-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-01363sRETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
2003-05-24403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-06AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-07-16363sRETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
2001-09-14AAFULL ACCOUNTS MADE UP TO 30/11/00
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-08-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-07-09363sRETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-06-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-09-07395PARTICULARS OF MORTGAGE/CHARGE
2000-09-04AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-01363sRETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
1999-09-03AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-07-01363sRETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
1998-10-16288cDIRECTOR'S PARTICULARS CHANGED
1998-09-16AAFULL ACCOUNTS MADE UP TO 30/11/97
1998-06-25363sRETURN MADE UP TO 15/06/98; NO CHANGE OF MEMBERS
1997-11-18395PARTICULARS OF MORTGAGE/CHARGE
1997-08-15363sRETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS
1997-06-27AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-01-10SRES01ADOPT MEM AND ARTS 28/09/96
1997-01-10288cDIRECTOR'S PARTICULARS CHANGED
1996-12-04395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DEBAFF DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2022-07-08
Appointmen2022-07-08
Resolution2022-07-08
Fines / Sanctions
No fines or sanctions have been issued against DEBAFF DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2012-10-24 Outstanding LLOYDS TSB BANK PLC
MORTGAGE DEED 2008-01-17 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2005-10-06 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2000-08-22 Satisfied LLOYDS TSB BANK PLC
MORTGAGE DEED 1997-11-14 Satisfied LLOYDS BANK PLC
MORTGAGE DEED 1996-12-03 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-06-08 Satisfied LLOYDS BANK PLC
MORTGAGE 1994-05-31 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1990-12-17 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1988-01-15 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS 1985-08-21 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT OF DEEDS 1985-08-21 Satisfied LLOYDS BANK PLC
MEMO OF DEPOSIT 1985-06-24 Satisfied LLOYDS BANK PLC
MEMORANDUM OF DEPOSIT 1981-11-30 Satisfied LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEBAFF DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of DEBAFF DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEBAFF DEVELOPMENTS LIMITED
Trademarks
We have not found any records of DEBAFF DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEBAFF DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEBAFF DEVELOPMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DEBAFF DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyDEBAFF DEVELOPMENTS LIMITEDEvent Date2022-07-08
 
Initiating party Event TypeAppointmen
Defending partyDEBAFF DEVELOPMENTS LIMITEDEvent Date2022-07-08
Company Number: 00925913 Name of Company: DEBAFF DEVELOPMENTS LIMITED Nature of Business: Development of building projects Registered office: 6th Floor, 9 Appold Street, London, EC2A 2AP Principal tra…
 
Initiating party Event TypeResolution
Defending partyDEBAFF DEVELOPMENTS LIMITEDEvent Date2022-07-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEBAFF DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DEBAFF DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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