SPACE DEVELOPMENTS UK LIMITED

Company Number		02119107
Date formed		1987-04-02
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2009-12-31
Date Dissolved		2013-08-21
Type of accounts		FULL

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.

Company Officers of SPACE DEVELOPMENTS UK LIMITED

Current Directors

Officer	Role	Date Appointed
DEREK RYDER	Director	2008-04-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK SHAKESPEARE	Company Secretary	2007-06-25	2011-06-21
SARA SIMPSON	Company Secretary	2010-06-23	2011-06-21
MICHAEL PAUL KING	Director	2008-04-14	2011-06-21
PHILIP TALBOT	Director	2007-05-21	2011-06-21
CHRIS SEDWELL	Company Secretary	2008-11-28	2010-06-04
DEBBIE HALE	Company Secretary	2007-06-25	2008-11-28
EOIN MICHAEL O'DONNELL	Director	2006-11-13	2008-04-14
GERARD MARTIN SWEENEY	Director	2007-06-01	2008-04-14
PHILIP TALBOT	Company Secretary	2006-05-08	2007-06-25
PATRICK MARY O'FLYNN	Director	2002-01-18	2007-05-21
IAN PAUL SMITH	Director	2004-07-19	2006-11-13
DAVID BEIRNE	Company Secretary	2005-07-29	2006-05-08
JAMES CORMACK INGLIS	Company Secretary	2002-10-23	2005-07-29
PETER GEORGE RUSSELL	Director	1997-03-03	2004-09-01
MARK CONNOR	Director	2000-01-01	2004-07-16
PAUL CHARLES BOLTON	Director	1991-09-30	2004-05-31
JULIAN ALEXANDER SUTCLIFFE	Company Secretary	2001-07-02	2003-03-14
JULIAN ALEXANDER SUTCLIFFE	Director	2001-07-02	2003-03-14
CHARLES THOMAS BOLTON	Director	1991-09-30	2002-12-31
VALERIE MURIEL BOLTON	Director	1993-03-26	2002-12-31
PETER GEORGE RUSSELL	Company Secretary	1998-02-06	2001-07-02
DAVID STEPHEN LEATHEM	Director	2001-01-01	2001-05-24
VALERIE MURIEL BOLTON	Company Secretary	1991-09-30	1998-02-06
IAN LLOYD	Director	1994-10-03	1996-11-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DEREK RYDER	MCINERNEY HOMES LIMITED	Director	2008-05-31	CURRENT	1994-11-29	Liquidation

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.

Date	Document Type	Document Description
2013-08-21	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-21	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2013-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/05/2013
2012-06-18	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2012
2011-10-06	AD01	REGISTERED OFFICE CHANGED ON 06/10/2011 FROM 16 BEECHAM COURT SMITHY BROOK ROAD PEMBERTON WIGAN LANCASHIRE WN3 6PR
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP TALBOT
2011-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL KINGS
2011-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY SARA SIMPSON
2011-08-11	TM02	APPOINTMENT TERMINATED, SECRETARY MARK SHAKESPEARE
2011-05-16	4.20	STATEMENT OF AFFAIRS/4.19
2011-05-16	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2011-05-16	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2011-01-15	DISS40	DISS40 (DISS40(SOAD))
2011-01-14	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2011-01-11	GAZ1	FIRST GAZETTE
2010-10-04	LATEST SOC	04/10/10 STATEMENT OF CAPITAL;GBP 90000
2010-10-04	AR01	14/09/10 FULL LIST
2010-10-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICK KING / 14/09/2010
2010-06-29	AP03	SECRETARY APPOINTED MS. SARA SIMPSON
2010-06-18	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
2010-06-15	TM02	APPOINTMENT TERMINATED, SECRETARY CHRIS SEDWELL
2010-02-09	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
2010-02-05	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
2009-11-01	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-10-12	AR01	14/09/09 FULL LIST
2009-04-04	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2009-04-01	RES13	AGREEMENT 04/03/2009
2009-03-31	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS; AMEND
2009-03-31	288a	DIRECTOR APPOINTED MICK KING
2009-03-31	288a	DIRECTOR APPOINTED DEREK RYDER
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR EOIN O'DONNELL
2009-03-10	288b	APPOINTMENT TERMINATED DIRECTOR GERARD SWEENEY
2008-12-15	288a	SECRETARY APPOINTED CHRIS SEDWELL
2008-12-12	288b	APPOINTMENT TERMINATED SECRETARY DEBBIE HALE
2008-09-19	363a	RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
2008-09-19	288b	APPOINTMENT TERMINATED DIRECTOR IAN SMITH
2007-11-29	288a	NEW DIRECTOR APPOINTED
2007-11-29	287	REGISTERED OFFICE CHANGED ON 29/11/07 FROM: SWIFT HOUSE 136 BRADLEY HALL INDUSTRIAL ESTATE STANDISH WIGAN LANCASHIRE WN6 0XQ
2007-11-29	288b	SECRETARY RESIGNED
2007-11-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-20	363a	RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-16	288a	NEW SECRETARY APPOINTED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-10-25	288a	NEW SECRETARY APPOINTED
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-28	288a	NEW DIRECTOR APPOINTED
2007-03-23	288a	NEW DIRECTOR APPOINTED
2006-12-18	RES13	FACILITIES AGREEMENT 29/11/06
2006-11-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-10-17	363s	RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
2006-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-28	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-17	RES13	FACILITIES AGREEMENT 30/06/06
2006-07-17	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2006-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

4521 - Gen construction & civil engineer

Licences & Regulatory approval

We could not find any licences issued to SPACE DEVELOPMENTS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Final Meetings	2013-03-11
Proposal to Strike Off	2011-01-11

Fines / Sanctions

No fines or sanctions have been issued against SPACE DEVELOPMENTS UK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	23
Mortgages/Charges outstanding	7
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	16

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
SUPPLEMENTAL DEED OF FIXED CHARGE	2010-02-05	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2007-09-22	Outstanding	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES) (THESECURITY TRUSTEE)
LEGAL CHARGE	2007-09-18	Satisfied	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE FOR AND ON BEHALF OF THE BENEFICIARIES (THESECURITY TRUSTEE)
DEBENTURE	2006-07-06	Outstanding	NATIONAL WESTMINSTER BANK PLC (AS SECURITY TRUSTEE)
LEGAL CHARGE	2006-06-16	Outstanding	NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE FOR THE BENEFICIARIES (THE SECURITY TRUSTEE)
LEGAL CHARGE	2005-10-06	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE BENEFICIARIES
LEGAL CHARGE	2005-09-28	Satisfied	AMSTONE DEVELOPMENTS LIMITED
LEGAL CHARGE	2005-09-24	Outstanding	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND (THE SECURITY TRUSTEE)
DEBENTURE	2005-03-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2005-01-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2004-06-17	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-04-23	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2004-03-12	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE	2003-12-19	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-12-17	Satisfied	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	2003-09-01	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2003-03-03	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	1994-12-20	Satisfied	LAZRDS FUNDS (NOMINEES) LIMITED
LEGAL CHARGE	1994-12-16	Satisfied	MIDLAND BANK PLC
LEGAL CHARGE	1992-06-22	Satisfied	MIDLAND BANK PLC
FIXED AND FLOATING CHARGE	1990-09-05	Satisfied	MIDLAND BANK PLC
MORTGAGE DEBENTURE	1989-11-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of SPACE DEVELOPMENTS UK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for SPACE DEVELOPMENTS UK LIMITED

Trademarks

We have not found any records of SPACE DEVELOPMENTS UK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SPACE DEVELOPMENTS UK 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 (4521 - Gen construction & civil engineer) as SPACE DEVELOPMENTS UK LIMITED are:

WAVERLEY WATER LIMITED	£ 559,863
SOUTHERN CONSTRUCTION & MAINTENANCE LTD	£ 456,959
HARLOW AND MILNER LIMITED	£ 443,235
HOLLOWAY AND CONNOLLY LIMITED	£ 225,174
CAVENDISH CONSTRUCTION 2006 LIMITED	£ 186,808
SURREY COUNTY BUILDERS LIMITED	£ 177,791
SEFTON PARK LIMITED	£ 115,674
ROK BUILDING LIMITED	£ 113,637
HEWITT AND MAUGHAN LIMITED	£ 101,922
RCP LANDSCAPES LTD	£ 95,920
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500
TRIDENT CONSTRUCTION LIMITED	£ 11,305,001
ROK BUILDING LIMITED	£ 3,256,242
RALLS BUILDERS LIMITED	£ 1,911,700
OSKAR CONSTRUCTION LIMITED	£ 1,245,714
SIMPSON CONSTRUCTION LIMITED	£ 1,036,074
NORMAN WRIGHT (PORTSMOUTH) LIMITED	£ 934,290
DEW CONSTRUCTION LIMITED	£ 897,526
DEW CONSTRUCTION (OLDHAM) LIMITED	£ 838,268
GENERAL UTILITIES SERVICES LTD	£ 755,475
WESTLAND CONSTRUCTION LIMITED	£ 703,500

Outgoings

Business Rates/Property Tax

No properties were found where SPACE DEVELOPMENTS UK 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 Type	Final Meetings
Defending party	SPACE DEVELOPMENTS UK LIMITED	Event Date	2013-03-04
Notice is hereby given that final meetings of the members and of the creditors of the above named company will be held at KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom on 3 May 2013 at 10.00 am and 10.15 am respectively, for the purposes of having an account laid before them by the Joint Liquidators (pursuant to Section 106 of the Insolvency Act 1986), showing the manner in which the winding up of the company has be conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. A member or creditor entitled to vote at the above meetings may appoint a proxy to attend and vote in the member or creditors stead. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to the offices of KPMG LLP, St James Square, Manchester M2 6DS, United Kingdom Fax +44 (0) 161 838 4089 by no later than 4.00 pm on 2 May 2013. Futher information can be obtained by contacting Carolyn Foden on 0151 473 5132

Initiating party		Event Type	Proposal to Strike Off
Defending party	SPACE DEVELOPMENTS UK LIMITED	Event Date	2011-01-11

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SPACE DEVELOPMENTS UK 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 SPACE DEVELOPMENTS UK 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2015-06-04 23:19:24
Primary Source:	Companies House

Company Overview

Company Officers of SPACE DEVELOPMENTS UK LIMITED

Related Directorships