Dissolved
Dissolved 2018-03-13
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Company Information for GWM DEVELOPMENTS LIMITED
1 THE EMBANKMENT, LEEDS, LS1,
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Company Registration Number
 02375565 Private Limited Company
Dissolved 2018-03-13 |
Company Overview
About Gwm Developments Ltd
GWM DEVELOPMENTS LIMITED was founded on 1989-04-25 and had its registered office in 1 The Embankment. The company was dissolved on the 2018-03-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GWM DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| 1 THE EMBANKMENT LEEDS | |
Filing Information
| Company Number | 02375565 | |
|---|---|---|
| Date formed | 1989-04-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2006-03-31 | |
| Date Dissolved | 2018-03-13 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-03-09 03:41:23 |
| Companies House |
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Companies with same name GWM DEVELOPMENTS LIMITED
The following companies were found which have the same name as GWM DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| GWM DEVELOPMENTS LIMITED | UNIT 1A 252 WHITEWELL ROAD NEWTOWNABBEY CO ANTRIM BT36 7NH | Active | Company formed on the 1989-12-01 |
Company Officers of GWM DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JOANNE STEVENSON |
||
JOHN JOSEPH WALSH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID WILLIAM MEDDINGS |
Director | ||
ALAN MONTGOMERY |
Director | ||
MARTIN JOSEPH CLANCY |
Director | ||
EDWARD RUSSELL |
Company Secretary | ||
DAVID SIDNEY REEVES |
Director | ||
DAVID WILLIAM MEDDINGS |
Company Secretary | ||
MARK JAMES FINLAY |
Director | ||
MICHAEL COLLINS |
Company Secretary | ||
KENNETH ALBERT BROWN |
Company Secretary | ||
PATRICK JOSEPH DEVLIN |
Director | ||
MICHAEL JOHN CARR |
Director | ||
RONALD PETER MORRISON CROWTHER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GWM BALROSSIE LIMITED | Company Secretary | 2006-01-27 | CURRENT | 2006-01-16 | In Administration/Administrative Receiver | |
| 04318344 LIMITED | Company Secretary | 2003-04-03 | CURRENT | 2001-11-07 | Dissolved 2015-06-23 | |
| GLENVIEW NATURAL ENERGY LTD | Director | 2018-04-03 | CURRENT | 2018-04-03 | Active - Proposal to Strike off | |
| WIN RIVER DEVELOPMENTS LTD | Director | 2018-01-23 | CURRENT | 2017-04-12 | Liquidation | |
| HAWKSBILL PROPERTY CONSULTANTS LTD | Director | 2017-12-19 | CURRENT | 2014-07-10 | Liquidation | |
| BARNHALL LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active - Proposal to Strike off | |
| JW PROPERTY CONSULTANTS LIMITED | Director | 2014-03-05 | CURRENT | 2014-03-05 | Dissolved 2015-10-20 | |
| ELYSIUM HOUSING LIMITED | Director | 2014-03-04 | CURRENT | 2014-03-04 | Dissolved 2015-10-27 | |
| GWM BALROSSIE LIMITED | Director | 2006-01-27 | CURRENT | 2006-01-16 | In Administration/Administrative Receiver | |
| 04318344 LIMITED | Director | 2002-01-17 | CURRENT | 2001-11-07 | Dissolved 2015-06-23 | |
| SC200961 LIMITED | Director | 1999-11-04 | CURRENT | 1999-10-22 | Active - Proposal to Strike off | |
| GREENBACK INVESTMENTS LIMITED | Director | 1997-06-30 | CURRENT | 1997-06-30 | Dissolved 2017-05-30 | |
| GWM INVESTMENTS LIMITED | Director | 1995-06-30 | CURRENT | 1995-06-30 | Dissolved 2015-02-13 | |
| F C C S SHELF COMPANY (NO 5) LIMITED | Director | 1994-10-26 | CURRENT | 1994-10-26 | Live but Receiver Manager on at least one charge |
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 |
|---|---|---|
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/12/2016 | |
| RM02 | NOTICE OF CEASING TO ACT AS ADMINISTRATIVE RECEIVER:LIQ. CASE NO.1:IP NO.00008208,00006888 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2016 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2015 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2014 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2013 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2012 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2011 | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/04/2010 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
| 3.10 | ADMINISTRATIVE RECEIVER'S REPORT/3.2 | |
| 405(1) | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| 287 | REGISTERED OFFICE CHANGED ON 20/04/2009 FROM 50 VICTORIA EMBANKMENT LONDON BLACKFRIARS EC4Y 0LS UNITED KINGDOM | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID MEDDINGS | |
| 287 | REGISTERED OFFICE CHANGED ON 10/02/2009 FROM 71 QUEENSMILL ROAD LONDON SW6 6JR | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
| 363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
| 363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/07 FROM: 146 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 27/03/06 FROM: REGENT HOUSE 5 BROADHURST GARDENS LONDON NW6 3RZ | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/02/03 FROM: LAYTONS CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 2LS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 122 | CONVE 17/01/02 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99 | |
| 363s | RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
| 363s | RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | |
| 403b | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to GWM DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrative Receivers | 2009-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against GWM DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 15 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| ASSIGNMENTS OF RENTS | Satisfied | BANK OF SCOTLAND PLC | |
| LEGAL CHARGE | Satisfied | BANK OF SCOTLAND PLC | |
| DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | JOHN WALSH AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES (AS DEFINED) | |
| DEBENTURE | Satisfied | GEORGE PHILLIP PROPERTIES LIMITED | |
| LEGAL CHARGE | Satisfied | ROYAL TRUST BANK | |
| LEGAL CHARGE PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 14/4/92 | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| EQUITABLE DEPOSIT OF LAND CERTIFICATE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| DEBENTURE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK | |
| MORTGAGE | Satisfied | ROYAL TRUST BANK |
Filed Financial Reports
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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 GWM DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GWM DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GWM DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GWM 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 (7487 - Other business activities) as GWM DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GWM 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 Type | Appointment of Administrative Receivers | |
|---|---|---|---|
| Defending party | GWM DEVELOPMENTS LIMITED | Event Date | 2009-04-07 |
| Blair Carnegie Nimmo (IP No 8208 ), of KPMG LLP , Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EG and John Hansen (IP No GBNI040 ), of KPMG LLP , Stokes House, 17-25 College Square East, Belfast, BT1 6DH . : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWM 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 GWM 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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