Dissolved
Dissolved 2014-08-08
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Home > England & Wales Companies > AUDLEY DEVELOPMENTS 2011 PLC
Company Information for AUDLEY DEVELOPMENTS 2011 PLC
LONDON, EC2M,
|
Company Registration Number
 02530248 Public Limited Company
Dissolved 2014-08-08 |
Company Overview
About Audley Developments 2011 Plc
AUDLEY DEVELOPMENTS 2011 PLC was founded on 1990-08-13 and had its registered office in London. The company was dissolved on the 2014-08-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AUDLEY DEVELOPMENTS 2011 PLC | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02530248 | |
|---|---|---|
| Date formed | 1990-08-13 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Public Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-02-28 | |
| Date Dissolved | 2014-08-08 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-06-04 22:05:37 |
| Companies House |
|
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Company Officers of AUDLEY DEVELOPMENTS 2011 PLC
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MICHELLE MACLEAN |
||
MICHELLE MACLEAN |
||
PETER STUART MACLEAN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL TIMOTHY RAWLINS |
Company Secretary | ||
MARK ROBERT HUGHES |
Director | ||
TERENCE GEORGE ELLIS |
Director | ||
KATHRYN ALBANY WARD |
Director | ||
KATHRYN ALBANY WARD |
Company Secretary | ||
MARK PETER WITHAM |
Director | ||
TERENCE GEORGE ELLIS |
Director | ||
VERONICA COURVOISIER ELLIS |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BROOKLANDS SENIOR LIVING LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
| AUDLEY DEVELOPMENTS LIMITED | Director | 2017-08-01 | CURRENT | 2017-08-01 | Active - Proposal to Strike off | |
| AUDLEY DEVELOPMENTS LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Dissolved 2016-01-26 | |
| AUDLEY ESTATES LTD | Director | 2003-02-10 | CURRENT | 1999-02-25 | Dissolved 2014-03-11 | |
| AUDLEY HOLDINGS LIMITED | Director | 1997-08-18 | CURRENT | 1997-08-15 | Active |
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 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/04/2014 FROM 34 ELY PLACE LONDON EC1N 6TD | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/09/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/2011 FROM 42 LYTTON ROAD BARNET EN5 5BY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 23/08/11 STATEMENT OF CAPITAL;GBP 50000 | |
| AR01 | 13/08/11 FULL LIST | |
| RES15 | CHANGE OF NAME 31/03/2011 | |
| CERTNM | COMPANY NAME CHANGED AUDLEY DEVELOPMENTS PLC CERTIFICATE ISSUED ON 01/04/11 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
| AR01 | 13/08/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE MACLEAN / 13/08/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MICHAEL RAWLINS | |
| AP03 | SECRETARY APPOINTED MICHELLE MACLEAN | |
| 363a | RETURN MADE UP TO 13/08/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
| 288a | DIRECTOR APPOINTED MICHELLE MACLEAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARK HUGHES | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/08 | |
| 363a | RETURN MADE UP TO 13/08/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/04/07 FROM: 1 OAKWOOD PARADE LONDON N14 4HY | |
| AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
| 363a | RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363a | RETURN MADE UP TO 13/08/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| CERT5 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC | |
| MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
| 43(3) | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC | |
| 43(3)e | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC | |
| RES02 | REREG PRI-PLC 29/10/03 | |
| BS | BALANCE SHEET | |
| AUDS | AUDITORS' STATEMENT | |
| AUDR | AUDITORS' REPORT | |
| 363a | RETURN MADE UP TO 13/08/03; FULL LIST OF MEMBERS | |
| RES13 | CAPITALISATION 20/10/03 |
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate Licences & Regulatory approval
We could not find any licences issued to AUDLEY DEVELOPMENTS 2011 PLC or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against AUDLEY DEVELOPMENTS 2011 PLC Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 8 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| CHARGE OF DEPOSIT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED OF COMPOSITE GUARANTEE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| DEED | Satisfied | ITE HOLDINGS LIMITED | |
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| RENTAL INCOME ASSIGNMENT | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| ASSIGNMENT OF CONTRACTS BY WAY OF SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Intangible Assets
Patents
We have not found any records of AUDLEY DEVELOPMENTS 2011 PLC registering or being granted any patents Domain Names
We do not have the domain name information for AUDLEY DEVELOPMENTS 2011 PLC
Income
Government Income
We have not found government income sources for AUDLEY DEVELOPMENTS 2011 PLC. 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 (7011 - Development & sell real estate) as AUDLEY DEVELOPMENTS 2011 PLC are:
Outgoings
Business Rates/Property Tax
No properties were found where AUDLEY DEVELOPMENTS 2011 PLC 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUDLEY DEVELOPMENTS 2011 PLC 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 AUDLEY DEVELOPMENTS 2011 PLC 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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