Dissolved
Dissolved 2016-10-11
Company Information for GREAT DURNFORD PROPERTIES LIMITED
SOUTHAMPTON, HAMPSHIRE, SO15,
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Company Registration Number
03993084
Private Limited Company
Dissolved Dissolved 2016-10-11 |
Company Name | ||||
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GREAT DURNFORD PROPERTIES LIMITED | ||||
Legal Registered Office | ||||
SOUTHAMPTON HAMPSHIRE | ||||
Previous Names | ||||
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Company Number | 03993084 | |
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Date formed | 2000-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-09-30 | |
Date Dissolved | 2016-10-11 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-01-21 03:37:35 |
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Officer | Role | Date Appointed |
---|---|---|
LYDIA YVETTE ROSINE D'ARCY-IRVINE |
||
JOHANNA CORNELIA RIETVELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CAROLE KENT-ROBINSON |
Company Secretary | ||
CAROLE KENT-ROBINSON |
Director | ||
MILES WILLIAM MERVYN D'ARCY IRVINE |
Director | ||
LEICESTER STEPHEN PULLINGER LE SUEUR |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ADOPTLAND LIMITED | Director | 2007-08-03 | CURRENT | 1983-05-09 | Active | |
WILSFORD AND DURNFORD ESTATES LTD. | Director | 2007-04-27 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
WILSFORD AND DURNFORD SPORTING ACTIVITIES LIMITED | Director | 2014-03-10 | CURRENT | 2007-05-15 | Dissolved 2016-01-12 | |
ADOPTLAND LIMITED | Director | 2014-03-10 | CURRENT | 1983-05-09 | Active | |
SHAFTESBURY PROPERTY CONSULTANTS LIMITED | Director | 2007-04-30 | CURRENT | 2000-06-15 | Dissolved 2013-12-10 | |
SHAFTESBURY INTERNATIONAL SERVICES LTD | Director | 2007-04-30 | CURRENT | 1993-06-23 | Active | |
WILSFORD AND DURNFORD ESTATES LTD. | Director | 2007-04-30 | CURRENT | 2001-05-17 | Active - Proposal to Strike off | |
THE AMESBURY PROPERTY COMPANY LIMITED | Director | 2007-04-30 | CURRENT | 1988-12-06 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/05/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA YVETTE ROSINE D'ARCY-IRVINE / 19/05/2014 | |
AA01 | PREVEXT FROM 31/05/2014 TO 30/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2014 FROM THE FRENCH QUARTER 114 HIGH STREET SOUTHAMPTON HAMPSHIRE SO14 2AA | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/05/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHANNA CORNELIA RIETVELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROLE KENT-ROBINSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLE KENT-ROBINSON | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 16/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA YVETTE ROSINE D'ARCY-IRVINE / 16/05/2012 | |
AA | 31/05/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 FULL LIST | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/05/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/2010 FROM 66-70 OXFORD STREET SOUTHAMPTON HAMPSHIRE SO14 3DL | |
AR01 | 15/05/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LYDIA YVETTE ROSINE D'ARCY-IRVINE / 14/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROLE KENT-ROBINSON / 14/05/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/09 | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
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 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(287) | REGISTERED OFFICE CHANGED ON 02/06/05 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: 222 GRAYS INN ROAD LONDON WC1X 8HB | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
88(2)R | AD 12/09/00--------- £ SI 9@1=9 £ IC 1/10 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED GREAT DURNFORD PROPERTY DEVELOPM ENTS LIMITED CERTIFICATE ISSUED ON 18/07/00 | |
(W)ELRES | S369(4) SHT NOTICE MEET 28/06/00 | |
(W)ELRES | S80A AUTH TO ALLOT SEC 28/06/00 | |
CERTNM | COMPANY NAME CHANGED MATSWEB LIMITED CERTIFICATE ISSUED ON 12/07/00 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB OFFSHORE LTD | |
DEBENTURE | Outstanding | LLOYDS TSB OFFSHORE LTD |
Creditors Due Within One Year | 2012-06-01 | £ 85,442 |
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Creditors Due Within One Year | 2011-06-01 | £ 85,889 |
Creditors and other liabilities
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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 GREAT DURNFORD PROPERTIES LIMITED
Called Up Share Capital | 2012-06-01 | £ 10 |
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Called Up Share Capital | 2011-06-01 | £ 10 |
Current Assets | 2012-06-01 | £ 2,221 |
Current Assets | 2011-06-01 | £ 3,056 |
Debtors | 2012-06-01 | £ 2,221 |
Debtors | 2011-06-01 | £ 3,056 |
Fixed Assets | 2012-06-01 | £ 75,000 |
Fixed Assets | 2011-06-01 | £ 75,000 |
Shareholder Funds | 2012-06-01 | £ 8,221 |
Shareholder Funds | 2011-06-01 | £ 7,833 |
Tangible Fixed Assets | 2012-06-01 | £ 75,000 |
Tangible Fixed Assets | 2011-06-01 | £ 75,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as GREAT DURNFORD PROPERTIES LIMITED are:
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. |