Dissolved
Dissolved 2016-02-10
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Company Information for GWITHIAN DEVELOPMENTS LIMITED
CRAWLEY, WEST SUSSEX, RH10,
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Company Registration Number
 05389191 Private Limited Company
Dissolved 2016-02-10 |
Company Overview
About Gwithian Developments Ltd
GWITHIAN DEVELOPMENTS LIMITED was founded on 2005-03-11 and had its registered office in Crawley. The company was dissolved on the 2016-02-10 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GWITHIAN DEVELOPMENTS LIMITED | |
| Legal Registered Office | |
| CRAWLEY WEST SUSSEX | |
Filing Information
| Company Number | 05389191 | |
|---|---|---|
| Date formed | 2005-03-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-04-30 | |
| Date Dissolved | 2016-02-10 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2016-04-28 08:06:34 |
| Companies House |
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Company Officers of GWITHIAN DEVELOPMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
VALERIE ANN DAVIDE |
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DANIEL DAVIDE |
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STEPHEN FISHER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
A.C. SECRETARIES LIMITED |
Company Secretary | ||
A.C. DIRECTORS LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE OLD GRAMMAR SCHOOL (CAMELFORD) LIMITED | Director | 2017-05-17 | CURRENT | 2017-05-17 | Active | |
| EAST LONDON REGENERATION (115) LTD. | Director | 2016-10-07 | CURRENT | 2015-09-25 | Active - Proposal to Strike off | |
| GWITHIAN PROJECTS LIMITED | Director | 2015-03-31 | CURRENT | 2015-03-31 | Active - Proposal to Strike off | |
| PTE PROPERTY (HACKNEY WICK) LIMITED | Director | 2014-02-13 | CURRENT | 2014-02-13 | Liquidation | |
| NEW HIGHBURY DEVELOPMENTS LIMITED | Director | 2013-01-28 | CURRENT | 2013-01-28 | Dissolved 2017-05-30 | |
| GWITHIAN CONSULTING LIMITED | Director | 2010-08-31 | CURRENT | 2007-11-05 | Dissolved 2016-08-10 | |
| P.T.E. PROPERTY LIMITED | Director | 2003-12-03 | CURRENT | 2000-10-26 | Dissolved 2017-04-18 | |
| 01938992 LIMITED | Director | 1992-02-28 | CURRENT | 1985-08-14 | Liquidation |
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 30/12/2014 FROM 29 BARNSBURY STREET ISLINGTON LONDON N1 1PW | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| AA | 30/04/14 TOTAL EXEMPTION FULL | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 11/03/14 FULL LIST | |
| AA | 30/04/13 TOTAL EXEMPTION FULL | |
| AR01 | 11/03/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION FULL | |
| AR01 | 11/03/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN FISHER / 14/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 14/02/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 14/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM 5 LOTHIAN WOOD TADWORTH SURREY KT20 5DQ | |
| AA | 30/04/11 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2011 FROM 318A STAFFORD ROAD CROYDON SURREY CR0 4NH | |
| AP01 | DIRECTOR APPOINTED STEPHEN FISHER | |
| AR01 | 11/03/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 11/03/10 NO CHANGES | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE ANN DAVIDE / 04/03/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL DAVIDE / 04/03/2010 | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 11/03/09; FULL LIST OF MEMBERS | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| 363s | RETURN MADE UP TO 11/03/08; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363s | RETURN MADE UP TO 11/03/07; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/03/06; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/04/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 11/03/05--------- £ SI 99@1=99 £ IC 1/100 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to GWITHIAN DEVELOPMENTS 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 | 2015-09-22 |
| Notices to Creditors | 2014-12-19 |
| Resolutions for Winding-up | 2014-12-18 |
| Appointment of Liquidators | 2014-12-18 |
Fines / Sanctions
No fines or sanctions have been issued against GWITHIAN DEVELOPMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 GWITHIAN DEVELOPMENTS LIMITED
Intangible Assets
Patents
We have not found any records of GWITHIAN DEVELOPMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GWITHIAN DEVELOPMENTS LIMITED
Income
Government Income
We have not found government income sources for GWITHIAN 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 (41202 - Construction of domestic buildings) as GWITHIAN DEVELOPMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GWITHIAN 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 | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | GWITHIAN DEVELOPMENTS LIMITED | Event Date | 2014-12-12 |
| Pursuant to Section 84 of the Insolvency Act 1986 and Section 30 of the Companies Act 2006 At a general meeting of the above named company, duly convened, and held at 29 Barnsbury Street, London N1 1PW on 12 December 2014 at 2:00 pm, the following special resolutions were duly passed: 1. That the Company be wound up voluntarily and that Joint Liquidators be appointed for the purposes of such winding up 2. That pursuant to Section 21 of the Companies Act 2006 , if necessary and appropriate the Articles of Association of the Company be amended as necessary to permit the distribution of the whole or any part of the assets of the Company in specie or in kind, and that the joint liquidators be and are hereby authorised to divide and distribute amongst the members, in specie or in kind, the whole or any part of the assets of the Company, and to determine how such division and distribution shall be carried out as between the members. 3. That the Joint Liquidators be and are hereby authorised to pay or make an advance distribution to the members, if they consider it appropriate and prudent to do so, in an amount that they shall determine at their sole discretion, or, if in specie or in kind, of such of the assets as they shall determine in their sole discretion, in such proportions as they shall determine. 4. That the Joint Liquidators be generally authorised to receive in compensation or part compensation for any transfer or sale of the Companys business and/or property, shares, policies or other like interests in the transferee/buyers company for distribution amongst the members of the Company. Such authority shall be the requisite sanction for the purposes of s110(2) of the Insolvency Act 1986 . John Ariel (IP Number 7838 ) of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 12 December 2014 . Further information is available from Kerry Boyes on 01483 307 155 . | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GWITHIAN DEVELOPMENTS LIMITED | Event Date | 2014-12-12 |
| John David Ariel of Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley, West Sussex RH10 1BG and Matthew Richard Meadley Wild of Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | GWITHIAN DEVELOPMENTS LIMITED | Event Date | 2014-12-12 |
| NOTICE IS HEREBY GIVEN that the creditors or the above-named company, which is being voluntarily wound up, who have not already proved their debt are required, on or before 6 February 2015, the last day for proving to send in their names and addresses and to submit their proof of debt to the undersigned at Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RH1O IBG and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. John Ariel (IP number 7838) of Baker Tilly Restructuring and Recovery LLP, Portland, 25 High Street, Crawley RHIO IBG and Matthew Richard Meadley Wild (IP Number 9300) of Baker Tilly Restructuring and Recovery LLP, Portland 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN were appointed Joint Liquidators of the Company on 5 December 2014. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | GWITHIAN DEVELOPMENTS LIMITED | Event Date | 2014-12-12 |
| Nature of business: Construction of domestic property NOTICE IS HEREBY GIVEN, pursuant to Section 94 of the Insolvency Act 1986 (as amended), that a final general meeting of the members of the above named company will be held at 3rd Floor One London Square, Cross Lanes, Guildford, GU1 1UN on 2 November 2015 at 11:00 am, for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the company disposed of, and of hearing any explanation that may be given by the Liquidators and to consider whether the liquidators should be released in accordance with Section 173(2)(d) of the Insolvency Act 1986 . Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meeting, must be lodged with the Liquidator at Baker Tilly Restructuring and Recovery LLP , 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN , no later than 12 noon on the preceding business day. Correspondence address & contact details of case manager: Kerry Boyes, 01483 307 155 , Baker Tilly Restructuring and Recovery LLP, 3rd Floor, One London Square, Cross Lanes, Guildford GU1 1UN Name, address & contact details of Joint Liquidators Primary Office Holder: John Ariel , Appointed: 12 December 2014 , Baker Tilly Restructuring and Recovery LLP , Portland, 25 High Street, Crawley RH10 1BG : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GWITHIAN 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 GWITHIAN 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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