Dissolved
Dissolved 2018-05-22
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Home > England & Wales Companies > HASLEMERE DEVELOPMENT CO. LIMITED
Company Information for HASLEMERE DEVELOPMENT CO. LIMITED
LONDON, WC2H,
|
Company Registration Number
 06162027 Private Limited Company
Dissolved 2018-05-22 |
Company Overview
About Haslemere Development Co. Ltd
HASLEMERE DEVELOPMENT CO. LIMITED was founded on 2007-03-15 and had its registered office in London. The company was dissolved on the 2018-05-22 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HASLEMERE DEVELOPMENT CO. LIMITED | ||
| Legal Registered Office | ||
| LONDON | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06162027 | |
|---|---|---|
| Date formed | 2007-03-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-03-31 | |
| Date Dissolved | 2018-05-22 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-23 04:09:36 |
| Companies House |
|
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Company Officers of HASLEMERE DEVELOPMENT CO. LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAMES BYRNE |
||
JAMES BYRNE |
||
MICHAEL MCELLIGOTT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BEVERLY BRENDON KING |
Director | ||
IAN ROBERT GARDINER |
Company Secretary | ||
AA COMPANY SERVICES LIMITED |
Nominated Secretary | ||
BUYVIEW LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| THE VIRGINIA WATER DEVELOPMENT COMPANY LIMITED | Director | 2007-04-18 | CURRENT | 2005-11-15 | Dissolved 2018-06-05 | |
| KINGSGATE LONDON PROPERTIES LTD | Director | 2007-03-14 | CURRENT | 2007-02-08 | Active - Proposal to Strike off | |
| FRESH TRADING RESTAURANTS (GREAT BRITAIN) LIMITED | Director | 2017-04-13 | CURRENT | 2016-08-11 | Liquidation | |
| KINGSGATE LIVERPOOL LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Active | |
| ACRAMAN (448) LIMITED | Director | 2007-06-25 | CURRENT | 2007-04-26 | Dissolved 2018-05-22 |
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 | |
| GAZ2 | STRUCK OFF AND DISSOLVED | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BEVERLY KING | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/07/16 STATEMENT OF CAPITAL;GBP 999.6 | |
| AR01 | 15/03/16 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BEVERLY BRENDON KING / 11/05/2014 | |
| GAZ1 | FIRST GAZETTE | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 06/05/15 STATEMENT OF CAPITAL;GBP 999.6 | |
| AR01 | 15/03/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 4 DENMARK STREET LONDON WC2H 8LP | |
| AR01 | 15/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 15/03/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 2-6 SOUTHAMPTON ROW LONDON WC1B 4AA | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| GAZ1 | FIRST GAZETTE | |
| AR01 | 15/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| AR01 | 15/03/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN GARDINER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/03/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL MCELLIGOTT / 01/03/2008 | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM KINGSGATE SUITE NEW CONNAUGHT ROOMS 61-65 GREAT QUEEN STREET LONDON WC2B 5DA | |
| 363a | RETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/06/2009 FROM 2 SOUTHAMPTON ROW LONDON WC1B 4AA | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED HASELMERE DEVELOPMENT CO. LIMITE D CERTIFICATE ISSUED ON 19/11/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 88(2)R | AD 30/04/07--------- £ SI 9996@.1 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/05/07 FROM: 1ST FLOOR OFFICE 8-10 STAMFORD HILL LONDON N16 6XZ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 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
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities
Licences & Regulatory approval
We could not find any licences issued to HASLEMERE DEVELOPMENT CO. LIMITED 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 HASLEMERE DEVELOPMENT CO. LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF DEBENTURE | Outstanding | ANGLO IRISH BANK CORPORATION PLC |
Creditors
| Creditors Due Within One Year | 2011-04-01 | £ 919,294 |
|---|
Creditors and other liabilities
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 HASLEMERE DEVELOPMENT CO. LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-04-01 | £ 1,000 |
|---|---|---|
| Cash Bank In Hand | 2011-04-01 | £ 5,093 |
| Current Assets | 2011-04-01 | £ 13,960 |
| Debtors | 2011-04-01 | £ 8,867 |
| Fixed Assets | 2011-04-01 | £ 786,125 |
| Shareholder Funds | 2011-04-01 | £ 119,209 |
| Tangible Fixed Assets | 2011-04-01 | £ 786,125 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of HASLEMERE DEVELOPMENT CO. LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HASLEMERE DEVELOPMENT CO. LIMITED
Income
Government Income
We have not found government income sources for HASLEMERE DEVELOPMENT CO. 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 (71111 - Architectural activities) as HASLEMERE DEVELOPMENT CO. LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HASLEMERE DEVELOPMENT CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HASLEMERE DEVELOPMENT CO. 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 HASLEMERE DEVELOPMENT CO. 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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