Active - Proposal to Strike off
Company Information for ACCOLADE DEVELOPMENTS (WATER LANE) LIMITED
6 VIEWPOINT OFFICE VILLAGE, BABBAGE ROAD, STEVENAGE, HERTFORDSHIRE, SG1 2EQ,
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Company Registration Number
07301806
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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ACCOLADE DEVELOPMENTS (WATER LANE) LIMITED | |
Legal Registered Office | |
6 VIEWPOINT OFFICE VILLAGE BABBAGE ROAD STEVENAGE HERTFORDSHIRE SG1 2EQ Other companies in EN11 | |
Company Number | 07301806 | |
---|---|---|
Company ID Number | 07301806 | |
Date formed | 2010-07-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 01/07/2015 | |
Return next due | 29/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 14:20:54 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD FINNIGAN |
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JOHN EDWARD FINNIGAN |
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JENNIFER ANNE SAUNDERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LISA JANE LOMAS |
Company Secretary | ||
LISA JANE LOMAS |
Director | ||
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROYSTON HOMES LTD | Director | 2017-10-16 | CURRENT | 2017-10-16 | Liquidation | |
PREMIER DEVELOPMENTS (SOUTH) LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Dissolved 2016-12-20 | |
PREMIER DEVELOPMENTS CONTRACTS LTD | Director | 2015-03-25 | CURRENT | 2015-03-25 | Dissolved 2016-08-02 | |
PREMIER DEVELOPMENTS (HITCHIN) LIMITED | Director | 2003-03-06 | CURRENT | 2003-03-06 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073018060007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANNE SAUNDERS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073018060008 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN FINNIGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073018060006 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/03/16 FROM 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/08/15 FROM Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOHN EDWARD FINNIGAN | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073018060007 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 01/07/13 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr John Edward Finnigan as company secretary | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LISA LOMAS | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073018060006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073018060005 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LISA LOMAS | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
AR01 | 01/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/07/2011 TO 31/03/2011 | |
AR01 | 01/07/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LISA JANE LOMAS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNE SAUNDERS / 01/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE LOMAS / 01/07/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/08/2011 FROM 46-48 ROTHESAY ROAD LUTON BEDFORDSHIRE LU1 1QZ UNITED KINGDOM | |
SH01 | 09/04/11 STATEMENT OF CAPITAL GBP 100 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AP01 | DIRECTOR APPOINTED JENNIFER ANNE SAUNDERS | |
AP01 | DIRECTOR APPOINTED LISA JANE THOMAS | |
AP03 | SECRETARY APPOINTED LISA JANE THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | JEFFREY PAUL NIEHORSTER | ||
Outstanding | LLOYDS BANK PLC | ||
Satisfied | ST CROSS DEVELOPMENTS LIMITED | ||
Outstanding | LLOYDS TSB BANK PLC | ||
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
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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 ACCOLADE DEVELOPMENTS (WATER LANE) LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ACCOLADE DEVELOPMENTS (WATER LANE) 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. |