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Home > England & Wales Companies > GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
Company Information for

GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED

SHEFFIELD, SOUTH YORKSHIRE, S1,
Company Registration Number
07495060
Private Limited Company
Dissolved

Dissolved 2015-01-22

Company Overview

About Gentian Developments (limes Park) Ltd
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED was founded on 2011-01-17 and had its registered office in Sheffield. The company was dissolved on the 2015-01-22 and is no longer trading or active.

Key Data
Company Name
GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
 
Legal Registered Office
SHEFFIELD
SOUTH YORKSHIRE
 
Previous Names
RKT GENTIAN (LIMES PARK) LIMITED27/03/2012
Filing Information
Company Number 07495060
Date formed 2011-01-17
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2015-01-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-17 23:00:18
Primary Source:Companies House
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Company Officers of GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED

Current Directors
Officer Role Date Appointed
STEFAN FITZSIMMONS
 Company Secretary 2011-01-17
NICHOLAS KETHRO EKINS
 Director 2011-01-17
STEFAN FITZSIMMONS
 Director 2011-01-17
JASON ROCKETT
 Director 2011-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS KETHRO EKINS GENTIAN PARTNERSHIPS ASSET MANAGEMENT LIMITED Director 2016-12-22 CURRENT 2016-12-22 Active
NICHOLAS KETHRO EKINS GENTIAN (CARTERTON) LIMITED Director 2016-02-12 CURRENT 2016-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN TRAFALGAR LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
NICHOLAS KETHRO EKINS GENTIAN (BOURNEMOUTH) LIMITED Director 2015-09-22 CURRENT 2015-09-22 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE THREE) LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (GLOUCESTERSHIRE) LIMITED Director 2015-06-04 CURRENT 2015-06-04 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROPERTY INVESTMENTS LTD Director 2015-03-10 CURRENT 2015-03-10 Active
NICHOLAS KETHRO EKINS GENTIAN (ANDOVER PARKING) LTD Director 2014-12-18 CURRENT 2014-12-18 Active
NICHOLAS KETHRO EKINS GENTIAN (BRIDGEND) LIMITED Director 2014-10-23 CURRENT 2014-10-23 Active
NICHOLAS KETHRO EKINS GENTIAN (PAPWORTH) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Active
NICHOLAS KETHRO EKINS GENTIAN (WINCHESTER) LIMITED Director 2014-09-19 CURRENT 2014-09-19 Active
NICHOLAS KETHRO EKINS GENTIAN COMMERCIAL LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (PETERSFIELD) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE TWO) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
NICHOLAS KETHRO EKINS GENTIAN PROJECTS (OXFORDSHIRE) LIMITED Director 2014-03-25 CURRENT 2014-03-25 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN PROJECTS LTD Director 2013-11-26 CURRENT 2013-11-26 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 70 FLAT) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2015-10-27
NICHOLAS KETHRO EKINS GENTIAN (GATESHEAD) LIMITED Director 2012-10-08 CURRENT 2012-10-08 Active
NICHOLAS KETHRO EKINS GENTIAN (LIVERPOOL) LIMITED Director 2012-08-08 CURRENT 2012-08-08 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 8) LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN (SWANSEA) LIMITED Director 2012-05-10 CURRENT 2012-05-10 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (POOLE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (KINGHAM) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 70) LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN SPECIAL PROJECTS LIMITED Director 2012-01-19 CURRENT 2012-01-19 Active
NICHOLAS KETHRO EKINS GENTIAN (ANDOVER) LIMITED Director 2011-11-25 CURRENT 2011-11-25 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (TOTTON) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (SOUTHWOLD 10) LIMITED Director 2011-08-02 CURRENT 2011-08-02 Dissolved 2013-10-22
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS (PETERSFIELD) LIMITED Director 2011-04-27 CURRENT 2011-04-27 Active
NICHOLAS KETHRO EKINS GENTIAN (FINCHLEY) LIMITED Director 2010-07-20 CURRENT 2010-07-20 Active
NICHOLAS KETHRO EKINS GENTIAN DEVELOPMENTS LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2015-10-27
NICHOLAS KETHRO EKINS GENTIAN COASTAL LIMITED Director 2010-06-08 CURRENT 2010-06-08 Active - Proposal to Strike off
NICHOLAS KETHRO EKINS GENTIAN (MID-ESSEX) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS KETHRO EKINS GENTIAN (SOUTHEND) LIMITED Director 2010-06-01 CURRENT 2010-06-01 Active
NICHOLAS KETHRO EKINS GENTIAN (PETERBOROUGH) LIMITED Director 2006-08-31 CURRENT 2006-08-31 Active
NICHOLAS KETHRO EKINS GENTIAN (WALSALL) LIMITED Director 2006-01-25 CURRENT 2006-01-25 Active
NICHOLAS KETHRO EKINS GENTIAN (TUNBRIDGE) LIMITED Director 2005-11-11 CURRENT 2005-11-11 Active
NICHOLAS KETHRO EKINS GENTIAN (WHISTON) LIMITED Director 2005-09-09 CURRENT 2005-09-09 Active
NICHOLAS KETHRO EKINS GENTIAN INVESTMENTS LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
NICHOLAS KETHRO EKINS GENTIAN (OXFORD) LIMITED Director 2005-07-22 CURRENT 2005-07-22 Active
NICHOLAS KETHRO EKINS GENTIAN (NEWCASTLE) LIMITED Director 2003-12-10 CURRENT 2003-12-10 Active
NICHOLAS KETHRO EKINS GENTIAN (DERBY) LIMITED Director 2002-10-11 CURRENT 2002-10-11 Active
NICHOLAS KETHRO EKINS GENTIAN PARTNERSHIPS LIMITED Director 2002-08-12 CURRENT 2002-08-06 Active
NICHOLAS KETHRO EKINS GENTIAN (WALSGRAVE) LIMITED Director 2002-01-14 CURRENT 2002-01-09 Active
NICHOLAS KETHRO EKINS GENTIAN (GHP) LIMITED Director 2002-01-02 CURRENT 2001-12-24 Active
NICHOLAS KETHRO EKINS GENTIAN HEALTHCARE DEVELOPMENTS LIMITED Director 2001-02-14 CURRENT 2001-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN (NORWICH) LIMITED Director 2001-02-14 CURRENT 2001-02-12 Active
NICHOLAS KETHRO EKINS GENTIAN MANAGEMENT SERVICES LTD Director 2000-12-12 CURRENT 2000-12-11 Active
JASON ROCKETT GENTIAN PROJECTS (PETERSFIELD) LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active - Proposal to Strike off
JASON ROCKETT GENTIAN PROJECTS (OXFORDSHIRE ONE) LIMITED Director 2014-04-25 CURRENT 2014-04-25 Active
JASON ROCKETT GENTIAN DEVELOPMENTS (POOLE) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
JASON ROCKETT GENTIAN DEVELOPMENTS (KINGHAM) LIMITED Director 2012-03-21 CURRENT 2012-03-21 Dissolved 2014-04-01
JASON ROCKETT GENTIAN DEVELOPMENTS (TOTTON) LIMITED Director 2011-10-26 CURRENT 2011-10-26 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2015-01-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-10-224.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-304.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-05-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-22AD01REGISTERED OFFICE CHANGED ON 22/01/2014 FROM 43-44 BERNERS STREET LONDON W1T 3ND
2014-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 21/01/2014
2014-01-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-01-204.70DECLARATION OF SOLVENCY
2014-01-20LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 06/01/2014
2014-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 06/01/2014
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 120
2014-01-02AR0131/12/13 FULL LIST
2013-07-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 074950600002
2013-07-08AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 074950600001
2013-05-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ROCKETT / 23/05/2013
2013-01-08AR0131/12/12 FULL LIST
2012-11-19CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS KETHRO EKINS / 27/07/2012
2012-06-06AA31/12/11 TOTAL EXEMPTION SMALL
2012-05-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 31/03/2012
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / MR. STEFAN FITZSIMMONS / 31/03/2012
2012-03-27RES15CHANGE OF NAME 27/03/2012
2012-03-27CERTNMCOMPANY NAME CHANGED RKT GENTIAN (LIMES PARK) LIMITED CERTIFICATE ISSUED ON 27/03/12
2012-03-12SH0108/03/12 STATEMENT OF CAPITAL GBP 120
2012-01-03AR0131/12/11 FULL LIST
2011-11-15SH0120/10/11 STATEMENT OF CAPITAL GBP 10
2011-01-18AA01CURRSHO FROM 31/01/2012 TO 31/12/2011
2011-01-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-01-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-10 Outstanding LLOYDS TSB BANK PLC
2013-06-15 Outstanding LLOYDS TSB BANK PLC
Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 120
Called Up Share Capital 2011-12-31 £ 10
Current Assets 2012-12-31 £ 125,824
Current Assets 2011-12-31 £ 60,674
Debtors 2012-12-31 £ 1,258
Debtors 2011-12-31 £ 198
Shareholder Funds 2012-12-31 £ 920
Shareholder Funds 2011-12-31 £ 10
Stocks Inventory 2012-12-31 £ 124,566
Stocks Inventory 2011-12-31 £ 60,476

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED
Trademarks
We have not found any records of GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GENTIAN DEVELOPMENTS (LIMES PARK) 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 (41100 - Development of building projects) as GENTIAN DEVELOPMENTS (LIMES PARK) LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where GENTIAN DEVELOPMENTS (LIMES PARK) 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 TypeFinal Meetings
Defending partyGENTIAN DEVELOPMENTS (LIMES PARK) LIMITEDEvent Date
Notice is hereby given, pursuant to section 94 of the Insolvency Act 1986, that the final meeting of the Company will be held at 93 Queen Street, Sheffield S1 1WF on 9 September 2014 at 10.00 am for the purpose of laying before the meeting, and giving an explanation of, the Joint Liquidators account of the winding up. Members must lodge proxies at 93 Queen Street, Sheffield S1 1WF by 12.00 noon on the business day preceding the meeting in order to be entitled to vote. John Russell (IP number 5544) and Andrew Philip Wood (IP number 9148) both of The P&A Partnership, 93 Queen Street, Sheffield S1 1WF were appointed Joint Liquidators of the Company on 14 January 2014. Further information about this case is available from Cathy Wickson at the offices of The P&A Partnership on 0114 275 5033 or at epost@thepandapartnership.com. John Russell and Andrew Philip Wood , Joint Liquidators :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTIAN DEVELOPMENTS (LIMES PARK) 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 GENTIAN DEVELOPMENTS (LIMES PARK) 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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