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Company Information for

IVES STREET DEVELOPMENTS ONE LIMITED

4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG,

Company Registration Number

07662418

Private Limited Company

Liquidation

Company Overview

About Ives Street Developments One Ltd

IVES STREET DEVELOPMENTS ONE LIMITED was founded on 2011-06-08 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Ives Street Developments One Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
IVES STREET DEVELOPMENTS ONE LIMITED

4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG Other companies in SW3

Filing Information

Company Number		07662418
Company ID Number		07662418
Date formed		2011-06-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2021-06-08
Return next due		2022-06-22
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-02-27 08:36:37
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for IVES STREET DEVELOPMENTS ONE LIMITED

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Company Officers of IVES STREET DEVELOPMENTS ONE LIMITED

Current Directors

Officer	Role	Date Appointed
VENETIA CAROLINE CARPENTER	Company Secretary	2011-06-08
NICHOLAS JAMES PRICE	Director	2017-01-01
JOHN ANTHONY SMITH	Director	2011-06-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER ROBIN MOORE	Director	2011-06-08	2016-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS TWO LIMITED	Director	2017-01-01	CURRENT	2011-06-08	Active
NICHOLAS JAMES PRICE	PHILIP COLLINS PUBLISHING LIMITED	Director	2017-01-01	CURRENT	2005-05-06	Active - Proposal to Strike off
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS LIMITED	Director	2017-01-01	CURRENT	1990-12-19	Active
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS FIVE LIMITED	Director	2017-01-01	CURRENT	2011-06-08	Active - Proposal to Strike off
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS SIX LIMITED	Director	2017-01-01	CURRENT	2011-06-08	Liquidation
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS THREE LIMITED	Director	2017-01-01	CURRENT	2011-06-08	Active
NICHOLAS JAMES PRICE	IVES STREET DEVELOPMENTS FOUR LIMITED	Director	2017-01-01	CURRENT	2011-06-08	Active
NICHOLAS JAMES PRICE	PHILIP COLLINS LIMITED	Director	2017-01-01	CURRENT	1973-03-20	Active
NICHOLAS JAMES PRICE	HIT & RUN MUSIC LIMITED	Director	2017-01-01	CURRENT	1975-11-21	Active
JOHN ANTHONY SMITH	MANRESA ROAD RESIDENTS MANAGEMENT ASSOCIATION LIMITED	Director	2018-04-19	CURRENT	2011-02-18	Active
JOHN ANTHONY SMITH	HIT & RUN MUSIC LIMITED	Director	2016-07-25	CURRENT	1975-11-21	Active
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS TWO LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS FIVE LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active - Proposal to Strike off
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS SIX LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Liquidation
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS THREE LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS FOUR LIMITED	Director	2011-06-08	CURRENT	2011-06-08	Active
JOHN ANTHONY SMITH	ROCK OF AGES LONDON LIMITED	Director	2011-01-19	CURRENT	2011-01-19	Active
JOHN ANTHONY SMITH	COMBE COURT RACING LIMITED	Director	1999-03-10	CURRENT	1999-02-24	Active - Proposal to Strike off
JOHN ANTHONY SMITH	HIT & RUN PRODUCTIONS LIMITED	Director	1994-11-22	CURRENT	1994-11-22	Active
JOHN ANTHONY SMITH	IVES STREET DEVELOPMENTS LIMITED	Director	1992-01-17	CURRENT	1990-12-19	Active

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.

Date	Document Type	Document Description
2023-05-27		Final Gazette dissolved via compulsory strike-off
2023-02-27		Voluntary liquidation. Notice of members return of final meeting
2022-12-19		Removal of liquidator by court order
2022-12-19	LIQ10	Removal of liquidator by court order
2022-12-14		Appointment of a voluntary liquidator
2022-12-14	600	Appointment of a voluntary liquidator
2022-01-13		Voluntary liquidation declaration of solvency
2022-01-13	LIQ01	Voluntary liquidation declaration of solvency
2022-01-05		REGISTERED OFFICE CHANGED ON 05/01/22 FROM 25 Ives Street London SW3 2nd
2022-01-05		Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-01-05		Appointment of a voluntary liquidator
2022-01-05		Appointment of a voluntary liquidator
2022-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/22 FROM 25 Ives Street London SW3 2nd
2022-01-05	600	Appointment of a voluntary liquidator
2022-01-05	LRESSP	Resolutions passed: Special resolution to wind up on 2021-12-20
2021-09-13	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2020-09-16	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08	CS01	CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-01-14	AAMD	Amended account full exemption
2019-08-21	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-14	CS01	CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES
2018-08-31	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-23	CS01	CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES
2017-09-19	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-21	CS01	CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES
2017-01-09	AP01	DIRECTOR APPOINTED NICHOLAS JAMES PRICE
2017-01-09	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBIN MOORE
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-13	AR01	08/06/16 ANNUAL RETURN FULL LIST
2016-06-22	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-27	LATEST SOC	27/04/16 STATEMENT OF CAPITAL;GBP 4
2016-04-27	SH02	Sub-division of shares on 2015-12-18
2016-04-27	RES13	Resolutions passed: 16/12/2015
2016-04-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MS VENETIA CAROLINE CARPENTER on 2015-09-23
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 4
2015-07-17	AR01	08/06/15 ANNUAL RETURN FULL LIST
2015-06-02	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-05	LATEST SOC	05/07/14 STATEMENT OF CAPITAL;GBP 4
2014-07-05	AR01	08/06/14 ANNUAL RETURN FULL LIST
2013-08-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05	AR01	08/06/13 ANNUAL RETURN FULL LIST
2012-09-15	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29	AR01	08/06/12 ANNUAL RETURN FULL LIST
2012-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/12 FROM 25 Ives Street London England
2012-06-18	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2012-06-14	SH01	08/06/11 STATEMENT OF CAPITAL GBP 2
2012-02-09	AA01	Previous accounting period shortened from 30/06/12 TO 31/12/11
2011-09-27	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-08	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2011-06-08	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to IVES STREET DEVELOPMENTS ONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2021-12-23
Appointmen	2021-12-23
Resolution	2021-12-23

Fines / Sanctions

No fines or sanctions have been issued against IVES STREET DEVELOPMENTS ONE 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 MORTGAGE	2011-09-27	Outstanding	HSBC PRIVATE BANK (UK) LIMITED

Creditors

Creditors Due After One Year	2012-01-01	£ 2,239,440
Creditors Due Within One Year	2012-01-01	£ 814,587

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

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 IVES STREET DEVELOPMENTS ONE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-01-01	£ 4
Cash Bank In Hand	2012-01-01	£ 116,217
Current Assets	2012-01-01	£ 116,221
Debtors	2012-01-01	£ 4
Fixed Assets	2012-01-01	£ 3,021,886
Shareholder Funds	2012-01-01	£ 20,026
Tangible Fixed Assets	2012-01-01	£ 3,021,886

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of IVES STREET DEVELOPMENTS ONE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for IVES STREET DEVELOPMENTS ONE LIMITED

Trademarks

We have not found any records of IVES STREET DEVELOPMENTS ONE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for IVES STREET DEVELOPMENTS ONE 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 (68100 - Buying and selling of own real estate) as IVES STREET DEVELOPMENTS ONE LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where IVES STREET DEVELOPMENTS ONE 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	Notices to
Defending party	IVES STREET DEVELOPMENTS ONE LIMITED	Event Date	2021-12-23

Initiating party		Event Type	Appointmen
Defending party	IVES STREET DEVELOPMENTS ONE LIMITED	Event Date	2021-12-23
Name of Company: IVES STREET DEVELOPMENTS ONE LIMITED Company Number: 07662418 Nature of Business: Others - Not Reported Registered office: Begbies Traynor (Central) LLP, 4th Floor, Cathedral Building…

Initiating party		Event Type	Resolution
Defending party	IVES STREET DEVELOPMENTS ONE LIMITED	Event Date	2021-12-23

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded IVES STREET DEVELOPMENTS ONE 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 IVES STREET DEVELOPMENTS ONE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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