Dissolved
Dissolved 2018-05-15
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Home > England & Wales Companies > GAYDON DEVELOPMENT LIMITED
Company Information for GAYDON DEVELOPMENT LIMITED
10 JOHN PRINCES STREET, LONDON, W1G,
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Company Registration Number
 08149673 Private Limited Company
Dissolved 2018-05-15 |
Company Overview
About Gaydon Development Ltd
GAYDON DEVELOPMENT LIMITED was founded on 2012-07-19 and had its registered office in 10 John Princes Street. The company was dissolved on the 2018-05-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| GAYDON DEVELOPMENT LIMITED | |
| Legal Registered Office | |
| 10 JOHN PRINCES STREET LONDON | |
Filing Information
| Company Number | 08149673 | |
|---|---|---|
| Date formed | 2012-07-19 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-03-31 | |
| Date Dissolved | 2018-05-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-06-27 10:56:59 |
| Companies House |
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Company Officers of GAYDON DEVELOPMENT LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GARY RICHARD HOLLOWAY |
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TARA JANE HOLLOWAY-BIRD |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| VERLINGUE HOLDINGS LIMITED | Director | 2017-07-26 | CURRENT | 2012-10-25 | Active | |
| GAYFORD DEVELOPMENT LIMITED | Director | 2012-04-13 | CURRENT | 2012-04-13 | Liquidation | |
| WARD WILSON INVESTMENTS LIMITED | Director | 2010-12-30 | CURRENT | 1994-06-10 | Active | |
| BEARWOOD LAKES GOLF CLUB LIMITED | Director | 2010-12-30 | CURRENT | 1994-05-20 | Active | |
| HOLLOWAY PROPERTY DEVELOPMENT LIMITED | Director | 2009-11-11 | CURRENT | 2009-11-11 | Active |
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 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/12/2017:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/12/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE HOLLOWAY-BIRD / 06/01/2015 | |
| LATEST SOC | 31/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE BIRD / 06/01/2015 | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 11/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ | |
| LATEST SOC | 15/08/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/07/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 19/07/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE BIRD / 04/06/2013 | |
| AP01 | DIRECTOR APPOINTED MRS TARA BIRD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 30/04/2013 | |
| AA01 | CURRSHO FROM 31/07/2013 TO 31/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 29/11/2012 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE 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 GAYDON DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2015-12-22 |
| Resolutions for Winding-up | 2015-12-22 |
| Appointment of Liquidators | 2015-12-21 |
Fines / Sanctions
No fines or sanctions have been issued against GAYDON DEVELOPMENT LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
GAYDON DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 3.91 | 99 |
| MortgagesNumMortOutstanding | 2.00 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 1.90 | 99 |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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 GAYDON DEVELOPMENT LIMITED
Intangible Assets
Patents
We have not found any records of GAYDON DEVELOPMENT LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for GAYDON DEVELOPMENT LIMITED
Income
Government Income
We have not found government income sources for GAYDON DEVELOPMENT 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 GAYDON DEVELOPMENT LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where GAYDON DEVELOPMENT 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 Creditors | |
|---|---|---|---|
| Defending party | GAYDON DEVELOPMENT LIMITED | Event Date | 2015-12-10 |
| Nature of Business: Property development In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 10 December 2015 , I was appointed Liquidator of Gaydon Development Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 March 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Hyams , Liquidator : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | GAYDON DEVELOPMENT LIMITED | Event Date | 2015-12-10 |
| At a General Meeting of the company duly convened and held at Scodie Deyong LLP, 4 Prince Albest Road, London NW1 7SN on 10 December 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348. : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | GAYDON DEVELOPMENT LIMITED | Event Date | 2015-12-10 |
| Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAYDON DEVELOPMENT 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 GAYDON DEVELOPMENT 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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