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Home > England & Wales Companies > ONE20 DEVELOPMENTS LIMITED
Company Information for

ONE20 DEVELOPMENTS LIMITED

CENTENARY HOUSE, PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
Company Registration Number
09455134
Private Limited Company
Liquidation

Company Overview

About One20 Developments Ltd
ONE20 DEVELOPMENTS LIMITED was founded on 2015-02-24 and has its registered office in Rydon Lane. The organisation's status is listed as "Liquidation". One20 Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ONE20 DEVELOPMENTS LIMITED
 
Legal Registered Office
CENTENARY HOUSE
PENINSULA PARK
RYDON LANE
EXETER
EX2 7XE
 
Filing Information
Company Number 09455134
Company ID Number 09455134
Date formed 2015-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2016
Account next due 30/11/2017
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB209056619  
Last Datalog update: 2018-09-05 01:51:54
Primary Source:Companies House
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Companies with same name ONE20 DEVELOPMENTS LIMITED
The following companies were found which have the same name as ONE20 DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ONE20 DEVELOPMENTS AUSTRALASIA PTY LTD Active Company formed on the 2005-10-28

Company Officers of ONE20 DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
LEE ANTHONY JOSEPH DACOSTA
 Director 2015-02-24
LEYLA DACOSTA
 Director 2015-02-24
PAUL SIMON GODFREY
 Director 2015-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL SIMON GODFREY
 Director 2015-02-24 2016-09-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEE ANTHONY JOSEPH DACOSTA VALLANCE ROAD LTD Director 2015-07-13 CURRENT 2015-04-01 Dissolved 2017-08-22
LEE ANTHONY JOSEPH DACOSTA LANGLAND GARDENS LTD Director 2014-12-16 CURRENT 2014-12-16 Active
LEE ANTHONY JOSEPH DACOSTA CALVIN LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-01-19
LEE ANTHONY JOSEPH DACOSTA CALVIN STREET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DACOSTA HEATH DRIVE LTD Director 2013-08-30 CURRENT 2013-08-30 Liquidation
LEE ANTHONY JOSEPH DACOSTA CLEVE ROAD LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-29
LEE ANTHONY JOSEPH DACOSTA ZEN DEVELOPMENTS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Liquidation
LEE ANTHONY JOSEPH DACOSTA AUGUSTINES ROAD LTD Director 2012-05-31 CURRENT 2012-05-31 Active
LEE ANTHONY JOSEPH DACOSTA GILLS HILL LANE LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-11
LEE ANTHONY JOSEPH DACOSTA H Z WAY LTD Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
LEE ANTHONY JOSEPH DACOSTA KINGSCROFT DEVELOPMENTS LTD Director 2010-11-04 CURRENT 2010-09-02 Dissolved 2015-04-16
PAUL SIMON GODFREY RENAISSANCE BELSIZE LTD Director 2016-08-23 CURRENT 2016-08-23 Active - Proposal to Strike off
PAUL SIMON GODFREY BELSIZE GARAGES PROJECT LIMITED Director 2016-05-05 CURRENT 2005-07-11 Active - Proposal to Strike off
PAUL SIMON GODFREY FITZJOHNS AVENUE LTD Director 2016-04-25 CURRENT 2016-04-25 Active - Proposal to Strike off
PAUL SIMON GODFREY FITZJOHNS AVENUE HAMPSTEAD LTD Director 2016-04-20 CURRENT 2016-04-20 Active - Proposal to Strike off
PAUL SIMON GODFREY CLEVE ROAD 1 LIMITED Director 2016-03-22 CURRENT 2016-03-22 Dissolved 2018-04-17
PAUL SIMON GODFREY GODFREY CONSTRUCTION (LONDON) LTD Director 2016-02-23 CURRENT 2016-02-23 Liquidation
PAUL SIMON GODFREY BELSIZE LTD Director 2015-11-04 CURRENT 2015-11-04 Active - Proposal to Strike off
PAUL SIMON GODFREY VALLANCE ROAD LTD Director 2015-04-01 CURRENT 2015-04-01 Dissolved 2017-08-22
PAUL SIMON GODFREY LANGLAND GARDENS LTD Director 2014-12-16 CURRENT 2014-12-16 Active
PAUL SIMON GODFREY CALVIN LTD Director 2014-07-23 CURRENT 2014-07-23 Dissolved 2016-01-19
PAUL SIMON GODFREY CALVIN STREET LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
PAUL SIMON GODFREY HEATH DRIVE LTD Director 2013-08-30 CURRENT 2013-08-30 Liquidation
PAUL SIMON GODFREY CLEVE ROAD LTD Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2017-06-29
PAUL SIMON GODFREY ZEN DEVELOPMENTS LIMITED Director 2012-09-27 CURRENT 2012-09-27 Liquidation
PAUL SIMON GODFREY GILLS HILL LANE LIMITED Director 2011-02-16 CURRENT 2011-02-16 Dissolved 2017-02-11
PAUL SIMON GODFREY H Z WAY LTD Director 2010-11-29 CURRENT 2010-11-29 Active - Proposal to Strike off
PAUL SIMON GODFREY P & R INVESTMENTS LIMITED Director 2010-09-01 CURRENT 2008-05-22 Active - Proposal to Strike off
PAUL SIMON GODFREY MJB AGENCIES LTD Director 2010-08-19 CURRENT 2008-11-27 Active
PAUL SIMON GODFREY GODFREY INVESTMENTS (LONDON) LTD Director 2010-01-08 CURRENT 2010-01-08 Dissolved 2017-09-19

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
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2018-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2018 FROM FRANCIS CLARK LLP GROUND FLOOR VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD
2017-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/2017 FROM 1 KINGS AVENUE LONDON N21 3NA UNITED KINGDOM
2017-12-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-12-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-12-13LRESSPSPECIAL RESOLUTION TO WIND UP
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094551340002
2017-11-02MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 094551340001
2017-03-15AD01REGISTERED OFFICE CHANGED ON 15/03/2017 FROM 869 HIGH ROAD LONDON N12 8QA UNITED KINGDOM
2017-03-05LATEST SOC05/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-05CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DACOSTA / 04/10/2016
2017-03-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LEYLA DACOSTA / 04/10/2016
2017-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GODFREY / 04/10/2016
2016-11-21AA28/02/16 TOTAL EXEMPTION SMALL
2016-09-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GODFREY
2016-05-03AR0124/02/16 FULL LIST
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DACOSTA / 08/09/2015
2015-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEYLA DACOSTA / 08/09/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DACOSTA / 20/04/2015
2015-04-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEYLA DACOSTA / 20/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL SIMON GODFREY / 20/04/2015
2015-04-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEYLA DA COSTA / 20/04/2015
2015-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE ANTHONY JOSEPH DA COSTA / 20/04/2015
2015-04-09AP01DIRECTOR APPOINTED PAUL SIMON GODFREY
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094551340002
2015-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 094551340001
2015-04-01AP01DIRECTOR APPOINTED MR PAUL SIMON GODFREY
2015-02-24LATEST SOC24/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2015-02-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 ONE20 DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-12-07
Appointmen2017-12-07
Notices to2017-12-07
Fines / Sanctions
No fines or sanctions have been issued against ONE20 DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of ONE20 DEVELOPMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-02-28

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 ONE20 DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ONE20 DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ONE20 DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ONE20 DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ONE20 DEVELOPMENTS 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 ONE20 DEVELOPMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ONE20 DEVELOPMENTS 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 TypeResolution
Defending partyONE20 DEVELOPMENTS LIMITED Event Date2017-12-07
 
Initiating party Event TypeAppointmen
Defending partyONE20 DEVELOPMENTS LIMITED Event Date2017-12-07
 
Initiating party Event TypeNotices to
Defending partyONE20 DEVELOPMENTS LIMITED Event Date2017-12-07
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ONE20 DEVELOPMENTS 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 ONE20 DEVELOPMENTS 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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    Other companies at postcode EX2 7XE