Company Information for FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)
FIRST FLOOR 24 HIGH STREET, MAYNARDS, WHITTLESFORD, CB22 4LT,
|
Company Registration Number
01752433
Private Limited Company
Liquidation |
Company Name | |
---|---|
FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | |
Legal Registered Office | |
FIRST FLOOR 24 HIGH STREET MAYNARDS WHITTLESFORD CB22 4LT Other companies in PL22 | |
Company Number | 01752433 | |
---|---|---|
Company ID Number | 01752433 | |
Date formed | 1983-09-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2018 | |
Account next due | 31/10/2019 | |
Latest return | 31/12/2015 | |
Return next due | 28/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-11-27 14:29:22 |
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Officer | Role | Date Appointed |
---|---|---|
ROGER FRANCIS GILLEY |
||
ROGER FRANCIS GILLEY |
||
JOHN DENNIS WOMBWELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEREK JACK KETTERINGHAM |
Director | ||
DAVID CHRISTOPHER MATTHEWS |
Director | ||
DEREK JACK KETTERINGHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROCHE ROCK PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-15 | CURRENT | 2008-01-15 | Active | |
ALEXANDRA PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2008-01-14 | CURRENT | 2008-01-14 | Active - Proposal to Strike off | |
BROOKSIDE PROPERTY MANAGEMENT CO LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
WOMBWELL HOMES (JR) LIMITED | Company Secretary | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2014-09-09 | |
FARLEY DEVELOPMENTS LIMITED | Company Secretary | 2004-10-19 | CURRENT | 2004-04-23 | Active | |
RS DEVELOPMENTS PERRANPORTH LIMITED | Director | 2011-11-01 | CURRENT | 2011-11-01 | Active | |
PEACE ONE DAY LIMITED | Director | 2010-11-29 | CURRENT | 1999-07-26 | Active | |
MOONRAKER PROPERTY MANAGEMENT LIMITED | Director | 2008-11-08 | CURRENT | 2008-10-30 | Dissolved 2016-01-05 | |
BROOKSIDE PROPERTY MANAGEMENT CO LIMITED | Director | 2007-11-02 | CURRENT | 2007-11-02 | Active - Proposal to Strike off | |
CHERRYHALL DEVELOPMENTS LTD | Director | 2007-10-15 | CURRENT | 2007-09-11 | Dissolved 2015-05-26 | |
WOMBWELL HOMES (LOSTWITHIEL) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
HOLMAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2017-10-24 | |
WOMBWELL HOMES (JR) LIMITED | Director | 2006-03-27 | CURRENT | 2006-03-27 | Dissolved 2014-09-09 | |
FARLEY DEVELOPMENTS LIMITED | Director | 2004-10-19 | CURRENT | 2004-04-23 | Active | |
PJ SEARCH & SELECTION LIMITED | Director | 2000-06-08 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
QUOTETAKE (LOSTWITHIEL) LIMITED | Director | 1999-03-11 | CURRENT | 1999-03-11 | Dissolved 2016-11-22 | |
R S DEVELOPMENTS 2000 LTD | Director | 1999-03-02 | CURRENT | 1999-01-19 | Liquidation | |
THREE SPIRES HOMES (TREGONY) LIMITED | Director | 1998-09-01 | CURRENT | 1997-05-12 | Liquidation | |
PROJECT MANAGEMENT CONSULTANCY (SW) LTD | Director | 2014-08-29 | CURRENT | 2014-08-29 | Dissolved 2016-09-06 | |
WOMBWELL HOMES (LOSTWITHIEL) LIMITED | Director | 2006-12-13 | CURRENT | 2006-12-13 | Active | |
HOLMAN PROPERTY MANAGEMENT COMPANY LIMITED | Director | 2006-10-20 | CURRENT | 2006-10-20 | Dissolved 2017-10-24 | |
JADEANA MANAGEMENT LIMITED | Director | 2005-07-29 | CURRENT | 2005-07-29 | Dissolved 2014-11-18 | |
LAND & PROPERTY (EUROPE) LIMITED | Director | 2004-05-10 | CURRENT | 2000-12-27 | Active - Proposal to Strike off | |
WOMBWELL HOMES (ST AUSTELL) LIMITED | Director | 2004-02-11 | CURRENT | 2004-02-11 | Active | |
DENGATE DEVELOPMENTS LIMITED | Director | 2003-11-21 | CURRENT | 2003-09-15 | Dissolved 2015-12-08 | |
QUOTETAKE (LOSTWITHIEL) LIMITED | Director | 1999-03-11 | CURRENT | 1999-03-11 | Dissolved 2016-11-22 | |
WOMBWELL HOLDINGS LIMITED | Director | 1995-11-01 | CURRENT | 1995-10-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/19 FROM First Floor 24 High Street Maynards Whittlesford CB22 4LT | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/19 FROM Wombwell Homes Office Grenville Road Lostwithiel Cornwall PL22 0EP United Kingdom | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017524330016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/12/17, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/12/16 STATEMENT OF CAPITAL;GBP 40000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/16 FROM 10 the Old Carriage Works Brunel Quays Great Western Village Lostwithiel Cornwall PL22 0EN | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 017524330014 | |
LATEST SOC | 04/01/16 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330016 | |
LATEST SOC | 07/01/15 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 017524330014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 13 | |
MR05 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 12 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 40000 | |
AR01 | 31/12/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/01/2014 FROM WOMBWELL HOMES OFFICE GRENVILLE ROAD LOSTWITHIEL CORNWALL PL22 0EP UNITED KINGDOM | |
AA01 | PREVEXT FROM 31/07/2012 TO 31/01/2013 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
AR01 | 31/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 23-25 BRUNEL QUAYS GREAT WESTERN VILLAGE LOSTWITHIEL CORNWALL PL22 0JB | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/11 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 31/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DENNIS WOMBWELL / 01/08/2010 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/07/10 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/04 FROM: C/O FLACK STETSON EQUITY HOUSE 128-136 HIGH STREET EDGWARE. MIDDX HA8 7EL | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 13/01/03 | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Notices to Creditors | 2018-12-17 |
Appointment of Liquidators | 2018-12-17 |
Resolutions for Winding-up | 2018-12-17 |
Proposal to Strike Off | 2012-07-31 |
Proposal to Strike Off | 2011-08-02 |
Total # Mortgages/Charges | 16 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | IAN DONALD WINTON ROBERTSON | ||
Satisfied | PEOPLE 2000 LIMITED | ||
Outstanding | PEOPLE 2000 LIMITED | ||
DEBENTURE | Satisfied | PEOPLE 2000 LIMITED | |
LEGAL CHARGE | Satisfied | PEOPLE 2000 LIMITED | |
LEGAL CHARGE | Satisfied | MASLOW CREDIT ONE LIMITED | |
DEBENTURE | Satisfied | MASLOW CREDIT ONE LIMITED | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CIRCULAR FACILITIES (LONDON) LIMITED |
Creditors Due After One Year | 2011-07-31 | £ 1,068,505 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 1,130,058 |
Creditors Due Within One Year | 2011-07-31 | £ 570,066 |
Creditors and other liabilities
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 FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE)
Called Up Share Capital | 2013-01-31 | £ 40,000 |
---|---|---|
Called Up Share Capital | 2011-07-31 | £ 40,000 |
Cash Bank In Hand | 2011-07-31 | £ 15,726 |
Current Assets | 2013-01-31 | £ 590,579 |
Current Assets | 2011-07-31 | £ 1,298,431 |
Debtors | 2013-01-31 | £ 370,579 |
Debtors | 2011-07-31 | £ 302,149 |
Fixed Assets | 2013-01-31 | £ 713,360 |
Fixed Assets | 2011-07-31 | £ 438,000 |
Secured Debts | 2013-01-31 | £ 592,314 |
Secured Debts | 2011-07-31 | £ 1,223,892 |
Shareholder Funds | 2013-01-31 | £ 173,881 |
Shareholder Funds | 2011-07-31 | £ 97,860 |
Stocks Inventory | 2013-01-31 | £ 220,000 |
Stocks Inventory | 2011-07-31 | £ 980,556 |
Tangible Fixed Assets | 2013-01-31 | £ 713,000 |
Tangible Fixed Assets | 2011-07-31 | £ 438,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) 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 |
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | Event Date | 2018-12-17 |
Initiating party | Event Type | Appointmen | |
Defending party | FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | Event Date | 2018-12-17 |
Name of Company: FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) Company Number: 01752433 Nature of Business: Construction - Building Construction Registered office: Begbies Traynor (Central) LLP, Fi… | |||
Initiating party | Event Type | Resolution | |
Defending party | FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | Event Date | 2018-12-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | Event Date | 2012-07-31 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | FOWEY RIVER DEVELOPMENT CORPORATION LIMITED(THE) | Event Date | 2011-08-02 |
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. |