Liquidation
Company Information for OLDWALLS DEVELOPMENTS LIMITED
63 Walter Road, Swansea, SA1 4PT,
|
Company Registration Number
01956263
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
OLDWALLS DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
63 Walter Road Swansea SA1 4PT Other companies in SA6 | ||
Previous Names | ||
|
Company Number | 01956263 | |
---|---|---|
Company ID Number | 01956263 | |
Date formed | 1985-11-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2021-03-31 | |
Account next due | 28/12/2022 | |
Latest return | 13/10/2015 | |
Return next due | 10/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-01-26 12:00:13 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
JOHN GWYNN HINDS |
||
JOHN GWYNN HINDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW HARRIS |
Director | ||
PHILIP ANTHONY MORRIS |
Director | ||
ROBERT JOHN DAVIES |
Director | ||
MICHAEL JOHN JAMES |
Director | ||
TERENCE MALCOLM FRANCIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-11-08 | CURRENT | 2007-11-08 | Active | |
LIBERTY RESIDENTIAL PROPERTY LIMITED | Company Secretary | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-07-24 | CURRENT | 2006-07-24 | Active | |
LIBERTY PROPERTY INVESTMENTS LIMITED | Company Secretary | 2004-09-24 | CURRENT | 2004-05-20 | Liquidation | |
LIBERTY REGENT LIMITED | Company Secretary | 2002-09-11 | CURRENT | 2002-08-16 | Dissolved 2016-01-19 | |
CENTRAL RETAIL LIMITED | Company Secretary | 2002-07-02 | CURRENT | 2002-04-25 | Dissolved 2017-02-07 | |
BASS JARRINGTON LIMITED | Company Secretary | 2001-07-14 | CURRENT | 1990-05-31 | Liquidation | |
TWO HYDE PARK SQUARE LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1990-08-15 | Dissolved 2016-11-22 | |
MB114 LIMITED | Company Secretary | 2001-03-29 | CURRENT | 1997-09-29 | Liquidation | |
PLANQUEST LIMITED | Company Secretary | 1999-05-14 | CURRENT | 1988-07-01 | Active - Proposal to Strike off | |
CODECLAIM PROPERTIES LIMITED | Company Secretary | 1994-08-25 | CURRENT | 1990-08-06 | Dissolved 2014-09-30 | |
TORCHWOOD PROPERTIES LIMITED | Company Secretary | 1994-05-19 | CURRENT | 1991-04-25 | Liquidation | |
B.J. PROPERTY INVESTMENTS LIMITED | Company Secretary | 1992-10-16 | CURRENT | 1991-08-30 | Liquidation | |
BJ LAND-HOLDINGS LIMITED | Company Secretary | 1992-06-14 | CURRENT | 1986-10-15 | Active - Proposal to Strike off | |
LIBERTY PROPERTIES (HOMES) LIMITED | Company Secretary | 1991-10-13 | CURRENT | 1985-04-30 | Liquidation | |
PLANQUEST LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-01 | Active - Proposal to Strike off | |
MANTARELAY LIMITED | Director | 2017-12-01 | CURRENT | 1988-07-21 | Active - Proposal to Strike off | |
THE CURRENCY EXCHANGE GROUP LTD | Director | 2015-08-28 | CURRENT | 2015-08-28 | Dissolved 2016-12-13 | |
PROPERTY INVESTMENT PORTFOLIO LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Dissolved 2018-02-27 | |
WEST WINDS DEVELOPMENTS LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Active | |
LANGLAND COURT MANAGEMENT LIMITED | Director | 2014-04-03 | CURRENT | 2014-04-03 | Active | |
JARRINGTON PROPERTIES LIMITED | Director | 2013-07-01 | CURRENT | 2013-07-01 | Liquidation | |
LIBERTY MERCIAN (OSWESTRY) LIMITED | Director | 2013-02-20 | CURRENT | 1999-10-18 | Active - Proposal to Strike off | |
B J INVESTMENTS LIMITED | Director | 2013-01-09 | CURRENT | 2013-01-09 | Active - Proposal to Strike off | |
BJ GROUP DEVELOPMENTS LIMITED | Director | 2013-01-08 | CURRENT | 2013-01-08 | Active - Proposal to Strike off | |
BASS JARRINGTON LIMITED | Director | 2012-03-30 | CURRENT | 1990-05-31 | Liquidation | |
CODECLAIM PROPERTIES LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-06 | Dissolved 2014-09-30 | |
TWO HYDE PARK SQUARE LIMITED | Director | 2011-07-22 | CURRENT | 1990-08-15 | Dissolved 2016-11-22 | |
LIBERTY PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 2004-05-20 | Liquidation | |
WREXHAM OFFICE VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2006-07-24 | Active | |
YALE BUSINESS VILLAGE MANAGEMENT COMPANY LIMITED | Director | 2011-07-22 | CURRENT | 2007-11-08 | Active | |
B.J. PROPERTY INVESTMENTS LIMITED | Director | 2011-07-22 | CURRENT | 1991-08-30 | Liquidation | |
JOLLYPARK LIMITED | Director | 2011-07-22 | CURRENT | 1985-11-08 | Liquidation | |
HQ CHESTER LIMITED | Director | 2011-03-31 | CURRENT | 2006-04-12 | Dissolved 2015-07-23 | |
LIBERTY PROPERTIES (HOMES) LIMITED | Director | 2010-12-29 | CURRENT | 1985-04-30 | Liquidation | |
LIBERTY PROPERTIES 2010 LIMITED | Director | 2010-06-08 | CURRENT | 2010-05-27 | Liquidation | |
CENTRAL RETAIL LIMITED | Director | 2010-01-28 | CURRENT | 2002-04-25 | Dissolved 2017-02-07 | |
LIBERTY RESIDENTIAL PROPERTY LIMITED | Director | 2007-03-14 | CURRENT | 2007-03-14 | Liquidation | |
LIBERTY REGENT LIMITED | Director | 2002-09-11 | CURRENT | 2002-08-16 | Dissolved 2016-01-19 | |
TORCHWOOD PROPERTIES LIMITED | Director | 2002-07-22 | CURRENT | 1991-04-25 | Liquidation | |
MB114 LIMITED | Director | 2001-07-02 | CURRENT | 1997-09-29 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
Notice to Registrar of Companies of Notice of disclaimer | ||
NDISC | Notice to Registrar of Companies of Notice of disclaimer | |
REGISTERED OFFICE CHANGED ON 07/01/22 FROM County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG | ||
AD01 | REGISTERED OFFICE CHANGED ON 07/01/22 FROM County House Beaufort Road Plasmarl Industrial Estate Swansea City and County of Swansea SA6 8JG | |
LIQ02 | Voluntary liquidation Statement of affairs | |
LRESEX | Resolutions passed:
| |
600 | Appointment of a voluntary liquidator | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW HARRIS | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN GWYNN HINDS on 2015-10-13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW HARRIS / 13/10/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GWYNN HINDS / 13/10/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 29/03/14 TO 28/03/14 | |
LATEST SOC | 06/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 13/10/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/13 FROM County House Plasmarl Industrial Estate Beaufort Road Swansea City and County of Swansea SA6 8JG Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 27/06/13 FROM County House Beaufort Road Swansea Enterprise Park Swansea SA6 8JG United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/13 FROM Matrix Alpha Matrix Park Swansea Enterprise Park Swansea SA6 8RE United Kingdom | |
RES15 | CHANGE OF NAME 09/01/2013 | |
CERTNM | Company name changed B.J. investments LIMITED\certificate issued on 10/01/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 30/03/2012 TO 29/03/2012 | |
AR01 | 13/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 13/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ANDREW HARRIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MORRIS | |
SH19 | 13/05/11 STATEMENT OF CAPITAL GBP 100 | |
RES13 | RE DIVIDEND 31/03/2011 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/11 | |
SH20 | STATEMENT BY DIRECTORS | |
RES01 | ALTER MEMORANDUM 31/03/2011 | |
RES06 | REDUCE ISSUED CAPITAL 31/03/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 13/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP ANTHONY MORRIS / 13/10/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AP01 | DIRECTOR APPOINTED JOHN GWYN HINDS | |
AR01 | 13/10/09 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN GWYN HINDS / 01/10/2009 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/2009 FROM BEAUFORT HOUSE BEAUFORT ROAD, PLASMARL SWANSEA WEST GLAMORGAN SA6 8JG | |
363a | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 13/10/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 13/10/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
RES13 | RE DIVIDEND 08/12/04 | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
RES06 | REDUCE ISSUED CAPITAL 29/09/04 | |
RES06 | REDUCE ISSUED CAPITAL 20/08/04 | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Appointment of Liquidators | 2021-12-09 |
Resolutions for Winding-up | 2021-12-09 |
Total # Mortgages/Charges | 28 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 28 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | STANDARD CHARTERED BANK | |
CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | LLOYDS BANK PLC | |
LEGAL CHARGE | Satisfied | T S B ENGLAND & WALES PLC | |
MEMORANDUM OF DEPOSIT | Satisfied | LLOYDS BANK PLC | |
LEGAL MORTGAGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK. | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | STANDARD CHARTERED BANK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
|
|
|
|
|
|
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 OLDWALLS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as OLDWALLS DEVELOPMENTS LIMITED are:
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. |