Company Information for SCIMITAR DEVELOPMENTS LTD
UNIT B6 EAST POINT, SPRINGMEADOW BUSINESS PARK, CARDIFF, CF3 2GA,
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Company Registration Number
02334851
Private Limited Company
Liquidation |
Company Name | |
---|---|
SCIMITAR DEVELOPMENTS LTD | |
Legal Registered Office | |
UNIT B6 EAST POINT SPRINGMEADOW BUSINESS PARK CARDIFF CF3 2GA Other companies in CF3 | |
Company Number | 02334851 | |
---|---|---|
Company ID Number | 02334851 | |
Date formed | 1989-01-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/01/2014 | |
Account next due | 29/01/2016 | |
Latest return | 28/02/2015 | |
Return next due | 27/03/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-06 13:44:37 |
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Registered address | Last known status | Formation date | ||
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SCIMITAR DEVELOPMENTS (CASTLETON) LIMITED | SUITE 2 MELIN CORRWG BUSINESS PARC UPPER BOAT PONTYPRIDD MID GLAMORGAN CF37 5BE | Dissolved | Company formed on the 2008-02-27 | |
SCIMITAR DEVELOPMENTS LTD | Unknown | |||
SCIMITAR DEVELOPMENTS LTD | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SAMUEL RICHARD GEORGE |
||
JONATHAN DAVID SHIELDS |
||
JONATHAN DAVID SHIELDS |
||
JOYCE MARY SHIELDS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAWRENCE SHIELDS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SCIMITAR DEVELOPMENTS (CASTLETON) LIMITED | Company Secretary | 2008-08-06 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
PEN-Y-LAN COURT MANAGEMENT COMPANY LIMITED | Company Secretary | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2014-09-30 | |
SCIMITAR DEVELOPMENTS (CASTLETON) LIMITED | Company Secretary | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
CELTIC DEVELOPMENTS (COETY) LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active - Proposal to Strike off | |
JDS INVESTMENTS (SOUTH WALES) LIMITED | Director | 2015-05-07 | CURRENT | 2015-05-07 | Active | |
CELTIC DEVELOPMENTS (PENARTH) LIMITED | Director | 2014-11-11 | CURRENT | 2014-11-11 | Active | |
JDS INVESTMENTS (CARDIFF) LIMITED | Director | 2014-02-27 | CURRENT | 2014-02-27 | Active | |
LIME GRANGE DEVELOPMENTS LIMITED | Director | 2013-11-14 | CURRENT | 2013-11-14 | Active - Proposal to Strike off | |
CELTIC DEVELOPMENTS (PONTCANNA) LIMITED | Director | 2013-08-01 | CURRENT | 2013-08-01 | Liquidation | |
CELTIC DEVELOPMENTS LIMITED | Director | 2011-04-01 | CURRENT | 2011-01-17 | Dissolved 2018-01-11 | |
SCIMITAR HOMES LIMITED | Director | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
SCIMITAR DEVELOPMENTS (CASTLETON) LIMITED | Director | 2008-02-27 | CURRENT | 2008-02-27 | Dissolved 2014-10-07 | |
SCIMITAR INVESTMENTS LIMITED | Director | 2005-04-12 | CURRENT | 2004-04-27 | Dissolved 2015-09-22 | |
PEN-Y-LAN COURT MANAGEMENT COMPANY LIMITED | Director | 2004-02-18 | CURRENT | 2004-02-18 | Dissolved 2014-09-30 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
AC93 | Order of court - restore and wind up | |
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
CH01 | Director's details changed for Mr. Jonathan David Shields on 2016-06-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN DAVID SHIELDS on 2016-06-02 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2015-08-12 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100006,PR100656 | |
RM02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/02/2016 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2015 | |
AA01 | Previous accounting period shortened from 31/01/15 TO 30/01/15 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR. JONATHAN DAVID SHIELDS on 2015-06-03 | |
CH01 | Director's details changed for Mr. Jonathan David Shields on 2015-06-03 | |
LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 12/08/14 FROM Suite 2 Melin Corrwg Business Parc Upper Boat Pontypridd Mid Glamorgan CF37 5BE | |
AA01 | Previous accounting period extended from 31/08/13 TO 31/01/14 | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 28/02/14 FULL LIST | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656,PR100006 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100656 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656,PR100006 | |
RM01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100656 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIELDS / 14/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID SHIELDS / 14/11/2013 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/08/12 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AR01 | 28/02/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHON DAVID SHIELDS / 06/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON DAVID SHIELDS / 06/03/2013 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/12 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
AR01 | 28/02/11 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
AR01 | 28/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MARY SHIELDS / 28/02/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/2010 FROM 105 WENTLOOG ROAD RUMNEY CARDIFF CF3 3HD | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JONATHON SHIELDS / 11/01/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/06/2008 TO 31/08/2008 | |
363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/03/07 FROM: FIRST FLOOR TUDOR HOUSE 16 CATHEDRAL ROAD CARDIFF CF11 9LJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
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 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
RES04 | £ NC 100/1000000 09/0 | |
363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1127764 | Active | Licenced property: CARDIFF ROAD MELIN CORRWG BUSINESS PARK UPPER BOAT PONTYPRIDD UPPER BOAT GB CF37 5BE. Correspondance address: EAST POINT UNIT B6 SPRINGMEADOW BUSINESS PARK RUMNEY CARDIFF SPRINGMEADOW BUSINESS PARK GB CF3 2GA |
Winding-Up Orders | 2017-09-26 |
Petitions | 2017-09-06 |
Proposal to Strike Off | 2013-08-27 |
Petitions to Wind Up (Companies) | 2010-06-28 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 10 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS CONVERTED INVESTMENTS (NO.2) LIMITED | |
DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
OMNIBUS LETTER OF SET-OFF | Satisfied | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BIRMINGHAM MIDSHIRES BUILDING SOCIETY | |
LEGAL CHARGE DEBENTURE | Outstanding | BARCLAYS BANK | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK |
Creditors Due After One Year | 2011-09-01 | £ 1,015,900 |
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Creditors Due Within One Year | 2011-09-01 | £ 739,993 |
Creditors and other liabilities
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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 SCIMITAR DEVELOPMENTS LTD
Called Up Share Capital | 2011-09-01 | £ 100,002 |
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Cash Bank In Hand | 2011-09-01 | £ 7 |
Current Assets | 2011-09-01 | £ 1,532,658 |
Debtors | 2011-09-01 | £ 150,719 |
Fixed Assets | 2011-09-01 | £ 55,773 |
Secured Debts | 2011-09-01 | £ 1,412,722 |
Shareholder Funds | 2011-09-01 | £ 167,462 |
Stocks Inventory | 2011-09-01 | £ 1,381,932 |
Tangible Fixed Assets | 2011-09-01 | £ 55,773 |
Debtors and other cash assets
SCIMITAR DEVELOPMENTS LTD owns 1 domain names.
scimitargroup.co.uk
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as SCIMITAR DEVELOPMENTS LTD are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | SCIMITAR DEVELOPMENTS LTD | Event Date | 2017-07-21 |
In the High Court of Justice (Chancery Division) Companies Court case number 005387 A Petition to wind up the above-named Company, Registration Number 02334851, of ,Unit B6 East Point, Springmeadow Business Park, Cardiff, South Glamorgan, CF3 2GA, presented on 21 July 2017 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 September 2017 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 7.14 by 1600 hours on 15 September 2017 . | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | SCIMITAR DEVELOPMENTS LTD | Event Date | 2013-08-27 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | SCIMITAR DEVELOPMENTS LTD | Event Date | 2010-04-29 |
In the High Court of Justice (Chancery Division) Birmingham District Registry case number 6332 A Petition to wind up the above-named Company of registered office Suite 2, Melin Corrwg Business Parc, Pontypridd, Mid Glamorgan CF37 5BE , presented on 29 April 2010 by WOLSELEY UK LTD , whose registered office is situate at The Wolseley Center, Harrison Way, Leamington Spa CV31 3HH (claiming to be a Creditor of the Company), will be heard at Birmingham District Registry, 33 Bull Street, Birmingham B4 6DS , on Tuesday 13 July 2010 , at 10.00 am (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600hours on Monday 12 July 2010. The Petitioners Solicitor is Wolseley UK Ltd , Legal Services Department, The Wolseley Center, PO Box 32, Boroughbridge Road, Ripon HG4 1UY .(Ref DM.) : | |||
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. |