QUEENSWAY DEVELOPMENTS LIMITED

Company Number		03001352
Date formed		1994-12-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2016-05-02
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name QUEENSWAY DEVELOPMENTS LIMITED

The following companies were found which have the same name as QUEENSWAY DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	QUEENSWAY DEVELOPMENTS LEEDS LIMITED	MILL HOUSE REEDNESS ROAD SWINEFLEET GOOLE, YORKS	Active - Proposal to Strike off	Company formed on the 1988-09-02
	QUEENSWAY DEVELOPMENTS LLC	District of Columbia	Unknown

Company Officers of QUEENSWAY DEVELOPMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
HARVEY BARRY SHULMAN	Company Secretary	2007-08-01
GRAHAM ASHLEY SHAPIRO	Director	1997-11-05
HARVEY BARRY SHULMAN	Director	1995-02-23
JENNIFER BARBARA SHULMAN	Director	2014-03-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
HARVEY BARRY SHULMAN	Company Secretary	2003-03-27	2007-07-24
JENNIFER BARBARA SHULMAN	Company Secretary	2007-07-24	2007-07-24
MARGARET FLORENCE PRICE	Company Secretary	2003-03-12	2003-03-27
HARVEY BARRY SHULMAN	Company Secretary	1995-02-23	2003-03-12
ALASTAIR DESMOND BARHAM TAYLOR	Director	1995-02-23	1997-11-04
KEVIN PAUL FROST	Director	1995-02-23	1997-05-23
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-12-14	1995-02-23
INSTANT COMPANIES LIMITED	Nominated Director	1994-12-14	1995-02-23

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
HARVEY BARRY SHULMAN	MARCHPOLE HOLDINGS PLC	Company Secretary	2005-11-01	CURRENT	1997-02-28	Dissolved 2015-09-22
HARVEY BARRY SHULMAN	HERAV HOLDINGS LIMITED	Company Secretary	1992-11-11	CURRENT	1963-02-15	Dissolved 2015-12-22
HARVEY BARRY SHULMAN	SOUTHERN & DISTRICT FINANCE LIMITED	Company Secretary	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
GRAHAM ASHLEY SHAPIRO	CAENWOOD CAPITAL LIMITED	Director	2018-05-11	CURRENT	2018-05-11	Active
GRAHAM ASHLEY SHAPIRO	CAENWOOD COURT FREEHOLD LIMITED	Director	2012-12-07	CURRENT	2012-12-07	Active
GRAHAM ASHLEY SHAPIRO	KENWOOD PLACE MANAGEMENT LIMITED	Director	2012-05-18	CURRENT	2007-02-19	Active
GRAHAM ASHLEY SHAPIRO	CAENWOOD PROPERTIES LIMITED	Director	2010-05-24	CURRENT	2010-05-24	Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO	CAENWOOD VENTURES LIMITED	Director	2010-02-24	CURRENT	2010-02-24	Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO	INCOME STREAM LIMITED	Director	2000-04-18	CURRENT	1970-10-22	Dissolved 2014-11-25
GRAHAM ASHLEY SHAPIRO	SPEEDPOINT FINANCE LIMITED	Director	1998-03-20	CURRENT	1984-06-14	Active - Proposal to Strike off
GRAHAM ASHLEY SHAPIRO	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	WASHINGTON SQUARE INK LIMITED	Director	2012-05-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	BUILDING ADVANTAGE LIMITED	Director	2012-03-28	CURRENT	2012-03-28	Dissolved 2016-11-15
HARVEY BARRY SHULMAN	SILVER WHEEL ADVANTAGE LIMITED	Director	2012-03-20	CURRENT	2012-03-20	Dissolved 2014-06-24
HARVEY BARRY SHULMAN	GROUND RENT ADVANTAGE PLC	Director	2012-02-21	CURRENT	2012-02-21	Dissolved 2013-08-27
HARVEY BARRY SHULMAN	RENEWABLE ENERGY ASSET DEVELOPERS PLC	Director	2011-07-01	CURRENT	2011-07-01	Dissolved 2014-08-19
HARVEY BARRY SHULMAN	CANFIELD PLACE ADVISORY SERVICES LIMITED	Director	2011-02-01	CURRENT	2010-03-11	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	CANFIELD PLACE (GP) LIMITED	Director	2011-01-13	CURRENT	2011-01-13	Dissolved 2015-05-19
HARVEY BARRY SHULMAN	ONE GOOD MOVE LTD	Director	2010-11-29	CURRENT	2007-10-30	Dissolved 2015-08-11
HARVEY BARRY SHULMAN	MARCHPOLE HOLDINGS PLC	Director	2005-11-01	CURRENT	1997-02-28	Dissolved 2015-09-22
HARVEY BARRY SHULMAN	WYNDHAM YORK LIMITED	Director	2004-08-10	CURRENT	2004-08-10	Liquidation
HARVEY BARRY SHULMAN	CONVEYANCING SOLUTIONS LIMITED	Director	2004-03-19	CURRENT	1992-07-06	Dissolved 2013-12-03
HARVEY BARRY SHULMAN	NEWS ON THE BLOCK LIMITED	Director	2000-09-18	CURRENT	2000-09-18	Active
HARVEY BARRY SHULMAN	SPEEDPOINT FINANCE LIMITED	Director	1998-03-20	CURRENT	1984-06-14	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	HERAV HOLDINGS LIMITED	Director	1997-11-20	CURRENT	1963-02-15	Dissolved 2015-12-22
HARVEY BARRY SHULMAN	UNCAPPED GROWTH PLC	Director	1993-01-21	CURRENT	1993-01-21	Liquidation
HARVEY BARRY SHULMAN	LINK ASSURED MANAGEMENT LTD	Director	1992-10-28	CURRENT	1988-08-02	Active - Proposal to Strike off
HARVEY BARRY SHULMAN	SOUTHERN & DISTRICT FINANCE LIMITED	Director	1991-12-29	CURRENT	1963-09-09	Dissolved 2013-08-13
HARVEY BARRY SHULMAN	INCOME STREAM LIMITED	Director	1991-11-30	CURRENT	1970-10-22	Dissolved 2014-11-25
JENNIFER BARBARA SHULMAN	PORTILLION ENTERPISES LIMITED	Director	2014-08-12	CURRENT	2014-08-12	Dissolved 2016-09-27
JENNIFER BARBARA SHULMAN	SHARIAH LAW ENTERPRISES LIMITED	Director	2014-08-07	CURRENT	2014-08-07	Dissolved 2016-08-23
JENNIFER BARBARA SHULMAN	SERVICED OFFICE MANAGERS LIMITED	Director	2012-05-24	CURRENT	2012-05-24	Dissolved 2014-09-16
JENNIFER BARBARA SHULMAN	GH CANFIELDS SOLICITORS LIMITED	Director	2011-05-12	CURRENT	2011-05-12	Dissolved 2013-09-03

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.

Date	Document Type	Document Description
2016-05-02	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-02-02	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2016
2016-02-02	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-05-21	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/03/2015
2014-03-26	AA	31/03/13 TOTAL EXEMPTION SMALL
2014-03-20	AD01	REGISTERED OFFICE CHANGED ON 20/03/2014 FROM 129 FINCHLEY ROAD LONDON NW3 6HY
2014-03-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-19	4.70	DECLARATION OF SOLVENCY
2014-03-19	LRESSP	SPECIAL RESOLUTION TO WIND UP
2014-03-06	AP01	DIRECTOR APPOINTED MS JENNIFER BARBARA SHULMAN
2013-12-23	LATEST SOC	23/12/13 STATEMENT OF CAPITAL;GBP 1125000
2013-12-23	AR01	14/12/13 FULL LIST
2013-01-18	AR01	14/12/12 FULL LIST
2013-01-04	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-02-08	AR01	14/12/11 FULL LIST
2012-02-08	AD01	REGISTERED OFFICE CHANGED ON 08/02/2012 FROM BANK CHAMBERS 375 REGENTS PARK ROAD LONDON N3 1DE
2011-12-22	AA	31/03/11 TOTAL EXEMPTION FULL
2011-01-10	AR01	14/12/10 FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION FULL
2010-01-15	AR01	14/12/09 FULL LIST
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 13/02/2009
2010-01-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM ASHLEY SHAPIRO / 15/01/2010
2009-09-28	AA	31/03/09 TOTAL EXEMPTION FULL
2009-01-06	363a	RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-12-23	AA	31/03/08 TOTAL EXEMPTION FULL
2008-09-03	AA	31/03/07 TOTAL EXEMPTION FULL
2007-12-21	363a	RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-12-02	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-10-02	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-14	288b	SECRETARY RESIGNED
2007-08-14	288a	NEW SECRETARY APPOINTED
2007-08-07	288a	NEW SECRETARY APPOINTED
2007-08-07	288b	SECRETARY RESIGNED
2006-12-21	363s	RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-01-03	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-03	363s	RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2005-03-11	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-20	363s	RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-06-22	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-12-23	363s	RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
2003-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/03 FROM: NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP
2003-04-04	288b	SECRETARY RESIGNED
2003-04-04	288a	NEW SECRETARY APPOINTED
2003-04-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2003-03-21	288b	SECRETARY RESIGNED
2003-03-21	288a	NEW SECRETARY APPOINTED
2003-01-10	363s	RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS
2002-12-03	395	PARTICULARS OF MORTGAGE/CHARGE
2002-02-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-12-19	363s	RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS
2001-06-06	169	£ IC 1125000/410000 25/01/01 £ SR 715000@1=715000
2001-04-24	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2001-04-24	RES08	AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2001-03-16	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2001-01-18	363s	RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS
2000-12-21	SRES08	AUTH. TO PURCHASE SHARES OUT OF CAPITAL 14/12/00
2000-12-21	173	DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
2000-12-21	SRES13	TERMS OF CONTRACT 14/12/00
2000-03-03	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-12-16	363s	RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS
1999-03-13	363s	RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS
1999-03-01	225	ACC. REF. DATE EXTENDED FROM 31/12/98 TO 31/03/99
1999-03-01	AA	FULL ACCOUNTS MADE UP TO 31/12/97
1998-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/98 FROM: SARDA HOUSE 183-189 QUEENSWAY LONDON W2 5HL
1998-04-08	ORES10	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/04/98

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to QUEENSWAY DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings

2015-12-21

Fines / Sanctions

No fines or sanctions have been issued against QUEENSWAY DEVELOPMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2002-11-18	Satisfied	AIB GROUP (UK) PLC

Intangible Assets

Patents

We have not found any records of QUEENSWAY DEVELOPMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for QUEENSWAY DEVELOPMENTS LIMITED

Trademarks

We have not found any records of QUEENSWAY DEVELOPMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for QUEENSWAY 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 (68100 - Buying and selling of own real estate) as QUEENSWAY DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where QUEENSWAY 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 Type	Final Meetings
Defending party	QUEENSWAY DEVELOPMENTS LIMITED	Event Date	2014-03-10
NOTICE IS HEREBY GIVEN pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above named Company will be held at the offices of Messrs BDO LLP, 55 Baker Street, London, W1U 7EU, on 25 January 2016 at 10:00 am, for the purposes of considering the accounts and the Liquidator's report, showing how the winding-up of the Company has been conducted and its property disposed of and of hearing any explanations that may be given by the Liquidator. Any member entitled to attend and vote at the above mentioned meeting are entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a member. Office Holder Details: Malcolm Cohen (IP number 6825 ) of BDO LLP , 55 Baker Street, London W1U 7EU . Date of Appointment: 10 March 2014 . Further information about this case is available from the offices of BDO LLP at BRNOTICE@bdo.co.uk quoting 7/SMB/CJ/QUEENSWAY. Malcolm Cohen , Liquidator 16 December 2015

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded QUEENSWAY 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 QUEENSWAY 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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Last Datalog update:	2016-06-16 06:56:08
Primary Source:	Companies House

Company Overview

Company Officers of QUEENSWAY DEVELOPMENTS LIMITED

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