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Home > England & Wales Companies > GRACE DEVELOPMENTS (DEVON) LIMITED
Company Information for

GRACE DEVELOPMENTS (DEVON) LIMITED

NEWTON ABBOT, DEVON, TQ12 2HU,
Company Registration Number
04114658
Private Limited Company
Dissolved

Dissolved 2013-12-24

Company Overview

About Grace Developments (devon) Ltd
GRACE DEVELOPMENTS (DEVON) LIMITED was founded on 2000-11-27 and had its registered office in Newton Abbot. The company was dissolved on the 2013-12-24 and is no longer trading or active.

Key Data
Company Name
GRACE DEVELOPMENTS (DEVON) LIMITED
 
Legal Registered Office
NEWTON ABBOT
DEVON
TQ12 2HU
Other companies in TQ12
 
Previous Names
BARNCREST NO.119 LIMITED18/05/2001
Filing Information
Company Number 04114658
Date formed 2000-11-27
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-11-30
Date Dissolved 2013-12-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-13 19:04:34
Primary Source:Companies House
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Company Officers of GRACE DEVELOPMENTS (DEVON) LIMITED

Current Directors
Officer Role Date Appointed
HILDA BRANDWOOD
Company Secretary 2008-07-17
JOHN DAVID BRANDWOOD
Director 2003-02-01
GEOFFREY MICHAEL SMITH
Director 2001-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
GEOFFREY MICHAEL SMITH
Company Secretary 2001-04-03 2008-07-17
JENNIFER FEARN WATSON
Director 2001-07-06 2004-02-13
MARK JEFFREY SMITH
Director 2001-04-03 2002-10-10
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Company Secretary 2000-11-27 2001-04-03
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED
Director 2000-11-27 2001-04-03
FOOT ANSTEY SARGENT SECRETARIAL LIMITED
Director 2000-11-27 2001-04-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID BRANDWOOD JMJ HOMES LIMITED Director 2014-08-21 CURRENT 2014-08-21 Liquidation
JOHN DAVID BRANDWOOD LASTMILE COMMUNICATIONS LIMITED Director 1999-10-13 CURRENT 1999-10-13 Dissolved 2017-02-25

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
2013-12-24GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-09-244.43REPORT OF FINAL MEETING OF CREDITORS
2010-05-054.31NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)
2010-04-22COCOMPORDER OF COURT TO WIND UP
2010-04-15COCOMPORDER OF COURT TO WIND UP
2010-03-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2010-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SMITH / 01/02/2010
2010-02-25LATEST SOC25/02/10 STATEMENT OF CAPITAL;GBP 100
2010-02-25AR0127/11/09 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SMITH / 25/02/2010
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BRANDWOOD / 25/02/2010
2009-05-12395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2009-02-10363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-01-21403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-10-01AA30/11/07 TOTAL EXEMPTION SMALL
2008-08-06288bAPPOINTMENT TERMINATED SECRETARY GEOFFREY SMITH
2008-08-06288aSECRETARY APPOINTED HILDA BRANDWOOD
2008-03-20363aRETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
2007-07-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-29363aRETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-04-07395PARTICULARS OF MORTGAGE/CHARGE
2006-01-19363aRETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
2006-01-19363aRETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-11-09395PARTICULARS OF MORTGAGE/CHARGE
2005-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-06-16AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-03-01288bDIRECTOR RESIGNED
2004-02-12363sRETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
2003-12-01287REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 1 COLLETON CRESCENT EXETER DEVON EX2 4DG
2003-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-17395PARTICULARS OF MORTGAGE/CHARGE
2003-09-16395PARTICULARS OF MORTGAGE/CHARGE
2003-02-25288aNEW DIRECTOR APPOINTED
2002-11-28363sRETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 26 OAKLEY CLOSE EXETER DEVON EX1 3SB
2002-10-31288bDIRECTOR RESIGNED
2002-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-10-19395PARTICULARS OF MORTGAGE/CHARGE
2002-05-30363sRETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-10-13395PARTICULARS OF MORTGAGE/CHARGE
2001-07-2488(2)RAD 26/06/01--------- £ SI 98@1=98 £ IC 2/100
2001-07-20288aNEW DIRECTOR APPOINTED
2001-05-18CERTNMCOMPANY NAME CHANGED BARNCREST NO.119 LIMITED CERTIFICATE ISSUED ON 18/05/01
2001-04-10288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-04-10288bDIRECTOR RESIGNED
2001-04-10288aNEW DIRECTOR APPOINTED
2001-04-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-04-10287REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF
2000-11-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to GRACE DEVELOPMENTS (DEVON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2010-04-13
Petitions to Wind Up (Companies)2010-01-14
Fines / Sanctions
No fines or sanctions have been issued against GRACE DEVELOPMENTS (DEVON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 10
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-05-12 Outstanding CLYDESDALE BANK PLC
LEGAL CHARGE 2006-04-07 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL CHARGE 2005-11-07 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2005-11-07 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2003-09-12 Satisfied JOHN DAVID BRANDWOOD AND HILDA BRANDWOOD
DEBENTURE 2003-09-12 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2003-09-12 Satisfied ARBUTHNOT LATHAM & CO LIMITED
LEGAL CHARGE 2003-09-12 Satisfied ARBUTHNOT LATHAM & CO LIMITED
MORTGAGE AND LEGAL CHARGE 2002-10-11 Satisfied TERENCE CHARLES ADAMS
DEBENTURE 2002-10-11 Satisfied TERENCE CHARLES ADAMS
DEBENTURE 2001-10-11 Satisfied TERENCE CHARLES ADAMS
MORTGAGE AND LEGAL CHARGE 2001-10-11 Satisfied TERENCE CHARLES ADAMS
Intangible Assets
Patents
We have not found any records of GRACE DEVELOPMENTS (DEVON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GRACE DEVELOPMENTS (DEVON) LIMITED
Trademarks
We have not found any records of GRACE DEVELOPMENTS (DEVON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRACE DEVELOPMENTS (DEVON) 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 (7011 - Development & sell real estate) as GRACE DEVELOPMENTS (DEVON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where GRACE DEVELOPMENTS (DEVON) 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 TypeWinding-Up Orders
Defending partyGRACE DEVELOPMENTS (DEVON) LIMITEDEvent Date2010-03-24
In the High Court Of Justice case number 0021304 Principal Trading Address: Not Known C Butler, 1st Floor, Cobourg House, Mayflower Street, Plymouth, PL1 1DJ. Tel 01752 635200, Email Plymouth.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 24 March 2010
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyGRACE DEVELOPMENTS (DEVON) LIMITEDEvent Date2009-11-26
In the High Court of Justice (Chancery Division) Companies Court case number 21304 A Petition to wind up the above-named Company of 23 Devon Square, Newton Abbot, Devon TQ12 2HU , presented on 26 November 2009 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 27 January 2010 , 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 4.16 by 1600 hours on 26 January 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7731.(Ref SLR 1441056/37/W/CAM.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRACE DEVELOPMENTS (DEVON) 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 GRACE DEVELOPMENTS (DEVON) 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 TQ12 2HU