Dissolved
Dissolved 2013-12-24
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 Name | ||
|---|---|---|
| GRACE DEVELOPMENTS (DEVON) LIMITED | ||
| Legal Registered Office | ||
| NEWTON ABBOT DEVON TQ12 2HU Other companies in TQ12 | ||
| Previous Names | ||
|
| 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 |
| 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 |
|---|---|---|
HILDA BRANDWOOD |
||
JOHN DAVID BRANDWOOD |
||
GEOFFREY MICHAEL SMITH |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY MICHAEL SMITH |
Company Secretary | ||
JENNIFER FEARN WATSON |
Director | ||
MARK JEFFREY SMITH |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Company Secretary | ||
FOOT ANSTEY SARGENT INCORPORATIONS LIMITED |
Director | ||
FOOT ANSTEY SARGENT SECRETARIAL LIMITED |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JMJ HOMES LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
| LASTMILE COMMUNICATIONS LIMITED | Director | 1999-10-13 | CURRENT | 1999-10-13 | Dissolved 2017-02-25 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
| 4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| COCOMP | ORDER OF COURT TO WIND UP | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SMITH / 01/02/2010 | |
| LATEST SOC | 25/02/10 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 27/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY MICHAEL SMITH / 25/02/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DAVID BRANDWOOD / 25/02/2010 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 363a | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AA | 30/11/07 TOTAL EXEMPTION SMALL | |
| 288b | APPOINTMENT TERMINATED SECRETARY GEOFFREY SMITH | |
| 288a | SECRETARY APPOINTED HILDA BRANDWOOD | |
| 363a | RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
| 363a | RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 01/12/03 FROM: 1 COLLETON CRESCENT EXETER DEVON EX2 4DG | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: 26 OAKLEY CLOSE EXETER DEVON EX1 3SB | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 88(2)R | AD 26/06/01--------- £ SI 98@1=98 £ IC 2/100 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED BARNCREST NO.119 LIMITED CERTIFICATE ISSUED ON 18/05/01 | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/01 FROM: 4-6 BARNFIELD CRESCENT EXETER DEVON EX1 1RF | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Winding-Up Orders | 2010-04-13 |
| Petitions to Wind Up (Companies) | 2010-01-14 |
| Total # Mortgages/Charges | 12 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 10 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CLYDESDALE BANK PLC | |
| LEGAL CHARGE | Outstanding | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | JOHN DAVID BRANDWOOD AND HILDA BRANDWOOD | |
| DEBENTURE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| LEGAL CHARGE | Satisfied | ARBUTHNOT LATHAM & CO LIMITED | |
| MORTGAGE AND LEGAL CHARGE | Satisfied | TERENCE CHARLES ADAMS | |
| DEBENTURE | Satisfied | TERENCE CHARLES ADAMS | |
| DEBENTURE | Satisfied | TERENCE CHARLES ADAMS | |
| MORTGAGE AND LEGAL CHARGE | Satisfied | TERENCE CHARLES ADAMS |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as GRACE DEVELOPMENTS (DEVON) LIMITED are:
| Initiating party | Event Type | Winding-Up Orders | |
|---|---|---|---|
| Defending party | GRACE DEVELOPMENTS (DEVON) LIMITED | Event Date | 2010-03-24 |
| 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 Type | Petitions to Wind Up (Companies) | |
| Defending party | GRACE DEVELOPMENTS (DEVON) LIMITED | Event Date | 2009-11-26 |
| 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.) : | |||
| 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. |