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Home > England & Wales Companies > WAKEFIELD DEVELOPMENTS LIMITED
Company Information for

WAKEFIELD DEVELOPMENTS LIMITED

LEEDS, WEST YORKSHIRE, LS27,
Company Registration Number
05646546
Private Limited Company
Dissolved

Dissolved 2016-08-09

Company Overview

About Wakefield Developments Ltd
WAKEFIELD DEVELOPMENTS LIMITED was founded on 2005-12-06 and had its registered office in Leeds. The company was dissolved on the 2016-08-09 and is no longer trading or active.

Key Data
Company Name
WAKEFIELD DEVELOPMENTS LIMITED
 
Legal Registered Office
LEEDS
WEST YORKSHIRE
 
Previous Names
SHIMMER ESSENCE LIMITED09/02/2006
Filing Information
Company Number 05646546
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-03-31
Date Dissolved 2016-08-09
Type of accounts SMALL
VAT Number /Sales tax ID GB918066221  
Last Datalog update: 2016-10-22 14:50:37
Primary Source:Companies House
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Companies with same name WAKEFIELD DEVELOPMENTS LIMITED
The following companies were found which have the same name as WAKEFIELD DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Wakefield Developments Ltd 5409 Norfolk St Burnaby British Columbia BC V5G 1G3 Active
WAKEFIELD DEVELOPMENTS PEMBROKESHIRE LIMITED 45 HIGH STREET HAVERFORDWEST PEMBROKESHIRE SA61 2BP Active Company formed on the 2021-05-18

Company Officers of WAKEFIELD DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
CURTIS JONES
 Company Secretary 2005-12-06
CURTIS JONES
 Director 2014-07-09
COLIN DWIGHT MACKIE
 Director 2005-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN JONES
 Director 2005-12-06 2014-07-09
HENRY CRECRAFT
 Director 2005-12-06 2008-03-30
YORK PLACE COMPANY SECRETARIES LIMITED
 Nominated Secretary 2005-12-06 2005-12-06
YORK PLACE COMPANY NOMINEES LIMITED
 Nominated Director 2005-12-06 2005-12-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURTIS JONES SHOREMAYNE LIMITED Company Secretary 2008-01-24 CURRENT 1986-09-18 Active - Proposal to Strike off
CURTIS JONES JBL2007 ONE LIMITED Company Secretary 2007-06-06 CURRENT 2007-06-06 Active - Proposal to Strike off
CURTIS JONES RED FONT LIMITED Company Secretary 2005-05-04 CURRENT 2005-04-01 Dissolved 2016-09-13
CURTIS JONES RUBICON INVESTMENTS LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-15 Active
CURTIS JONES NEWMARKET LANE HOLDING LIMITED Director 2018-02-06 CURRENT 2018-02-06 Active
CURTIS JONES PARAGON REAL ESTATE LIMITED Director 2017-11-30 CURRENT 2011-10-13 Active
CURTIS JONES NEWMARKET LANE MANAGEMENT COMPANY LIMITED Director 2017-04-26 CURRENT 2014-06-05 Active
CURTIS JONES NEWMARKET LANE LIMITED Director 2017-03-10 CURRENT 2008-06-13 Active
CURTIS JONES JBM HOMES LIMITED Director 2014-12-10 CURRENT 2014-12-10 Active
CURTIS JONES MAUDE LIMITED Director 2014-09-03 CURRENT 2014-09-03 Active
CURTIS JONES PARAGON BUSINESS PARK MANAGEMENT COMPANY LIMITED Director 2013-11-06 CURRENT 2001-04-10 Active
CURTIS JONES YORKCOURT PARAGON LIMITED Director 2013-08-13 CURRENT 2001-12-12 Active
CURTIS JONES RUBICON COFFEE LIMITED Director 2012-05-30 CURRENT 2012-05-30 Dissolved 2014-09-16
COLIN DWIGHT MACKIE YORKCOURT PARAGON LIMITED Director 2013-08-13 CURRENT 2001-12-12 Active
COLIN DWIGHT MACKIE RED FONT LIMITED Director 2005-05-04 CURRENT 2005-04-01 Dissolved 2016-09-13
COLIN DWIGHT MACKIE C.D.M. PROPERTIES LIMITED Director 1986-11-17 CURRENT 1986-10-09 Active

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
2016-08-09GAZ2STRUCK OFF AND DISSOLVED
2016-05-24GAZ1FIRST GAZETTE
2016-01-08AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0106/12/15 FULL LIST
2015-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0106/12/14 FULL LIST
2014-07-30AP01DIRECTOR APPOINTED MR CURTIS JONES
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2013-12-10LATEST SOC10/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-10AR0106/12/13 FULL LIST
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2013-04-06DISS40DISS40 (DISS40(SOAD))
2013-04-02GAZ1FIRST GAZETTE
2012-12-17AR0106/12/12 FULL LIST
2012-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2012-02-29AR0106/12/11 FULL LIST
2011-06-20AA01PREVEXT FROM 30/09/2010 TO 31/03/2011
2010-12-29AR0106/12/10 FULL LIST
2010-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2010-01-06AR0106/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN DWIGHT MACKIE / 06/12/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN JONES / 06/12/2009
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2009-01-13363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2008-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2008-10-01225CURRSHO FROM 31/12/2007 TO 30/09/2007
2008-06-25288bAPPOINTMENT TERMINATED DIRECTOR HENRY CRECRAFT
2008-03-12AA31/12/06 TOTAL EXEMPTION SMALL
2008-03-05363sRETURN MADE UP TO 06/12/07; NO CHANGE OF MEMBERS
2007-06-07395PARTICULARS OF MORTGAGE/CHARGE
2007-03-09363sRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-12-09395PARTICULARS OF MORTGAGE/CHARGE
2006-02-09CERTNMCOMPANY NAME CHANGED SHIMMER ESSENCE LIMITED CERTIFICATE ISSUED ON 09/02/06
2005-12-14287REGISTERED OFFICE CHANGED ON 14/12/05 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288aNEW DIRECTOR APPOINTED
2005-12-13288bSECRETARY RESIGNED
2005-12-13288bDIRECTOR RESIGNED
2005-12-13288aNEW SECRETARY APPOINTED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 WAKEFIELD DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-04-02
Fines / Sanctions
No fines or sanctions have been issued against WAKEFIELD DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2007-06-07 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2006-12-09 Outstanding JOY SAVILLE ASQUITH, JOHN BARRETT AND ALISTAIR GRAY SMITH.
Intangible Assets
Patents
We have not found any records of WAKEFIELD DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names

WAKEFIELD DEVELOPMENTS LIMITED owns 1 domain names.

metrohotels.co.uk  

Trademarks
We have not found any records of WAKEFIELD DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAKEFIELD 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 WAKEFIELD 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 WAKEFIELD 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 TypeProposal to Strike Off
Defending partyWAKEFIELD DEVELOPMENTS LIMITEDEvent Date2013-04-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WAKEFIELD 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 WAKEFIELD 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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