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Company Information for

ANTWERP DEVELOPMENTS LIMITED

KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD, ROTHERWAS, HEREFORD, HR2 6FE,
Company Registration Number
07781604
Private Limited Company
Liquidation

Company Overview

About Antwerp Developments Ltd
ANTWERP DEVELOPMENTS LIMITED was founded on 2011-09-21 and has its registered office in Hereford. The organisation's status is listed as "Liquidation". Antwerp Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ANTWERP DEVELOPMENTS LIMITED
 
Legal Registered Office
KIRKS RURAL ENTERPRISE CENTRE VINCENT CAREY ROAD
ROTHERWAS
HEREFORD
HR2 6FE
Other companies in CF31
 
Filing Information
Company Number 07781604
Company ID Number 07781604
Date formed 2011-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 21/09/2015
Return next due 19/10/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB218866279  
Last Datalog update: 2018-08-06 13:20:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANTWERP DEVELOPMENTS LIMITED

Company Officers of ANTWERP DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
GILLIAN JEHU
Director 2011-09-21
MARC RENE JEHU
Director 2011-09-21
RENE JOHN JEHU
Director 2011-09-21
SIMON PAUL JEHU
Director 2011-09-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GILLIAN JEHU COGAN HILL LIMITED Director 2016-02-02 CURRENT 2011-12-09 Active
MARC RENE JEHU KINLOCH COURT INVESTMENTS LIMITED Director 2016-06-16 CURRENT 2008-01-10 Active
MARC RENE JEHU COGAN HILL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
MARC RENE JEHU WHITE LABEL HOMES LTD Director 2011-06-22 CURRENT 2011-06-22 Active
MARC RENE JEHU JEHU ENERGY SOLUTIONS LIMITED Director 2011-06-03 CURRENT 2011-06-03 Active
MARC RENE JEHU REDI 200 LIMITED Director 2011-01-27 CURRENT 2010-07-12 Active - Proposal to Strike off
MARC RENE JEHU JEHU GROUP LIMITED Director 2008-11-20 CURRENT 2008-11-20 Active
MARC RENE JEHU JEHU CIVILS LIMITED Director 2008-02-01 CURRENT 2007-11-27 Active
MARC RENE JEHU WATERSTONE ESTATES (WAUNCEIRCH) LIMITED Director 2007-10-17 CURRENT 2007-05-30 Dissolved 2017-07-04
MARC RENE JEHU WATERTON PARK MANAGEMENT COMPANY LIMITED Director 2006-01-17 CURRENT 1999-10-06 Active
MARC RENE JEHU WATERSTONE HOMES (CROSS HANDS) LIMITED Director 2005-03-24 CURRENT 2005-03-24 Active
MARC RENE JEHU WATERSTONE ESTATES LIMITED Director 2004-01-14 CURRENT 2003-10-30 Active
MARC RENE JEHU WATERSTONE HOMES LIMITED Director 2001-04-05 CURRENT 2001-03-12 Active
MARC RENE JEHU JEHU PROJECT SERVICES LIMITED Director 1995-03-14 CURRENT 1995-03-14 Active
RENE JOHN JEHU WATERTON PARK BUILDING C AND E MANAGEMENT COMPANY LIMITED Director 2010-06-07 CURRENT 2007-03-02 Active
RENE JOHN JEHU JEHU GROUP LIMITED Director 2009-01-30 CURRENT 2008-11-20 Active
RENE JOHN JEHU JEHU CIVILS LIMITED Director 2008-02-01 CURRENT 2007-11-27 Active
RENE JOHN JEHU GLENABBEY HOMES LIMITED Director 1996-11-01 CURRENT 1996-10-04 Liquidation
SIMON PAUL JEHU COGAN HILL LIMITED Director 2011-12-09 CURRENT 2011-12-09 Active
SIMON PAUL JEHU WHITE LABEL HOMES LTD Director 2011-06-22 CURRENT 2011-06-22 Active
SIMON PAUL JEHU REDI 200 LIMITED Director 2010-07-12 CURRENT 2010-07-12 Active - Proposal to Strike off

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
2017-09-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2017 FROM NUMBER ONE WATERTON PARK WATERTON BRIDGEND CF31 3PH
2017-08-15LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-08-15LRESSPSPECIAL RESOLUTION TO WIND UP
2017-08-11AA30/09/16 TOTAL EXEMPTION SMALL
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077816040003
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077816040002
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077816040001
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 200
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-07-25AA30/09/15 TOTAL EXEMPTION SMALL
2016-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 077816040003
2015-11-29LATEST SOC29/11/15 STATEMENT OF CAPITAL;GBP 200
2015-11-29AR0121/09/15 FULL LIST
2015-06-29AA30/09/14 TOTAL EXEMPTION SMALL
2014-11-27RP04SECOND FILING WITH MUD 21/09/14 FOR FORM AR01
2014-11-27ANNOTATIONClarification
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 200
2014-11-04AR0121/09/14 FULL LIST
2014-06-30AA30/09/13 TOTAL EXEMPTION SMALL
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077816040002
2013-12-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 077816040001
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-19AR0121/09/13 FULL LIST
2013-06-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-10-02AR0121/09/12 FULL LIST
2011-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 ANTWERP DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-08-09
Appointment of Liquidators2017-08-09
Resolutions for Winding-up2017-08-09
Fines / Sanctions
No fines or sanctions have been issued against ANTWERP DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-18 Satisfied SVENSKA HANDELSBANKEN AB (PUBL)
2013-12-17 Satisfied AIB GROUP (UK) PLC
2013-12-17 Satisfied AIB GROUP (UK) PLC
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30

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 ANTWERP DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ANTWERP DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ANTWERP DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ANTWERP DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ANTWERP 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 ANTWERP 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
Outgoings
Business Rates/Property Tax
No properties were found where ANTWERP 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 TypeNotices to Creditors
Defending partyANTWERP DEVELOPMENTS LIMITEDEvent Date2017-07-28
David Kirk (IP No. 8830 ) of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE gives notice that I was appointed Liquidator of the above named company on 28 July 2017 by a resolution of members. NOTICE IS HEREBY GIVEN that the creditors of the above named company which is being voluntarily wound up, are required, on or before 31 August 2017 to prove their debts by sending to the undersigned David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE, the Liquidator of the company, written statements of the amounts they claim to be due to them from the company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. Please note that this is a solvent liquidation and therefore the Liquidator is entitled to make the distribution without regard to the claim of any person in respect of a debt not proved. Contact person: Wendy George Telephone no. 01432 373692 Email address: wendy@kirks.co.uk David Kirk :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyANTWERP DEVELOPMENTS LIMITEDEvent Date2017-07-28
David Kirk, Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyANTWERP DEVELOPMENTS LIMITEDEvent Date2017-07-28
At a General Meeting of the members of the above named company, duly convened and held at Number One Waterton Park, Waterton, Bridgend, CF31 3PH on 28 July 2017 the following resolutions were duly passed as special and ordinary resolutions: Special Resolution i. "That the company be wound up voluntarily". Ordinary Resolution i. "That David Kirk of Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE be and is hereby appointed liquidator of the company". Names of Insolvency Practitioner: David Kirk Address of Insolvency Practitioner: Kirks, Rural Enterprise Centre, Vincent Carey Road, Rotherwas, Hereford, HR2 6FE IP Number: 8830 Date of Appointment: 28 July 2017 Contact Name: Wendy George Email Address: wendy@kirks.co.uk Telephone Number: 01432 373692 Marc R Jehu :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ANTWERP 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 ANTWERP DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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