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Company Information for

GAYDON DEVELOPMENT LIMITED

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
08149673
Private Limited Company
Liquidation

Company Overview

About Gaydon Development Ltd
GAYDON DEVELOPMENT LIMITED was founded on 2012-07-19 and has its registered office in London. The organisation's status is listed as "Liquidation". Gaydon Development 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
GAYDON DEVELOPMENT LIMITED
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in NW1
 
Filing Information
Company Number 08149673
Company ID Number 08149673
Date formed 2012-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 11:24:40
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for GAYDON DEVELOPMENT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of GAYDON DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
GARY RICHARD HOLLOWAY
Director 2012-07-19
TARA JANE HOLLOWAY-BIRD
Director 2013-05-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARY RICHARD HOLLOWAY GAYFORD DEVELOPMENT LIMITED Director 2012-04-13 CURRENT 2012-04-13 Liquidation
GARY RICHARD HOLLOWAY WARD WILSON INVESTMENTS LIMITED Director 2010-12-30 CURRENT 1994-06-10 Active
GARY RICHARD HOLLOWAY BEARWOOD LAKES GOLF CLUB LIMITED Director 2010-12-30 CURRENT 1994-05-20 Active
GARY RICHARD HOLLOWAY HOLLOWAY PROPERTY DEVELOPMENT LIMITED Director 2009-11-11 CURRENT 2009-11-11 Active
TARA JANE HOLLOWAY-BIRD HOLLOWAY PROPERTY DEVELOPMENT LIMITED Director 2009-11-11 CURRENT 2009-11-11 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
2016-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2016 FROM 4 PRINCE ALBERT ROAD LONDON NW1 7SN
2015-12-304.70DECLARATION OF SOLVENCY
2015-12-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-30LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-14AA31/03/15 TOTAL EXEMPTION SMALL
2015-10-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE HOLLOWAY-BIRD / 06/01/2015
2015-07-31LATEST SOC31/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-31AR0119/07/15 FULL LIST
2015-07-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE BIRD / 06/01/2015
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 11/10/2014
2014-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/2014 FROM 2ND FLOOR 85 FRAMPTON STREET LONDON NW8 8NQ
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-15AR0119/07/14 FULL LIST
2013-12-09AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-31AR0119/07/13 FULL LIST
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS TARA JANE BIRD / 04/06/2013
2013-06-06AP01DIRECTOR APPOINTED MRS TARA BIRD
2013-05-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 30/04/2013
2013-03-07AA01CURRSHO FROM 31/07/2013 TO 31/03/2013
2012-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY RICHARD HOLLOWAY / 29/11/2012
2012-07-19MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to GAYDON DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2015-12-22
Resolutions for Winding-up2015-12-22
Appointment of Liquidators2015-12-21
Fines / Sanctions
No fines or sanctions have been issued against GAYDON DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GAYDON DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 GAYDON DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of GAYDON DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for GAYDON DEVELOPMENT LIMITED
Trademarks
We have not found any records of GAYDON DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GAYDON DEVELOPMENT 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 (41100 - Development of building projects) as GAYDON DEVELOPMENT LIMITED are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where GAYDON DEVELOPMENT 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 partyGAYDON DEVELOPMENT LIMITEDEvent Date2015-12-10
Nature of Business: Property development In accordance with Rule 4.106 , I Anthony Harry Hyams , give notice that on 10 December 2015 , I was appointed Liquidator of Gaydon Development Limited by resolution of the members. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 10 March 2016 to send their full names and addresses (and those of their Solicitors, if any) together with full particulars of their debts or claims to the undersigned Anthony Hyams of Insolve Plus Ltd, 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH, (telephone: 020 7495 2348), the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Anthony Hyams , Liquidator :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGAYDON DEVELOPMENT LIMITEDEvent Date2015-12-10
At a General Meeting of the company duly convened and held at Scodie Deyong LLP, 4 Prince Albest Road, London NW1 7SN on 10 December 2015 the following subjoined resolution was duly passed as a Special and Ordinary Resolution of the company: That the Company be wound up voluntarily and that Anthony Harry Hyams (IP No: 9413 ) of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH be and hereby is appointed Liquidator for the purpose of such winding-up, that the Liquidator be authorised to distribute the assets in cash and in specie at his discretion. Anthony Harry Hyams (IP Number 9413 ) Liquidator of Insolve Plus Ltd , 4th Floor, Allan House, 10 John Princes Street, London W1G 0AH , (telephone: 020 7495 2348. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyGAYDON DEVELOPMENT LIMITEDEvent Date2015-12-10
Anthony Harry Hyams , Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GAYDON DEVELOPMENT 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 GAYDON DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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