Liquidation
Company Information for CUNNINGHAM DEVELOPMENTS LIMITED
CENTENARY HOUSE PENINSULA PARK, RYDON LANE, EXETER, EX2 7XE,
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Company Registration Number
09183056
Private Limited Company
Liquidation |
Company Name | |
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CUNNINGHAM DEVELOPMENTS LIMITED | |
Legal Registered Office | |
CENTENARY HOUSE PENINSULA PARK RYDON LANE EXETER EX2 7XE Other companies in EX2 | |
Company Number | 09183056 | |
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Company ID Number | 09183056 | |
Date formed | 2014-08-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2015 | |
Account next due | 30/07/2017 | |
Latest return | 20/08/2015 | |
Return next due | 17/09/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-08-05 21:15:42 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CUNNINGHAM DEVELOPMENTS & PROPERTY SERVICES LIMITED | SECOND FLOOR GENESIS HOUSE 1-2 THE GRANGE HIGH STREET WESTERHAM TN16 1AH | Active | Company formed on the 2012-06-08 | |
CUNNINGHAM DEVELOPMENTS NO.1 PTY LTD | Dissolved | Company formed on the 2013-11-25 | ||
CUNNINGHAM DEVELOPMENTS NO.2 PTY LTD | NSW 2066 | Active | Company formed on the 2013-11-25 | |
CUNNINGHAM DEVELOPMENTS PTY LTD | NT 0870 | Dissolved | Company formed on the 2011-11-03 | |
CUNNINGHAM DEVELOPMENTS LIMITED | Unknown | |||
CUNNINGHAM DEVELOPMENTS | California | Unknown | ||
CUNNINGHAM DEVELOPMENTS LTD | 190 BILLET ROAD LONDON E17 5DX | Active - Proposal to Strike off | Company formed on the 2019-03-09 |
Officer | Role | Date Appointed |
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CHRISTOPHER JOHN HALL |
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DEAN ROGER SCANTLEBURY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EXETER FINANCE 2 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
EXETER FINANCE GROUP LIMITED | Director | 2015-11-10 | CURRENT | 2015-11-10 | Active | |
EXETER FINANCE LTD | Director | 2015-11-09 | CURRENT | 2013-06-20 | Active | |
IWCH DEVELOPMENTS LTD | Director | 2013-04-12 | CURRENT | 2013-04-12 | Active | |
WESTCOUNTRY LAND (ST AUSTELL) LIMITED | Director | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
TURNCHAPEL DEVELOPMENTS LIMITED | Director | 2010-06-29 | CURRENT | 2010-06-29 | Dissolved 2014-11-25 | |
VAUXHALL ESTATES LIMITED | Director | 1991-10-31 | CURRENT | 1988-05-03 | Active | |
AVONDALE BUILDERS LIMITED | Director | 1990-12-31 | CURRENT | 1964-10-15 | Active | |
DLS PROPERTIES LTD | Director | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
OCCUPYEARLY LIMITED | Director | 2009-02-19 | CURRENT | 1994-12-14 | Active | |
D S DEVELOPMENTS (SW) LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active |
Date | Document Type | Document Description |
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AD01 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM VANTAGE POINT WOODWATER PARK PYNES HILL EXETER EX2 5FD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091830560002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 091830560001 | |
LATEST SOC | 25/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/16, WITH UPDATES | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091830560002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 091830560001 | |
AR01 | 20/08/15 FULL LIST | |
AA01 | CURREXT FROM 31/08/2015 TO 30/10/2015 | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Resolution | 2017-07-28 |
Notices to | 2017-07-28 |
Appointmen | 2017-07-28 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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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 CUNNINGHAM DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as CUNNINGHAM DEVELOPMENTS LIMITED are:
Initiating party | Event Type | Resolutions for Winding-up | |
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Defending party | CUNNINGHAM DEVELOPMENTS LIMITED | Event Date | 2017-07-21 |
Notice is hereby given that pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the members as a special resolution on 19 July 2017 that the Company be wound up voluntarily, and the Joint Liquidators specified below be appointed Joint Liquidators of the Company for the purposes of the voluntary winding up. Christopher Hall, Director Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Telephone: 01392 667000. : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | CUNNINGHAM DEVELOPMENTS LIMITED | Event Date | 2017-07-21 |
Final Date For Submission: 31 August 2017. Notice is hereby given, pursuant to Rule 14.28 of the Insolvency (England and Wales) Rules 2016, that the joint liquidators of the Company named above (in members voluntary liquidation) intend to make final distributions to creditors. Creditors are required to prove their debts on or before the final date for submission specified in this notice by sending full details of their claims to the joint liquidators. Creditors must also, if so requested by the joint liquidators, provide such further details and documentary evidence to support their claims as the joint liquidators deem necessary. The intended distributions are final distributions and may be made without regard to any claims not proved by the final date for submission specified in this notice. Any creditor who has not proved his debt by that date, or who increases the claim in his proof after that date, will not be entitled to disturb the intended final distributions. The joint liquidators intend that, after paying or providing for final distributions in respect of creditors who have proved their claims, all funds remaining in the joint liquidators hands following the final distributions to creditors shall be distributed to the shareholders of the Company absolutely. The directors have made a statutory declaration that the Company is able to pay all known liabilities in full. Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Email: Stephen.Hobson@pkf-francisclark.co.uk. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Email: Lucinda.Coleman@pkf-francisclark.co.uk. Telephone: 01392 667000. : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | CUNNINGHAM DEVELOPMENTS LIMITED | Event Date | 2017-07-21 |
Date of Appointment: 19 July 2017 Joint Liquidator's Name and Address: Stephen James Hobson (IP No. 006473) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Email: Stephen.Hobson@pkf-francisclark.co.uk. Telephone: 01392 667000. : Joint Liquidator's Name and Address: Lucinda Clare Coleman (IP No. 10710) of Francis Clark LLP, Vantage Point, Woodwater Park, Pynes Hill, Exeter, EX2 5FD. Email: Lucinda.Coleman@pkf-francisclark.co.uk. Telephone: 01392 667000. : | |||
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. |