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Company Information for

WITNEY DEVELOPMENTS LTD

29 PARK SQUARE WEST, LEEDS, LS1 2PQ,
Company Registration Number
09224004
Private Limited Company
Liquidation

Company Overview

About Witney Developments Ltd
WITNEY DEVELOPMENTS LTD was founded on 2014-09-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Witney Developments Ltd 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
WITNEY DEVELOPMENTS LTD
 
Legal Registered Office
29 PARK SQUARE WEST
LEEDS
LS1 2PQ
 
Filing Information
Company Number 09224004
Company ID Number 09224004
Date formed 2014-09-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 18/09/2015
Return next due 16/10/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-01-05 14:28:52
Primary Source:Companies House
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Company Officers of WITNEY DEVELOPMENTS LTD

Current Directors
Officer Role Date Appointed
HILDE ANNE BARTLETT
Director 2014-12-10
KENNETH CHARLES GUNBIE
Director 2014-09-18
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER SEBIRE
Director 2014-09-18 2014-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HILDE ANNE BARTLETT NORTH MAULTWAY LTD Director 2014-10-31 CURRENT 2014-10-27 Active
HILDE ANNE BARTLETT GROVE HOUSE INVESTMENTS LIMITED Director 2009-03-31 CURRENT 1984-02-03 Active
KENNETH CHARLES GUNBIE WINDLESHAM CARE HOME LTD Director 2015-01-13 CURRENT 2015-01-13 Active
KENNETH CHARLES GUNBIE NORTH MAULTWAY LTD Director 2014-10-27 CURRENT 2014-10-27 Active
KENNETH CHARLES GUNBIE HASTINGS PLAZA LTD Director 2014-07-03 CURRENT 2014-07-03 Active
KENNETH CHARLES GUNBIE KEYPAD OFFICES LIMITED Director 2013-07-15 CURRENT 2013-07-15 Active
KENNETH CHARLES GUNBIE HALO MARINE LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-07-22
KENNETH CHARLES GUNBIE BARRY FIELDER LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE LOUIS CARRUTHERS LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE BRIAN FREESTONE LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE MARCUS FREEWAY LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE HAMMER STEEL & IRON LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2014-07-22
KENNETH CHARLES GUNBIE PERRY CRANSTONE LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE DEREK STRATHERS LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE ROGER UNDERHILL LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE FRANK HINDER LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE HARRY DAVIDSON LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE JOHN STONER LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE GARY FROST LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE SCOTT POWERS LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE NIGEL BROOKER LTD Director 2011-05-10 CURRENT 2011-05-10 Dissolved 2013-10-01
KENNETH CHARLES GUNBIE WILLS & BACK LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-05-20
KENNETH CHARLES GUNBIE FALL & FLATTS LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE CLIENT CAR ACCOUNT LIMITED Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-05-06
KENNETH CHARLES GUNBIE VEHICLE LEASING (BAGSHOT) LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-12-09
KENNETH CHARLES GUNBIE KNAPDOWN LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE Y A STRINGER LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE PHILIP TABLES LTD Director 2010-06-10 CURRENT 2010-06-10 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE GLOBAL AUCTION NETWORK LTD Director 2010-06-10 CURRENT 2010-06-10 Active
KENNETH CHARLES GUNBIE JONATHON CLOUD LTD Director 2010-06-10 CURRENT 2010-06-10 Active
KENNETH CHARLES GUNBIE CROSS & HILL LTD Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2014-03-25
KENNETH CHARLES GUNBIE CYRIL DART LTD Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2014-03-11
KENNETH CHARLES GUNBIE P K SOUTH LTD Director 2010-06-09 CURRENT 2010-06-09 Dissolved 2014-03-11
KENNETH CHARLES GUNBIE FINMORE LTD Director 2010-01-18 CURRENT 2010-01-18 Active
KENNETH CHARLES GUNBIE GUNN & JENKS LTD Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE PERCY NAPPER LTD Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE ULF LINDBECK LTD Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE Z.A. CORBY LTD Director 2010-01-16 CURRENT 2010-01-16 Dissolved 2014-05-06
KENNETH CHARLES GUNBIE B.V. GIBONS LTD Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-03-25
KENNETH CHARLES GUNBIE HUSTON & BINES LTD Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-04-01
KENNETH CHARLES GUNBIE ROLF HANCOCK LTD Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2014-05-06
KENNETH CHARLES GUNBIE V.J. PREECE LTD Director 2010-01-15 CURRENT 2010-01-15 Dissolved 2016-03-08
KENNETH CHARLES GUNBIE LINDBACK LIMITED Director 2009-08-25 CURRENT 2009-08-25 Active
KENNETH CHARLES GUNBIE HENRY C. NASH LIMITED Director 1994-05-05 CURRENT 1994-05-05 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
2016-10-12LATEST SOC12/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-12CS01CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 120
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES
2016-05-27AA30/09/15 TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 120
2015-09-30AR0118/09/15 FULL LIST
2015-02-20AP01DIRECTOR APPOINTED MRS HILDE ANNE BARTLETT
2015-01-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SEBIRE
2014-09-18LATEST SOC18/09/14 STATEMENT OF CAPITAL;GBP 120
2014-09-18NEWINCCERTIFICATE 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 WITNEY DEVELOPMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-10-26
Resolutions for Winding-up2016-10-26
Meetings of Creditors2016-10-05
Fines / Sanctions
No fines or sanctions have been issued against WITNEY DEVELOPMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WITNEY DEVELOPMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
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 WITNEY DEVELOPMENTS LTD

Intangible Assets
Patents
We have not found any records of WITNEY DEVELOPMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for WITNEY DEVELOPMENTS LTD
Trademarks
We have not found any records of WITNEY DEVELOPMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WITNEY DEVELOPMENTS LTD. 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 WITNEY DEVELOPMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where WITNEY DEVELOPMENTS LTD 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 TypeAppointment of Liquidators
Defending partyWITNEY DEVELOPMENTS LTDEvent Date2016-10-19
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : Further details contact: David Frederick Wilson, Email: info@dfwassociates.co.uk or Tel: 0113 390 7940. Alternative contact: James Nuttall.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyWITNEY DEVELOPMENTS LTDEvent Date2016-10-19
At a General Meeting of the members of the above named Company, duly convened and held at Queen Anne House, Bridge Road, Bagshot, Surrey GU19 5AT on 19 October 2016 at 11.30 am the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 6074) be and hereby appointed as Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. Further details contact: David Frederick Wilson, Email: info@dfwassociates.co.uk or Tel: 0113 390 7940. Alternative contact: James Nuttall. Kenneth Gunbie , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyWITNEY DEVELOPMENTS LTDEvent Date2016-09-30
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Queen Anne House, Bridge Road, Bagshot, Surrey, GU19 5AT on 19 October 2016 at 12.00 noon. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds LS1 2PQ no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of 29 Park Square West , Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. David Frederick Wilson of 29 Park Square West, Leeds, LS1 2PQ is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonable require. For further details contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Tel: 0113 390 7940.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WITNEY DEVELOPMENTS LTD 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 WITNEY DEVELOPMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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