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

ASSURE DEVELOPMENTS LIMITED

FRP ADVISORY LLP, 110 CANNON STREET, LONDON, EC4N 6EU,
Company Registration Number
05339210
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Assure Developments Ltd
ASSURE DEVELOPMENTS LIMITED was founded on 2005-01-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Assure Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSURE DEVELOPMENTS LIMITED
 
Legal Registered Office
FRP ADVISORY LLP
110 CANNON STREET
LONDON
EC4N 6EU
Other companies in EC4N
 
Filing Information
Company Number 05339210
Company ID Number 05339210
Date formed 2005-01-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2013
Account next due 31/12/2014
Latest return 21/01/2014
Return next due 18/02/2015
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-04-04 08:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSURE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JON DODGE & CO LIMITED   ROEBUCK PELHAM LIMITED   WALTON DODGE FORENSIC LIMITED   WOODBRIDGE LIMITED
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Companies with same name ASSURE DEVELOPMENTS LIMITED
The following companies were found which have the same name as ASSURE DEVELOPMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASSURE DEVELOPMENTS (SPAIN) LIMITED THE FLINT GLASS WORKS 64 JERSEY STREET MANCHESTER ENGLAND M4 6JW Dissolved Company formed on the 2013-04-15
ASSURE DEVELOPMENTS PTY LTD Dissolved Company formed on the 2006-11-23
ASSURE DEVELOPMENTS PTY LTD Active Company formed on the 2021-08-24
ASSURE DEVELOPMENTS PTY LTD Active Company formed on the 2021-08-24
ASSURE DEVELOPMENTS LTD WEST VIEW PATERNOSTER ROW NOAK HILL ROMFORD RM4 1LA Active Company formed on the 2022-08-19

Company Officers of ASSURE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN DAY
 Company Secretary 2005-01-21
STEPHEN JOHN DAY
 Director 2005-01-21
ANDREW DOUGLAS SILVER
 Director 2005-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2005-01-21 2005-01-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN DAY WARMANBIE LIMITED Company Secretary 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-07-03
STEPHEN JOHN DAY ENTRUSTED GROUP LIMITED Company Secretary 2006-06-02 CURRENT 2006-05-05 Dissolved 2016-05-11
STEPHEN JOHN DAY ACQUSERV LIMITED Company Secretary 2006-05-19 CURRENT 2006-05-19 Dissolved 2015-12-29
STEPHEN JOHN DAY ASSURE DEVELOPMENTS (SPAIN) LIMITED Director 2013-04-15 CURRENT 2013-04-15 Dissolved 2014-11-25
STEPHEN JOHN DAY GO TO ENTRUSTED LTD Director 2013-02-05 CURRENT 2013-02-05 Dissolved 2015-09-22
STEPHEN JOHN DAY VANGUARDIAN CARE LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2015-02-24
STEPHEN JOHN DAY CARESURE DOMICILLARY SERVICES LIMITED Director 2012-10-10 CURRENT 2012-10-10 Dissolved 2014-12-30
STEPHEN JOHN DAY DOWNTON HOMECARE LTD Director 2011-12-06 CURRENT 2011-12-06 Dissolved 2017-01-06
STEPHEN JOHN DAY WARMANBIE LIMITED Director 2006-07-05 CURRENT 2006-07-05 Dissolved 2017-07-03
STEPHEN JOHN DAY ACQUSERV LIMITED Director 2006-05-19 CURRENT 2006-05-19 Dissolved 2015-12-29
STEPHEN JOHN DAY ENTRUSTED GROUP LIMITED Director 2006-05-05 CURRENT 2006-05-05 Dissolved 2016-05-11
ANDREW DOUGLAS SILVER ANNANDALE TRADING LIMITED Director 2007-09-27 CURRENT 2007-09-27 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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2018-03-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-29AM10Administrator's progress report
2017-09-13AM20Liquidation in adminsitrtion. Automatic end of case
2017-08-15MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 053392100007
2017-06-22MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-132.31BNotice of extension of period of Administration
2016-08-152.31BNotice of extension of period of Administration
2016-08-062.24BAdministrator's progress report to 2016-07-28
2015-08-042.24BAdministrator's progress report to 2015-07-23
2015-08-042.31BNotice of extension of period of Administration
2015-07-082.24BAdministrator's progress report to 2015-01-30
2014-12-102.16BStatement of affairs with form 2.14B
2014-11-18F2.18Notice of deemed approval of proposals
2014-09-302.17BStatement of administrator's proposal
2014-08-11AD01REGISTERED OFFICE CHANGED ON 11/08/14 FROM The Flint Glass Works 64 Jersey Street Manchester Lancashire M4 6JW
2014-08-082.12BAppointment of an administrator
2014-03-07LATEST SOC07/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-07AR0121/01/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-16ANNOTATIONClarification
2013-12-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 053392100007
2013-07-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 053392100006
2013-03-20AA01CURREXT FROM 31/12/2012 TO 31/03/2013
2013-02-14AR0121/01/13 FULL LIST
2012-10-23AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/11
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-30AR0121/01/12 FULL LIST
2011-10-31MG01PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 5
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-24AR0121/01/11 FULL LIST
2010-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2010 FROM PICCADILLY HOUSE 49 PICCADILLY MANCHESTER LANCASHIRE M1 2AP
2010-10-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-09-28AA31/12/09 TOTAL EXEMPTION FULL
2010-02-15AR0121/01/10 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/01/2010
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOUGLAS SILVER / 01/01/2010
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN DAY / 01/01/2010
2009-10-31AA31/12/08 TOTAL EXEMPTION FULL
2009-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/2009 FROM BECCA HOUSE, BECCA LANE ABERFORD LEEDS LS25 3BD
2009-10-10MEM/ARTSARTICLES OF ASSOCIATION
2009-02-03363aRETURN MADE UP TO 21/01/09; FULL LIST OF MEMBERS
2008-11-01AA31/12/07 TOTAL EXEMPTION FULL
2008-02-08363aRETURN MADE UP TO 21/01/08; FULL LIST OF MEMBERS
2007-11-20288cDIRECTOR'S PARTICULARS CHANGED
2007-10-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-05-26395PARTICULARS OF MORTGAGE/CHARGE
2007-02-06363aRETURN MADE UP TO 21/01/07; FULL LIST OF MEMBERS
2007-02-05288cDIRECTOR'S PARTICULARS CHANGED
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02225ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2006-02-15363aRETURN MADE UP TO 21/01/06; FULL LIST OF MEMBERS
2005-01-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-01-21288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to ASSURE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2014-08-05
Fines / Sanctions
No fines or sanctions have been issued against ASSURE DEVELOPMENTS LIMITED
Administrator Appointments
FRP Advisory LLP was appointed as an administrator on 2014-07-31
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-12-07 Satisfied NATIONAL WESTMINSTER BANK PLC
2013-07-13 Outstanding HARPMANOR LIMITED
STANDARD SECURITY 2011-10-31 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2010-10-27 Outstanding NATIONAL WESTMINSTER BANK PLC
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 17/05/07 AND 2007-05-26 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 NOVEMBER 2006 AND 2006-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 17 NOVEMBER 2006 AND 2006-11-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31

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 ASSURE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ASSURE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ASSURE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of ASSURE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSURE 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 (98000 - Residents property management) as ASSURE DEVELOPMENTS LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where ASSURE 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 TypeAppointment of Administrators
Defending partyASSURE DEVELOPMENTS LIMITEDEvent Date2014-07-31
In the High Court of Justice, Chancery Division Manchester District Registry case number 2954 Thomas Campbell MacLennan (IP No 8209 ), of FRP Advisory LLP , Apex 3, 95 Haymarket Terrace, Edinburgh, EH12 5HD and Ben Woolrych (IP No 10550 ), of FRP Advisory LLP , 7th Floor, Ship Canal House, 98 King Street, Manchester, M2 4WU Further details contact the Joint Administrators: Thomas Campbell MacLennan or Ben Woolrych, Tel: 0330 055 5455. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSURE 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 ASSURE 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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    Other companies at postcode EC4N 6EU