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

LICENCED DEVELOPMENTS LIMITED

HEREFORD, HEREFORDSHIRE, HR4 7BS,
Company Registration Number
05816573
Private Limited Company
Dissolved

Dissolved 2017-10-24

Company Overview

About Licenced Developments Ltd
LICENCED DEVELOPMENTS LIMITED was founded on 2006-05-15 and had its registered office in Hereford. The company was dissolved on the 2017-10-24 and is no longer trading or active.

Key Data
Company Name
LICENCED DEVELOPMENTS LIMITED
 
Legal Registered Office
HEREFORD
HEREFORDSHIRE
HR4 7BS
Other companies in HR4
 
Previous Names
LICENCED SOLUTIONS DEVELOPMENTS LIMITED30/01/2007
Filing Information
Company Number 05816573
Date formed 2006-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-03-31
Date Dissolved 2017-10-24
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-10-20 03:57:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LICENCED DEVELOPMENTS LIMITED
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Company Officers of LICENCED DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
ANTHONY FITZGERALD TILDEN
 Company Secretary 2006-05-15
ANTHONY FITZGERALD TILDEN
 Director 2006-05-15
PAUL WHITFORD
 Director 2006-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2006-05-15 2006-05-15
WATERLOW NOMINEES LIMITED
 Nominated Director 2006-05-15 2006-05-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANTHONY FITZGERALD TILDEN LICENCED MANAGEMENTS LIMITED Company Secretary 2009-04-04 CURRENT 2009-04-04 Dissolved 2017-06-06
ANTHONY FITZGERALD TILDEN TILDEN MANAGEMENT LTD Director 2013-12-20 CURRENT 2011-07-29 Dissolved 2017-06-20
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO4 LTD Director 2013-03-21 CURRENT 2013-03-21 Active - Proposal to Strike off
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO2 LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2014-08-20
ANTHONY FITZGERALD TILDEN LICENSED VENTURES NO3 LTD Director 2012-03-07 CURRENT 2012-03-07 Dissolved 2015-07-28
ANTHONY FITZGERALD TILDEN LICENSED VENTURES LTD Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
ANTHONY FITZGERALD TILDEN LICENCED MANAGEMENTS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2017-06-06
ANTHONY FITZGERALD TILDEN LICENSED SOLUTIONS LTD Director 2002-02-22 CURRENT 2002-01-31 Active
PAUL WHITFORD LICENSED VENTURES LTD Director 2010-02-25 CURRENT 2010-02-25 Active - Proposal to Strike off
PAUL WHITFORD LICENCED MANAGEMENTS LIMITED Director 2009-04-04 CURRENT 2009-04-04 Dissolved 2017-06-06
PAUL WHITFORD LICENSED SOLUTIONS LTD Director 2002-02-22 CURRENT 2002-01-31 Active
PAUL WHITFORD WHITFORD MANAGEMENT LIMITED Director 1998-09-17 CURRENT 1998-09-17 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
2017-10-24GAZ2STRUCK OFF AND DISSOLVED
2017-08-08GAZ1FIRST GAZETTE
2017-03-25DISS40DISS40 (DISS40(SOAD))
2017-03-24AA31/03/16 TOTAL EXEMPTION SMALL
2017-03-07GAZ1FIRST GAZETTE
2016-07-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 16/05/2016
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-27AR0115/05/16 FULL LIST
2016-05-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WHITFORD / 17/05/2015
2015-12-23AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-08LATEST SOC08/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-08AR0115/05/15 FULL LIST
2014-12-23AA31/03/14 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-03AR0115/05/14 FULL LIST
2013-12-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-05-29AR0115/05/13 FULL LIST
2013-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2013 FROM 33 BRIDGE STREET HEREFORD HEREFORDSHIRE HR4 9DQ UNITED KINGDOM
2012-12-21AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-07AR0115/05/12 FULL LIST
2011-12-21AA31/03/11 TOTAL EXEMPTION SMALL
2011-07-13AR0115/05/11 FULL LIST
2011-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD
2010-07-26AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0115/05/10 FULL LIST
2009-08-08AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-29363aRETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS
2008-12-15AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS
2008-01-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2008-01-16225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07
2007-05-22363aRETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS
2007-05-22287REGISTERED OFFICE CHANGED ON 22/05/07 FROM: C/O DOUCE & CO, 5 CASTLE STREET BRIDGEWATER SOMERSET TA6 3DD
2007-01-30CERTNMCOMPANY NAME CHANGED LICENCED SOLUTIONS DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/01/07
2006-06-03288aNEW DIRECTOR APPOINTED
2006-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-06-03288bSECRETARY RESIGNED
2006-06-03288bDIRECTOR RESIGNED
2006-05-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to LICENCED DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LICENCED DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LICENCED DEVELOPMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities not elsewhere classified

Creditors
Creditors Due Within One Year 2013-03-31 £ 57,392
Creditors Due Within One Year 2012-03-31 £ 49,994

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 LICENCED DEVELOPMENTS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 1,150
Cash Bank In Hand 2012-03-31 £ 2,378
Current Assets 2013-03-31 £ 30,296
Current Assets 2012-03-31 £ 25,218
Debtors 2013-03-31 £ 29,146
Debtors 2012-03-31 £ 22,840
Tangible Fixed Assets 2013-03-31 £ 1,363
Tangible Fixed Assets 2012-03-31 £ 1,650

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LICENCED DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LICENCED DEVELOPMENTS LIMITED
Trademarks
We have not found any records of LICENCED DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LICENCED 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 (96090 - Other service activities not elsewhere classified) as LICENCED DEVELOPMENTS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where LICENCED 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LICENCED 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 LICENCED 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 HR4 7BS