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Home > England & Wales Companies > 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED
Company Information for

1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED

40 BANK STREET 31 FLOOR, LONDON, E14 5NR,
Company Registration Number
06431281
Private Limited Company
Dissolved

Dissolved 2017-01-17

Company Overview

About 1812 Old Shoreham Road Developments (sussex) Ltd
1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED was founded on 2007-11-19 and had its registered office in 40 Bank Street 31 Floor. The company was dissolved on the 2017-01-17 and is no longer trading or active.

Key Data
Company Name
1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED
 
Legal Registered Office
40 BANK STREET 31 FLOOR
LONDON
E14 5NR
Other companies in E14
 
Filing Information
Company Number 06431281
Date formed 2007-11-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-01-17
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-03-08 08:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED
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Company Officers of 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED

Current Directors
Officer Role Date Appointed
PETER SOUTHGATE
 Company Secretary 2007-11-19
PETER SOUTHGATE
 Director 2007-11-19
ANTHONY GILBERT WOOD
 Director 2007-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER SOUTHGATE RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
PETER SOUTHGATE FALMER ROAD DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2006-08-25 CURRENT 2006-08-25 Liquidation
PETER SOUTHGATE CLARENCE DEVELOPMENTS (SUSSEX) LIMITED Company Secretary 2006-03-06 CURRENT 2005-01-19 Dissolved 2017-04-26
PETER SOUTHGATE QUINTUS DEVELOPMENTS LIMITED Company Secretary 2006-03-06 CURRENT 2005-01-18 Dissolved 2017-01-17
PETER SOUTHGATE TRINITY CONTRACTS (SUSSEX) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-07-07
PETER SOUTHGATE RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
PETER SOUTHGATE CLARENCE DEVELOPMENTS (SUSSEX) LIMITED Director 2005-02-10 CURRENT 2005-01-19 Dissolved 2017-04-26
PETER SOUTHGATE QUINTUS DEVELOPMENTS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2017-01-17
PETER SOUTHGATE PS ARCHITECTS LIMITED Director 2003-04-23 CURRENT 2003-04-23 Dissolved 2014-05-20
ANTHONY GILBERT WOOD TRINITY CONTRACTS (SUSSEX) LIMITED Director 2010-01-12 CURRENT 2010-01-12 Dissolved 2015-07-07
ANTHONY GILBERT WOOD RIVERSIDE WALK DEVELOPMENTS (SUSSEX) LIMITED Director 2007-06-05 CURRENT 2007-06-05 Active - Proposal to Strike off
ANTHONY GILBERT WOOD CLARENCE DEVELOPMENTS (SUSSEX) LIMITED Director 2005-02-10 CURRENT 2005-01-19 Dissolved 2017-04-26
ANTHONY GILBERT WOOD QUINTUS DEVELOPMENTS LIMITED Director 2005-01-18 CURRENT 2005-01-18 Dissolved 2017-01-17

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
2017-01-17GAZ2STRUCK OFF AND DISSOLVED
2016-11-01GAZ1FIRST GAZETTE
2016-08-242.30BNOTICE OF AUTOMATIC END OF ADMINISTRATION
2016-07-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2016
2016-01-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/12/2015
2015-09-172.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/06/2015
2015-08-112.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2015-02-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2015
2014-09-25AD01REGISTERED OFFICE CHANGED ON 25/09/2014 FROM 32 CORNHILL LONDON EC3V 3BT
2014-08-012.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2014
2014-02-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2014
2014-01-202.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2013-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2013
2013-02-252.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2013
2012-08-092.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2012
2012-07-192.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-07-162.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2012-02-102.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2012
2011-08-082.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2011
2011-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2011
2010-08-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2010
2010-07-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/07/2010
2010-07-222.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2010-02-222.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/01/2010
2009-09-252.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-09-182.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-07-292.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-07-29287REGISTERED OFFICE CHANGED ON 29/07/2009 FROM 168 CHURCH ROAD HOVE EAST SUSSEX BN3 2DL
2009-03-02363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2009-03-02288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER SOUTHGATE / 19/11/2008
2008-11-21169GBP IC 92/90 18/07/08 GBP SR 2@1=2
2008-11-21169GBP IC 100/92 18/07/08 GBP SR 8@1=8
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2007-11-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-07-28
Fines / Sanctions
No fines or sanctions have been issued against 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2008-05-10 Outstanding AIB GROUP (UK) PLC
LEGAL MORTGAGE 2008-05-10 Outstanding AIB GROUP (UK) PLC
Intangible Assets
Patents
We have not found any records of 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED
Trademarks
We have not found any records of 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) 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 (7011 - Development & sell real estate) as 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) 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 party1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) LIMITEDEvent Date
In the High Court of Justice, Chancery Division case number 16662 Neil John Mather (IP No 008747 ), of Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT and Nigel Price (IP No 008778 ), of Begbies Traynor (Central) LLP , Newater House, 11 Newhall Street, Birmingham B3 3NY . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) 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 1812 OLD SHOREHAM ROAD DEVELOPMENTS (SUSSEX) 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 E14 5NR