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Company Information for

SHORT DEVELOPMENT LIMITED

32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
07954708
Private Limited Company
Dissolved

Dissolved 2017-06-29

Company Overview

About Short Development Ltd
SHORT DEVELOPMENT LIMITED was founded on 2012-02-17 and had its registered office in 32 London Bridge Street. The company was dissolved on the 2017-06-29 and is no longer trading or active.

Key Data
Company Name
SHORT DEVELOPMENT LIMITED
 
Legal Registered Office
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in TN6
 
Previous Names
BEACON MEDICINES DEVELOPMENT LIMITED04/12/2014
Filing Information
Company Number 07954708
Date formed 2012-02-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-04-30
Date Dissolved 2017-06-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-17 14:39:34
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for SHORT DEVELOPMENT LIMITED

Company Officers of SHORT DEVELOPMENT LIMITED

Current Directors
Officer Role Date Appointed
IAN RICHARD SHORT
Director 2013-08-01
STEVEN SHORT
Director 2012-02-17
AMY LOUISE STEELE
Director 2013-08-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN RICHARD SHORT CAMPBELL JOHNSTON CLARK LIMITED Director 2014-02-17 CURRENT 2013-03-06 Active
STEVEN SHORT ALLURE PHARMACEUTICALS LIMITED Director 2014-04-14 CURRENT 2014-04-14 Dissolved 2015-09-01
STEVEN SHORT BEACON GREEN LIMITED Director 2014-02-19 CURRENT 2014-02-19 Active
STEVEN SHORT ROWANS WOOD LIMITED Director 2012-05-09 CURRENT 2012-04-19 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
2017-06-29GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-03-294.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-05-044.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/02/2016
2015-03-12AD01REGISTERED OFFICE CHANGED ON 12/03/2015 FROM FORESTSIDE FIELDEN ROAD CROWBOROUGH EAST SUSSEX TN6 1TR
2015-03-11600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-03-114.70DECLARATION OF SOLVENCY
2015-03-11LRESSPSPECIAL RESOLUTION TO WIND UP
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 60
2015-03-10AR0117/02/15 FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SHORT / 05/02/2014
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMY LOUISE SHORT / 09/08/2014
2014-12-04RES15CHANGE OF NAME 27/11/2014
2014-12-04CERTNMCOMPANY NAME CHANGED BEACON MEDICINES DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 04/12/14
2014-12-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2014 FROM THE REGENT THE BROADWAY CROWBOROUGH EAST SUSSEX TN6 1DA
2014-07-29AA30/04/14 TOTAL EXEMPTION SMALL
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SHORT / 01/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMY LOUISE SHORT / 05/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMY LOUISE SHORT / 05/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN SHORT / 01/01/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD SHORT / 01/02/2014
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / DR AMY LOUISE SHORT / 05/02/2014
2014-03-04LATEST SOC04/03/14 STATEMENT OF CAPITAL;GBP 60
2014-03-04AR0117/02/14 FULL LIST
2013-09-02AA30/04/13 TOTAL EXEMPTION SMALL
2013-08-29AP01DIRECTOR APPOINTED DR AMY LOUISE SHORT
2013-08-29AP01DIRECTOR APPOINTED MR IAN RICHARD SHORT
2013-02-19AR0117/02/13 FULL LIST
2013-02-19CH01DIRECTOR'S CHANGE OF PARTICULARS / DR STEVEN SHORT / 18/02/2013
2013-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2013 FROM THE VINE ST JOHNS ROAD CROWBOROUGH EAST SUSSEX TN6 1RT UNITED KINGDOM
2012-03-06AA01CURREXT FROM 28/02/2013 TO 30/04/2013
2012-03-06SH0122/02/12 STATEMENT OF CAPITAL GBP 60
2012-02-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
212 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations




Licences & Regulatory approval
We could not find any licences issued to SHORT DEVELOPMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-02-06
Resolutions for Winding-up2015-02-27
Appointment of Liquidators2015-02-27
Notices to Creditors2015-02-27
Fines / Sanctions
No fines or sanctions have been issued against SHORT DEVELOPMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHORT DEVELOPMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.379
MortgagesNumMortOutstanding0.629
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.759

This shows the max and average number of mortgages for companies with the same SIC code of 21200 - Manufacture of pharmaceutical preparations

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30

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 SHORT DEVELOPMENT LIMITED

Intangible Assets
Patents
We have not found any records of SHORT DEVELOPMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHORT DEVELOPMENT LIMITED
Trademarks
We have not found any records of SHORT DEVELOPMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHORT DEVELOPMENT 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 (21200 - Manufacture of pharmaceutical preparations) as SHORT DEVELOPMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SHORT DEVELOPMENT 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 TypeFinal Meetings
Defending partySHORT DEVELOPMENT LIMITEDEvent Date2017-02-01
Notice is hereby given pursuant to Section 94 of the Insolvency Act 1986 that a final general meeting of the Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 9 March 2017 at 10.00 am. The meeting is called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member. Proxies to be used at the meeting must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG no later than 12.00 noon on 8 March 2017. Date of Appointment: 23 February 2015 Office Holder details: Paul Williams, (IP No. 9294) and Andrew Stoneman, (IP No. 8728) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG For further details contact: Katie Baldwin, Email: Katie.Baldwin@duffandphelps.com or Tel: 020 7089 4700 Ag FF110236
 
Initiating party Event TypeNotices to Creditors
Defending partySHORT DEVELOPMENT LIMITEDEvent Date2015-02-25
Paul David Williams (IP No 9294) and Benjamin John Wiles (IP No 10670) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators on 23 February 2015. Creditors are invited to prove their debts on or before 25 March 2015 by sending their names and addresses along with descriptions and full particulars of their debts or claims to Paul David Williams at Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG, and, if so required by notice in writing from the Joint Liquidator, to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. No further public advertisement of invitation to prove debts will be given. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partySHORT DEVELOPMENT LIMITEDEvent Date2015-02-23
We, the undersigned, being the members of the Company for the time being having a right to attend and vote at General Meetings, hereby pass the following Resolutions on 23 February 2015 , as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily and that Paul David Williams and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG, (IP Nos. 9294 and 10670) be and are hereby appointed Joint Liquidators of the Company. The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Initiating party Event TypeAppointment of Liquidators
Defending partySHORT DEVELOPMENT LIMITEDEvent Date2015-02-23
Paul David Williams and Benjamin John Wiles , both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG : The Joint Liquidators can be contacted by Tel: 020 7089 4700. Alternative contact: Nicola Tinker, Email: Nicola.Tinker@duffandphelps.com
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHORT DEVELOPMENT 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 SHORT DEVELOPMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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