Dissolved
Dissolved 2018-04-08
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Home > England & Wales Companies > KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
Company Information for KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
16 QUEEN SQUARE, BRISTOL, BS1,
|
Company Registration Number
 08355063 Private Limited Company
Dissolved 2018-04-08 |
Company Overview
About Kersfield Developments (st Johns) Ltd
KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED was founded on 2013-01-10 and had its registered office in 16 Queen Square. The company was dissolved on the 2018-04-08 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | ||
| Legal Registered Office | ||
| 16 QUEEN SQUARE BRISTOL | ||
| Previous Names | ||
|
Filing Information
| Company Number | 08355063 | |
|---|---|---|
| Date formed | 2013-01-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-01-31 | |
| Date Dissolved | 2018-04-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-22 04:38:04 |
| Companies House |
|
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Company Officers of KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANDREJ DAVID PUNGERL |
||
DAVID LAURENCE NEWTON |
||
DAVID CHARLES OYLER |
||
RICHARD GWYNNE SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREJ DAVID PUNGERL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CHARLSFIELD LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active - Proposal to Strike off | |
| KERSFIELD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
| KERSFIELD DEVELOPMENTS (WESTGATE) LIMITED | Director | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (WALCOT YARD) LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active - Proposal to Strike off | |
| BECKFORDS GATE LIMITED | Director | 2015-04-02 | CURRENT | 2015-04-02 | Live but Receiver Manager on at least one charge | |
| KERSFIELD DEVELOPMENTS (ENSLEIGH SOUTH) LIMITED | Director | 2014-08-21 | CURRENT | 2014-08-21 | Liquidation | |
| KERSFIELD DEVELOPMENTS (LBW) LIMITED | Director | 2014-08-15 | CURRENT | 2014-08-15 | In Administration/Administrative Receiver | |
| BRIDGE ROAD LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| CLIFTON DOWNS DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD | Director | 2014-05-22 | CURRENT | 2014-05-22 | Dissolved 2015-01-13 | |
| KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED | Director | 2014-01-29 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| KERSFIELD MANAGEMENT SERVICES LIMITED | Director | 2014-01-03 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| BROOKEFIELD INVESTMENTS (ASCOT) LTD | Director | 2013-11-26 | CURRENT | 2013-11-26 | Dissolved 2015-07-07 | |
| KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED | Director | 2013-07-22 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| MEADOW LANE REGENERATION LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (HIPPODROME PLACE) LIMITED | Director | 2013-04-18 | CURRENT | 2013-04-18 | Active - Proposal to Strike off | |
| EATON KERSFIELD (LITFIELD PLACE) LIMITED | Director | 2013-01-21 | CURRENT | 2013-01-21 | Liquidation | |
| LANSDOWN FIELDS (MANAGEMENT COMPANY) LIMITED | Director | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
| GLADCALL LIMITED | Director | 2016-04-21 | CURRENT | 2016-04-21 | Active | |
| KERSFIELD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
| BURWALLS LESSEES FREEHOLD LIMITED | Director | 2014-12-22 | CURRENT | 2014-12-22 | Active | |
| KERSFIELD DEVELOPMENT MANAGEMENT LTD | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active - Proposal to Strike off | |
| BRIDGE ROAD LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active - Proposal to Strike off | |
| CLIFTON DOWNS DEVELOPMENTS LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active - Proposal to Strike off | |
| KERSFIELD MANAGEMENT SERVICES LIMITED | Director | 2014-06-12 | CURRENT | 2014-01-03 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (BURWALLS) LIMITED | Director | 2013-08-06 | CURRENT | 2013-07-22 | Active - Proposal to Strike off | |
| EATON KERSFIELD (LITFIELD PLACE) LIMITED | Director | 2013-01-22 | CURRENT | 2013-01-21 | Liquidation | |
| KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED | Director | 2012-09-05 | CURRENT | 2012-08-03 | Dissolved 2018-04-26 | |
| KERSFIELD LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Liquidation | |
| KERSFIELD DEVELOPMENTS (CANYNGE ROAD) LTD | Director | 2014-05-25 | CURRENT | 2014-05-22 | Dissolved 2015-01-13 | |
| KERSFIELD DEVELOPMENTS (SHEET STREET) LIMITED | Director | 2014-01-30 | CURRENT | 2014-01-29 | Active - Proposal to Strike off | |
| KERSFIELD DEVELOPMENTS (WOKINGHAM) LIMITED | Director | 2013-04-04 | CURRENT | 2012-08-03 | Dissolved 2018-04-26 | |
| EATON KERSFIELD (LITFIELD PLACE) LIMITED | Director | 2013-04-04 | CURRENT | 2013-01-21 | Liquidation | |
| RRC PLANNING SERVICES LIMITED | Director | 2012-11-01 | CURRENT | 2012-05-09 | Liquidation | |
| SIGMA HOMES LIMITED | Director | 2012-09-10 | CURRENT | 2012-04-16 | Active | |
| EATON INVESTMENT MANAGEMENT LTD | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| INFO-LINC LIMITED | Director | 2002-06-18 | CURRENT | 1999-06-17 | Dissolved 2017-05-23 | |
| LTC RESIDENTIAL LIMITED | Director | 1997-12-29 | CURRENT | 1990-08-24 | Dissolved 2017-01-17 | |
| EATON INVESTMENTS LIMITED | Director | 1997-07-29 | CURRENT | 1996-03-13 | Active | |
| SIXTH HUNTER PROPERTIES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
| FIFTH HUNTER PROPERTIES LIMITED | Director | 1993-09-09 | CURRENT | 1993-08-26 | Dissolved 2017-05-09 | |
| THIRD HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| FOURTH HUNTER PROPERTIES LIMITED | Director | 1993-02-01 | CURRENT | 1993-01-13 | Dissolved 2017-05-09 | |
| SECOND HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| FIRST HUNTER PROPERTIES LIMITED | Director | 1992-01-31 | CURRENT | 1991-12-12 | Dissolved 2017-05-09 | |
| LTC HOLDINGS LIMITED | Director | 1991-12-21 | CURRENT | 1990-12-21 | Active |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/03/2017 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM MINERVA HOUSE LOWER BRISTOL ROAD BATH BA2 9ER | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/01/16 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083550630004 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083550630005 | |
| LATEST SOC | 28/04/15 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/01/15 FULL LIST | |
| AP03 | SECRETARY APPOINTED ANDREJ DAVID PUNGERL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREJ PUNGERL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083550630006 | |
| AA01 | CURRSHO FROM 31/01/2015 TO 31/12/2014 | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 24/01/14 STATEMENT OF CAPITAL;GBP 4 | |
| AR01 | 10/01/14 FULL LIST | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083550630006 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083550630004 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083550630005 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083550630003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 083550630003 | |
| AP01 | DIRECTOR APPOINTED MR RICHARD GWYNNE SMITH | |
| AP01 | DIRECTOR APPOINTED MR DAVID CHARLES OYLER | |
| ANNOTATION | Other | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| SH01 | 08/03/13 STATEMENT OF CAPITAL GBP 4 | |
| RES15 | CHANGE OF NAME 18/01/2013 | |
| CERTNM | COMPANY NAME CHANGED KERSFIELD DEVELOPMENTS (BLACKBOY HILL) LIMITED CERTIFICATE ISSUED ON 22/01/13 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects
Licences & Regulatory approval
We could not find any licences issued to KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Liquidators | 2016-04-11 |
| Notices to Creditors | 2016-04-11 |
| Resolutions for Winding-up | 2016-04-11 |
Fines / Sanctions
No fines or sanctions have been issued against KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Satisfied | CLOSE BROTHERS LIMITED | ||
| Satisfied | PSM RESIDENTIAL FINANCE LIMITED | ||
| Satisfied | PSM RESIDENTIAL FINANCE LIMITED | ||
| Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | ||
| LEGAL CHARGE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED | |
| DEBENTURE | Satisfied | LANCASHIRE MORTGAGE CORPORATION LIMITED |
Filed Financial Reports
|
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 KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
Intangible Assets
Patents
We have not found any records of KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED
Income
Government Income
We have not found government income sources for KERSFIELD DEVELOPMENTS (ST JOHNS) 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 (41100 - Development of building projects) as KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where KERSFIELD DEVELOPMENTS (ST JOHNS) 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | Event Date | 2016-04-01 |
| Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . : For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Jack Callow | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | Event Date | 2016-04-01 |
| Notice is hereby given that Creditors of the above named Company, which is being voluntarily wound up, are required before 31 May 2016 to send in their full names, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their solicitors (if any) to the undersigned Jonathan Mark Williams, the Liquidator of Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT the Liquidator of the Company, and if so required by notice in writing, to prove their debts or claims at such time and place as shall be specified in such notice, or in default shall be excluded from the benefit of any distribution. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 01 April 2016 . Office Holder details: Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT . For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Linda Lyons | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | KERSFIELD DEVELOPMENTS (ST JOHNS) LIMITED | Event Date | 2016-04-01 |
| At an General Meeting of the above named Company convened and held at 22 Gay Street, Bath, BA1 2PD on 01 April 2016 , at 2.45 pm, the following special resolution and ordinary resolution were passed: That the Company be wound up voluntarily and that Jonathan Mark Williams , (IP No. 13070) of Bishop Fleming LLP , 16 Queen Square, Bristol, BS1 4NT be appointed Liquidator of the Company for the purposes of the voluntary winding-up. For further details contact: Jonathan Mark Williams, Tel: 0117 9100250, Fax: 0117 9100252, Email: bsinsolvency@bishopfleming.co.uk. Alternative contact: Linda Lyons | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KERSFIELD DEVELOPMENTS (ST JOHNS) 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 KERSFIELD DEVELOPMENTS (ST JOHNS) 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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