| Company Name | Kingslodge Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03507283 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 1998(26 years, 2 months ago) |
| Dissolution Date | 31 August 2010 (13 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Michael John Williams |
|---|---|
| Date of Birth | September 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Crossgate Durham City Durham DH1 4PS |
| Secretary Name | Anne Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 February 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleview 4 Crossgate Durham City County Durham DH1 4PS |
| Director Name | Anne Williams |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 2008(10 years, 6 months after company formation) |
| Appointment Duration | 2 years (closed 31 August 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Castleview 4 Crossgate Durham City County Durham DH1 4PS |
| Director Name | Mr Trevor Graham |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 September 1999(1 year, 6 months after company formation) |
| Appointment Duration | 8 years (resigned 24 September 2007) |
| Role | Business Consultant |
| Country of Residence | England |
| Correspondence Address | The Willows Kingswood Langley Park Durham DH7 9WA |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 February 1998(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 45 High Street Willington Crook County Durham DL15 0PF |
|---|---|
| Region | North East |
| Constituency | North West Durham |
| County | County Durham |
| Parish | Greater Willington |
| Ward | Willington and Hunwick |
| Built Up Area | Willington (County Durham) |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£739,094 |
| Current Liabilities | £778,580 |
Accounts
| Latest Accounts | 31 March 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 18 December 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 16 March 2009 | Return made up to 22/01/09; full list of members (4 pages) |
| 26 September 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 26 September 2008 | Return made up to 22/01/08; full list of members (7 pages) |
| 23 September 2008 | Registered office changed on 23/09/2008 from kingslodge hotel waddington street durham city DH1 4BG (1 page) |
| 23 September 2008 | Registered office changed on 23/09/2008 from kingslodge hotel waddington street durham city DH1 4BG (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 September 2008 | Director appointed anne williams (2 pages) |
| 17 September 2008 | Director appointed anne williams (2 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 2 October 2007 | Director resigned (1 page) |
| 2 October 2007 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 29 September 2007 | Particulars of mortgage/charge (3 pages) |
| 20 July 2007 | Particulars of mortgage/charge (6 pages) |
| 20 July 2007 | Particulars of mortgage/charge (6 pages) |
| 7 June 2007 | Return made up to 22/01/07; full list of members
|
| 7 June 2007 | Return made up to 22/01/07; full list of members (7 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 2 May 2006 | Total exemption small company accounts made up to 31 March 2005 (8 pages) |
| 13 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 13 April 2006 | Return made up to 22/01/06; full list of members (7 pages) |
| 22 November 2005 | Registered office changed on 22/11/05 from: kings lodge hotel waddington street durham city durham DH1 4BG (1 page) |
| 22 November 2005 | Registered office changed on 22/11/05 from: kings lodge hotel waddington street durham city durham DH1 4BG (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: unit a st johns business park 1 st johns road, meadowfield indust, durham county durham DH7 8TZ (1 page) |
| 6 October 2005 | Registered office changed on 06/10/05 from: unit a st johns business park 1 st johns road, meadowfield indust, durham county durham DH7 8TZ (1 page) |
| 27 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 27 April 2005 | Accounts for a small company made up to 31 March 2004 (7 pages) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 14 February 2005 | Return made up to 22/01/05; full list of members (7 pages) |
| 5 November 2004 | Particulars of mortgage/charge (6 pages) |
| 5 November 2004 | Particulars of mortgage/charge (6 pages) |
| 5 November 2004 | Particulars of mortgage/charge (6 pages) |
| 5 November 2004 | Particulars of mortgage/charge (6 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 5 February 2004 | Accounts for a small company made up to 31 March 2003 (10 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members (7 pages) |
| 28 January 2004 | Return made up to 22/01/04; full list of members
|
| 27 June 2003 | Accounts for a small company made up to 31 March 2002 (10 pages) |
| 27 June 2003 | Accounts for a small company made up to 31 March 2002 (10 pages) |
| 31 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 31 March 2003 | Return made up to 10/02/03; full list of members (7 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 9 December 2002 | Accounts for a small company made up to 31 May 2001 (10 pages) |
| 3 April 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 3 April 2002 | Accounting reference date shortened from 31/05/02 to 31/03/02 (1 page) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 22 March 2002 | Particulars of mortgage/charge (3 pages) |
| 19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 19 February 2002 | Return made up to 10/02/02; full list of members (6 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 4 April 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 28 March 2001 | Return made up to 10/02/01; full list of members (6 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 4 August 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 29 June 2000 | Particulars of mortgage/charge (3 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 27 June 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 2 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 2 March 2000 | Return made up to 10/02/00; full list of members (6 pages) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 January 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 9 December 1999 | Particulars of mortgage/charge (3 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 13 September 1999 | New director appointed (2 pages) |
| 1 September 1999 | Registered office changed on 01/09/99 from: c/o chipchasw nelson & co bank chambers, 9 kensington cockton hill road bishop auckland DL14 6HX (1 page) |
| 1 September 1999 | Registered office changed on 01/09/99 from: c/o chipchasw nelson & co bank chambers, 9 kensington cockton hill road bishop auckland DL14 6HX (1 page) |
| 16 April 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 16 April 1999 | Ad 01/03/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 February 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
| 11 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 11 February 1999 | Accounting reference date extended from 28/02/99 to 31/05/99 (1 page) |
| 11 February 1999 | Return made up to 10/02/99; full list of members (6 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 1 July 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 15 April 1998 | Particulars of mortgage/charge (3 pages) |
| 10 April 1998 | Particulars of mortgage/charge (3 pages) |
| 10 April 1998 | Particulars of mortgage/charge (3 pages) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | New secretary appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 25 February 1998 | Secretary resigned (1 page) |
| 25 February 1998 | New director appointed (2 pages) |
| 25 February 1998 | Director resigned (1 page) |
| 10 February 1998 | Incorporation (20 pages) |