Wickersley Developments Limited

Company Name	Wickersley Developments Limited
Company Status	Dissolved
Company Number	05469141
Category	Private Limited Company
Incorporation Date	1 June 2005(18 years, 11 months ago)
Dissolution Date	20 March 2018 (6 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Paul John Farmer
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR

Secretary Name	Paul John Farmer
Status	Closed
Appointed	03 May 2010(4 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (closed 20 March 2018)
Role	Company Director
Correspondence Address	12 Nightingale Court Nightingale Close Rotherham S60 2AB

Secretary Name	Mr Andrew Philip Cooke
Nationality	British
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 College Park Close Rotherham South Yorkshire S60 2TW

Director Name	Mr John Harry Frederick Habbin
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2010)
Role	Builder
Country of Residence	England
Correspondence Address	6 Moatlands Off Moat Lane Wickersley Rotherham South Yorkshire S66 1DQ

Director Name	Mr Richard Leonard Habbin
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2010)
Role	Builder
Country of Residence	England
Correspondence Address	Sun Hollow Hollingmoor Lane Wickersley Rotherham South Yorkshire S66 1AL

Director Name	Glyn Barry Evans
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	11 years (resigned 06 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR

Secretary Name	Mr Richard Leonard Habbin
Nationality	British
Status	Resigned
Appointed	05 October 2005(4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 03 May 2010)
Role	Builder
Country of Residence	England
Correspondence Address	Sun Hollow Hollingmoor Lane Wickersley Rotherham South Yorkshire S66 1AL

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	12 Nightingale Court Nightingale Close Rotherham S60 2AB
Region	Yorkshire and The Humber
Constituency	Rotherham
County	South Yorkshire
Ward	Boston Castle
Built Up Area	Sheffield

Shareholders

4 at £1	Mapa Property Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,789
Current Liabilities	£8,336

Accounts

Latest Accounts	28 February 2017 (7 years, 2 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	28 February

Charges

14 April 2010	Delivered on: 17 April 2010 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 November 2005	Delivered on: 12 November 2005 Satisfied on: 23 February 2010 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a 145 bawtry road wickersley rotherham assigns any option to purchase or right of pre-emption to acquire the f/h or superior l/h, any proceeds of sale, any guarantees, any share or membership rights and the goodwill. See the mortgage charge document for full details. Fully Satisfied

14 April 2010

Delivered on: 17 April 2010
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

7 November 2005

Delivered on: 12 November 2005
Satisfied on: 23 February 2010
Persons entitled: Clydesdale Bank Public Limited Company

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a 145 bawtry road wickersley rotherham assigns any option to purchase or right of pre-emption to acquire the f/h or superior l/h, any proceeds of sale, any guarantees, any share or membership rights and the goodwill. See the mortgage charge document for full details.
Fully Satisfied

Filing History

20 March 2018	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
2 January 2018	First Gazette notice for voluntary strike-off (1 page)
18 December 2017	Application to strike the company off the register (3 pages)
18 December 2017	Application to strike the company off the register (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 November 2017	Satisfaction of charge 2 in full (1 page)
30 November 2017	Satisfaction of charge 2 in full (1 page)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (5 pages)
30 June 2017	Registered office address changed from Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 June 2017 (1 page)
30 June 2017	Notification of Mapa Property Investments Limited as a person with significant control on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 June 2017	Registered office address changed from Mill Lane Farm Mayfield Road Sheffield South Yorkshire S10 4PR to 12 Nightingale Court Nightingale Close Rotherham S60 2AB on 30 June 2017 (1 page)
30 June 2017	Confirmation statement made on 1 June 2017 with no updates (3 pages)
30 June 2017	Notification of Mapa Property Investments Limited as a person with significant control on 6 April 2016 (1 page)
30 June 2017	Notification of Mapa Property Investments Limited as a person with significant control on 6 April 2016 (1 page)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
29 November 2016	Total exemption small company accounts made up to 28 February 2016 (3 pages)
7 October 2016	Termination of appointment of Glyn Barry Evans as a director on 6 October 2016 (1 page)
7 October 2016	Termination of appointment of Glyn Barry Evans as a director on 6 October 2016 (1 page)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (6 pages)
30 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 4 (6 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (3 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (4 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (4 pages)
5 August 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-08-05 GBP 4 (4 pages)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
27 February 2015	Previous accounting period shortened from 31 May 2014 to 28 February 2014 (1 page)
27 February 2015	Total exemption small company accounts made up to 28 February 2014 (3 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-12 GBP 4 (4 pages)
12 June 2014	Director's details changed for Glyn Barry Evans on 1 February 2014 (2 pages)
12 June 2014	Director's details changed for Glyn Barry Evans on 1 February 2014 (2 pages)
12 June 2014	Director's details changed for Glyn Barry Evans on 1 February 2014 (2 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
24 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
24 September 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
23 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
23 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (4 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
9 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
6 June 2010	Termination of appointment of John Habbin as a director (1 page)
6 June 2010	Termination of appointment of Richard Habbin as a director (1 page)
6 June 2010	Director's details changed for Mr Paul John Farmer on 3 May 2010 (2 pages)
6 June 2010	Termination of appointment of Richard Habbin as a secretary (1 page)
6 June 2010	Termination of appointment of John Habbin as a director (1 page)
6 June 2010	Director's details changed for Mr Paul John Farmer on 3 May 2010 (2 pages)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 June 2010	Appointment of Paul John Farmer as a secretary (1 page)
6 June 2010	Termination of appointment of Richard Habbin as a secretary (1 page)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 June 2010	Termination of appointment of Richard Habbin as a director (1 page)
6 June 2010	Director's details changed for Glyn Barry Evans on 3 May 2010 (2 pages)
6 June 2010	Director's details changed for Glyn Barry Evans on 3 May 2010 (2 pages)
6 June 2010	Director's details changed for Glyn Barry Evans on 3 May 2010 (2 pages)
6 June 2010	Director's details changed for Mr Paul John Farmer on 3 May 2010 (2 pages)
6 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
6 June 2010	Appointment of Paul John Farmer as a secretary (1 page)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
26 July 2009	Return made up to 01/06/09; full list of members (5 pages)
26 July 2009	Return made up to 01/06/09; full list of members (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
30 April 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
12 June 2008	Return made up to 01/06/08; full list of members (5 pages)
11 June 2008	Director's change of particulars / paul farmer / 01/11/2007 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 9 riverdale road ranmoor sheffield south yorkshire S10 3FA (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Location of debenture register (1 page)
11 June 2008	Location of register of members (1 page)
11 June 2008	Director's change of particulars / paul farmer / 01/11/2007 (1 page)
11 June 2008	Registered office changed on 11/06/2008 from 9 riverdale road ranmoor sheffield south yorkshire S10 3FA (1 page)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
28 September 2007	Total exemption small company accounts made up to 31 May 2007 (5 pages)
29 June 2007	Return made up to 01/06/07; full list of members (4 pages)
29 June 2007	Return made up to 01/06/07; full list of members (4 pages)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
22 January 2007	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
22 January 2007	Accounting reference date shortened from 30/06/06 to 31/05/06 (1 page)
22 January 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
12 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 June 2006	Return made up to 01/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
12 November 2005	Particulars of mortgage/charge (3 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	Ad 05/10/05--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 8 st mary's court, market place tickhill doncaster south yorkshire DN11 9LX (1 page)
10 November 2005	New secretary appointed;new director appointed (2 pages)
10 November 2005	Ad 05/10/05--------- Â£ si 6@1=6 Â£ ic 1/7 (2 pages)
10 November 2005	Registered office changed on 10/11/05 from: 8 st mary's court, market place tickhill doncaster south yorkshire DN11 9LX (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	Secretary resigned (1 page)
10 November 2005	New director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
10 November 2005	New secretary appointed;new director appointed (2 pages)
10 November 2005	New director appointed (2 pages)
22 July 2005	New director appointed (1 page)
22 July 2005	New director appointed (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
21 July 2005	Director resigned (1 page)
21 July 2005	New secretary appointed (1 page)
21 July 2005	Secretary resigned (1 page)
21 July 2005	Registered office changed on 21/07/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
1 June 2005	Incorporation (16 pages)
1 June 2005	Incorporation (16 pages)