Daubeney Developments Limited

Company Name	Daubeney Developments Limited
Company Status	Dissolved
Company Number	02084712
Category	Private Limited Company
Incorporation Date	17 December 1986(37 years, 4 months ago)
Dissolution Date	21 January 2020 (4 years, 3 months ago)
Previous Names	3

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Keith Malcolm Taylor
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	18 February 1991(4 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (closed 21 January 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Arbrook Lane Esher Surrey KT10 9EG

Secretary Name	Mr Keith Malcolm Taylor
Nationality	British
Status	Closed
Appointed	18 February 1991(4 years, 2 months after company formation)
Appointment Duration	28 years, 11 months (closed 21 January 2020)
Role	Computer Consultant
Country of Residence	England
Correspondence Address	27 Arbrook Lane Esher Surrey KT10 9EG

Director Name	David William Taylor
Date of Birth	December 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1991(4 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 April 1995)
Role	Food Technologist
Correspondence Address	4 Sherwood Avenue Ruislip Middlesex HA4 7XL

Director Name	Lynne Taylor
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1995(8 years, 3 months after company formation)
Appointment Duration	13 years, 8 months (resigned 04 December 2008)
Role	Student
Correspondence Address	27 Arbrook Lane Esher Surrey KT10 9EG

Contact

Website	daubeney.net

Location

Registered Address	27 Arbrook Lane Esher Surrey KT10 9EG
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London

Shareholders

100 at £1	Keith Taylor 100.00% Ordinary A

Financials

Year	2014
Net Worth	£268,432
Cash	£1,338

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	30 June

Charges

24 June 2011	Delivered on: 25 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The vine public house, 5 bridge road, chertsey, surrey t/no SY373047. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

24 June 2011

Delivered on: 25 June 2011
Persons entitled: The Royal Bank of Scotland PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The vine public house, 5 bridge road, chertsey, surrey t/no SY373047. By way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

21 January 2020	Final Gazette dissolved via voluntary strike-off (1 page)
5 November 2019	First Gazette notice for voluntary strike-off (1 page)
25 October 2019	Application to strike the company off the register (3 pages)
7 October 2019	Micro company accounts made up to 30 June 2019 (7 pages)
13 April 2019	Micro company accounts made up to 30 June 2018 (2 pages)
3 March 2019	Confirmation statement made on 18 February 2019 with no updates (3 pages)
25 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
25 February 2018	Confirmation statement made on 18 February 2018 with no updates (3 pages)
26 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 March 2017	Confirmation statement made on 18 February 2017 with updates (5 pages)
26 February 2017	Micro company accounts made up to 30 June 2016 (7 pages)
26 February 2017	Micro company accounts made up to 30 June 2016 (7 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
29 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
7 March 2016	Annual return made up to 18 February 2016 with a full list of shareholders Statement of capital on 2016-03-07 GBP 100 (4 pages)
21 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
21 March 2015	Annual return made up to 18 February 2015 with a full list of shareholders Statement of capital on 2015-03-21 GBP 100 (4 pages)
21 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
25 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
8 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (4 pages)
8 March 2014	Annual return made up to 18 February 2014 with a full list of shareholders Statement of capital on 2014-03-08 GBP 100 (4 pages)
25 April 2013	Amended accounts made up to 30 April 2011 (3 pages)
25 April 2013	Amended accounts made up to 30 April 2011 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
27 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Annual return made up to 18 February 2013 with a full list of shareholders (4 pages)
30 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
30 January 2013	Previous accounting period extended from 30 April 2012 to 30 June 2012 (3 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
6 March 2012	Annual return made up to 18 February 2012 with a full list of shareholders (4 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
9 January 2012	Total exemption full accounts made up to 30 April 2011 (7 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
4 March 2011	Annual return made up to 18 February 2011 with a full list of shareholders (4 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
19 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
1 March 2010	Director's details changed for Keith Taylor on 28 February 2010 (2 pages)
1 March 2010	Director's details changed for Keith Taylor on 28 February 2010 (2 pages)
1 March 2010	Annual return made up to 18 February 2010 with a full list of shareholders (4 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 February 2010	Total exemption full accounts made up to 30 April 2009 (7 pages)
6 March 2009	Return made up to 18/02/09; full list of members (3 pages)
6 March 2009	Return made up to 18/02/09; full list of members (3 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
25 February 2009	Total exemption full accounts made up to 30 April 2008 (7 pages)
14 January 2009	Appointment terminated director lynne taylor (1 page)
14 January 2009	Appointment terminated director lynne taylor (1 page)
19 March 2008	Amended accounts made up to 30 April 2007 (5 pages)
19 March 2008	Amended accounts made up to 30 April 2007 (5 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
7 March 2008	Return made up to 18/02/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
10 March 2007	Return made up to 18/02/07; full list of members (7 pages)
10 March 2007	Return made up to 18/02/07; full list of members (7 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
9 March 2007	Total exemption full accounts made up to 30 April 2006 (6 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (7 pages)
23 February 2006	Return made up to 18/02/06; full list of members (7 pages)
23 February 2006	Total exemption full accounts made up to 30 April 2005 (7 pages)
28 February 2005	Return made up to 18/02/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
28 February 2005	Return made up to 18/02/05; full list of members (7 pages)
28 February 2005	Total exemption full accounts made up to 30 April 2004 (6 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 February 2004	Return made up to 18/02/04; full list of members 363(287) ‐ Registered office changed on 27/02/04 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
6 February 2004	Total exemption full accounts made up to 30 April 2003 (6 pages)
6 April 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
6 April 2003	Total exemption full accounts made up to 30 April 2002 (6 pages)
27 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 February 2003	Return made up to 18/02/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
21 February 2002	Return made up to 18/02/02; full list of members (6 pages)
21 February 2002	Total exemption full accounts made up to 30 April 2001 (6 pages)
7 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
7 March 2001	Return made up to 18/02/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 07/03/01 (6 pages)
6 March 2001	Full accounts made up to 30 April 2000 (6 pages)
6 March 2001	Full accounts made up to 30 April 2000 (6 pages)
25 January 2001	Company name changed K2 enterprises LIMITED\certificate issued on 25/01/01 (2 pages)
25 January 2001	Company name changed K2 enterprises LIMITED\certificate issued on 25/01/01 (2 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Return made up to 18/02/00; full list of members (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (6 pages)
28 February 2000	Full accounts made up to 30 April 1999 (6 pages)
8 March 1999	Return made up to 18/02/99; full list of members (6 pages)
8 March 1999	Full accounts made up to 30 April 1998 (6 pages)
8 March 1999	Full accounts made up to 30 April 1998 (6 pages)
8 March 1999	Return made up to 18/02/99; full list of members (6 pages)
27 February 1998	Return made up to 18/02/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (7 pages)
27 February 1998	Return made up to 18/02/98; no change of members 363(287) ‐ Registered office changed on 27/02/98 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 February 1998	Full accounts made up to 30 April 1997 (7 pages)
6 March 1997	Return made up to 18/02/97; no change of members (4 pages)
6 March 1997	Return made up to 18/02/97; no change of members (4 pages)
29 January 1997	Full accounts made up to 30 April 1996 (6 pages)
29 January 1997	Full accounts made up to 30 April 1996 (6 pages)
23 December 1996	Company name changed zim art LTD\certificate issued on 24/12/96 (2 pages)
23 December 1996	Company name changed zim art LTD\certificate issued on 24/12/96 (2 pages)
14 October 1996	Company name changed kemata computers LIMITED\certificate issued on 15/10/96 (2 pages)
14 October 1996	Company name changed kemata computers LIMITED\certificate issued on 15/10/96 (2 pages)
4 April 1995	Full accounts made up to 30 April 1994 (7 pages)
4 April 1995	Full accounts made up to 30 April 1994 (7 pages)
28 March 1995	Return made up to 18/02/95; full list of members (6 pages)
28 March 1995	Return made up to 18/02/95; full list of members (6 pages)
17 December 1986	Incorporation (12 pages)
17 December 1986	Incorporation (12 pages)