Mendip Land Limited

Company Name	Mendip Land Limited
Company Status	Dissolved
Company Number	04980972
Category	Private Limited Company
Incorporation Date	1 December 2003(20 years, 4 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	Stampvocal Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Matthew Simon Weiner
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	18 April 2006(2 years, 4 months after company formation)
Appointment Duration	11 years, 9 months (closed 16 January 2018)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Mr Chris Barton
Status	Closed
Appointed	05 January 2015(11 years, 1 month after company formation)
Appointment Duration	3 years (closed 16 January 2018)
Role	Company Director
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Richard Upton
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 February 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 16 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Mr Matthew Richard Potter
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(13 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 16 January 2018)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Arnold David Hammond
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Co Director
Correspondence Address	PO Box 4532 8 Mandarina St Casearea 38900 Israel

Director Name	Mr Oliver James Hammond
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Lewes Way Croxley Green Rickmansworth Hertfordshire WD3 3SN

Director Name	Mr Peter Richard Klimt
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	54 Redington Road London NW3 7RS

Director Name	Mr Guy Anthony Naggar
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Italian
Status	Resigned
Appointed	27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Merchant Banker
Country of Residence	United Kingdom
Correspondence Address	61 Avenue Road London NW8 6HR

Secretary Name	Ms Megan Joy Langridge
Nationality	British
Status	Resigned
Appointed	27 January 2004(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 13 April 2006)
Role	Company Director
Correspondence Address	42 Everest Drive Hoo St Werburgh Rochester Kent ME3 9AW

Director Name	Mr John Frederick Laker
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 4 months after company formation)
Appointment Duration	5 days (resigned 18 April 2006)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	57 Greenways Hinchley Woods Surrey KT10 0QH

Director Name	Mr John Charles Marsh
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2006(2 years, 4 months after company formation)
Appointment Duration	5 days (resigned 18 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	115 Upper Grosvenor Road Tunbridge Wells Kent TN1 2EA

Secretary Name	Marie O Reilly Neenan
Nationality	Irish
Status	Resigned
Appointed	13 April 2006(2 years, 4 months after company formation)
Appointment Duration	5 days (resigned 18 April 2006)
Role	Company Director
Correspondence Address	Pump House Kilmurry Sixmilebridge Ennis County Clare Irish

Director Name	Mr Michael Henry Marx
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2006(2 years, 4 months after company formation)
Appointment Duration	9 years, 10 months (resigned 29 February 2016)
Role	Cvhartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Secretary Name	Stephen Alec Lanes
Nationality	British
Status	Resigned
Appointed	18 April 2006(2 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 January 2011)
Role	Company Director
Correspondence Address	Thorpe House 105 Mycenae Road Blackheath London SE3 7RX

Secretary Name	Helen Maria Ratsey
Nationality	British
Status	Resigned
Appointed	01 March 2011(7 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 September 2014)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Secretary Name	Mr Marcus Owen Shepherd
Status	Resigned
Appointed	01 September 2014(10 years, 9 months after company formation)
Appointment Duration	4 months (resigned 05 January 2015)
Role	Company Director
Correspondence Address	Portland House Bressenden Place London SW1E 5DS

Director Name	Mr Bradley David Cassels
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2016(12 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2017)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	7a Howick Place London SW1P 1DZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	developmentsecurities.co.uk
Telephone	020 78284777
Telephone region	London

Location

Registered Address	7a Howick Place London SW1P 1DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Vincent Square
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Development Securities ( Wells) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£342,519
Gross Profit	£23,817
Net Worth	-£1,855,864
Cash	£6,951
Current Liabilities	£2,277,155

Accounts

Latest Accounts	29 February 2016 (8 years, 1 month ago)
Accounts Category	Full
Accounts Year End	29 February

Charges

15 May 2014	Delivered on: 23 May 2014 Satisfied on: 8 January 2016 Persons entitled: Alliance Assurance Company Limited Classification: A registered charge Fully Satisfied
25 October 2013	Delivered on: 1 November 2013 Satisfied on: 8 January 2016 Persons entitled: Alliance Assurance Company Limited Classification: A registered charge Fully Satisfied
3 February 2009	Delivered on: 5 February 2009 Satisfied on: 8 January 2016 Persons entitled: Alliance Assurance Company Limited Classification: A tenth supplemental trust deed Secured details: Â£20,000,000 and all other monies due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All buildings and erections and fixtures and fixed plant and machinery. F/h 18 priory road wells somerset t/no ST99267. F/h kwik-fit depot wells somerset t/no ST105789. F/h 38 market street wells somerset t/no ST68067 and WS30048 see image for full details. Fully Satisfied
12 May 2004	Delivered on: 15 May 2004 Satisfied on: 26 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage f/h property k/a autospeed tyre & exhaust depot, princes road, wells, mendip, somerset (more recently k/a the kwik fit depot, princes road, wells) t/n ST105789. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
12 February 2004	Delivered on: 17 February 2004 Satisfied on: 26 November 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
12 February 2004	Delivered on: 17 February 2004 Satisfied on: 4 March 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property known as 18 priory road, wells, mendip, somerset BA5 1SY t/n ST99267. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
26 November 2004	Delivered on: 10 December 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from starlight investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The F.h land known as 18 priory road wells ST99267 f/h land known as land on the south side of market street wells t/n ST68067 f/h land known as kwik fit depot princes road wells t/n ST105789,. See the mortgage charge document for full details. Outstanding
26 November 2004	Delivered on: 10 December 2004 Persons entitled: Norwich Union Mortgage Finance Limited Classification: Supplemental deed supplemental to a deed of legal charge dated 30 august 2002 Secured details: All monies due or to become due from starlight investments limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land known as 18 priory road wells t/n ST99267 f/h land known as land on the south side of market street wells part st 68067, f/h land known as kwik fit depot princes road wells t/n st 105789, together with all buildings erections and fixtures (including trade fixtures but excluding tenants fixtures) and fittings thereon. All monies deposited with the trustee. By way of floating charge all property assets rights revenues present and future including uncalled share capital (if any),. See the mortgage charge document for full details. Outstanding

Filing History

31 October 2017	First Gazette notice for voluntary strike-off (1 page)
18 October 2017	Application to strike the company off the register (3 pages)
11 October 2017	Termination of appointment of Bradley David Cassels as a director on 29 September 2017 (1 page)
11 October 2017	Appointment of Mr Matthew Richard Potter as a director on 25 September 2017 (2 pages)
23 December 2016	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 November 2016	Full accounts made up to 29 February 2016 (21 pages)
3 March 2016	Termination of appointment of Michael Henry Marx as a director on 29 February 2016 (1 page)
8 February 2016	Appointment of Mr Bradley David Cassels as a director on 8 February 2016 (2 pages)
8 February 2016	Appointment of Mr Richard Upton as a director on 8 February 2016 (2 pages)
8 January 2016	Satisfaction of charge 049809720007 in full (1 page)
8 January 2016	Satisfaction of charge 049809720008 in full (1 page)
8 January 2016	Satisfaction of charge 6 in full (1 page)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
23 December 2015	Annual return made up to 1 December 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 1 (5 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
18 December 2015	Director's details changed for Mr Michael Henry Marx on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
9 December 2015	Director's details changed for Mr Matthew Simon Weiner on 9 November 2015 (2 pages)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
8 December 2015	Secretary's details changed for Mr Chris Barton on 9 November 2015 (1 page)
23 November 2015	Full accounts made up to 28 February 2015 (20 pages)
11 November 2015	Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 11 November 2015 (1 page)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
22 January 2015	Appointment of Mr Chris Barton as a secretary on 5 January 2015 (2 pages)
22 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
22 January 2015	Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 (1 page)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
24 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-24 GBP 1 (5 pages)
5 December 2014	Full accounts made up to 28 February 2014 (16 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 (2 pages)
4 September 2014	Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 (1 page)
23 May 2014	Registration of charge 049809720008 (16 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
6 January 2014	Director's details changed for Mr Michael Henry Marx on 6 January 2014 (2 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
10 December 2013	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 1 (4 pages)
28 November 2013	Full accounts made up to 28 February 2013 (14 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
8 November 2013	Director's details changed for Mr Matthew Simon Weiner on 6 November 2013 (2 pages)
1 November 2013	Registration of charge 049809720007 (15 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
13 December 2012	Annual return made up to 1 December 2012 with a full list of shareholders (5 pages)
6 December 2012	Full accounts made up to 29 February 2012 (14 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Current accounting period extended from 31 December 2011 to 29 February 2012 (3 pages)
1 April 2011	Full accounts made up to 31 December 2010 (14 pages)
11 March 2011	Appointment of Helen Maria Ratsey as a secretary (3 pages)
3 February 2011	Termination of appointment of Stephen Lanes as a secretary (2 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
20 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (14 pages)
5 October 2010	Full accounts made up to 31 December 2009 (14 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
7 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (11 pages)
31 October 2009	Full accounts made up to 31 December 2008 (13 pages)
8 October 2009	Auditor's resignation (1 page)
16 September 2009	Auditor's resignation (1 page)
9 March 2009	Resolutions RES13 ‐ Details of mortgage debenture stock 30/01/2009 (1 page)
5 February 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
27 December 2008	Return made up to 01/12/08; full list of members (5 pages)
15 October 2008	Full accounts made up to 31 December 2007 (15 pages)
18 July 2008	Full accounts made up to 31 December 2006 (17 pages)
14 January 2008	Director's particulars changed (1 page)
14 January 2008	Return made up to 01/12/07; full list of members (5 pages)
14 January 2008	Director's particulars changed (1 page)
13 July 2007	Return made up to 01/12/06; full list of members (7 pages)
18 September 2006	Registered office changed on 18/09/06 from: 15-17 grosvenor gardens london SW1W 0BD (1 page)
2 August 2006	Registered office changed on 02/08/06 from: portland house bressenden place london SW1E 5DS (1 page)
21 June 2006	Registered office changed on 21/06/06 from: 15 grosvenor gardens london SW1W 0BD (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Secretary resigned (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Accounting reference date shortened from 31/01/07 to 31/12/06 (1 page)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
2 May 2006	New director appointed (10 pages)
2 May 2006	Secretary resigned (1 page)
2 May 2006	Director resigned (1 page)
2 May 2006	New secretary appointed (2 pages)
2 May 2006	New director appointed (7 pages)
2 May 2006	Director resigned (1 page)
27 April 2006	New secretary appointed (2 pages)
27 April 2006	New director appointed (4 pages)
27 April 2006	New director appointed (2 pages)
22 March 2006	Full accounts made up to 31 January 2006 (14 pages)
4 March 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 January 2006	Full accounts made up to 31 January 2005 (13 pages)
29 December 2005	Return made up to 01/12/05; full list of members (8 pages)
1 September 2005	Company name changed stampvocal LIMITED\certificate issued on 01/09/05 (2 pages)
4 January 2005	Return made up to 01/12/04; full list of members (8 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
10 December 2004	Particulars of mortgage/charge (3 pages)
26 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
26 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2004	Accounting reference date extended from 31/12/04 to 31/01/05 (1 page)
15 May 2004	Particulars of mortgage/charge (4 pages)
11 March 2004	New director appointed (2 pages)
5 March 2004	New director appointed (2 pages)
17 February 2004	Particulars of mortgage/charge (4 pages)
17 February 2004	Particulars of mortgage/charge (5 pages)
27 January 2004	New director appointed (1 page)
27 January 2004	New director appointed (1 page)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Director resigned (1 page)
27 January 2004	New secretary appointed (1 page)
27 January 2004	Registered office changed on 27/01/04 from: 1 mitchell lane bristol BS1 6BU (1 page)
1 December 2003	Incorporation (17 pages)

Mendip Land Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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