| Company Name | Pioneer Developments Surrey Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05508253 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2005(18 years, 10 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Robert Christopher Coughlan |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mr Robert Christopher Coughlan |
|---|---|
| Status | Closed |
| Appointed | 31 December 2014(9 years, 5 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 15 October 2019) |
| Role | Company Director |
| Correspondence Address | Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS |
| Secretary Name | Mr Robert Terence Cruse |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 St Leonards Road Epsom Downs Epsom Surrey KT18 5RG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 July 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 8 Station Road Sutton Surrey SM2 6BH |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Belmont |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Robert Coughlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £97,469 |
| Cash | £65 |
| Current Liabilities | £28,476 |
Accounts
| Latest Accounts | 31 July 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Charges
| 9 November 2005 | Delivered on: 25 November 2005 Persons entitled: National Westminster 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
|---|---|
| 9 November 2005 | Delivered on: 18 November 2005 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 54 and 56 the crescent belmont. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 15 October 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 22 July 2019 | Application to strike the company off the register (3 pages) |
| 11 April 2019 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 27 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 7 February 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 31 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 31 August 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 3 April 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 20 May 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
| 27 November 2015 | Registered office address changed from Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS to 8 Station Road Sutton Surrey SM2 6BH on 27 November 2015 (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 11 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 November 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 17 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 31 December 2014 | Appointment of Mr Robert Christopher Coughlan as a secretary on 31 December 2014 (2 pages) |
| 31 December 2014 | Registered office address changed from 15 St. Leonards Road, Epsom Downs, Epsom Surrey KT18 5RG to Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS on 31 December 2014 (1 page) |
| 31 December 2014 | Appointment of Mr Robert Christopher Coughlan as a secretary on 31 December 2014 (2 pages) |
| 31 December 2014 | Termination of appointment of Robert Terence Cruse as a secretary on 31 December 2014 (1 page) |
| 31 December 2014 | Termination of appointment of Robert Terence Cruse as a secretary on 31 December 2014 (1 page) |
| 31 December 2014 | Registered office address changed from 15 St. Leonards Road, Epsom Downs, Epsom Surrey KT18 5RG to Berlanger Beech Drive Kingswood Tadworth Surrey KT20 6PS on 31 December 2014 (1 page) |
| 17 July 2014 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2014 (2 pages) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 July 2014 | Total exemption small company accounts made up to 31 July 2013 (8 pages) |
| 17 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2014 (2 pages) |
| 9 August 2013 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2013 (2 pages) |
| 9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 9 August 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 9 August 2013 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2013 (2 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 16 July 2012 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2012 (2 pages) |
| 16 July 2012 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2012 (2 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 16 July 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 20 June 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 19 August 2011 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2011 (2 pages) |
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (4 pages) |
| 19 August 2011 | Director's details changed for Mr Robert Christopher Coughlan on 14 July 2011 (2 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 6 July 2010 | Total exemption small company accounts made up to 31 July 2009 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 21 July 2009 | Total exemption small company accounts made up to 31 July 2008 (7 pages) |
| 16 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 16 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 1 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 1 August 2008 | Return made up to 14/07/08; full list of members (3 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 20 June 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 2 August 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 26 July 2007 | Return made up to 14/07/07; full list of members (2 pages) |
| 30 August 2006 | Ad 14/07/05--------- £ si 100@1=100 (1 page) |
| 30 August 2006 | Ad 14/07/05--------- £ si 100@1=100 (1 page) |
| 30 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 30 August 2006 | Return made up to 14/07/06; full list of members (2 pages) |
| 25 November 2005 | Particulars of mortgage/charge (7 pages) |
| 25 November 2005 | Particulars of mortgage/charge (7 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 18 November 2005 | Particulars of mortgage/charge (3 pages) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 28 September 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New director appointed (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 2 August 2005 | New secretary appointed (2 pages) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Secretary resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 25 July 2005 | Director resigned (1 page) |
| 14 July 2005 | Incorporation (17 pages) |
| 14 July 2005 | Incorporation (17 pages) |