WVSH Developments Limited

Company Name	WVSH Developments Limited
Company Status	Dissolved
Company Number	05530635
Category	Private Limited Company
Incorporation Date	8 August 2005(18 years, 8 months ago)
Dissolution Date	11 February 2014 (10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr David James Blake
Date of Birth	April 1981 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	29 January 2013(7 years, 5 months after company formation)
Appointment Duration	1 year (closed 11 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Windmill Drive Croxley Green Rickmansworth Hertfordshire WD3 3FF

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	21 February 2006(6 months, 2 weeks after company formation)
Appointment Duration	7 years, 11 months (closed 11 February 2014)
Correspondence Address	7-9 Swallow Street London W1B 4DE

Director Name	Mr Christopher David Brierley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Bowater Place Blackheath London SE3 8ST

Director Name	Stephen Michael McKeever
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	11 Springfield Lane Weybridge Surrey KT13 8AW

Director Name	Mark Crowther
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Randwick House 5 Bridge Street Brigstock Northamptonshire NN14 3ET

Director Name	Mr John Christopher Dodwell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Stable House Hope Wharf St Mary Church Street Rotherhithe London SE16 4JX

Director Name	Andrew Jennings
Date of Birth	December 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Correspondence Address	Wasp Cottage 32 High Street Newton On Trent Lincolnshire LN1 2JP

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Director Name	Gary William McCann Lewis
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2006(5 months, 3 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 18 August 2006)
Role	Company Director
Correspondence Address	4 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Mr Gwynne Patrick Furlong
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2006(1 year after company formation)
Appointment Duration	2 years (resigned 05 September 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Triggs Farm Fishwick Lane Higher Wheelton Chorley Lancs PR6 8HT

Director Name	Mr Leonard Louis Yull
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2007(2 years after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 July 2008)
Role	Forestry
Correspondence Address	Pottiemill Cottage Glenfarg Perth Perthshire PH2 9PT Scotland

Director Name	Mr David Jones Watkins
Date of Birth	October 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	06 July 2008(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 02 November 2009)
Role	Consultant
Country of Residence	United States
Correspondence Address	1763 Shippan Avenue Stanford Ct 06902 United States

Director Name	Mr Nicholas Edward Vellacott Jenkins
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(3 years after company formation)
Appointment Duration	1 year, 4 months (resigned 04 January 2010)
Role	Charetered Surveyor
Country of Residence	United Kingdom
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Oliver Bernard Ellingham
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(4 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tanhurst Tanhurst Lane Holmbury St Mary Surrey RH5 6LU

Director Name	Mr Christopher James Taylor
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 2010(4 years, 5 months after company formation)
Appointment Duration	3 years (resigned 29 January 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Swallow Street London W1B 4DE

Director Name	Chalfen Nominees Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 August 2005(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	7 Swallow Street London W1B 4DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5.2k at £0.5	William Dennis Skedgel-hill 100.00% Ordinary

Financials

Year	2014
Turnover	£2,498
Net Worth	£28,931
Cash	£2,658
Current Liabilities	£9,673

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
29 October 2013	First Gazette notice for voluntary strike-off (1 page)
18 October 2013	Application to strike the company off the register (3 pages)
18 October 2013	Application to strike the company off the register (3 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,613 (4 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,613 (4 pages)
22 August 2013	Annual return made up to 8 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 2,613 (4 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
17 May 2013	Total exemption full accounts made up to 30 September 2012 (9 pages)
13 February 2013	Resolutions RES13 ‐ Â£6525 cancelled from share prem a/c 02/02/2013 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
13 February 2013	Statement by Directors (1 page)
13 February 2013	Solvency Statement dated 29/01/13 (1 page)
13 February 2013	Solvency statement dated 29/01/13 (1 page)
13 February 2013	Statement by directors (1 page)
13 February 2013	Statement of capital on 13 February 2013 GBP 1 (4 pages)
13 February 2013	Statement of capital on 13 February 2013 GBP 1 (4 pages)
13 February 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£6525 cancelled from share prem a/c 02/02/2013 (2 pages)
29 January 2013	Termination of appointment of Christopher James Taylor as a director on 29 January 2013 (1 page)
29 January 2013	Appointment of Mr David Blake as a director (2 pages)
29 January 2013	Appointment of Mr David Blake as a director on 29 January 2013 (2 pages)
29 January 2013	Termination of appointment of Christopher Taylor as a director (1 page)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
24 August 2012	Annual return made up to 8 August 2012 with a full list of shareholders (4 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
9 May 2012	Total exemption full accounts made up to 30 September 2011 (9 pages)
6 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
6 December 2011	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filing CH04 for Capital Trading Companies Secretaries LIMITED. (5 pages)
25 November 2011	Solvency statement dated 23/11/11 (1 page)
25 November 2011	Resolutions RES13 ‐ Â£14500 cancelled from share prem a/c 16/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2011	Resolutions RES13 ‐ Â£14500 cancelled from share prem a/c 16/11/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
25 November 2011	Statement by directors (1 page)
25 November 2011	Statement by Directors (1 page)
25 November 2011	Statement of capital on 25 November 2011 GBP 11,750 (4 pages)
25 November 2011	Statement of capital on 25 November 2011 GBP 11,750 (4 pages)
25 November 2011	Solvency Statement dated 23/11/11 (1 page)
8 November 2011	Secretary's details changed ANNOTATION A second filed CH04 was registered on 6TH December 2011. (3 pages)
8 November 2011	Secretary's details changed ANNOTATION Clarification a second filed CH04 was registered on 6TH December 2011. (3 pages)
19 September 2011	Statement by directors (1 page)
19 September 2011	Statement of capital on 19 September 2011 GBP 26,250 (4 pages)
19 September 2011	Statement by Directors (1 page)
19 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/09/2011 (1 page)
19 September 2011	Solvency statement dated 09/09/11 (1 page)
19 September 2011	Statement of capital on 19 September 2011 GBP 26,250 (4 pages)
19 September 2011	Solvency Statement dated 09/09/11 (1 page)
19 September 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium cancelled 14/09/2011 (1 page)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
14 September 2011	Annual return made up to 8 August 2011 with a full list of shareholders (14 pages)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
26 April 2011	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011 (1 page)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
4 April 2011	Secretary's details changed (1 page)
4 April 2011	Director's details changed for Mr Christopher James Taylor on 25 February 2011 (2 pages)
4 April 2011	Secretary's details changed (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£4750 cancelled from the share prem a/c 11/03/2011 (1 page)
31 March 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£4750 cancelled from the share prem a/c 11/03/2011 (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 30,250 (4 pages)
31 March 2011	Statement by Directors (1 page)
31 March 2011	Statement of capital on 31 March 2011 GBP 30,250 (4 pages)
31 March 2011	Solvency Statement dated 03/03/11 (1 page)
31 March 2011	Solvency statement dated 03/03/11 (1 page)
31 March 2011	Statement by directors (1 page)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
30 March 2011	Total exemption full accounts made up to 30 September 2010 (11 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011 (2 pages)
2 March 2011	Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011 (2 pages)
29 September 2010	Resolutions RES13 ‐ Â£4000 cancelled from share prem a/c 19/09/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
29 September 2010	Solvency statement dated 13/09/10 (1 page)
29 September 2010	Statement of capital on 29 September 2010 GBP 35,000 (4 pages)
29 September 2010	Statement of capital on 29 September 2010 GBP 35,000 (4 pages)
29 September 2010	Statement by directors (1 page)
29 September 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Â£4000 cancelled from share prem a/c 19/09/2010 (1 page)
29 September 2010	Statement by Directors (1 page)
29 September 2010	Solvency Statement dated 13/09/10 (1 page)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
16 August 2010	Annual return made up to 8 August 2010 with a full list of shareholders (4 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
9 June 2010	Total exemption full accounts made up to 30 September 2009 (19 pages)
16 April 2010	Solvency Statement dated 23/03/10 (1 page)
16 April 2010	Statement by directors (1 page)
16 April 2010	Statement of capital on 16 April 2010 GBP 39,000 (4 pages)
16 April 2010	Statement of capital on 16 April 2010 GBP 39,000 (4 pages)
16 April 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Canc Â£8,500 in share prem account 26/03/2010 (1 page)
16 April 2010	Solvency statement dated 23/03/10 (1 page)
16 April 2010	Resolutions RES13 ‐ Canc Â£8,500 in share prem account 26/03/2010 RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 April 2010	Statement by Directors (1 page)
22 March 2010	Termination of appointment of Oliver Ellingham as a director (1 page)
22 March 2010	Termination of appointment of John Dodwell as a director (1 page)
22 March 2010	Termination of appointment of Oliver Ellingham as a director (1 page)
22 March 2010	Termination of appointment of John Dodwell as a director (1 page)
5 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
5 January 2010	Termination of appointment of Nicholas Jenkins as a director (1 page)
5 January 2010	Appointment of Mr Christopher James Taylor as a director (2 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Appointment of Mr Oliver Bernard Ellingham as a director (2 pages)
2 November 2009	Termination of appointment of David Watkins as a director (1 page)
2 November 2009	Termination of appointment of David Watkins as a director (1 page)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Nicholas Edward Vellacott Jenkins on 15 October 2009 (2 pages)
21 August 2009	Return made up to 08/08/09; full list of members (4 pages)
21 August 2009	Return made up to 08/08/09; full list of members (4 pages)
11 August 2009	Director's change of particulars / david watkins / 11/08/2009 (1 page)
11 August 2009	Director's Change of Particulars / david watkins / 11/08/2009 / (1 page)
23 June 2009	Director's change of particulars / nicholas jenkins / 22/06/2009 (1 page)
23 June 2009	Director's Change of Particulars / nicholas jenkins / 22/06/2009 / HouseName/Number was: 16, now: flat 5; Street was: bishops mansions, now: 5 bina gardens; Area was: bishops park road, now: ; Post Code was: SW6 6DZ, now: SW5 0LD; Country was: , now: united kingdom (1 page)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
10 September 2008	Director appointed nicholas edward vellacott jenkins (1 page)
9 September 2008	Appointment terminated director gwynne furlong (1 page)
9 September 2008	Appointment Terminated Director gwynne furlong (1 page)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
20 August 2008	Return made up to 08/08/08; full list of members (4 pages)
15 July 2008	Director appointed david jones watkins (1 page)
15 July 2008	Director appointed david jones watkins (1 page)
14 July 2008	Appointment Terminated Director leonard yull (1 page)
14 July 2008	Appointment terminated director leonard yull (1 page)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
25 June 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
22 August 2007	New director appointed (1 page)
22 August 2007	New director appointed (1 page)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
9 August 2007	Return made up to 08/08/07; full list of members (3 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
8 May 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
19 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
1 September 2006	Return made up to 08/08/06; full list of members (3 pages)
1 September 2006	Return made up to 08/08/06; full list of members (3 pages)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	Director resigned (1 page)
23 February 2006	Secretary resigned (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	New secretary appointed (1 page)
23 February 2006	Secretary resigned (1 page)
1 February 2006	Director resigned (1 page)
1 February 2006	New director appointed (2 pages)
1 February 2006	New director appointed (2 pages)
1 February 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 January 2006	Director resigned (1 page)
17 November 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
17 November 2005	Accounting reference date extended from 31/08/06 to 30/09/06 (1 page)
19 October 2005	New director appointed (2 pages)
19 October 2005	New director appointed (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	Director resigned (1 page)
15 September 2005	New director appointed (2 pages)
15 September 2005	New director appointed (2 pages)
30 August 2005	Ad 08/08/05-10/08/05 Â£ si [email protected]=47500 Â£ ic 1/47501 (2 pages)
30 August 2005	Ad 08/08/05-10/08/05 Â£ si [email protected]=47500 Â£ ic 1/47501 (2 pages)
17 August 2005	New director appointed (1 page)
17 August 2005	New director appointed (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Secretary resigned (1 page)
16 August 2005	New secretary appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	New director appointed (1 page)
16 August 2005	Director resigned (1 page)
16 August 2005	Secretary resigned (1 page)
8 August 2005	Incorporation (13 pages)
8 August 2005	Incorporation (13 pages)

WVSH Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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