Northants Developments Ltd

Company Name	Northants Developments Ltd
Company Status	Dissolved
Company Number	05640967
Category	Private Limited Company
Incorporation Date	30 November 2005(18 years, 5 months ago)
Dissolution Date	3 January 2018 (6 years, 3 months ago)
Previous Name	Frontier Estates (Grange Park) Ltd

Business Activity

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

Directors

Director Name	Mr David Clifford Grant
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	142-144 Princes Street Edinburgh EH2 4EQ Scotland

Director Name	James McCubbin Rowney
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 2010(4 years, 9 months after company formation)
Appointment Duration	7 years, 4 months (closed 03 January 2018)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	Capital Building 12-13 St. Andrew Square Edinburgh EH2 2AF Scotland

Secretary Name	RBS Secretarial Services Limited (Corporation)
Status	Closed
Appointed	27 April 2012(6 years, 4 months after company formation)
Appointment Duration	5 years, 8 months (closed 03 January 2018)
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Director Name	Mr Andrew John Crowther
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Flat K 57 Green Street London W1K 6RH

Director Name	Mr Adam Eldred
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ

Director Name	Mr Raymond John Stewart Palmer
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Palace Gardens Terrace London W8 4SA

Secretary Name	Mr Adam Eldred
Nationality	British
Status	Resigned
Appointed	30 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Holly Walk Aspley Heath Woburn Sands Bedfordshire MK17 8TQ

Secretary Name	Ms Lisa Wood
Nationality	British
Status	Resigned
Appointed	12 March 2008(2 years, 3 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Finance Manager
Correspondence Address	The Buttery Russwell Lane Little Brickhill Milton Keynes Buckinghamshire MK17 9NN

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 23 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Rachel Elizabeth Fletcher
Nationality	British
Status	Resigned
Appointed	01 April 2009(3 years, 4 months after company formation)
Appointment Duration	3 years (resigned 27 April 2012)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	David Allan Shaw
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2009(3 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 September 2010)
Role	Bank Official
Correspondence Address	Flat 7 Silverdale Court 142-148 Goswell Road London EC1V 7DU

Director Name	Ian Fraser Nicol
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2010(4 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 10 October 2014)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	24/25 St Andrew Square Edinburgh EH2 1AF Scotland

Contact

Website	www.frontier-estates.com
Email address	[email protected]
Telephone	01908 238888
Telephone region	Milton Keynes

Location

Registered Address	1 Princes Street London EC2R 8PB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Financials

Year	2012
Net Worth	-£442,479
Current Liabilities	£12,424,996

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

19 January 2006	Delivered on: 25 January 2006 Satisfied on: 14 October 2015 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: F/H land at zone c, grange park courteenhall northampton t/n NN228069. 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. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge of agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: With full title guarantee assigned to the bank the agreement and all money at the date of the charge. See the mortgage charge document for full details. Fully Satisfied
22 December 2005	Delivered on: 6 January 2006 Satisfied on: 14 October 2015 Persons entitled: The Royal Bank of Scotland 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. See the mortgage charge document for full details. Fully Satisfied

Filing History

3 January 2018	Final Gazette dissolved following liquidation (1 page)
3 January 2018	Final Gazette dissolved following liquidation (1 page)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
21 December 2017	Insolvency:LIQ12 - secretary of state's release of liquidator (3 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
3 October 2017	Return of final meeting in a members' voluntary winding up (8 pages)
11 September 2017	Appointment of a voluntary liquidator (1 page)
11 September 2017	Appointment of a voluntary liquidator (1 page)
9 August 2017	Removal of liquidator by court order (15 pages)
9 August 2017	Removal of liquidator by court order (15 pages)
4 November 2016	Declaration of solvency (3 pages)
4 November 2016	Declaration of solvency (3 pages)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
10 October 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-22 (1 page)
10 October 2016	Appointment of a voluntary liquidator (1 page)
26 July 2016	Full accounts made up to 31 December 2015 (16 pages)
26 July 2016	Full accounts made up to 31 December 2015 (16 pages)
25 July 2016	Auditor's resignation (1 page)
25 July 2016	Auditor's resignation (1 page)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (5 pages)
9 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 3 (5 pages)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
16 November 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 23 October 2015 (1 page)
14 October 2015	Satisfaction of charge 1 in full (7 pages)
14 October 2015	Satisfaction of charge 2 in full (6 pages)
14 October 2015	Satisfaction of charge 2 in full (6 pages)
14 October 2015	Satisfaction of charge 3 in full (6 pages)
14 October 2015	Satisfaction of charge 3 in full (6 pages)
14 October 2015	Satisfaction of charge 1 in full (7 pages)
21 September 2015	Full accounts made up to 31 December 2014 (16 pages)
21 September 2015	Full accounts made up to 31 December 2014 (16 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3 (6 pages)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
7 November 2014	Termination of appointment of Ian Fraser Nicol as a director on 10 October 2014 (1 page)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 July 2014	Full accounts made up to 31 December 2013 (15 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (7 pages)
15 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 3 (7 pages)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
1 August 2013	Full accounts made up to 31 December 2012 (16 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
8 March 2013	Director's details changed for Ian Fraser Nicol on 8 March 2013 (2 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
17 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
16 August 2012	Full accounts made up to 31 December 2011 (20 pages)
16 August 2012	Full accounts made up to 31 December 2011 (20 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
14 May 2012	Appointment of Rbs Secretarial Services Limited as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
22 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
7 July 2011	Full accounts made up to 31 December 2010 (23 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
22 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
21 October 2010	Director's details changed for James Mccubbin Rowney on 21 October 2010 (2 pages)
11 October 2010	Appointment of David Clifford Grant as a director (2 pages)
11 October 2010	Appointment of David Clifford Grant as a director (2 pages)
15 September 2010	Appointment of Ian Fraser Nicol as a director (2 pages)
15 September 2010	Appointment of Ian Fraser Nicol as a director (2 pages)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
14 September 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
14 September 2010	Termination of appointment of David Shaw as a director (1 page)
14 September 2010	Termination of appointment of David Shaw as a director (1 page)
14 September 2010	Appointment of James Mccubbin Rowney as a director (2 pages)
14 September 2010	Termination of appointment of Stuart Sanders as a director (1 page)
3 September 2010	Full accounts made up to 31 December 2009 (24 pages)
3 September 2010	Full accounts made up to 31 December 2009 (24 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
8 December 2009	Current accounting period extended from 31 October 2009 to 31 December 2009 (1 page)
26 November 2009	Termination of appointment of Adam Eldred as a secretary (1 page)
26 November 2009	Termination of appointment of Adam Eldred as a secretary (1 page)
26 May 2009	Director appointed david allan shaw (1 page)
26 May 2009	Director appointed david allan shaw (1 page)
21 April 2009	Appointment terminated secretary lisa wood (1 page)
21 April 2009	Auditor's resignation (1 page)
21 April 2009	Appointment terminated director andrew crowther (1 page)
21 April 2009	Appointment terminated secretary lisa wood (1 page)
21 April 2009	Appointment terminated director adam eldred (1 page)
21 April 2009	Appointment terminated director adam eldred (1 page)
21 April 2009	Secretary appointed rachel elizabeth fletcher (2 pages)
21 April 2009	Director appointed barbara ida mary turnbull (2 pages)
21 April 2009	Secretary appointed rachel elizabeth fletcher (2 pages)
21 April 2009	Appointment terminated director andrew crowther (1 page)
21 April 2009	Director appointed stuart currie sanders (2 pages)
21 April 2009	Director appointed stuart currie sanders (2 pages)
21 April 2009	Director appointed barbara ida mary turnbull (2 pages)
21 April 2009	Auditor's resignation (1 page)
20 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
20 April 2009	Accounts for a small company made up to 31 October 2008 (7 pages)
15 April 2009	Registered office changed on 15/04/2009 from c/o simmons gainsford 7-10 chandos street cavendish square london W1G 9DQ (1 page)
15 April 2009	Registered office changed on 15/04/2009 from c/o simmons gainsford 7-10 chandos street cavendish square london W1G 9DQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o simmons gainsford 7-10 chandos street cavendish london W1G 9DQ (1 page)
4 December 2008	Registered office changed on 04/12/2008 from c/o simmons gainsford 7-10 chandos street cavendish london W1G 9DQ (1 page)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
4 December 2008	Return made up to 30/11/08; full list of members (4 pages)
24 November 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
24 November 2008	Accounting reference date extended from 31/07/2008 to 31/10/2008 (1 page)
23 October 2008	Appointment terminated director raymond palmer (1 page)
23 October 2008	Appointment terminated director raymond palmer (1 page)
29 July 2008	Return made up to 17/03/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
29 July 2008	Return made up to 17/03/08; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
7 July 2008	Registered office changed on 07/07/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page)
7 July 2008	Registered office changed on 07/07/2008 from sunningdale house 37 caldecotte lake drive caldecotte, milton keynes bucks MK7 8LF (1 page)
27 June 2008	Company name changed frontier estates (grange park) LTD\certificate issued on 01/07/08 (2 pages)
27 June 2008	Company name changed frontier estates (grange park) LTD\certificate issued on 01/07/08 (2 pages)
23 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
23 May 2008	Accounts for a small company made up to 31 July 2007 (5 pages)
17 March 2008	Secretary appointed ms lisa wood (1 page)
17 March 2008	Secretary appointed ms lisa wood (1 page)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
12 December 2007	Director's particulars changed (1 page)
12 December 2007	Return made up to 30/11/07; full list of members (3 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
8 June 2007	Accounts for a small company made up to 31 July 2006 (5 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
30 November 2006	Return made up to 30/11/06; full list of members (3 pages)
25 January 2006	Particulars of mortgage/charge (5 pages)
25 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (7 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
6 January 2006	Particulars of mortgage/charge (5 pages)
14 December 2005	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
14 December 2005	Accounting reference date shortened from 30/11/06 to 31/07/06 (1 page)
30 November 2005	Incorporation (15 pages)
30 November 2005	Incorporation (15 pages)

Northants Developments Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

Contact Companies London