| Company Name | Tameside Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08330820 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 2012(11 years, 4 months ago) |
| Dissolution Date | 27 December 2022 (1 year, 4 months ago) |
| Previous Name | DS Capital (Sherland) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Ms Alison Rae Brister |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Mark Fielding |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Village Way Beckenham BR3 3NA |
| Director Name | Mr Nicholas Hugo Astaire |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 December 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Cavendish Square London W1G 0PG |
Contact
| Website | harcourtcapital.co.uk |
|---|---|
| Telephone | 020 31783334 |
| Telephone region | London |
Location
| Registered Address | 55 Village Way Beckenham BR3 3NA |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Harcourt Capital LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2022 (2 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 13 January 2017 | Delivered on: 17 January 2017 Persons entitled: Bank Winter & Co Aktiengesellschaft (As Collateral Taker) Classification: A registered charge Outstanding |
|---|---|
| 13 January 2017 | Delivered on: 17 January 2017 Persons entitled: Waverton Property LLP Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 27 December 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 September 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 31 August 2022 | Application to strike the company off the register (1 page) |
| 27 July 2022 | Registered office address changed from 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 55 Village Way Beckenham BR3 3NA on 27 July 2022 (1 page) |
| 22 June 2022 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
| 15 March 2022 | Satisfaction of charge 083308200001 in full (1 page) |
| 15 March 2022 | Satisfaction of charge 083308200002 in full (1 page) |
| 15 December 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 16 September 2021 | Cessation of Harcourt Capital Llp as a person with significant control on 28 April 2020 (1 page) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with updates (4 pages) |
| 16 September 2021 | Notification of Waverton Property Llp as a person with significant control on 28 April 2020 (2 pages) |
| 4 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 4 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 6 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 19 August 2019 | Register(s) moved to registered office address 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL (1 page) |
| 4 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 13 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 18 April 2018 | Register inspection address has been changed to Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
| 18 April 2018 | Register(s) moved to registered inspection location Gilmoora House 57-61 Mortimer Street London W1W 8HS (1 page) |
| 12 April 2018 | Registered office address changed from Gilmoora House 57-61 Mortimer Street London W1W 8HS England to 1st Floor, Sackville House 143-149 Fenchurch Street London EC3M 6BL on 12 April 2018 (1 page) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 4 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 1 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 15 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 14 July 2017 | Director's details changed for Mr Mark Fielding on 22 June 2017 (2 pages) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 5 May 2017 | Registered office address changed from 4 Cavendish Square London W1G 0PG to Gilmoora House 57-61 Mortimer Street London W1W 8HS on 5 May 2017 (1 page) |
| 17 January 2017 | Registration of charge 083308200002, created on 13 January 2017 (20 pages) |
| 17 January 2017 | Registration of charge 083308200001, created on 13 January 2017 (23 pages) |
| 17 January 2017 | Registration of charge 083308200002, created on 13 January 2017 (20 pages) |
| 17 January 2017 | Registration of charge 083308200001, created on 13 January 2017 (23 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 4 December 2016 with updates (5 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 12 April 2016 | Accounts for a dormant company made up to 31 March 2016 (4 pages) |
| 16 December 2015 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 16 December 2015 | Director's details changed for Ms Alison Rae Brister on 11 December 2015 (2 pages) |
| 16 December 2015 | Annual return made up to 13 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
|
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 13 November 2015 | Accounts for a dormant company made up to 31 March 2015 (7 pages) |
| 17 March 2015 | Company name changed ds capital (sherland) LIMITED\certificate issued on 17/03/15
|
| 17 March 2015 | Company name changed ds capital (sherland) LIMITED\certificate issued on 17/03/15
|
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 22 December 2014 | Accounts for a dormant company made up to 31 March 2014 (8 pages) |
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 13 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 12 September 2014 | Termination of appointment of Nicholas Hugo Astaire as a director on 12 September 2014 (1 page) |
| 9 June 2014 | Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 9 June 2014 | Registered office address changed from C/O Harcourt Capital Llp 26 Dover Street London W1S 4LY on 9 June 2014 (1 page) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 5 February 2014 | Director's details changed for Mr Nicholas Hugo Astaire on 10 January 2014 (2 pages) |
| 13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 13 December 2013 | Full accounts made up to 31 March 2013 (12 pages) |
| 13 December 2013 | Annual return made up to 13 December 2013 with a full list of shareholders Statement of capital on 2013-12-13
|
| 28 January 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
| 28 January 2013 | Current accounting period shortened from 31 December 2013 to 31 March 2013 (1 page) |
| 13 December 2012 | Incorporation
|
| 13 December 2012 | Incorporation
|