| Company Name | Searchwood Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09198037 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 2014(9 years, 7 months ago) |
| Dissolution Date | 8 December 2020 (3 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Steven John Frankham |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Irene House, Unit 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
| Secretary Name | John Clifton Gardner |
|---|---|
| Status | Closed |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Irene House, Unit 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
| Director Name | Mr Martin David Johnson |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Irene House, Unit 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
| Director Name | Mr Dennis Frank Wise |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 2014(same day as company formation) |
| Role | TV Pundit |
| Country of Residence | England |
| Correspondence Address | Irene House, Unit 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
Location
| Registered Address | Irene House, Unit 7b Five Arches Business Park Maidstone Road Sidcup Kent DA14 5AE |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Cray Meadows |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Building Associates LTD 33.33% Ordinary |
|---|---|
| 100 at £1 | Dennis Frank Wise 33.33% Ordinary |
| 100 at £1 | Frankham Developments LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Charges
| 22 May 2015 | Delivered on: 28 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as 40 searchwood road, warlingham, surrey, CR6 9BA comprised in title number(s) SY326208. Outstanding |
|---|---|
| 2 March 2015 | Delivered on: 6 March 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
Filing History
| 8 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 September 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 11 September 2020 | Application to strike the company off the register (1 page) |
| 23 June 2020 | Previous accounting period extended from 30 September 2019 to 31 March 2020 (1 page) |
| 29 May 2020 | Termination of appointment of Dennis Frank Wise as a director on 29 May 2020 (1 page) |
| 29 May 2020 | Termination of appointment of Martin David Johnson as a director on 29 May 2020 (1 page) |
| 29 November 2019 | Secretary's details changed for John Clifton Gardner on 29 November 2019 (1 page) |
| 29 November 2019 | Director's details changed for Mr Steven John Frankham on 29 November 2019 (2 pages) |
| 29 November 2019 | Director's details changed for Mr Martin David Johnson on 29 November 2019 (2 pages) |
| 4 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
| 17 June 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 9 October 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
| 25 June 2018 | Total exemption full accounts made up to 30 September 2017 (8 pages) |
| 18 May 2018 | Satisfaction of charge 091980370001 in full (1 page) |
| 11 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 11 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 1 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
| 9 December 2016 | Secretary's details changed for John Clifton Gardner on 1 November 2016 (1 page) |
| 9 December 2016 | Secretary's details changed for John Clifton Gardner on 1 November 2016 (1 page) |
| 27 October 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 27 October 2016 | Confirmation statement made on 1 September 2016 with updates (7 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 23 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 10 September 2015 | Director's details changed for Mr Martin David Johnson on 10 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Director's details changed for Mr Martin David Johnson on 10 September 2015 (2 pages) |
| 10 September 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 28 May 2015 | Registration of charge 091980370002, created on 22 May 2015 (31 pages) |
| 28 May 2015 | Registration of charge 091980370002, created on 22 May 2015 (31 pages) |
| 6 March 2015 | Registration of charge 091980370001, created on 2 March 2015 (37 pages) |
| 6 March 2015 | Registration of charge 091980370001, created on 2 March 2015 (37 pages) |
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|
| 1 September 2014 | Incorporation Statement of capital on 2014-09-01
|