DE 'PEAR DEVELOPMENTS LIMITED

Key Data

Status

Dissolved

Company No.

05139817

Incorporation date

26/05/2004

Size

Total Exemption Small

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/2004)

08/04/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2020

Notice of final account prior to dissolution

View PDF (25 pages)

10/07/2019

Progress report in a winding up by the court

View PDF (15 pages)

19/06/2018

Progress report in a winding up by the court

View PDF (19 pages)

18/12/2017

Registered office address changed from 66 Prescot Street London E1 8NN to Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB on 2017-12-19

View PDF (2 pages)

19/04/2017

Insolvency filing

View PDF (15 pages)

16/03/2016

Insolvency filing

View PDF (13 pages)

06/04/2015

Insolvency filing

View PDF (14 pages)

26/05/2014

Registered office address changed from C/O C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 2014-05-27

View PDF (2 pages)

25/02/2013

Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 2013-02-26

View PDF (2 pages)

25/02/2013

Appointment of a liquidator

View PDF (1 pages)

19/09/2011

Order of court to wind up

View PDF (3 pages)

19/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/03/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/02/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

01/12/2010

Appointment of Mrs Della Maria De'pear as a director

View PDF (2 pages)

01/12/2010

Termination of appointment of Jonathan De'pear as a director

View PDF (1 pages)

29/11/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2010

Annual return made up to 2010-05-27 with full list of shareholders

View PDF (4 pages)

21/02/2010

Previous accounting period extended from 2009-05-31 to 2009-11-30

View PDF (1 pages)

23/07/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (6 pages)

03/06/2009

Return made up to 27/05/09; full list of members

View PDF (3 pages)

13/10/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (4 pages)

21/08/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

03/06/2008

Return made up to 27/05/08; full list of members

View PDF (3 pages)

03/06/2008

Director's change of particulars / jonathan depear / 27/05/2004

View PDF (2 pages)

03/06/2008

Secretary's change of particulars / della depear / 27/05/2004

View PDF (2 pages)

15/05/2008

Registered office changed on 16/05/2008 from garrick house 76-80 high street old fletton peterborough PE2 8ST

View PDF (1 pages)

03/03/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

01/07/2007

Return made up to 27/05/07; full list of members

View PDF (5 pages)

20/06/2007

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (4 pages)

17/08/2006

Particulars of mortgage/charge

View PDF (4 pages)

18/06/2006

Return made up to 27/05/06; full list of members

View PDF (6 pages)

29/05/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (4 pages)

07/06/2005

Return made up to 27/05/05; full list of members

View PDF (6 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

15/12/2004

Particulars of mortgage/charge

View PDF (4 pages)

27/06/2004

Secretary resigned

View PDF (1 pages)

21/06/2004

Ad 27/05/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/06/2004

Registered office changed on 17/06/04 from: 31 corsham street london N1 6DR

View PDF (1 pages)

16/06/2004

New director appointed

View PDF (2 pages)

16/06/2004

New secretary appointed

View PDF (2 pages)

16/06/2004

Director resigned

View PDF (1 pages)

26/05/2004

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
L & A SECRETARIAL LIMITED	Nominee Secretary	26/05/2004 - 26/05/2004	6844
L & A REGISTRARS LIMITED	Nominee Director	26/05/2004 - 26/05/2004	6842
De Pear, Jonathan Robert	Director	26/05/2004 - 30/11/2010	5
De'pear, Della Maria	Secretary	26/05/2004 - Present	-
De'pear, Della Maria	Director	30/11/2010 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DE 'PEAR DEVELOPMENTS LIMITED

DE 'PEAR DEVELOPMENTS LIMITED is an(a) Dissolved company incorporated on 26/05/2004 with the registered office located at Kennway Francis Limited, 8 High Street, Brentwood, Essex CM14 4AB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DE 'PEAR DEVELOPMENTS LIMITED?

DE 'PEAR DEVELOPMENTS LIMITED is currently Dissolved. It was registered on 26/05/2004 and dissolved on 08/04/2020.

Where is DE 'PEAR DEVELOPMENTS LIMITED located?

DE 'PEAR DEVELOPMENTS LIMITED is registered at Kennway Francis Limited, 8 High Street, Brentwood, Essex CM14 4AB.

What does DE 'PEAR DEVELOPMENTS LIMITED do?

DE 'PEAR DEVELOPMENTS LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for DE 'PEAR DEVELOPMENTS LIMITED?

The latest filing was on 08/04/2020: Final Gazette dissolved following liquidation.