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XYZ DEVELOPMENTS LIMITED

Learn more about XYZ DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COOPERS AND LYBRAND, ABACUS COURT, 6 MINSHULL STREET, MANCHESTER, M1 3ED

XYZ DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00341661
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1938.06.22
dissolution date: 2003.07.22
last member list: 1992.04.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Previous names:

Company XYZ DEVELOPMENTS LIMITED was a Private Limited Company, registration number 00341661, established in United Kingdom on the 22. June 1938. The company was dissolved. The company was in business for 78 years and 5 months. Previous names of this company were: F. FRADLEY & SON LIMITED. The company used to be located at COOPERS AND LYBRAND, ABACUS COURT, 6 MINSHULL STREET, MANCHESTER, M1 3ED. Business of the company XYZ DEVELOPMENTS LIMITED by SIC and NACE code was "4521 - General construction & civil engineering". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.22. The latest accounts are filed up to 1991.06.30. The latest annual return was filed up to 1992.04.14. The total number of directors was so far 6. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1991.06.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.04.14
documents available: 1

Mortgages:

WILLIAMS & GLYNS BANK PLC.
LEGAL CHARGE - Outstanding on 1982.10.14
REGENCY BUILDING SOCIETY.
MORTGAGE DEED - Outstanding on 1987.12.07
ASHDRAKE LIMITED
MORTGAGE - Outstanding on 1987.12.08
REGENCY BUILDING SOCIETY.
MORTGAGE - Outstanding on 1988.07.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1988.08.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.06.01
HANLEY ECONOMIC BUILDING SOCIETY.
LEGAL CHARGE - Outstanding on 1990.08.04 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1990.11.01
BRITANNIA BUILDING SOCIETY.
FIXED AND FLOATING CHARGE - Outstanding on 1991.03.26 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.05.29
EDWIN STANLEY TALBOT
MORTGAGE - Outstanding on 1991.10.16
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.11.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.07
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.18
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1991.12.18
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1992.01.31 Receiver Appointed
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.19
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1992.02.19
THE PARTNERS OF KENT JONES AND DONE (A FIRM)
ASSIGNMENT - Outstanding on 1992.11.26
KENT JONES AND DONE
ASSIGNMENT OF MONEY - Outstanding on 1992.12.08
KENT JONES AND DONE
ASSIGNMENT OF AGREED AMOUNT - Outstanding on 1992.12.08
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.02.06
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - Outstanding on 1993.02.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.11
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1993.02.11

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.01
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.28
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2002.10.28
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.10.14
£2.95
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1997.10.14
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1997.03.27
£2.95
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.06.11
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.04.21
£2.95
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COMPANY NAME CHANGED, F. FRADLEY & SON LIMITED, CERTIFICATE ISSUED ON 13/04/95
Form type: CERTNM
Date: 1995.04.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.28
Order cannot be placed (digitalisation not planned)
RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1994.04.26
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.10.05
£2.95
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1993.05.17
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REGISTERED OFFICE CHANGED ON 12/03/93 FROM:, "FRADLEY HSE", CLAYTON RD, NEWCASTLE-UNDER-LYME, STAFFS ST5 4AB
Form type: 287
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
Order cannot be placed (digitalisation not planned)
CERTIFICATE OF SPECIFIC PENALTY
Form type: SPEC PEN
Date: 1993.03.04
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.03.02
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.02.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.24
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.11.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.11.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/91
Form type: AA
Date: 1992.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.03.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.02.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.01.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.11.12
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/04/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.05.20
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/06/90
Form type: AA
Date: 1991.05.02
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1991.04.13
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.03.26

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Company directors and board members:

ANDREW PETER DANIEL (dissolve)
Secretary, 1992.04.14 - 2003.07.22
15 CHURCH WAY LONGDON , RUGELEY
WS15 4PG, STAFFORDSHIRE
BRIAN THOMAS BIRD (dissolve)
Director, 1992.04.14 - 2003.07.22
THE OLD SCHOOL SNOWDON ROAD BURNHILL GREEN , WOLVERHAMPTON
WV6 7HU, WEST MIDLANDS
ANDREW PETER DANIEL (dissolve)
Director, ACCOUNTANT, 1992.04.14 - 2003.07.22
15 CHURCH WAY LONGDON , RUGELEY
WS15 4PG, STAFFORDSHIRE
STEPHEN VICTOR DAWES (dissolve)
Director, 1992.04.14 - 2003.07.22
10 MERRIVALE ROAD WISTASTON , CREWE
CW2 6QJ
BARRY JAMES FRADLEY (dissolve)
Director, 1992.04.14 - 2003.07.22
OUTLANDS COTTAGE OFFLEY BROOK ECCLESHALL , STAFFORD
ST21 6HA, STAFFORDSHIRE
NORMA ANN FRADLEY (dissolve)
Director, 1992.04.14 - 2003.07.22
MAER HALL MAER , NEWCASTLE UNDER LYME
ST5 5EF, STAFFORDSHIRE
ANTHONY LOUIS FRIEDER (dissolve)
Director, SOLICITOR, 1992.04.14 - 1992.12.17
CLOUD END HILL CHORLTON , NEWCASTLE
ST5 5JF, STAFFORDSHIRE

Companies near to XYZ DEVELOPMENTS ltd.

Information about the Private Limited Company XYZ DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data