De 'Pear Developments Limited

Company Name	De 'Pear Developments Limited
Company Status	Dissolved
Company Number	05139817
Category	Private Limited Company
Incorporation Date	27 May 2004(19 years, 11 months ago)
Dissolution Date	9 April 2020 (4 years ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Secretary Name	Mrs Della Maria De'Pear
Nationality	British
Status	Closed
Appointed	27 May 2004(same day as company formation)
Role	Co Director
Correspondence Address	Northolme North Road Gedney Hill Spalding Lincolnshire PE12 0NX

Director Name	Mrs Della Maria De'Pear
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2010(6 years, 6 months after company formation)
Appointment Duration	9 years, 4 months (closed 09 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolme North Road Gedney Hill Spalding Lincs PE12 0NX

Director Name	Mr Jonathan Robert De'Pear
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Northolme North Road Gedney Hill Spalding Lincolnshire PE12 0NX

Director Name	L & A Registrars Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Secretary Name	L & A Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 May 2004(same day as company formation)
Correspondence Address	31 Corsham Street London N1 6DR

Location

Registered Address	Kennway Francis Limited 8 High Street Brentwood Essex CM14 4AB
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

Financials

Year	2008
Net Worth	-£13,523
Cash	£379
Current Liabilities	£527,084

Accounts

Latest Accounts	31 May 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 April 2017	INSOLVENCY:re progress report 12/02/2016-11/02/2017 (15 pages)
17 March 2016	Insolvency:liquidators annual progress report to 11/02/2016 (13 pages)
7 April 2015	INSOLVENCY:re progress report 12/02/2014-11/02/2015 (14 pages)
27 May 2014	Registered office address changed from C/O C/O the Macdonald Partnership Plc 4Th Floor 100 Fenchurch Street London EC3M 5JD on 27 May 2014 (2 pages)
26 February 2013	Registered office address changed from Rutland House Minerva Business Park Lynch Wood Peterborough PE2 6PZ on 26 February 2013 (2 pages)
26 February 2013	Appointment of a liquidator (1 page)
20 September 2011	Order of court to wind up (3 pages)
20 April 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
10 March 2011	Compulsory strike-off action has been suspended (1 page)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
28 February 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 December 2010	Appointment of Mrs Della Maria De'pear as a director (2 pages)
2 December 2010	Termination of appointment of Jonathan De'pear as a director (1 page)
30 November 2010	First Gazette notice for compulsory strike-off (1 page)
14 June 2010	Annual return made up to 27 May 2010 with a full list of shareholders Statement of capital on 2010-06-14 GBP 100 (4 pages)
22 February 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
24 July 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
4 June 2009	Return made up to 27/05/09; full list of members (3 pages)
14 October 2008	Particulars of a mortgage or charge / charge no: 7 (4 pages)
22 August 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
4 June 2008	Director's change of particulars / jonathan depear / 27/05/2004 (2 pages)
4 June 2008	Secretary's change of particulars / della depear / 27/05/2004 (2 pages)
4 June 2008	Return made up to 27/05/08; full list of members (3 pages)
16 May 2008	Registered office changed on 16/05/2008 from garrick house 76-80 high street old fletton peterborough PE2 8ST (1 page)
4 March 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
2 July 2007	Return made up to 27/05/07; full list of members (5 pages)
21 June 2007	Particulars of mortgage/charge (4 pages)
11 April 2007	Total exemption small company accounts made up to 31 May 2006 (4 pages)
18 August 2006	Particulars of mortgage/charge (4 pages)
19 June 2006	Return made up to 27/05/06; full list of members (6 pages)
30 May 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
8 June 2005	Return made up to 27/05/05; full list of members (6 pages)
5 May 2005	Particulars of mortgage/charge (7 pages)
16 December 2004	Particulars of mortgage/charge (4 pages)
28 June 2004	Secretary resigned (1 page)
22 June 2004	Ad 27/05/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
17 June 2004	Registered office changed on 17/06/04 from: 31 corsham street london N1 6DR (1 page)
17 June 2004	New secretary appointed (2 pages)
17 June 2004	New director appointed (2 pages)
17 June 2004	Director resigned (1 page)
27 May 2004	Incorporation (18 pages)

De 'Pear Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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