Well Court Developments Limited

Company Name	Well Court Developments Limited
Company Status	Dissolved
Company Number	02429518
Category	Private Limited Company
Incorporation Date	5 October 1989(34 years, 7 months ago)
Dissolution Date	26 April 2011 (13 years ago)
Previous Names	Leyvale Limited and L. Brown And Sons (Property) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John William Murphy
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 April 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Secretary Name	Mr Nigel Philip Jepson
Nationality	British
Status	Closed
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 26 April 2011)
Role	Financial Director
Country of Residence	England
Correspondence Address	Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Director Name	Mr Nigel Philip Jepson
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2005(15 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (closed 26 April 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX

Director Name	David Campbell Bayley
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	6 South Close Wilmslow Cheshire SK9 5JZ

Director Name	Mr Edward Arthur Brian
Date of Birth	September 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 March 1995)
Role	Company Director
Correspondence Address	The Red House Coppice Lane Reigate Surrey RH2 9JF

Director Name	Edward Warrington
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(2 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 November 1993)
Role	Director Of Development & Design
Correspondence Address	Twemlow Green Holmes Chapel Crewe CW4 8BQ

Director Name	Mr Christopher John Duffill
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1998(8 years, 12 months after company formation)
Appointment Duration	6 years, 8 months (resigned 27 May 2005)
Role	Commercial Director
Country of Residence	England
Correspondence Address	6 Chollerton Close High Legh Knutsford Cheshire WA16 6TY

Secretary Name	Mr Ian Hamilton Simpson
Nationality	British
Status	Resigned
Appointed	19 May 2000(10 years, 7 months after company formation)
Appointment Duration	3 months (resigned 22 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Marland Close Rochdale Lancashire OL11 4RG

Location

Registered Address	Bollin House, Oakfield Road Cheadle Royal Business Park Cheadle Cheshire SK8 3GX
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Heald Green
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
26 April 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
11 January 2011	First Gazette notice for voluntary strike-off (1 page)
14 December 2010	Application to strike the company off the register (3 pages)
14 December 2010	Application to strike the company off the register (3 pages)
15 January 2010	Full accounts made up to 30 September 2009 (9 pages)
15 January 2010	Full accounts made up to 30 September 2009 (9 pages)
6 January 2010	Secretary's details changed for Nigel Philip Jepson on 1 October 2009 (1 page)
6 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Nigel Philip Jepson on 1 October 2009 (1 page)
6 January 2010	Director's details changed for John William Murphy on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
6 January 2010	Secretary's details changed for Nigel Philip Jepson on 1 October 2009 (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (4 pages)
6 January 2010	Director's details changed for John William Murphy on 1 December 2009 (2 pages)
6 January 2010	Director's details changed for John William Murphy on 1 December 2009 (2 pages)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders Statement of capital on 2010-01-06 GBP 100 (4 pages)
6 January 2010	Director's details changed for Mr Nigel Philip Jepson on 1 October 2009 (2 pages)
23 February 2009	Full accounts made up to 30 September 2008 (9 pages)
23 February 2009	Full accounts made up to 30 September 2008 (9 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
6 January 2009	Return made up to 31/12/08; full list of members (3 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
22 July 2008	Full accounts made up to 30 September 2007 (11 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
10 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 April 2007	Full accounts made up to 30 September 2006 (11 pages)
2 April 2007	Full accounts made up to 30 September 2006 (11 pages)
10 January 2007	Location of debenture register (1 page)
10 January 2007	Location of register of members (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Location of register of members (1 page)
10 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2007	Return made up to 31/12/06; full list of members (2 pages)
10 January 2007	Registered office changed on 10/01/07 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG (1 page)
10 January 2007	Registered office changed on 10/01/07 from: st anns house st anns parade alderley road wilmslow cheshire SK9 1HG (1 page)
10 January 2007	Location of debenture register (1 page)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
3 February 2006	Return made up to 31/12/05; full list of members (2 pages)
10 January 2006	Full accounts made up to 30 September 2005 (11 pages)
10 January 2006	Full accounts made up to 30 September 2005 (11 pages)
8 June 2005	New director appointed (2 pages)
8 June 2005	Director resigned (1 page)
8 June 2005	Director resigned (1 page)
8 June 2005	New director appointed (2 pages)
4 February 2005	Full accounts made up to 30 September 2004 (10 pages)
4 February 2005	Full accounts made up to 30 September 2004 (10 pages)
28 January 2005	Return made up to 31/12/04; full list of members (7 pages)
28 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 March 2004	Full accounts made up to 30 September 2003 (10 pages)
1 March 2004	Full accounts made up to 30 September 2003 (10 pages)
15 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 January 2004	Return made up to 31/12/03; full list of members (7 pages)
11 February 2003	Full accounts made up to 30 September 2002 (11 pages)
11 February 2003	Full accounts made up to 30 September 2002 (11 pages)
27 January 2003	Return made up to 31/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
27 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 December 2002	Particulars of mortgage/charge (4 pages)
10 December 2002	Particulars of mortgage/charge (4 pages)
26 February 2002	Full accounts made up to 30 September 2001 (11 pages)
26 February 2002	Full accounts made up to 30 September 2001 (11 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
23 January 2002	Return made up to 31/12/01; full list of members (6 pages)
11 September 2001	Particulars of mortgage/charge (4 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
11 September 2001	Particulars of mortgage/charge (4 pages)
11 September 2001	Particulars of mortgage/charge (3 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
22 February 2001	Accounts for a small company made up to 30 September 2000 (11 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
18 January 2001	Return made up to 31/12/00; full list of members (6 pages)
6 November 2000	Director's particulars changed (1 page)
6 November 2000	Director's particulars changed (1 page)
29 August 2000	Secretary resigned (1 page)
29 August 2000	Secretary resigned (1 page)
25 May 2000	New secretary appointed (2 pages)
25 May 2000	New secretary appointed (2 pages)
17 February 2000	Full accounts made up to 30 September 1999 (12 pages)
17 February 2000	Full accounts made up to 30 September 1999 (12 pages)
13 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 March 1999	Return made up to 31/12/98; full list of members (7 pages)
1 March 1999	Return made up to 31/12/98; full list of members (7 pages)
4 January 1999	Full accounts made up to 30 September 1998 (14 pages)
4 January 1999	Full accounts made up to 30 September 1998 (14 pages)
14 October 1998	New director appointed (2 pages)
14 October 1998	New director appointed (2 pages)
19 May 1998	Company name changed L. brown and sons (property) lim ited\certificate issued on 20/05/98 (2 pages)
19 May 1998	Company name changed L. brown and sons (property) lim ited\certificate issued on 20/05/98 (2 pages)
23 April 1998	Full accounts made up to 30 September 1997 (14 pages)
23 April 1998	Full accounts made up to 30 September 1997 (14 pages)
28 January 1998	Return made up to 31/12/97; no change of members (4 pages)
28 January 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
3 October 1997	Director resigned (1 page)
3 October 1997	Director resigned (1 page)
21 March 1997	Full accounts made up to 30 September 1996 (15 pages)
21 March 1997	Full accounts made up to 30 September 1996 (15 pages)
29 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
29 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
22 January 1997	Return made up to 31/12/96; no change of members (4 pages)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 January 1997	Declaration of satisfaction of mortgage/charge (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 1 macclesfield road wilmslow cheshire, SK9 1DB (1 page)
26 November 1996	Registered office changed on 26/11/96 from: 1 macclesfield road wilmslow cheshire, SK9 1DB (1 page)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
24 June 1996	Full accounts made up to 30 September 1995 (15 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
22 January 1996	Return made up to 31/12/95; full list of members (6 pages)
28 March 1995	Director resigned (2 pages)
28 March 1995	Director resigned (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (35 pages)
27 November 1989	Memorandum and Articles of Association (14 pages)
27 November 1989	Memorandum and Articles of Association (14 pages)
16 November 1989	Company name changed leyvale LIMITED\certificate issued on 17/11/89 (2 pages)
16 November 1989	Company name changed leyvale LIMITED\certificate issued on 17/11/89 (2 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 November 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 October 1989	Incorporation (9 pages)
5 October 1989	Incorporation (9 pages)

Well Court Developments Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Manchester Check