Attwood Developments Limited

Company Name	Attwood Developments Limited
Director	William Kirkland Tellwright
Company Status	Liquidation
Company Number	01777311
Category	Private Limited Company
Incorporation Date	12 December 1983(40 years, 4 months ago)
Previous Name	Denby Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr William Kirkland Tellwright
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Farm Lostford Market Drayton Salop TF9 3QN

Secretary Name	Caroline Fiona Tellwright
Nationality	British
Status	Current
Appointed	15 January 2006(22 years, 1 month after company formation)
Appointment Duration	18 years, 3 months
Role	Company Director
Correspondence Address	Bradeley Farm Lostford Market Drayton Shropshire TF9 3QN

Director Name	Peter Thain Tellwright
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 January 2006)
Role	Company Director
Correspondence Address	Tyrley Castle Market Drayton Shropshire TF9 2AA

Director Name	Sylvia Elizabeth Tellwright
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 15 January 2006)
Role	Company Director
Correspondence Address	Tyrley Castle Market Drayton Shropshire TF9 2AA

Director Name	Alan Yates
Date of Birth	May 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Park Attwood Bedcroft Barlaston Stoke On Trent Staffordshire ST12 9AL

Director Name	Gillian Mary Yates
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	14 years, 6 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Park Attwood Bedcroft Barlaston Stoke On Trent Staffordshire ST12 9AL

Secretary Name	Christine Candy Kendrick
Nationality	British
Status	Resigned
Appointed	09 April 1991(7 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 28 July 1997)
Role	Company Director
Correspondence Address	22 Hillside Avenue Forsbrook Stoke On Trent Staffordshire ST11 9BH

Secretary Name	Alan Yates
Nationality	British
Status	Resigned
Appointed	28 July 1997(13 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 07 October 2005)
Role	Company Director
Correspondence Address	Park Attwood Bedcroft Barlaston Stoke On Trent Staffordshire ST12 9AL

Secretary Name	Mr William Kirkland Tellwright
Nationality	British
Status	Resigned
Appointed	07 October 2005(21 years, 10 months after company formation)
Appointment Duration	3 months, 1 week (resigned 15 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Bradley Farm Lostford Market Drayton Salop TF9 3QN

Location

Registered Address	Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe

Shareholders

175 at £0.5	Caroline Fiona Tellwright 35.00% Ordinary
175 at £0.5	William Kirkland Tellwright 35.00% Ordinary
75 at £0.5	Laura Caroline Tellwright 15.00% Ordinary
75 at £0.5	Turia Mary Tellwright 15.00% Ordinary

Financials

Year	2014
Net Worth	-£290,332
Cash	£43
Current Liabilities	£13,917

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 April 2018 (6 years ago)
Next Return Due	23 April 2019 (overdue)

Charges

27 January 2009	Delivered on: 31 January 2009 Persons entitled: Adams & Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 33 seaview road wallasey wirral merseyside part of t/no MS482751. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Adam and Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 56 market street birkenhead t/no's MS230139 and 58 market street birkenhead t/no MS113713 all plant and machinery see image for full details. Outstanding
4 July 2008	Delivered on: 9 July 2008 Persons entitled: Adam and Company PLC Classification: Third party legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 56 market street birkenhead t/no MS230139 and 58 market street birkenhead t/no MS113713 all plant and machinery see image for full details. Outstanding
18 August 1989	Delivered on: 31 August 1989 Satisfied on: 22 April 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
18 August 1989	Delivered on: 29 August 1989 Satisfied on: 14 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A/H property k/a land & buildings k/a wheelock farm sandbach cheshire and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
18 August 1989	Delivered on: 23 August 1989 Satisfied on: 21 November 1991 Persons entitled: Mary Elizabeth Holland Ernest Holland Classification: Legal charge Secured details: Â£150,000 due to ernest holland and mary elizabeth holland. Particulars: Plot of land situate on the northerly side of mill lane, wheelock sandbach, cheshire. Fully Satisfied
31 August 1989	Delivered on: 5 September 1988 Satisfied on: 14 February 2007 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a sutton house, and lower sutton farms, farton stafford. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 October 1984	Delivered on: 17 October 1984 Satisfied on: 14 February 2007 Persons entitled: N. M Rothschild & Sons Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company and/or epath limited and/or corabond limited to the chargee on any account whatsoever. Particulars: The f/hold property to the east side of high st, tunstall, stoke-on-trent t/n sf 175059 together with fixed and movable plant machinery fixtures (including trade fixtures) implements and utensils. Fully Satisfied
21 June 1984	Delivered on: 22 June 1984 Satisfied on: 14 February 2007 Persons entitled: N. M. Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: F/Hold property to the south east side of cartlich st sandyford tunstall stoke-on-trent title no sf 190087. together with fixed and moveable plant machinery fixtures implements and utensils. Fully Satisfied

Filing History

19 December 2023	Removal of liquidator by court order (8 pages)
19 December 2023	Appointment of a voluntary liquidator (4 pages)
18 December 2023	Registered office address changed from 570-572 Etruria Road Newcastle Staffs ST5 0SU to Mackenzie Goldberg Johnson Limited Scope House Weston Road Crewe CW1 6DD on 18 December 2023 (2 pages)
15 December 2023	Appointment of a voluntary liquidator (3 pages)
17 February 2021	Restoration by order of court - previously in Creditors' Voluntary Liquidation (2 pages)
29 October 2019	Final Gazette dissolved following liquidation (1 page)
29 July 2019	Return of final meeting in a creditors' voluntary winding up (14 pages)
25 February 2019	Registered office address changed from Bradeley Farm Lostford Nr Market Drayton Shropshire TF9 3QN to 570-572 Etruria Road Newcastle Staffs ST5 0SU on 25 February 2019 (1 page)
22 February 2019	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-02-07 (1 page)
22 February 2019	Appointment of a voluntary liquidator (3 pages)
22 February 2019	Statement of affairs (8 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
20 April 2018	Confirmation statement made on 9 April 2018 with no updates (3 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
25 April 2017	Confirmation statement made on 9 April 2017 with updates (5 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
10 March 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (4 pages)
13 April 2016	Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-13 GBP 250 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (4 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (4 pages)
22 April 2015	Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 250 (4 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
26 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 250 (4 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 250 (4 pages)
22 April 2014	Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 250 (4 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
13 May 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
15 April 2013	Annual return made up to 9 April 2013 with a full list of shareholders (4 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 July 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
14 May 2012	Annual return made up to 9 April 2012 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
14 April 2011	Annual return made up to 9 April 2011 with a full list of shareholders (4 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
7 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (14 pages)
24 May 2010	Director's details changed for William Kirkland Tellwright on 8 April 2010 (2 pages)
24 May 2010	Director's details changed for William Kirkland Tellwright on 8 April 2010 (2 pages)
24 May 2010	Director's details changed for William Kirkland Tellwright on 8 April 2010 (2 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
24 May 2010	Annual return made up to 9 April 2010 with a full list of shareholders (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (14 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (14 pages)
30 April 2009	Return made up to 09/04/09; full list of members (4 pages)
30 April 2009	Return made up to 09/04/09; full list of members (4 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
31 January 2009	Particulars of a mortgage or charge / charge no: 9 (3 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
25 July 2008	Total exemption full accounts made up to 30 September 2007 (12 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 8 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 July 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 April 2008	Return made up to 09/04/08; full list of members (5 pages)
28 April 2008	Return made up to 09/04/08; full list of members (5 pages)
4 September 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
4 September 2007	Total exemption full accounts made up to 30 September 2006 (15 pages)
29 April 2007	Return made up to 09/04/07; full list of members (6 pages)
29 April 2007	Return made up to 09/04/07; full list of members (6 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
14 February 2007	Declaration of satisfaction of mortgage/charge (2 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (13 pages)
31 May 2006	Return made up to 09/04/06; full list of members (7 pages)
31 May 2006	Return made up to 09/04/06; full list of members (7 pages)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Registered office changed on 26/01/06 from: unit 5, carlton house estate copeland street stoke on trent staffs, ST4 1PU (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Secretary resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Director resigned (1 page)
26 January 2006	Registered office changed on 26/01/06 from: unit 5, carlton house estate copeland street stoke on trent staffs, ST4 1PU (1 page)
26 January 2006	New secretary appointed (2 pages)
26 January 2006	Director resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Director resigned (1 page)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Director resigned (1 page)
26 April 2005	Return made up to 09/04/05; full list of members (9 pages)
26 April 2005	Return made up to 09/04/05; full list of members (9 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 April 2005	Declaration of satisfaction of mortgage/charge (2 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (12 pages)
22 December 2004	Total exemption full accounts made up to 30 September 2004 (12 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
10 May 2004	Total exemption full accounts made up to 30 September 2003 (12 pages)
19 April 2004	Return made up to 09/04/04; full list of members (9 pages)
19 April 2004	Return made up to 09/04/04; full list of members (9 pages)
27 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
27 April 2003	Return made up to 09/04/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
2 January 2003	Total exemption full accounts made up to 30 September 2002 (12 pages)
28 November 2002	Auditor's resignation (1 page)
28 November 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
18 June 2002	Auditor's resignation (1 page)
17 April 2002	Return made up to 09/04/02; full list of members (8 pages)
17 April 2002	Return made up to 09/04/02; full list of members (8 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
27 November 2001	Total exemption small company accounts made up to 30 September 2001 (5 pages)
20 April 2001	Return made up to 09/04/01; full list of members (8 pages)
20 April 2001	Return made up to 09/04/01; full list of members (8 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
15 February 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
26 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Return made up to 09/04/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
28 February 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
5 May 1999	Full accounts made up to 30 September 1998 (13 pages)
30 April 1999	Return made up to 09/04/99; full list of members (8 pages)
30 April 1999	Return made up to 09/04/99; full list of members (8 pages)
17 April 1998	Return made up to 09/04/98; no change of members (6 pages)
17 April 1998	Return made up to 09/04/98; no change of members (6 pages)
1 December 1997	Full accounts made up to 30 September 1997 (12 pages)
1 December 1997	Full accounts made up to 30 September 1997 (12 pages)
21 July 1997	New secretary appointed (2 pages)
21 July 1997	Secretary resigned (1 page)
21 July 1997	Secretary resigned (1 page)
21 July 1997	New secretary appointed (2 pages)
30 April 1997	Return made up to 09/04/97; no change of members (6 pages)
30 April 1997	Return made up to 09/04/97; no change of members (6 pages)
27 February 1997	Full accounts made up to 30 September 1996 (13 pages)
27 February 1997	Full accounts made up to 30 September 1996 (13 pages)
1 June 1996	Return made up to 09/04/96; full list of members (8 pages)
1 June 1996	Return made up to 09/04/96; full list of members (8 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
14 May 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
5 June 1995	Accounts for a small company made up to 30 September 1994 (7 pages)
7 April 1995	Return made up to 09/04/95; no change of members (6 pages)
7 April 1995	Return made up to 09/04/95; no change of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
6 January 1984	Memorandum and Articles of Association (12 pages)
6 January 1984	Memorandum and Articles of Association (12 pages)

Attwood Developments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire