GWM DEVELOPMENTS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS1 4DW

Company number 02375565
Status Active - Proposal to Strike off
Incorporation Date 25 April 1989
Company Type Private Limited Company
Address KPMG LLP, 1 THE EMBANKMENT, LEEDS, LS1 4DW
Home Country United Kingdom
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are First Gazette notice for compulsory strike-off; Receiver's abstract of receipts and payments to 12 December 2016; Notice of ceasing to act as receiver or manager. The most likely internet sites of GWM DEVELOPMENTS LIMITED are www.gwmdevelopments.co.uk, and www.gwm-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. Gwm Developments Limited is a Private Limited Company. The company registration number is 02375565. Gwm Developments Limited has been working since 25 April 1989. The present status of the company is Active - Proposal to Strike off. The registered address of Gwm Developments Limited is Kpmg Llp 1 The Embankment Leeds Ls1 4dw. . STEVENSON, Joanne is a Secretary of the company. WALSH, John Joseph is a Director of the company. Secretary BROWN, Kenneth Albert has been resigned. Secretary COLLINS, Michael has been resigned. Secretary MEDDINGS, David William has been resigned. Secretary RUSSELL, Edward has been resigned. Director CARR, Michael John has been resigned. Director CLANCY, Martin Joseph has been resigned. Director CROWTHER, Ronald Peter Morrison has been resigned. Director DEVLIN, Patrick Joseph has been resigned. Director FINLAY, Mark James has been resigned. Director MEDDINGS, David William has been resigned. Director MONTGOMERY, Alan has been resigned. Director REEVES, David Sidney has been resigned. The company operates in "Other business activities".


Current Directors

Secretary
STEVENSON, Joanne
Appointed Date: 31 March 2000
Director
WALSH, John Joseph
Appointed Date: 14 June 1989
65 years old

Resigned Directors

Secretary
BROWN, Kenneth Albert
Resigned: 28 September 1993
Secretary
COLLINS, Michael
Resigned: 03 August 1994
Appointed Date: 28 September 1993
Secretary
MEDDINGS, David William
Resigned: 31 March 1996
Appointed Date: 03 August 1994
Secretary
RUSSELL, Edward
Resigned: 31 March 2000
Appointed Date: 31 March 1996
Director
CARR, Michael John
Resigned: 08 September 1992
85 years old
Director
CLANCY, Martin Joseph
Resigned: 30 September 2000
Appointed Date: 01 September 1996
69 years old
Director
CROWTHER, Ronald Peter Morrison
Resigned: 30 September 1991
90 years old
Director
DEVLIN, Patrick Joseph
Resigned: 05 February 1993
100 years old
Director
FINLAY, Mark James
Resigned: 31 March 1996
Appointed Date: 28 September 1993
59 years old
Director
MEDDINGS, David William
Resigned: 31 March 2009
Appointed Date: 14 June 1989
87 years old
Director
MONTGOMERY, Alan
Resigned: 31 January 2007
Appointed Date: 22 June 2001
73 years old
Director
REEVES, David Sidney
Resigned: 20 August 1996
91 years old

GWM DEVELOPMENTS LIMITED Events

07 Mar 2017
First Gazette notice for compulsory strike-off
06 Jan 2017
Receiver's abstract of receipts and payments to 12 December 2016
29 Dec 2016
Notice of ceasing to act as receiver or manager
16 Jun 2016
Receiver's abstract of receipts and payments to 6 April 2016
12 Jun 2015
Receiver's abstract of receipts and payments to 6 April 2015
...
... and 127 more events
10 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
10 Aug 1989
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
01 Aug 1989
Company name changed mutanderis (53) LIMITED\certificate issued on 02/08/89
25 Apr 1989
Incorporation

GWM DEVELOPMENTS LIMITED Charges

16 December 2008
Legal charge
Delivered: 18 December 2008
Status: Satisfied on 12 April 2010
Persons entitled: Bank of Scotland PLC
Description: All that piece or parcel of land k/a moira house…
16 December 2008
Assignments of rents
Delivered: 18 December 2008
Status: Satisfied on 12 April 2010
Persons entitled: Bank of Scotland PLC
Description: Assigns the rents due pursuant to a lease dated 29 october…
26 June 2001
Debenture
Delivered: 13 July 2001
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
24 October 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 30 January 1999
Persons entitled: George Phillip Properties Limited
Description: Fixed and floating charges over. Undertaking and all…
24 October 1994
Debenture
Delivered: 4 November 1994
Status: Satisfied on 25 October 2001
Persons entitled: John Walsh as Security Trustee for the Security Beneficiaries (As Defined)
Description: Fixed and floating charges over. Undertaking and all…
31 December 1992
Legal charge
Delivered: 9 January 1993
Status: Satisfied on 23 January 1995
Persons entitled: Royal Trust Bank
Description: Lands at templepatrick,folio an.26537L county…
27 March 1992
Legal charge presented for registration in northern ireland on 14/4/92
Delivered: 16 April 1992
Status: Satisfied on 24 February 1995
Persons entitled: Royal Trust Bank
Description: The land comprised in folio an 12600 county antrim in the…
18 December 1990
Mortgage
Delivered: 19 December 1990
Status: Satisfied on 10 November 1994
Persons entitled: Royal Trust Bank
Description: Land & premises k/a 482 antrim road in the county & city of…
12 December 1990
Mortgage
Delivered: 19 December 1990
Status: Satisfied on 11 January 1995
Persons entitled: Royal Trust Bank
Description: Lot 1 two portions of ground situate on ballysillan park in…
12 December 1990
Equitable deposit of land certificate
Delivered: 19 December 1990
Status: Satisfied on 7 December 1994
Persons entitled: Royal Trust Bank
Description: Approx 5 acres & being situate in the town land of english…
7 June 1990
Mortgage
Delivered: 25 June 1990
Status: Satisfied on 1 November 1996
Persons entitled: Royal Trust Bank
Description: All that land & premises k/a no's 120 to 134 donegall…
20 April 1990
Mortgage
Delivered: 26 January 1991
Status: Satisfied on 10 May 2002
Persons entitled: Royal Trust Bank
Description: Ben madigan nursing home, mill road, newtown abbey, co…
19 April 1990
Mortgage
Delivered: 27 April 1990
Status: Satisfied on 10 May 2002
Persons entitled: Royal Trust Bank
Description: All that f/h land & premises situated at the south side of…
19 April 1990
Mortgage
Delivered: 27 April 1990
Status: Satisfied on 10 May 2002
Persons entitled: Royal Trust Bank
Description: F/H land & premises situate to the south & adjacent to…
19 April 1990
Mortgage
Delivered: 27 April 1990
Status: Satisfied on 8 March 2006
Persons entitled: Royal Trust Bank
Description: F/H land & premises on the northside of mill road in the…
19 April 1990
Debenture
Delivered: 27 April 1990
Status: Satisfied on 25 October 2001
Persons entitled: Royal Trust Bank
Description: (Including trade fixtures). Fixed and floating charges over…

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