DEBFOR LIMITED
Overview
| Company Name | DEBFOR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00356593 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEBFOR LIMITED?
- (7415) /
Where is DEBFOR LIMITED located?
| Registered Office Address | 12 Meadow Vale Duffield DE56 4DG Belper Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEBFOR LIMITED?
| Company Name | From | Until |
|---|---|---|
| CWH (H) PREDECESSORS LIMITED | Jan 10, 2000 | Jan 10, 2000 |
| CHARLES W. HALL (HOSIERY) LIMITED | Jan 01, 1994 | Jan 01, 1994 |
| CHARLES W. HALL P.L.C. | Sep 11, 1939 | Sep 11, 1939 |
What are the latest accounts for DEBFOR LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2011 |
| Next Accounts Due On | Sep 30, 2012 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for DEBFOR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to May 31, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Registered office address changed from , Intimas Group Plc, Fields Farm, Road, Long Eaton, Nottingham, Ng10 3 Fz on Sep 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Robert Neil White as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 31, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 4 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 4 pages | AA | ||||||||||
Restoration by order of the court | 2 pages | AC92 | ||||||||||
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
Who are the officers of DEBFOR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITE, Robert Neil | Director | Meadow Vale Duffield DE56 4DG Belper 12 Derbyshire | United Kingdom | British | 117103000001 | |||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| FORD, Laurence Tony | Secretary | 7 Lichfield Close NG9 6JZ Toton Nottingham | British | 79123420001 | ||||||
| LAUGHTON, Mark Timothy | Secretary | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| NEWBOLD, Peter | Secretary | 71 Main Street Papplewick NG15 8FE Nottingham | British | 69619280001 | ||||||
| PARKES, Alan Brian | Secretary | Ashwood 15 Willesley Road LE65 2QA Ashby De La Zouch Leics | British | 11698490001 | ||||||
| SMITH, Keith John | Secretary | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | British | 136545880001 | ||||||
| BANCROFT, Stephen | Director | 15 Jacks Walk Hugglescote LE67 2XA Coalville Leicestershire | British | 52472850003 | ||||||
| DUNCUMB, Carol | Director | 31 The Pingle Quorn LE12 8FQ Leicester Leicestershire | United Kingdom | British | 107425790001 | |||||
| FORD, Laurence Tony | Director | 7 Lichfield Close NG9 6JZ Toton Nottingham | England | British | 79123420001 | |||||
| HALL, David William | Director | 3 Bull Hill Osgathorpe LE12 9TD Loughborough Leicestershire | British | 11648290001 | ||||||
| HALL, John Richard | Director | 82 Leconfield Drive Loughborough Leics | British | 12055910001 | ||||||
| HALL, Philip | Director | 24 Brick Kiln Lane Shepshed LE12 9EL Loughborough Leicestershire | British | 11648300001 | ||||||
| HALL, Robert Alan | Director | 28 Far Lane Normanton LE12 5HA Loughborough Leicestershire | British | 11656220002 | ||||||
| LAUGHTON, Mark Timothy | Director | Nesfield Andertons Lane, Henbury SK11 9PB Macclesfield Cheshire | British | 121239790001 | ||||||
| LOWE, Timothy | Director | 19 The Avenue NG18 4PN Mansfield Nottinghamshire | British | 45883850002 | ||||||
| NEWBOLD, Peter | Director | 71 Main Street Papplewick NG15 8FE Nottingham | United Kingdom | British | 69619280001 | |||||
| PARKER, David Charles | Director | Les Prairies La Rue Des Haies, Trinity JE3 5FY Jersey Channel Islands | British | 2654250018 | ||||||
| PARKES, Alan Brian | Director | Ashwood 15 Willesley Road LE65 2QA Ashby De La Zouch Leics | British | 11698490001 | ||||||
| SMITH, Benjamin James Carlton | Director | Baan Thai 64 Cunningham Drive LE17 4YR Lutterworth Leicestershire | United Kingdom | British | 105289100001 | |||||
| SMITH, Keith John | Director | Sponnleywood Court Heatherton Village DE23 3SZ Littleover 2 Derbyshire | England | British | 136545880001 | |||||
| WEBSTER, Martin Antony | Director | 99 Hillside Road Beeston NG9 3AU Nottingham | British | 58404510001 |
Does DEBFOR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Composite guarantee and debenture | Created On Oct 27, 1999 Delivered On Nov 09, 1999 | Satisfied | Amount secured All actual contingent present and/or future obligations and liabilities whatsoever of each debtor (as defined in the deed), and the company (whether in respect of principal, interest or otherwise) now or hereafter owing to each of the secured parties (including, under the guarantee and debenture and under any of the financing documents) (the "secured obligations") provided that no obligation or liability shall be included in the definition of "secured obligations" to the extent that, if it were so included, this guarantee an debenture (and any part thereof) would constitute unlawful financial assistance within the meaning of sections 151 and 152 of the 1985 companies act and in respect of which the appropriate procedures in accordance with sections 155-158 of the 1985 act have not been complied with. | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Standard security registered at secures on the 25/10/83 | Created On Sep 30, 1983 Delivered On Nov 01, 1983 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 28 the castle near cannock ayshire. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Nov 25, 1982 Delivered On Nov 01, 1982 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over the company's f/h or l/h properties and/or the proceeds of sale thereof. Fixed and floating charge over the undertaking and all property and assets present and future including goodwill & bookdebts uncalled capital. F/h land ant factory premises situate of the land, forest street church gate end loughborough road shepshed in the county of leicester (please see doc M98 for further details). | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0