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L.T. DEEPROSE LIMITED

L.T. DEEPROSE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameL.T. DEEPROSE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00585437
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of L.T. DEEPROSE LIMITED?

    • (4521) /

    Where is L.T. DEEPROSE LIMITED located?

    Registered Office Address
    81 Station Road
    SL7 1NS Marlow
    Bucks
    Undeliverable Registered Office AddressNo

    What are the latest accounts for L.T. DEEPROSE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What are the latest filings for L.T. DEEPROSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		21 pages4.72

    Registered office address changed from Atlas House, 82 Hampton Road West, Hanworth Middlesex TW13 6DZ on Apr 04, 2013

    		2 pagesAD01

    Notice of ceasing to act as a voluntary liquidator

    		1 pages4.40

    Appointment of a voluntary liquidator

    		1 pages600

    Liquidators' statement of receipts and payments to Apr 12, 2012

    		16 pages4.68

    Statement of affairs with form 4.19

    		7 pages4.20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 13, 2011

    		LRESEX

    Appointment of a voluntary liquidator

    		1 pages600

    Annual return made up to Jan 23, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 21, 2011

    Statement of capital on Feb 21, 2011

    • Capital: GBP 9,975
    		SH01

    Director's details changed for Raymond Empson on Jan 01, 2011

    		2 pagesCH01

    Secretary's details changed for Mr Nicholas James Earley on Jan 01, 2011

    		1 pagesCH03

    Total exemption small company accounts made up to Dec 31, 2009

    		6 pagesAA

    Annual return made up to Jan 23, 2010 with full list of shareholders

    		5 pagesAR01

    Full accounts made up to Dec 31, 2007

    		24 pagesAA

    Full accounts made up to Dec 31, 2008

    		22 pagesAA

    Auditor's resignation

    		1 pagesAUD

    legacy

    		3 pages363a

    legacy

    		3 pages363a

    Full accounts made up to Dec 31, 2006

    		23 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    legacy

    		4 pages363a
    View All Filings

    Who are the officers of L.T. DEEPROSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EARLEY, Nicholas James
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    		Secretary
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    		BritishDirector4069270003
    EARLEY, Nicholas James
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		Director
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		EnglandBritishCompany Director4069270003
    EMPSON, Raymond William
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    		Director
    Station Road
    SL7 1NS Marlow
    81
    Bucks
    		EnglandBritishCompany Director70494830003
    CRESSWELL, Simon Geoffrey
    Leighs Cottage
    66 Brockham Green
    RH3 7JR Betchworth
    Surrey
    		Secretary
    Leighs Cottage
    66 Brockham Green
    RH3 7JR Betchworth
    Surrey
    		BritishAccountant115438470001
    EARLEY, Nicholas James
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		Secretary
    Windlesham Court Manor
    Windlesham Court London Road
    GU20 6LJ Windlesham
    Surrey
    		BritishCompany Director4069270003
    GOODWIN, Valerie Barbara
    2 Meadow Way
    Aldwick Bay
    PO21 4HG Bognor Regis
    West Sussex
    		Secretary
    2 Meadow Way
    Aldwick Bay
    PO21 4HG Bognor Regis
    West Sussex
    		British79743250001
    STEMP, Gerald Frank
    11 Burnet Avenue
    Burpham
    GU1 1YD Guildford
    Surrey
    		Secretary
    11 Burnet Avenue
    Burpham
    GU1 1YD Guildford
    Surrey
    		British3697920001
    BAYLIS, Martin Gary
    28 Pitch Place
    Forest Road
    RG42 4BP Binfield
    Berkshire
    		Director
    28 Pitch Place
    Forest Road
    RG42 4BP Binfield
    Berkshire
    		EnglandBritishCommercial Manager200946210001
    BLACETER, Joseph Ernest
    2 Horseshoe Lane
    GU6 8QB Cranleigh
    Surrey
    		Director
    2 Horseshoe Lane
    GU6 8QB Cranleigh
    Surrey
    		BritishCompany Director25652490001
    COX, Andrew John
    9 Brambling Road
    RH13 6AX Horsham
    West Sussex
    		Director
    9 Brambling Road
    RH13 6AX Horsham
    West Sussex
    		Gb-EngBritishConstruction72536160001
    DEEPROSE, Barbara Joyce
    16 Little Warren Close
    GU4 8PW Guildford
    Surrey
    		Director
    16 Little Warren Close
    GU4 8PW Guildford
    Surrey
    		United KingdomBritishMarried Woman18294210001
    DEEPROSE, Derek Leslie
    5 The Cleeeve
    GU1 2LU Guildford
    Surrey
    		Director
    5 The Cleeeve
    GU1 2LU Guildford
    Surrey
    		United KingdomBritishCompany Director111214290001
    DEEPROSE, Leslie Thomas
    16 Little Warren Close
    GU4 8PW Guildford
    Surrey
    		Director
    16 Little Warren Close
    GU4 8PW Guildford
    Surrey
    		United KingdomBritishCompany Director2696100001
    DEEPROSE, Paul Anthony
    2 Merrowdene
    Albury Road
    GU1 2BN Guildford
    Surrey
    		Director
    2 Merrowdene
    Albury Road
    GU1 2BN Guildford
    Surrey
    		United KingdomBritishConstruction113802220001
    FANCOURT, Peter Gerard
    Belalp Lynwick Street
    Rudgwick
    RH12 3DJ Horsham
    West Sussex
    		Director
    Belalp Lynwick Street
    Rudgwick
    RH12 3DJ Horsham
    West Sussex
    		BritishCompany Director25652500001
    GEMMELL, Andrew Ross
    Old Soar Oast
    Old Soar Road
    TN15 0QX Plaxtol
    Kent
    		Director
    Old Soar Oast
    Old Soar Road
    TN15 0QX Plaxtol
    Kent
    		United KingdomBritishChartered Accountant159041320001
    MARSTON, Ian
    10 Admiralty Road
    Upnor
    ME2 4XY Rochester
    Kent
    		Director
    10 Admiralty Road
    Upnor
    ME2 4XY Rochester
    Kent
    		BritishConstructon108996520001
    POULTER, Michael
    27 Nightingale Road
    Farncombe
    GU7 2HP Godalming
    Surrey
    		Director
    27 Nightingale Road
    Farncombe
    GU7 2HP Godalming
    Surrey
    		United KingdomBritishCompany Director3697970001
    ROBINSON, John Charles
    Wexcombe
    Lymington Bottom
    GU34 5AH Four Marks
    Hampshire
    		Director
    Wexcombe
    Lymington Bottom
    GU34 5AH Four Marks
    Hampshire
    		EnglandBritishDirector82463900001
    WAKEFIELD, Frank Sidney
    7 Parfitts Close
    GU9 7DH Farnham
    Surrey
    		Director
    7 Parfitts Close
    GU9 7DH Farnham
    Surrey
    		BritishCompany Director3697980001
    View Detailed Information on Officers and People with Significant Control

    Does L.T. DEEPROSE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 10, 2006
    Delivered On Mar 23, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Site 3 midleton industrial estate guildford and land at midleton industrial estate guildford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 23, 2006Registration of a charge (395)
    Legal charge
    Created On Jan 11, 2006
    Delivered On Jan 23, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H properties k/a 56 grange road, stoughton, guildford t/n SY85357, 58 grange road and land lying to the east of grange road, stoughton, guildford t/n SY98727 and land lying to the east of grange road, stoughton, guildford t/n SY497203 for details of further properties charged please refer to form 395. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 23, 2006Registration of a charge (395)
    Second legal charge
    Created On Dec 14, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Weybourne house portsmouth road guildford surrey t/no SY732398 all existing and future copyright and all intellectual property rights,all book debts and other debts. See the mortgage charge document for full details.
    Persons Entitled
    • Wolsey Securities Limited
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Debenture
    Created On Dec 14, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Weybourne house portsmouth road guildford surrey t/no SY73298. 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Legal charge
    Created On Dec 14, 2005
    Delivered On Dec 23, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Weybourne house portsmouth road guildford surrey t/no SY32398. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 23, 2005Registration of a charge (395)
    Debenture
    Created On Aug 02, 2005
    Delivered On Aug 06, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Aug 06, 2005Registration of a charge (395)
    Legal charge
    Created On Feb 28, 2005
    Delivered On Mar 09, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    2 pieces of land lying to the south east of twycross road godalming. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 09, 2005Registration of a charge (395)
    Charge over contract
    Created On Sep 17, 2004
    Delivered On Sep 23, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the benefit of the company's interest in the sale agreement relating to land and buildings to be constructed at weybourne house, portsmouth road, guildford, surrey ("sale agreement"). See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2004Registration of a charge (395)
    Charge over contract
    Created On Sep 17, 2004
    Delivered On Sep 23, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All the benefit of the company's interest in the building agreement relating to land and buildings to be constructed at weybourne house, portsmouth road, guildford, surrey ("building agreement"). See the mortgage charge document for full details.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 23, 2004Registration of a charge (395)
    Legal charge
    Created On Sep 17, 2004
    Delivered On Sep 25, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Weybourne house, portsmouth road, guildford, surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Sep 25, 2004Registration of a charge (395)
    Legal charge
    Created On Jun 08, 2004
    Delivered On Jun 18, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The beeches, richmond court, off clitherow gardens, southfate t/no WSX213469. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 18, 2004Registration of a charge (395)
    Legal charge
    Created On May 17, 2004
    Delivered On May 20, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the south side of epsom road merrow guildford. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 20, 2004Registration of a charge (395)
    Legal charge
    Created On Oct 31, 2003
    Delivered On Nov 12, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    O`learys public house 46 high road byfleet surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Nov 12, 2003Registration of a charge (395)
    Legal charge
    Created On Oct 08, 2003
    Delivered On Oct 13, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    211 vale road and land at rear of 211 vale road ash vale aldershot surrey guildford t/nos SY662439 and SY682535. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 13, 2003Registration of a charge (395)
    Legal charge
    Created On Jun 28, 2002
    Delivered On Jul 04, 2002
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    16 farnham road guildford surrey. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 04, 2002Registration of a charge (395)
    Legal mortgage
    Created On Jul 01, 1998
    Delivered On Jul 21, 1998
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land to the east side of grange road guildford surrey-SY678851. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 1998Registration of a charge (395)
    Legal charge
    Created On Oct 03, 1989
    Delivered On Oct 10, 1989
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at rear ringstead woodside close chiddingfold surrey t/nos sy 597846 & sy 585503 & part land t/n sy 240252 with fixtures other than trade machinery as defined by section 5 of bills of sale act 1878.
    Persons Entitled
    • Chartered Trust PLC
    Transactions
    • Oct 10, 1989Registration of a charge
    Legal mortgage
    Created On Feb 19, 1986
    Delivered On Feb 20, 1986
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H the cleeve, boxgrove rd. F/nos. SY68664 & SY132455 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Feb 20, 1986Registration of a charge
    Legal charge
    Created On Aug 23, 1985
    Delivered On Aug 31, 1985
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at the rear of the barn, wonersh, near guildford, surrey together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Chartered Trust Public Limited Company
    Transactions
    • Aug 31, 1985Registration of a charge
    Legal mortgage
    Created On May 10, 1985
    Delivered On May 13, 1985
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Premises at midleton industrial estate, guildford, surrey and proceeds of sale.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • May 13, 1985Registration of a charge
    Legal charge
    Created On Mar 21, 1985
    Delivered On Mar 29, 1985
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land adjoining dunmore lodge, broad street, and land to the north of wood street, guildford surrey and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Mar 29, 1985Registration of a charge
    Legal mortgage
    Created On Oct 18, 1984
    Delivered On Oct 23, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Town end street, townend works godalming, waverley district-surrey. T/n SY322640.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Oct 23, 1984Registration of a charge
    Charge
    Created On May 31, 1984
    Delivered On Jun 08, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    All moneys from time to time held to the credit of the company by national westminster bank PLC on any account(s) which the company may now or hereafter have with the bank.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 1984Registration of a charge
    Legal charge
    Created On May 15, 1984
    Delivered On May 21, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of the clock house and part of bramley grange hotel bramley. Together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Chartered Trust Public Limited
    Transactions
    • May 21, 1984Registration of a charge
    Legal charge
    Created On May 15, 1984
    Delivered On May 21, 1984
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land forming part of the clock house and part of bromley grange hotel, bromley together with all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878.
    Persons Entitled
    • Chartered Trust Public Limited
    Transactions
    • May 21, 1984Registration of a charge
    View Detailed Information on Charges

    Does L.T. DEEPROSE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 13, 2011Commencement of winding up
    Nov 28, 2013Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gareth Wyn Roberts
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    		practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    Robert Christopher Keyes
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    		practitioner
    Davidson House Forbury Square
    RG1 3EU Reading
    Berkshire
    Francis F A Wessely
    81 Station Road
    Marlow
    SL7 1NS Bucks
    		practitioner
    81 Station Road
    Marlow
    SL7 1NS Bucks
    Simon James Bonney
    81 Station Road
    SL7 1NS Marlow
    Bucks
    		practitioner
    81 Station Road
    SL7 1NS Marlow
    Bucks
    View Detailed Information on Insolvency Cases

    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