DERITEND MANUFACTURING LTD
Overview
| Company Name | DERITEND MANUFACTURING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00614952 |
| 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 DERITEND MANUFACTURING LTD?
- (7499) /
Where is DERITEND MANUFACTURING LTD located?
| Registered Office Address | Industries House Ladyswood Sherston SN16 0JL Malmesbury Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DERITEND MANUFACTURING LTD?
| Company Name | From | Until |
|---|---|---|
| WRIGHT RAIN ENGINEERING LIMITED | Apr 19, 1996 | Apr 19, 1996 |
| DERITEND ENGINEERING LIMITED | Jul 24, 1987 | Jul 24, 1987 |
| DERITEND ENGINEERING (1983) LIMITED | Dec 05, 1984 | Dec 05, 1984 |
| WILKES-MULTIMATIC LIMITED | Dec 31, 1977 | Dec 31, 1977 |
| MULTIMATIC ENGINEERS LIMITED | Nov 17, 1958 | Nov 17, 1958 |
What are the latest accounts for DERITEND MANUFACTURING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DERITEND MANUFACTURING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to May 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2005 | 2 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2003 | 2 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2002 | 2 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Dec 31, 2001 | 2 pages | AA | ||||||||||
Who are the officers of DERITEND MANUFACTURING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLE, Michelle | Secretary | 12 Alveston Close Westlea SN5 7DE Swindon Wiltshire | British | 110891690001 | ||||||
| MEADE, Christopher Martyn | Director | Hays Mews W1J 5QA London 40 | Untied Kingdom | British | 72314540001 | |||||
| BUSH, Nicolette Jemima | Secretary | Brook Farm Cottage West Kington SN14 7JQ Chippenham Wiltshire | British | 91446630002 | ||||||
| GOTHARD, Philip Robert | Secretary | 191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire | British | 18665820001 | ||||||
| HARTLEY, Andrew James | Secretary | 5 Grove House Court Totley S17 4EA Sheffield South Yorkshire | British | 45796640001 | ||||||
| MEADE, Jane Caroline | Secretary | Ladyswood Sherston SN16 0JL Malmesbury Wiltshire | British | 25529960001 | ||||||
| OWEN SMITH, Sarah Jane Elizabeth | Secretary | 3 Staples Hill Freshford BA3 6EL Bath Wiltshire | British | 50352820001 | ||||||
| SNOOK, Susan Jane | Secretary | 47 Pheasant Way GL7 1BJ Cirencester Glos | British | 33627910001 | ||||||
| BOLAM, Eric | Director | Roughlands 12 Macclesfield Road SK10 4BN Prestbury Cheshire | England | British | 113117210001 | |||||
| COX, Michael Neill | Director | 44 Chiddingstone Street Fulham SW6 3TG London | England | British | 10600400003 | |||||
| DAUGHTREY, Laurence Stephen | Director | The Mill House 2 Mill Road Eckington S21 4EP Sheffield North East Derbyshire | British | 64342160001 | ||||||
| GARNER, Peter David | Director | Harvest House High Street GL7 5JP Meysey Hampton Cirencester Gloucestershire | British | 39835850001 | ||||||
| GOTHARD, Philip Robert | Director | 191 Hemsworth Road Norton S8 8LP Sheffield South Yorkshire | England | British | 18665820001 | |||||
| HARRISON, Christopher Thomas | Director | 183 High Storrs Road S11 7LH Sheffield South Yorkshire | British | 40351490001 | ||||||
| HARTLEY, Andrew James | Director | 5 Grove House Court Totley S17 4EA Sheffield South Yorkshire | British | 45796640001 | ||||||
| LOCK, Raymond Paul | Director | 5 Birchlands Close RG7 3UG Mortimer Reading Berkshire | British | 32771600001 | ||||||
| MORRIS, Robert Ridley | Director | Monks View Tydehams RG14 6JT Newbury Berkshire | British | 1585190001 | ||||||
| RICHARDS, Martin William Langdon | Director | 100 Needlers End Lane Balsall Common CV7 7AB Coventry | British | 27630480001 | ||||||
| WATT, Arthur Alexander | Director | Greenhall House Madderty PH7 3NY Crieff Perthshire | British | 43567940001 |
Does DERITEND MANUFACTURING LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee and debenture. | Created On Apr 16, 1991 Delivered On Apr 29, 1991 | Outstanding | Amount secured 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 under the terms of the facility letter dated 25TH april 1990 and this deed. | |
Short particulars (See form 395. ref M627C for full details). 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
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Transactions
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| Debenture | Created On Apr 16, 1991 Delivered On Apr 22, 1991 | 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
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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