DERITEND PROPERTIES LIMITED

Overview

Company Name	DERITEND PROPERTIES LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	00675856
Jurisdiction	England/Wales
Date of Creation	Nov 23, 1960

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DERITEND PROPERTIES LIMITED?

(7499) /

Where is DERITEND PROPERTIES LIMITED located?

Registered Office Address	St James Building 79 Oxford Street M1 6HT Manchester
Undeliverable Registered Office Address	No

What were the previous names of DERITEND PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
HAYES SHELL-CAST (HOLDINGS) LIMITED	Nov 23, 1960	Nov 23, 1960

What are the latest accounts for DERITEND PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2004

What is the status of the latest confirmation statement for DERITEND PROPERTIES LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Sep 20, 2016
Next Confirmation Statement Due	Oct 04, 2016
Overdue	Yes

What is the status of the latest annual return for DERITEND PROPERTIES LIMITED?

Annual Return

Last Annual Return	Sep 20, 2004
Next Confirmation Statement Due	Oct 18, 2005
Last Confirmation Statement Made Up To	Sep 20, 2005
Overdue	Yes

What are the latest filings for DERITEND PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Apr 22, 2013

Insolvency filing

Insolvency:miscellaneous

3 pages

LIQ MISC

Apr 18, 2013

Restoration by order of the court

3 pages

AC92

Dec 19, 2005

legacy

1 pages

LIQ

Sep 19, 2005

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 19, 2005

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Sep 09, 2005

Accounts for a dormant company made up to Dec 31, 2004

1 pages

May 06, 2005

legacy

1 pages

287

May 03, 2005

Declaration of solvency

3 pages

4.70

May 03, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 03, 2005

Appointment of a voluntary liquidator

1 pages

600

Jan 27, 2005

legacy

3 pages

288a

Jan 05, 2005

legacy

1 pages

288b

Oct 01, 2004

legacy

6 pages

363a

Sep 21, 2004

Accounts for a dormant company made up to Dec 31, 2003

1 pages

Nov 06, 2003

Accounts for a dormant company made up to Dec 31, 2002

1 pages

Oct 14, 2003

legacy

6 pages

363a

Nov 28, 2002

legacy

3 pages

288a

Oct 16, 2002

legacy

1 pages

288b

Oct 16, 2002

legacy

5 pages

363a

Oct 15, 2002

legacy

1 pages

288c

Jul 24, 2002

Accounts for a dormant company made up to Dec 31, 2001

1 pages

Jun 21, 2002

legacy

4 pages

288a

May 16, 2002

legacy

1 pages

288b

Feb 26, 2002

legacy

2 pages

288a

Feb 25, 2002

legacy

3 pages

288a

View All Filings

Who are the officers of DERITEND PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Secretary	Red House Farm CV35 0EB Little Kineton Warwickshire		British		34443700002
JACKSON, Howard Watson Red House Farm CV35 0EB Little Kineton Warwickshire	Feb 04, 2002		Director	Red House Farm CV35 0EB Little Kineton Warwickshire	United Kingdom	British	1951-12	34443700002
LEWIS, Eric James Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	Aug 17, 2001		Director	Rowan House 32 Nursery Lane, Hopwas B78 3AS Tamworth Staffordshire	England	British	1947-9	75455450001
SCHURCH, Michael John 1 Aldersey Road GU1 2ER Guildford Surrey	Dec 06, 2004		Director	1 Aldersey Road GU1 2ER Guildford Surrey	United Kingdom	British	1957-9	42065200002
BISHOP, Philippa Lucy 92 Brook Street DY8 3UX Stourbridge West Midlands	Sep 19, 1995	Oct 05, 1998	Secretary	92 Brook Street DY8 3UX Stourbridge West Midlands		British		39206430002
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	Oct 05, 1998	Dec 15, 1998	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		British		16668040001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Sep 19, 1995	Secretary	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		British		16668040001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Dec 15, 1998	Feb 04, 2002	Secretary	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British		60728390001
ASTON, David John Spicer The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire	Jul 30, 1998	Aug 17, 2001	Director	The Penthouse 20 Longdon Croft Copt Heath B93 9LJ Knowle Warwickshire		British	1936-11	43094760001
ASTON, Stephen Mark The Gables Rowley Avenue ST17 9AA Stafford	Nov 11, 2002	Dec 06, 2004	Director	The Gables Rowley Avenue ST17 9AA Stafford	United Kingdom	British	1963-10	287327450002
BULL, George 3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire	Aug 17, 2001	Apr 08, 2002	Director	3 Murdoch Close Ferndale Manor NG22 8FE Farnsfield Nottinghamshire		British	1949-7	47402550004
FORD, Simon 11 Harrow Place Aston Lodge Park ST15 8ST Stone Staffordshire	Sep 19, 1995	Jul 30, 1998	Director	11 Harrow Place Aston Lodge Park ST15 8ST Stone Staffordshire	United Kingdom	British	1955-10	27076710001
HILL, Julie Ann Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		Aug 10, 1994	Director	Whitelock Whites Meadow Ranton ST18 9JB Stafford Staffordshire		British	1949-4	30793710001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	May 03, 2002	Sep 08, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	141893610001
RICHMOND, Robin Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire		Dec 15, 1998	Director	Coppey Holt Upper Ferry Lane WR2 4TL Callow End Worcestershire	United Kingdom	British	1946-11	16668040001
TILLEY, Michael John Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire	Dec 15, 1998	Feb 04, 2002	Director	Silver Birches 189 Main Street LE67 1AH Thornton Leicestershire		British	1943-1	60728390001
WARD, Michael 2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		Sep 19, 1995	Director	2 Glebe Lane Gnosall ST20 0ER Stafford Staffordshire		British	1955-9	41029790001

View Detailed Information on Officers and People with Significant Control

Does DERITEND PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 14, 1978 Delivered On Jul 21, 1978	Satisfied	Amount secured £17,500 and all other monies due or to become due from the company to the chargee
	Short particulars Property comprised in a legal charge dated 4.5.77. title no:- wm 59253.
	Persons Entitled Norwich General Trust Limited
	Transactions Jul 21, 1978Registration of a charge Sep 19, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DERITEND PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 25, 2005	Declaration of solvency sworn on
Apr 25, 2005	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert Edward Caunce Cook Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Hacker Young And Ptnrs St James Building M1 6HT 79 Oxford Street Manchester	Apr 25, 2005

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.
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