DEELEY NORTHAMPTON LIMITED
Overview
| Company Name | DEELEY NORTHAMPTON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00747819 |
| 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 DEELEY NORTHAMPTON LIMITED?
- (7499) /
Where is DEELEY NORTHAMPTON LIMITED located?
| Registered Office Address | Pond Wood Close Moulton Park NN3 1RT Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEELEY NORTHAMPTON LIMITED?
| Company Name | From | Until |
|---|---|---|
| WELCH AND BAILEY LIMITED | Jan 24, 1963 | Jan 24, 1963 |
What are the latest accounts for DEELEY NORTHAMPTON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2009 |
What are the latest filings for DEELEY NORTHAMPTON LIMITED?
| 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 Jul 21, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Termination of appointment of Clive Rattenbury as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jul 21, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 4 pages | 395 | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Apr 30, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2005 | 9 pages | AA | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2004 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2003 | 8 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Full accounts made up to Apr 30, 2002 | 8 pages | AA | ||||||||||
legacy | 10 pages | 363s | ||||||||||
Who are the officers of DEELEY NORTHAMPTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANN, Andrew Calvert | Secretary | 51 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 69363220001 | ||||||
| DEELEY, Peter Anthony William | Director | Eathorpe Hall Eathorpe CV33 9DF Leamington Spa Warwickshire | United Kingdom | British | 45739970002 | |||||
| GOODGAME, Peter Roulston | Director | High View Bungalow Waystone Lane DY9 0AY Belbroughton Stourbridge West Midlands | England | British | 18732310001 | |||||
| CRAWFORD, Brian Norman | Secretary | 23 Greenway Road CV36 4EA Shipston On Stour Warwickshire | British | 20493740001 | ||||||
| RICHARDS, David Victor | Secretary | 171 Blackberry Lane Wyken CV2 3JT Coventry West Midlands | British | 20503300001 | ||||||
| HILL, Michael | Director | 13 Kingsley Road NN2 7BN Northampton Northamptonshire | British | 20503320001 | ||||||
| MANTON, Leonard William | Director | Kinvara 493 Kettering Road NN3 6QW Northampton Northamptonshire | British | 20503330001 | ||||||
| RATTENBURY, Clive Ian | Director | 25 Amherst Road CV8 1AG Kenilworth Warwickshire | England | British | 20503340001 | |||||
| SUTER, Anthony | Director | 100 Broadway NN1 4SQ Northampton Northamptonshire | British | 20503350001 |
Does DEELEY NORTHAMPTON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2009 Delivered On Mar 20, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Fixed and floating charge | Created On Apr 30, 1991 Delivered On May 07, 1991 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Undertaking and all property and assets present and future including book & other debts uncalled capital. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 05, 1988 Delivered On Jan 14, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land to east side of pond wood close, moulton park, northampton t/no: nn 95347 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 13, 1986 Delivered On May 19, 1986 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever supplemental to mortgage and general charge dated 21/7/66 in favour of national provincial bank limited | |
Short particulars A specific charge over all the benefit of all book debts. And other debts (see doc M65 for details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Aug 06, 1984 Delivered On Aug 13, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Barns at main st little harrowden northamptonshire t/n:- nn 74262. and proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Apr 21, 1967 Delivered On Apr 28, 1967 | Satisfied | Amount secured All monies due etc | |
Short particulars Specific charge, floating charge & an assignment (see doc 31 for details). Undertaking and all property and assets present and future including uncalled capital. | ||||
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