BURTON & DEAKIN (HAYES,KENT) LIMITED

Overview

Company Name	BURTON & DEAKIN (HAYES,KENT) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00804946
Jurisdiction	England/Wales
Date of Creation	May 12, 1964
Date of Cessation	Oct 22, 2013

Summary

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

What is the purpose of BURTON & DEAKIN (HAYES,KENT) LIMITED?

(7499) /

Where is BURTON & DEAKIN (HAYES,KENT) LIMITED located?

Registered Office Address	138 Blendon Road Bexley DA5 1BZ Kent
Undeliverable Registered Office Address	No

What are the latest accounts for BURTON & DEAKIN (HAYES,KENT) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2005

What are the latest filings for BURTON & DEAKIN (HAYES,KENT) LIMITED?

Filings

Date

Description

Document

Type

Oct 22, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 09, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 28, 2013

Application to strike the company off the register

3 pages

DS01

Dec 23, 2008

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of re-registration	RES02

Dec 22, 2008

Restoration by order of the court

3 pages

AC92

Jan 17, 2006

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 04, 2005

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 22, 2005

legacy

1 pages

652a

Aug 15, 2005

legacy

1 pages

288b

Jul 04, 2005

legacy

2 pages

363s

Jun 01, 2005

legacy

1 pages

288c

Apr 12, 2005

Accounts made up to Mar 31, 2005

3 pages

Jun 28, 2004

legacy

7 pages

363s

Apr 15, 2004

Accounts made up to Mar 31, 2004

3 pages

Jun 12, 2003

legacy

7 pages

363s

Jun 12, 2003

legacy

pages

363(288)

Jun 03, 2003

Accounts made up to Mar 31, 2003

8 pages

Apr 16, 2003

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
auditors		Resolution of exemption from the Appointing of Auditors	RES03

Nov 14, 2002

Full accounts made up to Mar 31, 2002

15 pages

Jul 09, 2002

legacy

7 pages

363s

Mar 01, 2002

legacy

1 pages

287

Nov 02, 2001

Full accounts made up to Apr 06, 2001

14 pages

Nov 02, 2001

legacy

1 pages

225

Oct 31, 2001

legacy

6 pages

363s

Aug 15, 2001

legacy

7 pages

155(6)a

View All Filings

Who are the officers of BURTON & DEAKIN (HAYES,KENT) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SMITH, Michael Rennie 4 Montpelier Road CR8 2QA Purley Surrey	Apr 06, 2001		Secretary	4 Montpelier Road CR8 2QA Purley Surrey		British			68494440001
REYNOLDS, Peter Mullion 179 St Pauls Wood Hill BR5 2SR Orpington Kent	Apr 06, 2001		Director	Mullion 179 St Pauls Wood Hill BR5 2SR Orpington Kent		British	1937-2	Director	12668520001
BARNETT, Timothy John Ricketts Wood Cottage RH6 0ET Norwood Hill Surrey		Apr 06, 2001	Secretary	Ricketts Wood Cottage RH6 0ET Norwood Hill Surrey		British			81997590001
BARNETT, Brian John Little Perrysfield Broadham Green RH8 9PG Oxted Surrey		Sep 01, 1995	Director	Little Perrysfield Broadham Green RH8 9PG Oxted Surrey	England	British	1937-1	Company Director	42012800002
BARNETT, Timothy John Ricketts Wood Cottage RH6 0ET Norwood Hill Surrey		Apr 06, 2001	Director	Ricketts Wood Cottage RH6 0ET Norwood Hill Surrey	England	British	1963-3	Company Director	81997590001
DE MARGARY, Bridget Joanna Maria Margaret 33 Clapham Common Northside SW4 0RW London	Sep 05, 1997	Jan 31, 2001	Director	33 Clapham Common Northside SW4 0RW London	England	British	1949-2	Company Director	1380360002
LAYZELL, Paul Albert Abbey Farm Abbey Road NR17 1QA Old Buckenham Norfolk		Nov 18, 1993	Director	Abbey Farm Abbey Road NR17 1QA Old Buckenham Norfolk	United Kingdom	British	1940-11	Company Director	36040950001
SALMON, Peter Glyn 6 Harestone Drive CR3 6HX Caterham Surrey	Mar 01, 1996	Apr 06, 2001	Director	6 Harestone Drive CR3 6HX Caterham Surrey		British	1950-10	Company Director	3879520002
SWALLOW, Jake Brangwyn Sheridan Brickhill House North Oakley RG26 5TT Tadley Hampshire	Dec 22, 1995	Apr 06, 2001	Director	Brickhill House North Oakley RG26 5TT Tadley Hampshire	England	British	1949-9	Company Director	1483180001
WHITEHOUSE, Brian William James Golding Orchard The Street Plaxtol TN15 0QG Sevenoaks Kent	Apr 06, 2001	Jul 04, 2005	Director	Golding Orchard The Street Plaxtol TN15 0QG Sevenoaks Kent		British	1936-6	Director	12668530003

View Detailed Information on Officers and People with Significant Control

Does BURTON & DEAKIN (HAYES,KENT) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Feb 12, 2001 Delivered On Feb 15, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever in relation to a standby letter of credit in favour of bmw (GB) limited for £1,000,000 (one million pounds)
	Short particulars The sum of one million pounds held by national westminster bank PLC on an account numbered 71112987.
	Persons Entitled National Westminster Bank PLC
	Transactions Feb 15, 2001Registration of a charge (395)
Legal charge	Created On Jul 30, 1993 Delivered On Aug 17, 1993	Satisfied	Amount secured £110,000 and all other moneys due or to become due from the company and/or all or any of the companies named in the charge to the chargee under the terms of the lubricany supply agreement and a loan agreement
	Short particulars L/H premises 84 hayes street hayes kent.
	Persons Entitled Mobil Oil Company Limited
	Transactions Aug 17, 1993Registration of a charge (395) Aug 07, 1995Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 06, 1992 Delivered On Nov 25, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 84 hayes street hayes bromley kent. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 25, 1992Registration of a charge (395) Aug 07, 1995Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jul 14, 1992 Delivered On Jul 17, 1992	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the company's stock of new and used motor vehicles all right title and interest all moneys payable under the insurance all goods (see form 395).
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jul 17, 1992Registration of a charge (395)
Floating charge	Created On Mar 05, 1992 Delivered On Mar 06, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee the charge
	Short particulars All the company's stocks of new (adopted ) and used motor vehicles owned by the company from time to time.
	Persons Entitled Lombard North Central PLC
	Transactions Mar 06, 1992Registration of a charge (395) Feb 23, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 04, 1990 Delivered On Jan 16, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1/2 leonard place westerham road bromley title no sgl 110147. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 16, 1990Registration of a charge Aug 07, 1995Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Jul 29, 1988 Delivered On Aug 12, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land & buildings at 84, hayes street, hayes, bromley, kent. Title no k 102348.. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Aug 12, 1988Registration of a charge Feb 23, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 08, 1988 Delivered On Jan 18, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All monies owing to the company limited by bwm (GB) limited in respect of funds of monies paid by deposit on acquisition of motor vehicles on a consignment basis.
	Persons Entitled Bmw Finance (GB) Limited
	Transactions Jan 18, 1988Registration of a charge
Fixed and floating charge	Created On Apr 27, 1987 Delivered On Apr 29, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all book debts owing to the company floating charge on all book and other debts.. Undertaking and all property and assets present and future including uncalled capital.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Apr 29, 1987Registration of a charge
Mortgage	Created On Dec 19, 1985 Delivered On Dec 23, 1986	Satisfied	Amount secured All monies due or to become due from burton & deakin limited to the chargee on any account whatsoever.
	Short particulars Land at hayes street hayes kent title no. K 102348 buildings erected thereon.
	Persons Entitled United Dominions Trust Limited
	Transactions Dec 23, 1986Registration of a charge
Debenture	Created On May 30, 1984 Delivered On Jun 04, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All those monies which may from time to time be owing to to burton & deakin (hayes, kent) limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of burton & deakin (hayes, kent) limited to bmw (GB) limited by way of a deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds Bowmaker Limited
	Transactions Jun 04, 1984Registration of a charge Jul 26, 1995Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 13, 1980 Delivered On Aug 31, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the temrs of a letter dated 13 aug 1980
	Short particulars All those monies which may from time to time be owing to burton & deakin (hayes, kent) limited by bmw (GB) limited in respect of refunds of monies paid by or by the direction of burton & deakin (hayes, kent) limited to bmw (GB) limited by way of a deposit on the acquisition of motor vehicles on a consignment basis.
	Persons Entitled Lloyds and Scottish Trust Limited
	Transactions Aug 31, 1980Registration of a charge

View Detailed Information on Charges

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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