DEEPSOVAL SERVICES LIMITED
Overview
| Company Name | DEEPSOVAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00836733 |
| 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 DEEPSOVAL SERVICES LIMITED?
- (7415) /
Where is DEEPSOVAL SERVICES LIMITED located?
| Registered Office Address | Suite 3 Rushmoor Court Croxley Business Park WD18 8PY Hatters Lane Watford Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEEPSOVAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| B.M.W. CONCESSIONAIRES G.B. LIMITED | Feb 05, 1965 | Feb 05, 1965 |
What are the latest accounts for DEEPSOVAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for DEEPSOVAL SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Restoration by order of the court | 4 pages | AC92 | ||
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
legacy | 1 pages | 652a | ||
Accounts made up to Dec 31, 2006 | 6 pages | AA | ||
legacy | 3 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2005 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Accounts made up to Dec 31, 2004 | 14 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2002 | 9 pages | AA | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 3 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 7 pages | 363s | ||
Full accounts made up to Dec 31, 2001 | 9 pages | AA | ||
Who are the officers of DEEPSOVAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INCHCAPE UK CORPORATE MANAGEMENT LIMITED | Secretary | Suite 3 Rushmoor Court Croxley Business Park Hatters Lane WD18 8PY Watford Hertfordshire | 100307260001 | |||||||
| INCHCAPE CORPORATE SERVICES LIMITED | Director | 22a St James's Square SW1Y 5LP London | 79689420001 | |||||||
| GREEN, David Simon | Secretary | 14 Chudleigh Crescent IG3 9AS Ilford Essex | British | Office Manager | 36449310001 | |||||
| JAMES, John William | Secretary | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | British | 936210001 | ||||||
| JEARY, Anton Clive | Secretary | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | British | 92285800001 | ||||||
| LIGHT, John Michael Heathcote | Secretary | 138 Petersham Road TW10 6UX Richmond Surrey | British | Company Director | 2902370001 | |||||
| GREEN, David Simon | Director | 14 Chudleigh Crescent IG3 9AS Ilford Essex | United Kingdom | British | Office Manager | 36449310001 | ||||
| HEATH, Reginald Frank | Director | Linden Croft Linden Road St Georges Hill KT13 0QW Weybridge Surrey | United Kingdom | British | Company Director | 30254400001 | ||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | Company Director | 936210001 | ||||
| JAMES, John William | Director | 15 Squirrel Rise Marlow Bottom SL7 3PN Marlow Buckinghamshire | United Kingdom | British | Company Director | 936210001 | ||||
| JEARY, Anton Clive | Director | 105a St Peters Road West Lynn PE34 3JR Kings Lynn Norfolk | England | British | Accountant | 92285800001 | ||||
| LIGHT, John Michael Heathcote | Director | 138 Petersham Road TW10 6UX Richmond Surrey | British | Company Director | 2902370001 | |||||
| WHEATLEY, Martin Peter | Director | Amberley Lambridge Wood Road RG9 3BS Henley On Thames Oxfordshire | England | British | Company Secretary | 55180460001 |
Does DEEPSOVAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 28, 1986 Delivered On Mar 20, 1986 | Satisfied | Amount secured All moneys due or to become due from the company and/or tozer kemsley & millbourn (holdings) PLC. To the chargee under the terms of a loan agreement d/d 28/2/86AND this charge. | |
Short particulars F/H land and buildings k/a 991 great west road brentford middlesex. Title no:- MX153418. | ||||
Persons Entitled
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Transactions
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| Composite debenture | Created On Feb 28, 1986 Delivered On Mar 06, 1986 | Satisfied | Amount secured All monies due or to become due from tozer kensley & millbourn (holdings) PLC & any guaranted under the terms of a loan agreement dated 28/2/86. | |
Short particulars All f/h & l/h property of the company etc (SE doc m 59). 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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| Legal mortgage | Created On Jul 29, 1985 Delivered On Jul 29, 1985 | Satisfied | Amount secured All monies due or to become due from the company tozer kemsley & mill kourn (holdings) PLC. Any account whatsoever. | |
Short particulars F/H great west road brentford hounslow t/n:-mx 153418. (see doc M58). Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
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