DEANE & AMOS GROUP LIMITED

Overview

Company Name	DEANE & AMOS GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00900918
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1967
Date of Cessation	Sep 10, 2020

Summary

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

What is the purpose of DEANE & AMOS GROUP LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DEANE & AMOS GROUP LIMITED located?

Registered Office Address	9-10 Scirocco Close NN3 6AP Moulton Park Northampton
Undeliverable Registered Office Address	No

What were the previous names of DEANE & AMOS GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DEANE & AMOS LIMITED	Mar 15, 1967	Mar 15, 1967

What are the latest accounts for DEANE & AMOS GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What are the latest filings for DEANE & AMOS GROUP LIMITED?

Filings

Date

Description

Document

Type

Sep 10, 2020

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 10, 2020

Return of final meeting in a creditors' voluntary winding up

19 pages

LIQ14

Aug 06, 2019

Resignation of a liquidator

3 pages

LIQ06

May 10, 2019

Liquidators' statement of receipts and payments to Apr 01, 2019

18 pages

LIQ03

May 30, 2018

Liquidators' statement of receipts and payments to Apr 01, 2018

18 pages

LIQ03

Jun 05, 2017

Liquidators' statement of receipts and payments to Apr 01, 2017

16 pages

4.68

Jun 06, 2016

Liquidators' statement of receipts and payments to Apr 01, 2016

17 pages

4.68

May 22, 2015

Liquidators' statement of receipts and payments to Apr 01, 2015

9 pages

4.68

Feb 23, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Jun 24, 2014

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2014

Insolvency court order

Court order insolvency:court order - replacement of liquidator

25 pages

LIQ MISC OC

Jun 02, 2014

Liquidators' statement of receipts and payments to Apr 01, 2014

17 pages

4.68

May 27, 2014

Registered office address changed from * Suite 1 Meadow Court 2-4 Meadow Close Wellingborough Northants NN8 4BH* on May 27, 2014

2 pages

AD01

Jul 05, 2013

Registered office address changed from * South Portway Close Round Spinney Northampton NN3 8RH* on Jul 05, 2013

2 pages

AD01

Jun 19, 2013

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 17, 2013

Statement of affairs with form 4.19

10 pages

4.20

Apr 17, 2013

Appointment of a voluntary liquidator

1 pages

600

Apr 17, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Aug 15, 2012

Group of companies' accounts made up to Mar 31, 2012

25 pages

Aug 07, 2012

Annual return made up to Aug 02, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 07, 2012	Statement of capital on Aug 07, 2012 Capital: GBP 1,000	SH01

Apr 04, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 03, 2012

Group of companies' accounts made up to Mar 31, 2011

27 pages

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 29, 2011

legacy

6 pages

MG01

Aug 03, 2011

Annual return made up to Aug 02, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of DEANE & AMOS GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEANE, Mark Andrew Dun Ottor Stable Lane Church Brampton NN6 8BH Northampton			Director	Dun Ottor Stable Lane Church Brampton NN6 8BH Northampton	United Kingdom	British	1956-12	Director	35544700002
HUMPHRIES, Nicholas James 18 Wakefield Drive Welford NN6 6HN Northampton Northamptonshire		Sep 30, 2010	Secretary	18 Wakefield Drive Welford NN6 6HN Northampton Northamptonshire		British			14089800001
AMOS, Dean Anthony 68 Stone Hill Way Brixworth NN6 9LW Northampton Northamptonshire		Dec 01, 1992	Director	68 Stone Hill Way Brixworth NN6 9LW Northampton Northamptonshire		British	1959-9	Director	14089840001
AMOS, Robert Charles 8 Cedar Hythe Chapel Brampton NN6 8BG Northampton Northamptonshire		Dec 01, 1992	Director	8 Cedar Hythe Chapel Brampton NN6 8BG Northampton Northamptonshire		British	1969-7	Surveyor	14089850001
ANDREWS, Timothy Keith 133 Harbord Street SW6 6PN London	Apr 01, 1995	Oct 24, 1996	Director	133 Harbord Street SW6 6PN London	United Kingdom	British	1963-4	Merchant Banker	57032700001
HUGHES, Adrian John David Baines Way Grange Park NN4 5DP Northampton 49 United Kingdom	Apr 06, 2010	Jan 28, 2011	Director	Baines Way Grange Park NN4 5DP Northampton 49 United Kingdom	United Kingdom	British	1954-9	Group Sales And Marketing Director	67694050001
HUGHES, Adrian John David South Portway Close Round Spinney NN3 8RH Northampton	Apr 06, 2010	Jan 28, 2011	Director	South Portway Close Round Spinney NN3 8RH Northampton	United Kingdom	British	1954-9	Sales/Marketing Director	67694050001
HUMPHRIES, Nicholas James 18 Wakefield Drive Welford NN6 6HN Northampton Northamptonshire		Sep 30, 2010	Director	18 Wakefield Drive Welford NN6 6HN Northampton Northamptonshire	United Kingdom	British	1956-12	Director	14089800001
SYKES, Jeremy Anthony Langrove 22 Monroe Close LE16 7QN Market Harborough Leicestershire	Feb 06, 2003	May 31, 2005	Director	22 Monroe Close LE16 7QN Market Harborough Leicestershire	United Kingdom	British	1961-12	Director	87506200001
TIPPING, Arthur James 9 Lister Drive NN4 9XE Northampton Northamptonshire		Apr 04, 2003	Director	9 Lister Drive NN4 9XE Northampton Northamptonshire		British	1948-7	Director	14089820001
TITE, Nigel Clive South Portway Close Round Spinney NN3 8RH Northampton	Jan 10, 2011	Feb 17, 2011	Director	South Portway Close Round Spinney NN3 8RH Northampton	England	British	1958-4	Managing Director	109000190001
WINCOTT-SMITH, Michael John Stone Bank High Street Ravensthorpe NN6 8EH Northampton Northamptonshire		Dec 01, 1992	Director	Stone Bank High Street Ravensthorpe NN6 8EH Northampton Northamptonshire		British	1951-8	Director	14089830001

View Detailed Information on Officers and People with Significant Control

Does DEANE & AMOS GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On Nov 24, 2011 Delivered On Nov 29, 2011	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 see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Nov 29, 2011Registration of a charge (MG01)
Cross guarantee and debenture	Created On Jul 05, 2011 Delivered On Jul 09, 2011	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 see image for full details.
	Persons Entitled Cable Finance Limited (Cable)
	Transactions Jul 09, 2011Registration of a charge (MG01)
Debenture	Created On Apr 17, 2003 Delivered On Apr 23, 2003	Satisfied	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 National Westminster Bank PLC
	Transactions Apr 23, 2003Registration of a charge (395) Jul 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Mortgage debenture	Created On May 01, 1991 Delivered On May 17, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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 May 17, 1991Registration of a charge May 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 10, 1990 Delivered On May 12, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the loan note instrument dated 10.5.90
	Short particulars F/H land & buildings on the east side of north portway close northampton title no nn 69004 and l/h land on the east side of mansion close title no nn 383.
	Persons Entitled David Deans Anthony Amos
	Transactions May 12, 1990Registration of a charge May 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jul 04, 1988 Delivered On Jul 19, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land at sketty close, brackmills, northamptonshire, title no. Nn 109593.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 19, 1988Registration of a charge May 01, 2003Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jun 07, 1983 Delivered On Jun 16, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the piece of land situate on round spinney in the borough and county of northampton containing 0.4 acres or thereabouts and described in a transfer dated 4 may 1983, and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 16, 1983Registration of a charge Jul 20, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 05, 1976 Delivered On Nov 12, 1976	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Premises known as mansion close, moulton park industrial estate, moulton, northampton.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 12, 1976Registration of a charge May 01, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEANE & AMOS GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2013	Commencement of winding up
Sep 10, 2020	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Gary Steven Pettit 9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton Northamptonshire	Apr 02, 2013
Alan Redvers Price Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	practitioner	Marshman Price Po Box 5895 NN8 5ZD Wellingborough Northants	Apr 02, 2013	May 22, 2014
Gavin Geoffrey Bates 9-10 Scirocco Close Moulton Park NN3 6AP Northampton	practitioner	9-10 Scirocco Close Moulton Park NN3 6AP Northampton	May 22, 2014	Jul 22, 2019

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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