DEMOUNTABLE PARTITIONS LIMITED

Overview

Company Name	DEMOUNTABLE PARTITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01141708
Jurisdiction	England/Wales
Date of Creation	Oct 25, 1973
Date of Cessation	Oct 04, 2017

Summary

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

What is the purpose of DEMOUNTABLE PARTITIONS LIMITED?

Construction of commercial buildings (41201) / Construction

Where is DEMOUNTABLE PARTITIONS LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What are the latest accounts for DEMOUNTABLE PARTITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2012

What are the latest filings for DEMOUNTABLE PARTITIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 04, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 04, 2017

Return of final meeting in a creditors' voluntary winding up

17 pages

4.72

May 25, 2016

Liquidators' statement of receipts and payments to Mar 25, 2016

14 pages

4.68

Apr 26, 2016

Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Apr 26, 2016

2 pages

AD01

Aug 03, 2015

Insolvency filing

INSOLVENCY:Secretary of State's Certificate of release of liquidator

1 pages

LIQ MISC

Jul 01, 2015

Insolvency filing

Insolvency:s/s cert. Release of liquidator

1 pages

LIQ MISC

Jun 03, 2015

Liquidators' statement of receipts and payments to Mar 25, 2015

15 pages

4.68

Apr 16, 2015

Appointment of a voluntary liquidator

1 pages

600

Apr 16, 2015

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 15, 2015

Registered office address changed from Po Box 60317 10 Orange Street London WC2H 7WR to One Great Cumberland Place Marble Arch London W1H 7LW on Apr 15, 2015

2 pages

AD01

Apr 16, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 16, 2014

Notice to Registrar of Companies of Notice of disclaimer

2 pages

F10.2

Apr 15, 2014

Registered office address changed from * the Officers Mess Coldstream Road Caterham Surrey CR3 5QX United Kingdom* on Apr 15, 2014

2 pages

AD01

Apr 11, 2014

Statement of affairs with form 4.19

7 pages

4.20

Apr 11, 2014

Appointment of a voluntary liquidator

1 pages

600

Apr 11, 2014

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Oct 07, 2013

Annual return made up to Sep 23, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2013	Statement of capital on Oct 07, 2013 Capital: GBP 245	SH01

May 30, 2013

Total exemption small company accounts made up to Oct 31, 2012

4 pages

Mar 04, 2013

Director's details changed for Brian Mccauley on Mar 04, 2013

2 pages

CH01

Mar 04, 2013

Registered office address changed from * Unit 4 Twin Bridges Bus Park 232 Selsdon Road South Croydon Surrey CR2 6PL* on Mar 04, 2013

1 pages

AD01

Sep 24, 2012

Annual return made up to Sep 23, 2012 with full list of shareholders

4 pages

AR01

Jun 20, 2012

Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW

1 pages

AD02

Jun 19, 2012

Secretary's details changed for Calder & Co (Registrars) Limited on Jun 18, 2012

2 pages

CH04

May 23, 2012

Total exemption small company accounts made up to Oct 31, 2011

4 pages

Sep 26, 2011

Annual return made up to Sep 23, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of DEMOUNTABLE PARTITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
CALDER & CO (REGISTRARS) LIMITED 16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom	Mar 05, 2007		Secretary	16 Charles Ii Street SW1Y 4NW London Calder & Co United Kingdom			85619150001
MCCAULEY, Brian 248a Marylebone Road NW1 6BB London 5th Floor Grove House			Director	248a Marylebone Road NW1 6BB London 5th Floor Grove House	British	1966-4	119030330006
COOPER, Patricia Jay 29 Chatsworth Road CR0 1HE Croydon Surrey		Mar 05, 2007	Secretary	29 Chatsworth Road CR0 1HE Croydon Surrey	British		31038690001
MCCAULEY, Ann 30 Green Lane CR8 3PJ Purley Surrey		Sep 15, 2000	Director	30 Green Lane CR8 3PJ Purley Surrey	British	1964-11	31038710002
MCCAULEY, Margaret Boxgrove 14 Rose Walk CR8 3LG Purley Surrey		Jul 18, 1996	Director	Boxgrove 14 Rose Walk CR8 3LG Purley Surrey	British	1934-11	31038700001

View Detailed Information on Officers and People with Significant Control

Does DEMOUNTABLE PARTITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 01, 2008 Delivered On Sep 10, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Clydesdale Bank PLC
	Transactions Sep 10, 2008Registration of a charge (395)
Charge over deposits	Created On Jul 10, 2002 Delivered On Jul 17, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First fixed charge over any sums deposited or to be deposited by the company in any deposit account of the company held with the bank at any of it's branches. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 17, 2002Registration of a charge (395)
General account conditions	Created On May 10, 1993 Delivered On May 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any money at any time in any account with the bank or its affiliates or owing by the bank and any property or documents now or in the future held by or on behalf of the bank.
	Persons Entitled Republic National Bank of New York
	Transactions May 11, 1993Registration of a charge (395) Oct 23, 1999Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEMOUNTABLE PARTITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 26, 2014	Commencement of winding up
Oct 04, 2017	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anthony Davidson 10 Orange Street Haymarket WC2H 7DQ London	practitioner	10 Orange Street Haymarket WC2H 7DQ London	Mar 26, 2014	Mar 18, 2015
Stephen Blandford Ryman Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	practitioner	Shipleys Llp 10 Orange Street WC2H 7DQ Haymarket London	Mar 26, 2014
Andrew John Duncan Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	practitioner	Leonard Curtis One Great Cumberland Place Marble Arch W1H 7LW London	Mar 18, 2015
Neil A Bennett Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	practitioner	Leonard Curtis One Great Cumberland Place W1H 7LW Marble Arch London	Mar 18, 2015

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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