DETA UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDETA UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01176472
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DETA UK LIMITED?

    • (3162) /

    Where is DETA UK LIMITED located?

    Registered Office Address
    CENTURY HOUSE
    11 St. Peters Square
    M2 3DN Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DETA UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    P.B. BATTERY ELECTRIC (SALES) LIMITEDJul 05, 1974Jul 05, 1974

    What are the latest accounts for DETA UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for DETA UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Mar 22, 2010

    5 pages4.68

    legacy

    1 pages287

    Declaration of solvency

    3 pages4.70

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 23, 2009

    LRESSP

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    3 pages403a

    legacy

    5 pages363a

    Full accounts made up to Mar 31, 2008

    23 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288a

    Full accounts made up to Mar 31, 2007

    25 pagesAA

    legacy

    2 pages403a

    legacy

    21 pages395

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    3 pages288a

    Full accounts made up to Mar 31, 2006

    30 pagesAA

    Full accounts made up to Mar 31, 2005

    27 pagesAA

    legacy

    5 pages363a

    legacy

    2 pages244

    Who are the officers of DETA UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILDING, Ian
    30 Crowborough Close
    Lostock
    BL6 4LZ Bolton
    Secretary
    30 Crowborough Close
    Lostock
    BL6 4LZ Bolton
    British56931110001
    BECHTOLD, Bertram Arnold
    An Alten Weiher 27a
    Gelnhausen
    63571
    Germany
    Director
    An Alten Weiher 27a
    Gelnhausen
    63571
    Germany
    German123684040001
    BARTON, John
    12 Edwalton Lodge Close
    Edwalton
    NG12 4DT Nottingham
    Nottinghamshire
    Secretary
    12 Edwalton Lodge Close
    Edwalton
    NG12 4DT Nottingham
    Nottinghamshire
    British11782360001
    MORLEY, David Michael
    10 Roworth Close
    PR5 4LZ Walton Le Dale
    Lancashire
    Secretary
    10 Roworth Close
    PR5 4LZ Walton Le Dale
    Lancashire
    British41585640005
    TRISTRAM, Lewis William
    11 Longclough Road
    Waterhayes
    ST5 7SW Newcastle-Under-Lyme
    Staffordshire
    Secretary
    11 Longclough Road
    Waterhayes
    ST5 7SW Newcastle-Under-Lyme
    Staffordshire
    British53920310001
    BARTON, John
    12 Edwalton Lodge Close
    Edwalton
    NG12 4DT Nottingham
    Nottinghamshire
    Director
    12 Edwalton Lodge Close
    Edwalton
    NG12 4DT Nottingham
    Nottinghamshire
    British11782360001
    CAMPBELL, Joel Michael
    6515 Caldwell Court,
    Suwanee
    FOREIGN Georgia
    300024
    United States Of America
    Director
    6515 Caldwell Court,
    Suwanee
    FOREIGN Georgia
    300024
    United States Of America
    American117695880001
    CLARKE, Raymond Anthony
    6 Owsten Court
    Horwich
    BL6 5HL Bolton
    Director
    6 Owsten Court
    Horwich
    BL6 5HL Bolton
    United KingdomBritish26269110004
    JOHNSON, David Bennison
    Quarry Farm Parsons Lane
    Grindon
    ST13 7RH Leek
    Staffordshire
    Director
    Quarry Farm Parsons Lane
    Grindon
    ST13 7RH Leek
    Staffordshire
    British12666050001
    LEUSCHNER, Albercht Karl Max
    Immanuel Kant Strabe 12
    D-61350 Bad Homburg
    FOREIGN V D Hohe
    Germany
    Director
    Immanuel Kant Strabe 12
    D-61350 Bad Homburg
    FOREIGN V D Hohe
    Germany
    German44415910001
    STEVENSON, James Mark, Dr
    The Coach House
    213 Higher Lane
    WA13 0RN Lymm
    Cheshire
    Director
    The Coach House
    213 Higher Lane
    WA13 0RN Lymm
    Cheshire
    LancashireBritish30225580003

    Does DETA UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite debenture
    Created On May 15, 2007
    Delivered On May 24, 2007
    Satisfied
    Amount secured
    All monies due or to become due from any foreign credit party to the abl creditor on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Land and buildings on the south west side of salford road bolton t/no LA242450 and all other real property,all plant and machinery,equipment,computers,vehicles and other chattels,the charged deposits,all investments and all related rights please refer to mortgage charge particulars for full details.
    Persons Entitled
    • Deutsche Bank Ag New York Branch as Agent and Trustee for and Behalf of the Abl Creditors
    Transactions
    • May 24, 2007Registration of a charge (395)
    • Feb 28, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 05, 2004
    Delivered On May 18, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the lender creditors, the other creditors and to any agent under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First legal mortgage, all of the real property, all plant and machinery, equipment, computers, vehicles and other chattels, all of the charged deposits, all investments and related rights, all of its rights, title, interests and benefits in, to or in respect of the insurances and all claims, to or in respect of the material contracts, the receivables, to or in respect of the inter-company loans. See the mortgage charge document for full details.
    Persons Entitled
    • Deutsche Bank Ag New York Branch for Itself and on Behalf of the Secured Creditors (Collateralagent)
    Transactions
    • May 18, 2004Registration of a charge (395)
    • Jun 27, 2007Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On May 29, 2002
    Delivered On Jun 18, 2002
    Satisfied
    Amount secured
    All monies due or to become due from the company to the intercompany lender and the pre-petition agent, and/or any of the other pre-petition secured parties under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Citicorp Usa Inc. for Itself and Each of the Other Secured Parties (The Collateral Agent)
    Transactions
    • Jun 18, 2002Registration of a charge (395)
    • Aug 28, 2004Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 31, 1991
    Delivered On Jan 07, 1992
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit a keys road, nixhill, alfreton, derbyshire title number: DY167926 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jan 07, 1992Registration of a charge (395)
    • Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 15, 1988
    Delivered On Jan 22, 1988
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit 2 wimsey way alfreton derbyshire t/n dy 162912. 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
    • Jan 22, 1988Registration of a charge
    • Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jul 13, 1983
    Delivered On Jul 21, 1983
    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 f/h & l/h properties and/or the proceeds of sale thereof. Fixed & floating charge over the undertaking and all property and assets present and future including goodwill & book debts.legal mortgage over: f/h property known as gryphon works, hockley way alfreton, derby and the proceeds of the sale thereof.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jul 21, 1983Registration of a charge
    • Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)
    Charge
    Created On Jun 10, 1982
    Delivered On Jun 17, 1982
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    All book debts & other debts.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jun 17, 1982Registration of a charge
    Mortgage
    Created On Apr 24, 1980
    Delivered On May 02, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/Hold land & premises :- factory & land known as gryphon works wimsey way alfreton derbyshire together with fixtures whatsoever thereon.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • May 02, 1980Registration of a charge
    Mortgage
    Created On Apr 16, 1980
    Delivered On Apr 21, 1980
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on property known as gryphan works, hockley alfreton derbyshire.
    Persons Entitled
    • Industrial and Commercial Finance Corporation Limited
    Transactions
    • Apr 21, 1980Registration of a charge
    • Apr 15, 2002Statement of satisfaction of a charge in full or part (403a)

    Does DETA UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 07, 2010Dissolved on
    Mar 23, 2009Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Terence Getliffe
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester
    practitioner
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester
    Diane Elizabeth Hill
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester
    practitioner
    Clb Coopers
    Century House
    M2 3DN 11 St Peters Square
    Manchester

    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