DETA UK LIMITED
Overview
| Company Name | DETA UK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01176472 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What were the previous names of DETA UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| P.B. BATTERY ELECTRIC (SALES) LIMITED | Jul 05, 1974 | Jul 05, 1974 |
What are the latest accounts for DETA UK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for DETA UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 22, 2010 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 403a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 23 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2007 | 25 pages | AA | ||||||||||
legacy | 2 pages | 403a | ||||||||||
legacy | 21 pages | 395 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Full accounts made up to Mar 31, 2006 | 30 pages | AA | ||||||||||
Full accounts made up to Mar 31, 2005 | 27 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 2 pages | 244 | ||||||||||
Who are the officers of DETA UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILDING, Ian | Secretary | 30 Crowborough Close Lostock BL6 4LZ Bolton | British | 56931110001 | ||||||
| BECHTOLD, Bertram Arnold | Director | An Alten Weiher 27a Gelnhausen 63571 Germany | German | 123684040001 | ||||||
| BARTON, John | Secretary | 12 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire | British | 11782360001 | ||||||
| MORLEY, David Michael | Secretary | 10 Roworth Close PR5 4LZ Walton Le Dale Lancashire | British | 41585640005 | ||||||
| TRISTRAM, Lewis William | Secretary | 11 Longclough Road Waterhayes ST5 7SW Newcastle-Under-Lyme Staffordshire | British | 53920310001 | ||||||
| BARTON, John | Director | 12 Edwalton Lodge Close Edwalton NG12 4DT Nottingham Nottinghamshire | British | 11782360001 | ||||||
| CAMPBELL, Joel Michael | Director | 6515 Caldwell Court, Suwanee FOREIGN Georgia 300024 United States Of America | American | 117695880001 | ||||||
| CLARKE, Raymond Anthony | Director | 6 Owsten Court Horwich BL6 5HL Bolton | United Kingdom | British | 26269110004 | |||||
| JOHNSON, David Bennison | Director | Quarry Farm Parsons Lane Grindon ST13 7RH Leek Staffordshire | British | 12666050001 | ||||||
| LEUSCHNER, Albercht Karl Max | Director | Immanuel Kant Strabe 12 D-61350 Bad Homburg FOREIGN V D Hohe Germany | German | 44415910001 | ||||||
| STEVENSON, James Mark, Dr | Director | The Coach House 213 Higher Lane WA13 0RN Lymm Cheshire | Lancashire | British | 30225580003 |
Does DETA UK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
| 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
| ||||
Transactions
| ||||
Does DETA UK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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