DEELEY (SOUTH WEST) LIMITED
Overview
| Company Name | DEELEY (SOUTH WEST) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01280998 |
| 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 DEELEY (SOUTH WEST) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEELEY (SOUTH WEST) LIMITED located?
| Registered Office Address | George House, Herald Avenue Coventry CV5 6UB West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEELEY (SOUTH WEST) LIMITED?
| Company Name | From | Until |
|---|---|---|
| DEELEY (CAR PARKS) LIMITED | Jul 03, 1997 | Jul 03, 1997 |
| DEELEY DEVELOPMENTS LIMITED | Sep 24, 1985 | Sep 24, 1985 |
What are the latest accounts for DEELEY (SOUTH WEST) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2013 |
What is the status of the latest annual return for DEELEY (SOUTH WEST) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DEELEY (SOUTH WEST) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts made up to Apr 30, 2013 | 10 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Oct 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Apr 30, 2012 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Peter Goodgame as a director | 1 pages | TM01 | ||||||||||
Accounts made up to Apr 30, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 12, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Oct 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Apr 30, 2009 | 18 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 12, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts made up to Apr 30, 2008 | 26 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Accounts made up to Apr 30, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Apr 30, 2006 | 13 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DEELEY (SOUTH WEST) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CANN, Andrew Calvert | Secretary | 51 Meadowvale Road Lickey End B60 1JY Bromsgrove Worcestershire | British | 69363220001 | ||||||
| DEELEY, Peter Anthony William | Director | Eathorpe Hall Eathorpe CV33 9DF Leamington Spa Warwickshire | United Kingdom | British | 45739970002 | |||||
| CRAWFORD, Brian Norman | Secretary | 23 Greenway Road CV36 4EA Shipston On Stour Warwickshire | British | 20493740001 | ||||||
| GOODGAME, Peter Roulston | Director | High View Bungalow Waystone Lane DY9 0AY Belbroughton Stourbridge West Midlands | England | British | 18732310001 |
Does DEELEY (SOUTH WEST) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On May 05, 2005 Delivered On May 06, 2005 | 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 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
| ||||
Transactions
| ||||
| Charge | Created On Mar 29, 1983 Delivered On Mar 31, 1983 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars First fixed charge over all book & other debts with a floating charge over (see doc M12). Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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