DEBEANDE SERVICES LIMITED

Overview

Company Name	DEBEANDE SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01494347
Jurisdiction	England/Wales
Date of Creation	Apr 29, 1980
Date of Cessation	Jul 12, 2017

Summary

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

What is the purpose of DEBEANDE SERVICES LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DEBEANDE SERVICES LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What are the latest accounts for DEBEANDE SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2014

What are the latest filings for DEBEANDE SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 12, 2017

Return of final meeting in a members' voluntary winding up

8 pages

4.71

Feb 22, 2017

Liquidators' statement of receipts and payments to Dec 15, 2016

8 pages

4.68

Jan 12, 2016

Register(s) moved to registered inspection location Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER

2 pages

AD03

Jan 12, 2016

Register inspection address has been changed to Aecom House 63-77 Victoria Street St Albans Hertfordshire AL1 3ER

2 pages

AD02

Jan 12, 2016

Registered office address changed from Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER England to 1 More London Place London SE1 2AF on Jan 12, 2016

2 pages

AD01

Jan 07, 2016

Appointment of a voluntary liquidator

2 pages

600

Jan 07, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Dec 16, 2015	LRESSP

Jan 07, 2016

Declaration of solvency

3 pages

4.70

Jun 15, 2015

Registered office address changed from 4th Floor Midcity Place 71 High Holborn London WC1V 6QS to Aecom House Victoria Street St. Albans Hertfordshire AL1 3ER on Jun 15, 2015

1 pages

AD01

Jun 09, 2015

Accounts for a dormant company made up to Sep 30, 2014

4 pages

Mar 02, 2015

Annual return made up to Feb 06, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2015	Statement of capital on Mar 02, 2015 Capital: GBP 900	SH01

Nov 28, 2014

Appointment of Mr Ian James Adamson as a director on Nov 21, 2014

2 pages

AP01

Nov 28, 2014

Termination of appointment of John Christopher Hicks as a director on Nov 21, 2014

1 pages

TM01

May 22, 2014

Accounts for a dormant company made up to Sep 30, 2013

5 pages

Apr 23, 2014

Appointment of Mr Ian James Adamson as a secretary

2 pages

AP03

Apr 23, 2014

Appointment of Mr Patrick Paul Flaherty as a director

2 pages

AP01

Apr 23, 2014

Termination of appointment of Steven Waltho as a director

1 pages

TM01

Apr 23, 2014

Termination of appointment of Steven Waltho as a secretary

1 pages

TM02

Feb 06, 2014

Annual return made up to Feb 06, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 900	SH01

Jun 27, 2013

Accounts for a dormant company made up to Sep 30, 2012

5 pages

Mar 06, 2013

Annual return made up to Feb 06, 2013 with full list of shareholders

4 pages

AR01

Feb 14, 2013

Termination of appointment of Rebecca Seeley as a director

1 pages

TM01

Jul 05, 2012

Accounts for a dormant company made up to Sep 30, 2011

5 pages

Jun 27, 2012

Appointment of Mr Steven Waltho as a secretary

1 pages

AP03

View All Filings

Who are the officers of DEBEANDE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ADAMSON, Ian James 63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England	Apr 08, 2014		Secretary	63 - 77 Victoria Street AL1 3ER St. Albans Aecom House Hertfordshire England					187095820001
ADAMSON, Ian James More London Place SE1 2AF London 1	Nov 21, 2014		Director	More London Place SE1 2AF London 1	England	British	1964-3	Director	156073390001
FLAHERTY, Patrick Paul High Holborn WC1V 6QS London Midcity Place England	Apr 08, 2014		Director	High Holborn WC1V 6QS London Midcity Place England	United Kingdom	British	1955-7	Managing Director	64396600002
GREENSTREET, Stuart Brian 76 Denbigh Street SW1V 2EX London		Mar 26, 1992	Secretary	76 Denbigh Street SW1V 2EX London		British			5345270001
HORNER, Jeremy David Neilson 2 Sunnyside Wimbledon SW19 4SL London		Feb 01, 2012	Secretary	2 Sunnyside Wimbledon SW19 4SL London		British		Company Director	42208960002
WALTHO, Steven 4th Floor Midcity Place 71 High Holborn WC1V 6QS London	Feb 01, 2012	Apr 08, 2014	Secretary	4th Floor Midcity Place 71 High Holborn WC1V 6QS London					170193380001
BALDWIN, Richard Hartley Elgin Crescent W11 2JH London 149	Feb 01, 2009	Apr 30, 2011	Director	Elgin Crescent W11 2JH London 149	United Kingdom	British	1958-4	Cost Consultant	136664850001
DAVIS, Nicholas Austen Staithe House Staithe Lane Thornham PE36 6NL Hunstanton Norfolk		Apr 29, 1998	Director	Staithe House Staithe Lane Thornham PE36 6NL Hunstanton Norfolk		British	1940-2	Chartered Quantity Surveyor	97454100001
FUSSELL, William Frederick John Seeley Cottage Fairwarp TN22 3BU Uckfield East Sussex		Mar 26, 1992	Director	Seeley Cottage Fairwarp TN22 3BU Uckfield East Sussex		British	1926-4	Chartered Quantity Surveyor	5345290001
HICKS, John Christopher 4th Floor Midcity Place 71 High Holborn WC1V 6QS London	Apr 30, 2011	Nov 21, 2014	Director	4th Floor Midcity Place 71 High Holborn WC1V 6QS London	England	British	1959-10	Managing Director Europe	141471390001
HORNER, Jeremy David Neilson 2 Sunnyside Wimbledon SW19 4SL London	Feb 20, 1995	Feb 01, 2012	Director	2 Sunnyside Wimbledon SW19 4SL London	United Kingdom	British	1960-4	Company Director	42208960002
MALBY, Clyde Charles 17 Manor Wood Road CR8 4LG Purley Surrey		Feb 20, 1995	Director	17 Manor Wood Road CR8 4LG Purley Surrey		British	1935-6	Chartered Quantity Surveyor	5345300001
MILBORNE, Richard Albert Edwin 63 York Avenue East Sheen SW14 7LQ London		Mar 26, 1992	Director	63 York Avenue East Sheen SW14 7LQ London		British	1925-7	Chartered Quantity Surveyor	5345310001
MORRELL, Paul Dring 4 Caithness Road W14 0JB London		Feb 01, 2009	Director	4 Caithness Road W14 0JB London	United Kingdom	British	1948-2	Chartered Quantity Surveyor	5345320001
SEELEY, Rebecca Jayne 4th Floor Midcity Place 71 High Holborn WC1V 6QS London	Feb 01, 2012	Feb 01, 2013	Director	4th Floor Midcity Place 71 High Holborn WC1V 6QS London	United Kingdom	British	1980-4	Finance And Commercial Director - Europe	164297650002
SMITH, Robert John 2 Chiswick Staithe W4 3TP London		Apr 30, 2011	Director	2 Chiswick Staithe W4 3TP London	United Kingdom	British	1949-9	Chartered Quantity Surveyor	29688450001
STANWYCK, Jon Arthur 80 Worple Road KT18 7AE Epsom Surrey		Aug 31, 1993	Director	80 Worple Road KT18 7AE Epsom Surrey		British	1949-3	Chartered Quantity Surveyor	60657340001
TRICKEY, Geoffrey George The Georgian House Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		Apr 30, 1993	Director	The Georgian House Farmleigh Grove Burwood Park KT12 5BU Walton On Thames Surrey		British	1935-9	Chartered Quantity Surveyor	5345350001
VENNING, Patrick Charles High Hazard Blackheath GU4 8RB Guildford Surrey		Mar 26, 1992	Director	High Hazard Blackheath GU4 8RB Guildford Surrey		British	1938-4	Chartered Quantity Surveyor	33353140001
WALTHO, Steven William 4th Floor Midcity Place 71 High Holborn WC1V 6QS London	Feb 01, 2012	Apr 08, 2014	Director	4th Floor Midcity Place 71 High Holborn WC1V 6QS London	United Kingdom	British	1973-7	Managing Director - Europe	202761000001

View Detailed Information on Officers and People with Significant Control

Does DEBEANDE SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 12, 2017	Dissolved on
Dec 16, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Dec 16, 2015
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London	Dec 16, 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.
license: CC0