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DEACON INDUSTRIAL PROJECTS LIMITED

DEACON INDUSTRIAL PROJECTS LIMITED

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

    • Overview

    Company NameDEACON INDUSTRIAL PROJECTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02039086
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEACON INDUSTRIAL PROJECTS LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEACON INDUSTRIAL PROJECTS LIMITED located?

    Registered Office Address
    5 New Street Square
    EC4A 3TW London
    Undeliverable Registered Office AddressNo

    What were the previous names of DEACON INDUSTRIAL PROJECTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    NEW CAPITAL & SCOTTISH PROPERTIES LIMITEDSep 15, 1986Sep 15, 1986
    GORTIN LIMITEDJul 21, 1986Jul 21, 1986

    What are the latest accounts for DEACON INDUSTRIAL PROJECTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2014

    What is the status of the latest annual return for DEACON INDUSTRIAL PROJECTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DEACON INDUSTRIAL PROJECTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2014

    		11 pagesAA

    Annual return made up to Apr 05, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2015

    Statement of capital on Apr 15, 2015

    • Capital: GBP 1,050
    		SH01

    Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ

    		1 pagesAD03

    Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ

    		AD02

    Termination of appointment of Brian James Hallett as a secretary on Dec 01, 2014

    		1 pagesTM02

    Appointment of Mr Duncan James Langlands Abbot as a secretary on Dec 01, 2014

    		2 pagesAP03

    Appointment of Mr Anthony Lionel Dalwood as a director on Dec 01, 2014

    		2 pagesAP01

    Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on Dec 04, 2014

    		1 pagesAD01

    Appointment of Mr Duncan James Langlands Abbot as a director on Dec 01, 2014

    		2 pagesAP01

    Termination of appointment of Brian James Hallett as a director on Dec 01, 2014

    		1 pagesTM01

    Termination of appointment of John Anthony Crosbie Lorimer as a director on Dec 01, 2014

    		1 pagesTM01

    Appointment of Mr Michael Charles Phillips as a director on Dec 01, 2014

    		2 pagesAP01

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		4 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 8 in full

    		4 pagesMR04

    Full accounts made up to Dec 31, 2013

    		12 pagesAA

    Termination of appointment of Derek Lucie-Smith as a director

    		1 pagesTM01

    Annual return made up to Apr 05, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1,050
    		SH01

    Full accounts made up to Dec 31, 2012

    		11 pagesAA

    Auditor's resignation

    		2 pagesAUD
    View All Filings

    Who are the officers of DEACON INDUSTRIAL PROJECTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ABBOT, Duncan James Langlands
    New Street Square
    EC4A 3TW London
    5
    England
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    England
    		193209860001
    ABBOT, Duncan James Langlands
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish76940730002
    DALWOOD, Anthony Lionel
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish75474370002
    PHILLIPS, Michael Charles
    New Street Square
    EC4A 3TW London
    5
    England
    		Director
    New Street Square
    EC4A 3TW London
    5
    England
    		EnglandBritish98899790001
    CLARK, Karen Ann
    36 Elder Street
    E1 6BT London
    		Secretary
    36 Elder Street
    E1 6BT London
    		British32471330001
    HALLETT, Brian James
    New Street Square
    EC4A 3TW London
    5
    England
    		Secretary
    New Street Square
    EC4A 3TW London
    5
    England
    		Other134379970001
    NORTHWOOD, Rosemary Helen
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    		Secretary
    3 Hempstead Close
    IG9 5JQ Buckhurst Hill
    Essex
    		Other12791080001
    WATLINGTON SECURITIES LIMITED
    36 Elder Street
    E1 6BT London
    		Secretary
    36 Elder Street
    E1 6BT London
    		40151620001
    BOYENS, Michael
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		Director
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		United KingdomBritish12791090003
    CHADWICK, Richard Andrew
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		Director
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		EnglandBritish23417870001
    COCHRANE, Ian Alexander Douglas Blair, The Earl Of Dundonald
    13 Lennox Street
    EH4 1QB Edinburgh
    Midlothian
    		Director
    13 Lennox Street
    EH4 1QB Edinburgh
    Midlothian
    		British35613050001
    EARLEY, Fintan Michael
    Apartment C24
    15 Boulevard De La Liberation
    St Jean
    Cap Ferrat
    France
    		Director
    Apartment C24
    15 Boulevard De La Liberation
    St Jean
    Cap Ferrat
    France
    		Irish77582070001
    HALLETT, Brian James
    Hunts Pond Road
    Titchfield Common
    PO14 4PJ Fareham
    235
    Hampshire
    		Director
    Hunts Pond Road
    Titchfield Common
    PO14 4PJ Fareham
    235
    Hampshire
    		EnglandBritish9715270002
    LORIMER, John Anthony Crosbie
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		Director
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		United KingdomBritish8674270004
    LUCIE-SMITH, Derek
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		Director
    17 Grosvenor Gardens
    SW1W 0BD London
    5th Floor
    England
    		United KingdomBritish60313780001
    MCLELLAND, Andrew Rowley
    36 Hawthorne Place
    KT17 4AA Epsom
    Surrey
    		Director
    36 Hawthorne Place
    KT17 4AA Epsom
    Surrey
    		British970830001
    STIRLING, Alfred Patrick
    36 Elder Street
    E1 6BT London
    		Director
    36 Elder Street
    E1 6BT London
    		United KingdomBritish6373230001
    STIRLING, Alfred Patrick
    36 Elder Street
    E1 6BT London
    		Director
    36 Elder Street
    E1 6BT London
    		United KingdomBritish6373230001
    View Detailed Information on Officers and People with Significant Control

    Does DEACON INDUSTRIAL PROJECTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Nov 16, 2006
    Delivered On Nov 21, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land lying to the west side of circus road, dorking t/no SY699399. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 21, 2006Registration of a charge (395)
    • Oct 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 17, 2006
    Delivered On Oct 27, 2006
    		Satisfied
    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
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 27, 2006Registration of a charge (395)
    • Oct 10, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 26, 1998
    Delivered On Mar 18, 1998
    		Satisfied
    Amount secured
    £300,000 and all other monies due or to become due from the company to the chargee under the debenture
    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
    • Security Change Limited
    Transactions
    • Mar 18, 1998Registration of a charge (395)
    • Oct 10, 2014Satisfaction of a charge (MR04)
    Mortgage debenture
    Created On Jun 29, 1993
    Delivered On Jul 16, 1993
    		Satisfied
    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
    • Gresham House Finance PLC
    Transactions
    • Jul 16, 1993Registration of a charge (395)
    • Oct 10, 2014Satisfaction of a charge (MR04)
    Standard security presented for registration in scotland on 28/1/91
    Created On Jan 28, 1991
    Delivered On Feb 01, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or arthurstone developments PLC to the chargee
    Short particulars
    Parts of estate of stronvar lock voil (see 395 & 398 and continuation pages for details.
    Persons Entitled
    • Natwest Investment Bank Limited
    Transactions
    • Feb 01, 1991Registration of a charge
    • Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
    Mortgage debenture
    Created On Jan 24, 1991
    Delivered On Feb 04, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    & stocks shares & other securities. A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • Natwest Investment Bank Limited
    Transactions
    • Feb 04, 1991Registration of a charge
    • Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
    Stardand security
    Created On Jan 14, 1991
    Delivered On Feb 01, 1991
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under terms of agreement presented for registration in scotland
    Short particulars
    Office premises at water of leith business centre ref no. 44 in block a on levels 01 & 02 in high green development hawthorne bank lane dean village edinborough (see 395-223 c for details).
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 01, 1991Registration of a charge
    • Jan 06, 1998Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Mar 09, 1989
    Delivered On Mar 23, 1989
    		Satisfied
    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
    • Security Change Limited
    Transactions
    • Mar 23, 1989Registration of a charge
    • Oct 13, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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