DEB RESIDUAL PLC

Overview

Company Name	DEB RESIDUAL PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	02070148
Jurisdiction	England/Wales
Date of Creation	Nov 03, 1986
Date of Cessation	Apr 05, 2010

Summary

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

What is the purpose of DEB RESIDUAL PLC?

(1824) /

Where is DEB RESIDUAL PLC located?

Registered Office Address	C/O Smith & Williamson 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What were the previous names of DEB RESIDUAL PLC?

Previous Company Names
Company Name	From	Until
DE BAER PLC	Dec 01, 1999	Dec 01, 1999
DE BAER CORPORATE CLOTHING PLC	Feb 01, 1994	Feb 01, 1994
JACQUELINE DE BAER LIMITED	Jul 02, 1987	Jul 02, 1987
WF 109 LIMITED	Nov 03, 1986	Nov 03, 1986

What are the latest accounts for DEB RESIDUAL PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for DEB RESIDUAL PLC?

Filings
Date	Description	Document	Type
Apr 05, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 05, 2010	Return of final meeting in a creditors' voluntary winding up	4 pages	4.72

Jan 05, 2010	Liquidators' statement of receipts and payments to Dec 23, 2009	5 pages	4.68

Oct 30, 2009	Liquidators' statement of receipts and payments to Oct 02, 2009	5 pages	4.68

May 05, 2009	Liquidators' statement of receipts and payments to Apr 02, 2009	5 pages	4.68

Oct 16, 2008	Liquidators' statement of receipts and payments to Oct 02, 2008	9 pages	4.68

Jun 17, 2008	Insolvency filing Insolvency:miscellaneous Release of liquidator (I j Allan)	1 pages	LIQ MISC

May 22, 2008	Insolvency court order Court order insolvency:replacement of liquidator	9 pages	LIQ MISC OC

May 19, 2008	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Apr 29, 2008	Liquidators' statement of receipts and payments to Oct 02, 2008	5 pages	4.68

Nov 01, 2007	Liquidators' statement of receipts and payments	13 pages	4.68
Oct 03, 2006	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B
May 09, 2006	Administrator's progress report	15 pages	2.24B
Feb 06, 2006	Certificate of change of name Company name changed de baer PLC\certificate issued on 04/02/06	3 pages	CERTNM
Dec 20, 2005	Statement of affairs	16 pages	2.16B
Dec 19, 2005	Result of meeting of creditors	49 pages	2.23B
Nov 28, 2005	Statement of administrator's proposal	1 pages	2.17B
Oct 26, 2005	legacy	8 pages	363s
Oct 26, 2005	legacy	pages	363(288)
Oct 26, 2005	legacy	pages	363(287)
Oct 18, 2005	legacy	1 pages	287
Oct 14, 2005	Appointment of an administrator	1 pages	2.12B
Jul 25, 2005	Full accounts made up to Mar 31, 2004	17 pages	AA
Jun 07, 2005	legacy	1 pages	288b
May 13, 2005	Auditor's resignation	1 pages	AUD

View All Filings

Who are the officers of DEB RESIDUAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HARRIS WATSON INVESTMENTS LIMITED 45 Waterlinks House Richard Street B7 4AA Birmingham West Midlands	Feb 01, 2005		Secretary	45 Waterlinks House Richard Street B7 4AA Birmingham West Midlands				102917210001
MCKENNA, Kevin Aksel 112 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire	Jun 19, 2002		Director	112 Bois Lane Chesham Bois HP6 6DE Amersham Buckinghamshire	United Kingdom	British	1955-4	78227540001
MOORE, Geoffrey 65 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	Mar 31, 2004		Director	65 Eaton Hill Cookridge LS16 6SE Leeds West Yorkshire	England	British	1957-4	91100430001
THOMSON, Andrew Ross 25a Marmora Road East Dulwich SE22 0RX London	Jan 02, 2002		Director	25a Marmora Road East Dulwich SE22 0RX London		British	1972-2	72943710002
TOWNSEND, Elaine Carol 52 Chartwell Road NG17 7HZ Kirkby In Ashfield Nottinghamshire	Nov 01, 2004		Director	52 Chartwell Road NG17 7HZ Kirkby In Ashfield Nottinghamshire	United Kingdom	British	1963-10	96048780001
IBBOTSON, Martin 11 Hoppingwood Avenue KT3 4JX New Malden Surrey	Jul 02, 2002	Oct 29, 2004	Secretary	11 Hoppingwood Avenue KT3 4JX New Malden Surrey		British		56243670001
NEWSAM, Denise Feshina Philippa 32 Garlies Road Forest Hill SE23 2RT London	Sep 20, 1999	Jul 01, 2002	Secretary	32 Garlies Road Forest Hill SE23 2RT London		British		96357030001
ROWLANDS, Anthony Joseph 5 Summerhayes Close GU21 4JD Woking Surrey	May 08, 1997	Jul 31, 1999	Secretary	5 Summerhayes Close GU21 4JD Woking Surrey		British		65903380001
TOWNSEND, Elaine Carol 52 Chartwell Road NG17 7HZ Kirkby In Ashfield Nottinghamshire	Nov 01, 2004	Jan 31, 2005	Secretary	52 Chartwell Road NG17 7HZ Kirkby In Ashfield Nottinghamshire		British		96048780001
WARINER, John Michael Saulfland Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey	Jan 19, 1994	May 08, 1997	Secretary	Saulfland Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey		British		13001450001
WALGATE SERVICES LIMITED Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire		Jan 19, 1994	Secretary	Walgate House 25 Church Street RG21 7QQ Basingstoke Hampshire				807800002
DE BAER, Jacqueline 28 Stockwell Park Crescent SW9 0DE London		Mar 31, 2004	Director	28 Stockwell Park Crescent SW9 0DE London		British	1956-10	11966890003
GRANT, Louise 109a Old South Lambeth Road SW8 1XU Vauxhall London	May 07, 1998	Jul 23, 2001	Director	109a Old South Lambeth Road SW8 1XU Vauxhall London		New Zealand	1968-3	82892410001
HEWSON, Andrew Nicholas Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey	Jun 04, 1998	Dec 01, 2003	Director	Abesters Fernden Lane Blackdown GU27 3BS Haslemere Surrey		British	1958-3	8607090005
IBBOTSON, Martin 11 Hoppingwood Avenue KT3 4JX New Malden Surrey	Jul 02, 2002	Jul 31, 2004	Director	11 Hoppingwood Avenue KT3 4JX New Malden Surrey	United Kingdom	British	1962-2	56243670001
LAUGHTON-SCOTT, Oliver Edward 28 Stockwell Park Crescent SW9 0DE London	Sep 26, 1994	Nov 06, 2000	Director	28 Stockwell Park Crescent SW9 0DE London	England	British	1959-5	24761500002
MACDONALD, Robert William Iain Brae Lodge West End Lane SL2 4NA Stoke Poges Buckinghamshire	Mar 31, 2004	Apr 30, 2005	Director	Brae Lodge West End Lane SL2 4NA Stoke Poges Buckinghamshire	England	British	1957-6	97603100002
NEWSAM, Denise Feshina Philippa 32 Garlies Road Forest Hill SE23 2RT London	Sep 20, 1999	Jul 01, 2002	Director	32 Garlies Road Forest Hill SE23 2RT London	United Kingdom	British	1957-3	96357030001
NORLAND, Christopher Charles Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex	Jul 03, 1996	May 09, 1998	Director	Winters Farm Witherenden Road TN20 6RP Mayfield East Sussex		British	1937-5	52182980001
NOTT, John Michael Hugh Highview 53 Beech Court Darras Hall NE20 9NE Ponteland Northumberland	Sep 12, 1996	Dec 31, 1998	Director	Highview 53 Beech Court Darras Hall NE20 9NE Ponteland Northumberland	United Kingdom	British	1949-3	118542350001
RANKINE, Angus George 82 Orbel Street SW11 3NY London	Oct 24, 1991	Apr 20, 1998	Director	82 Orbel Street SW11 3NY London	England	British	1958-2	63897910001
ROWLANDS, Anthony Joseph 5 Summerhayes Close GU21 4JD Woking Surrey	Apr 03, 1997	Jun 14, 1999	Director	5 Summerhayes Close GU21 4JD Woking Surrey	United Kingdom	British	1948-6	65903380001
WARINER, John Michael Saulfland Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey	Apr 14, 1993	Jun 05, 1997	Director	Saulfland Glendene Avenue East Horsley KT24 5AY Leatherhead Surrey		British	1930-5	13001450001
WEST, Michael Raymond 37 Craybrooke Road DA14 4HJ Sidcup Kent	May 24, 1999	Jun 24, 2003	Director	37 Craybrooke Road DA14 4HJ Sidcup Kent	England	British	1946-9	12131090001

View Detailed Information on Officers and People with Significant Control

Does DEB RESIDUAL PLC have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On May 29, 1997 Delivered On May 31, 1997	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 Venture Factors PLC
	Transactions May 31, 1997Registration of a charge (395)
Single debenture	Created On Apr 30, 1992 Delivered On May 06, 1992	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 Lloyds Bank PLC
	Transactions May 06, 1992Registration of a charge (395) Jul 12, 1997Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEB RESIDUAL PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 10, 2004	Administration ended
Oct 16, 2003	Administration started

In administration

Name	Role	Address
Iain John Allan Smith Williamson 1 Riding House Street W1A 3AS London	practitioner	Smith Williamson 1 Riding House Street W1A 3AS London
William Damien Joseph Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London
William Damien Joseph Smith & Williamson Chartered Accountants W1A 3AS No 1 Riding House Street London	practitioner	Smith & Williamson Chartered Accountants W1A 3AS No 1 Riding House Street London

Date	Type
Oct 03, 2006	Administration ended
Oct 07, 2005	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Iain John Allan Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	practitioner	Smith & Williamson Limited 25 Moorgate London Ec2r 6ay		Oct 03, 2006

Date	Type
Apr 05, 2010	Dissolved on
Oct 03, 2006	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Iain John Allan Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	practitioner	Smith & Williamson Limited 25 Moorgate London Ec2r 6ay	Oct 03, 2006	Apr 25, 2008
William Damien Joseph Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Oct 03, 2006

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.
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