DEEDMETHOD LIMITED
Overview
| Company Name | DEEDMETHOD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02095008 |
| 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 DEEDMETHOD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is DEEDMETHOD LIMITED located?
| Registered Office Address | Jupiter House Warley Hill Business Park CM13 3BE Brentwood Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEEDMETHOD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2012 |
What is the status of the latest annual return for DEEDMETHOD LIMITED?
| Annual Return |
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What are the latest filings for DEEDMETHOD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2015 | 9 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 12 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Feb 07, 2014 | 9 pages | 4.68 | ||||||||||
Registered office address changed from * C/O Mcbrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA* on Feb 21, 2013 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Insolvency resolution Resolution insolvency:ordinary resolution ;- "books,records.etc" | 1 pages | LIQ MISC RES | ||||||||||
Insolvency resolution Resolution insolvency:special resolution ;- "in specie" | 1 pages | LIQ MISC RES | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2012 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Vantis Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Registered office address changed from * C/O Vantis, Nexus House 2 Cray Road Sidcup Kent DA14 5DA* on Jul 05, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 7 pages | AR01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Sep 30, 2008 | 6 pages | AA | ||||||||||
Who are the officers of DEEDMETHOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FORD, Andrew John | Director | 89 Connaught Road TW11 0QQ Teddington Middlesex | United Kingdom | English | 32685590004 | |||||
| SHENNAN, Richard John | Director | Corinne Road N19 5EZ London 23 | United Kingdom | British | 42776000001 | |||||
| BAKER, Jean Margaret | Secretary | 6 Reynolds Avenue RM6 4NT Chadwell Heath Essex | British | 10940520001 | ||||||
| MCDAVID, Alastair Stewart | Secretary | 36 Upcroft Avenue HA8 9RB Edgware Middlesex | British | 12575260001 | ||||||
| SMITH, Birgit Wischnewski | Secretary | 84 Adelaide Avenue SE4 1YR London | German | 59151210001 | ||||||
| VANTIS SECRETARIES LIMITED | Secretary | 82 St John Street EC1M 4JN London | 39349220002 | |||||||
| MCDAVID, Alastair Stewart | Director | 36 Upcroft Avenue HA8 9RB Edgware Middlesex | United Kingdom | British | 12575260001 |
Does DEEDMETHOD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 28, 1999 Delivered On Oct 05, 1999 | 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
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Transactions
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| Legal charge | Created On Jun 09, 1987 Delivered On Jun 23, 1987 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars 62, 64, 66 and 68 rosebery avenue, l b of islington. | ||||
Persons Entitled
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Transactions
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Does DEEDMETHOD 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