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DEPOT SOUTH LIMITED

DEPOT SOUTH LIMITED

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

    • Overview

    Company NameDEPOT SOUTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02144988
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEPOT SOUTH LIMITED?

    • Other food services (56290) / Accommodation and food service activities

    Where is DEPOT SOUTH LIMITED located?

    Registered Office Address
    Unit S3 Narvik Way
    Tyne Tunnel Trading Estate
    NE29 7XJ North Shields
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEPOT SOUTH LIMITED?

    Previous Company Names
    Company NameFromUntil
    GOCOLD LIMITEDNov 09, 1987Nov 09, 1987
    MARTPARK LIMITEDJul 06, 1987Jul 06, 1987

    What are the latest accounts for DEPOT SOUTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for DEPOT SOUTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Bona Vacantia disclaimer

    		1 pagesBONA

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		18 pages4.72

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 01, 2016

    Statement of capital on Nov 01, 2016

    • Capital: GBP 100
    		SH01

    Registered office address changed from 1 st James' Gate Newcastle upon Tyne NE1 4AD to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on Nov 01, 2016

    		1 pagesAD01

    Notice to Registrar of Companies of Notice of disclaimer

    		2 pagesF10.2

    Accounts for a dormant company made up to Apr 30, 2015

    		7 pagesAA

    Registered office address changed from 1 st James Gate Newcastle upon Tyne NE1 4AD to 1 st James' Gate Newcastle upon Tyne NE1 4AD on Oct 26, 2015

    		2 pagesAD01

    Registered office address changed from Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ England to 1 st James Gate Newcastle upon Tyne NE1 4AD on Oct 09, 2015

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		2 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2015

    		LRESEX

    Statement of affairs with form 4.19

    		6 pages4.20

    Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvik Way Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7XJ on Jul 13, 2015

    		1 pagesAD01

    Appointment of Mr Paul Victor Young as a director on Feb 28, 2015

    		2 pagesAP01

    Registered office address changed from Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

    		1 pagesAD01

    Registered office address changed from Unit 4 Second Avenue Tyne Tunnel Trading Estate North Shields Tyne and Wear NE29 7SY to Unit S3 Narvic Way Tyne Tunnel Trading Estate North Shields NE29 7XJ on May 27, 2015

    		1 pagesAD01

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		2 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Frank Jeffery Stephenson as a director on Feb 28, 2015

    		1 pagesTM01

    Full accounts made up to Apr 30, 2014

    		12 pagesAA

    Termination of appointment of Paul Victor Young as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Patricia Ada Rice as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of David Leonard Brind as a director on Jul 30, 2014

    		1 pagesTM01

    Termination of appointment of Patricia Ada Rice as a secretary on Jul 30, 2014

    		1 pagesTM02

    Certificate of change of name

    Company name changed gocold LIMITED\certificate issued on 07/10/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 07, 2014

    Change of name notice

    		CONNOT

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2014

    Statement of capital on May 15, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of DEPOT SOUTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    YOUNG, Paul Victor
    Hepscott
    NE61 6LH Morpeth
    South Lodge
    Northumberland
    Great Britain
    		Director
    Hepscott
    NE61 6LH Morpeth
    South Lodge
    Northumberland
    Great Britain
    		United KingdomBritish16410960002
    ALMOND, Jonathan
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Secretary
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		166919410001
    DAVIS, Nicholas Paul
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		Secretary
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		British68465260001
    RICE, Patricia Ada
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Secretary
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		British185710080001
    BRIND, David Leonard
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		United KingdomBritish162884070001
    DAVIS, Alfred Arthur
    9 Bendyshe Way
    Barrington
    CB2 5RS Cambridge
    Cambridgeshire
    		Director
    9 Bendyshe Way
    Barrington
    CB2 5RS Cambridge
    Cambridgeshire
    		British26511140001
    DAVIS, Amanda Jane
    Cornwall House
    2 Stone Lane Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		Director
    Cornwall House
    2 Stone Lane Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		British47318310001
    DAVIS, Joanna Vivienne
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		Director
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		EnglandBritish167114610002
    DAVIS, Nicholas Paul
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		Director
    Cornwall House
    Stone Lane, Meldreth
    SG8 6NZ Royston
    Hertfordshire
    		United KingdomBritish68465260001
    DUNCAN, Ronald Paul
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Great BritainBritish109942760001
    RICE, Patricia Ada
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		United KingdomBritish18532540002
    STEPHENSON, Eric
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		EnglandBritish4777780001
    STEPHENSON, Frank Jeffrey
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		United KingdomBritish199309650001
    YOUNG, Paul Victor
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		Director
    Second Avenue
    Tyne Tunnel Trading Estate
    NE29 7SY North Shields
    Unit 4
    Tyne And Wear
    		United KingdomBritish16410960002
    View Detailed Information on Officers and People with Significant Control

    Does DEPOT SOUTH LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 16, 2012
    Delivered On May 18, 2012
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 18, 2012Registration of a charge (MG01)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Assignment of rights
    Created On Sep 22, 2010
    Delivered On Sep 27, 2010
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Any credit balance due to the company under condition 13 of the agreement for the purchase of debts and any discounting allowance due under the contract the benefit of all the other provisions of the contract and all securities in respect of that credit balance.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 27, 2010Registration of a charge (MG01)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Oct 30, 2007
    Delivered On Oct 31, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All plant machinery chattels or other equipment under an agreement for the sale and purchase of the business and assets of anglia frozen foods limited,. See the mortgage charge document for full details.
    Persons Entitled
    • Nicholas Paul Davis and Joanna Vivienne Davis and Legal & General Assurance Society Limitedtogether the Trustees of the Gocold Limited Directors Pension Scheme
    Transactions
    • Oct 31, 2007Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Floating charge (all assets)
    Created On Sep 27, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Fixed charge on purchased debts which fail to vest
    Created On Sep 27, 2006
    Delivered On Sep 29, 2006
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
    Persons Entitled
    • Hsbc Invoice Finance (UK) LTD
    Transactions
    • Sep 29, 2006Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Chattels mortgage
    Created On Feb 25, 1999
    Delivered On Feb 26, 1999
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Four used man 8.163 f/n chassis cabs reg nos.R587 tld, R588 tld, R589 tld & R590 tld. See the mortgage charge document for full details.
    Persons Entitled
    • Forwrad Trust Group Limited and Forward Trust Limited
    Transactions
    • Feb 26, 1999Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Legal mortgage
    Created On Mar 11, 1998
    Delivered On Mar 13, 1998
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H office and warehouse station yard high street meldreth royston hertfordshire.. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Mar 13, 1998Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 27, 1997
    Delivered On Oct 28, 1997
    		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. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Oct 28, 1997Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Charge
    Created On Apr 12, 1996
    Delivered On Apr 20, 1996
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. see the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Apr 20, 1996Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Legal charge
    Created On Aug 18, 1992
    Delivered On Aug 26, 1992
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a office and warehouse accommodation on 0.65 acres at meldreth near royston hertfordshire and other property tog with all fixtures and fittings and the benefit of all rights licences and the goodwill of the business.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Aug 26, 1992Registration of a charge (395)
    • Feb 18, 2014Satisfaction of a charge (MR04)
    Fixed and floating charge
    Created On Jan 14, 1988
    Delivered On Feb 02, 1988
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    First fixed charge on all book and other debts, floating charge on all the. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Feb 02, 1988Registration of a charge
    • Feb 18, 2014Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DEPOT SOUTH LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2015Commencement of winding up
    Mar 06, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Allan David Kelly
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    Steven Phillip Ross
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    		practitioner
    Baker Tilly Restructuring And Recovery Llp
    1 St James Gate
    NE1 4AD Newcastle Upon Tyne
    Tyne And Wear
    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