DEANCOVE LIMITED
Overview
| Company Name | DEANCOVE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02318567 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEANCOVE LIMITED?
- (7499) /
Where is DEANCOVE LIMITED located?
| Registered Office Address | c/o REEVES & CO LLP 37 St. Margarets Street CT1 2TU Canterbury Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEANCOVE LIMITED?
| Company Name | From | Until |
|---|---|---|
| TOR COATINGS LIMITED | Feb 27, 1989 | Feb 27, 1989 |
| OAKDYKE LIMITED | Nov 17, 1988 | Nov 17, 1988 |
What are the latest accounts for DEANCOVE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for DEANCOVE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Statement of capital following an allotment of shares on Mar 26, 2012
| 4 pages | SH01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on May 15, 2012
| 7 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Shadon Way Portobello Industrial Estate Birtley County Durham DH3 2RE on Jan 12, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2011 with full list of shareholders | 8 pages | AR01 | ||||||||||
Director's details changed for Edward Winslow Moore on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Ronald Albert Rice on Jun 02, 2011 | 2 pages | CH01 | ||||||||||
legacy | pages | ANNOTATION | ||||||||||
Appointment of a director | 3 pages | AP01 | ||||||||||
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Appointment of Mr Thomas Edward Reed as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of William Whiting as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of David Innes as a director | 1 pages | TM01 | ||||||||||
Redenomination of shares. Statement of capital Jun 01, 2010
| 4 pages | SH14 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 17, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to May 16, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to May 16, 2009 | 10 pages | AR01 | ||||||||||
Director's details changed for Ronald Albert Rice on May 15, 2010 | 2 pages | CH01 | ||||||||||
Who are the officers of DEANCOVE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CARTER, Colin Stephen | Director | c/o Reeves & Co Llp St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | England | British | Director | 114145590001 | ||||
| MOORE, Edward Winslow | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | Vice President + General Council | 151290070001 | ||||
| REED, Thomas Edward | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | Company Director | 157454410002 | ||||
| RICE, Ronald Albert | Director | St. Margarets Street CT1 2TU Canterbury 37 Kent United Kingdom | United States | American | Director | 115014650001 | ||||
| FORREST, Brenda | Secretary | 33 St Georges Terrace NE36 0LU East Boldon Tyne & Wear | British | 2051410001 | ||||||
| HAWKINS, Nick Bryan | Secretary | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | Director | 112132820001 | |||||
| ROBSON, Shaun | Secretary | 7 Urfa Terrace NE33 2ES South Shields Tyne & Wear | Uk | 42732810002 | ||||||
| ROBSON, Shaun | Secretary | 14 Harbour View Littlehaven NE33 1LS South Shields Tyne & Wear | British | Group Financial Controller | 42732810001 | |||||
| TOMPKINS, Paul Kelly | Secretary | 1560 Barclay Blvd Westlake Ohio 44145 Usa | American | Director | 116338150001 | |||||
| TURNER, Alan | Secretary | 37 Dolphin Quay NE29 6HF North Shields Tyne & Wear | British | 41244290001 | ||||||
| YOUNG, Deborah | Secretary | 27 Holford Way WA12 0BZ Newton Le Willows Merseyside | British | 56811710002 | ||||||
| ARMITAGE, Michael David | Director | Apartment 7 Angel Meadows 23 Naples Street M4 4HA Manchester Lancashire | United Kingdom | British | Director | 109197790001 | ||||
| CARR, Robin Gordon | Director | 9 Hillcrest East Herrington SR3 3TN Sunderland Tyne & Wear | British | Technical Director | 2051420001 | |||||
| DEAKIN, Paul Lawrence | Director | Willow Cottage Barton Park Farm Main Street Barton Under Needwood DE13 8AB Burton On Trent Staffordshire | British | Director | 78369670002 | |||||
| FORREST, Brenda | Director | 33 St Georges Terrace NE36 0LU East Boldon Tyne & Wear | England | British | Director | 2051410001 | ||||
| HAWKINS, Nick Bryan | Director | 2 Weaver Close WA14 3FY Bowdon Cheshire | British | Director | 112132820001 | |||||
| INNES, David Iain, Dr | Director | Shadon Way Portobello Industrial Estate DH3 2RE Birtley County Durham | United Kingdom | British | Director | 115015240001 | ||||
| READMAN, Guy | Director | 21 Graham Park Road NE3 4BH Newcastle Upon Tyne Tyne & Wear | England | British | Director | 775570001 | ||||
| READMAN, Guy | Director | 21 Graham Park Road NE3 4BH Newcastle Upon Tyne Tyne & Wear | England | British | Director | 775570001 | ||||
| READMAN, Guy | Director | 21 Graham Park Road NE3 4BH Newcastle Upon Tyne Tyne & Wear | England | British | Director | 775570001 | ||||
| ROBSON, Shaun | Director | 7 Urfa Terrace NE33 2ES South Shields Tyne & Wear | United Kingdom | Uk | Director | 42732810002 | ||||
| TIMMINS, John Dorin | Director | 3 Prospect Place Tow Law DL13 4JW Bishop Auckland County Durham | British | Marketing & Line Sales Director | 9260970001 | |||||
| TOMPKINS, Paul Kelly | Director | 1560 Barclay Blvd Westlake Ohio 44145 Usa | Usa | American | Director | 116338150001 | ||||
| TURNER, Alan | Director | 37 Dolphin Quay NE29 6HF North Shields Tyne & Wear | British | Sales Director | 41244290001 | |||||
| WHITING, William Charles | Director | Shadon Way Portobello Industrial Estate DH3 2RE Birtley County Durham | Usa | United States | Director | 115015480001 |
Does DEANCOVE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 07, 2002 Delivered On Oct 08, 2002 | 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 F/H property k/a land and buildings shadon way portobello industrial estate birtley t/n TY90505. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 2002 Delivered On Oct 08, 2002 | 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 F/H land and buildings to the south of shadon way portobello industrial estate birtley t/n TY216366. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Oct 07, 2002 Delivered On Oct 08, 2002 | 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 F/H property k/a site 9 shadon way portobello industrial estate birtley t/n TY55. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 07, 2002 Delivered On Oct 08, 2002 | 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 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
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Transactions
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| Legal charge | Created On Jan 24, 2000 Delivered On Jan 25, 2000 | Satisfied | Amount secured All moneys obligations and liabilities for the time being due owing or incurred by the obligors (as defined) and/or the us companies (as defined) or an of them to any to any of the beneficiaries (as defined) under or in connection with the financing documents and/or on any account whatsoever | |
Short particulars Property k/a unit 9 portobello industrial estate birtley gateshead t/n TY55974 together with all buildings fixtures and fittings and fixed plant and machinery the benefit of all covenants and rights and all the right title and interest in and to all contracts agreements and warranties. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On May 24, 1999 Delivered On May 26, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The property known as shadon way, portobello industrial estate, birtley title number TY216366 all buildings, fixtures and fittings and fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Composite guarantee and debenture | Created On May 24, 1999 Delivered On May 26, 1999 | Satisfied | Amount secured All monies obligations and liabilities due or to become due from the obligors (as defined) and/or the us companies (as defined) or any of them to the chargee for itself and as trustee for the beneficiaries (as defined) (in such capacity the "security trustee") under or in connection with the financing documents (as defined) and/or on any account whatsoever and pursuant to the banking agreements (as defined) | |
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
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Transactions
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| Debenture | Created On Apr 29, 1992 Delivered On May 11, 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
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Transactions
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| Debenture | Created On May 22, 1991 Delivered On May 31, 1991 | Satisfied | Amount secured £250,000 and all monies due or to become due from the company to the chargee | |
Short particulars (Including trade fixtures). 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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| Mortgage | Created On Mar 20, 1990 Delivered On Feb 21, 1990 | 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 land & buildings lying to the south of shadon way portobello ind est birtley title no ty 216366 together with all buildings & fixtures thereon assigns goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 16, 1989 Delivered On Jun 26, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land & buildings on the south side of shaddon way portsbello, birtley. Title no ty 136192 together with all buildings & fixtures assigns the goodwill of the business (if any).. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Single debenture | Created On Jan 18, 1989 Delivered On Feb 03, 1989 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars (Including trade fixtures). 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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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