DEREHAM PROPERTIES LIMITED

Overview

Company Name	DEREHAM PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02351072
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1989
Date of Cessation	Dec 27, 2011

Summary

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

What is the purpose of DEREHAM PROPERTIES LIMITED?

(7011) /

Where is DEREHAM PROPERTIES LIMITED located?

Registered Office Address	The Coach House Bill Hill Park RG40 5QT Wokingham Berkshire
Undeliverable Registered Office Address	No

What were the previous names of DEREHAM PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
METAMEC HOLDINGS LIMITED	Aug 29, 1989	Aug 29, 1989
BURGINHALL 320 LIMITED	Feb 23, 1989	Feb 23, 1989

What are the latest accounts for DEREHAM PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for DEREHAM PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 20, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 12, 2011

Application to strike the company off the register

3 pages

DS01

Jun 16, 2011

Full accounts made up to Dec 31, 2010

11 pages

Mar 02, 2011

Annual return made up to Feb 23, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 02, 2011	Statement of capital on Mar 02, 2011 Capital: GBP 1,000	SH01

May 11, 2010

Full accounts made up to Dec 31, 2009

10 pages

Apr 16, 2010

Statement of capital on Apr 16, 2010

Capital: GBP 1,000.00

4 pages

SH19

Apr 09, 2010

legacy

1 pages

SH20

Apr 09, 2010

legacy

1 pages

CAP-SS

Apr 09, 2010

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem 30/03/2010	RES13

Feb 26, 2010

Annual return made up to Feb 23, 2010 with full list of shareholders

5 pages

AR01

Oct 26, 2009

Full accounts made up to Dec 31, 2008

10 pages

Jul 31, 2009

legacy

1 pages

SH20

Jul 31, 2009

Miscellaneous

Memorandum of capital - processed 31/07/09

1 pages

MISC

Jul 31, 2009

legacy

1 pages

CAP-SS

Jul 31, 2009

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 02, 2009

legacy

4 pages

363a

Sep 29, 2008

Full accounts made up to Dec 31, 2007

10 pages

Feb 29, 2008

legacy

4 pages

363a

Feb 29, 2008

legacy

1 pages

288c

Aug 09, 2007

Full accounts made up to Dec 31, 2006

13 pages

Feb 28, 2007

legacy

3 pages

363a

Feb 28, 2007

legacy

1 pages

288b

Jun 21, 2006

Full accounts made up to Dec 31, 2005

16 pages

Mar 10, 2006

legacy

3 pages

363a

View All Filings

Who are the officers of DEREHAM PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
RICHARDS, Simon Anthony Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire	Oct 04, 2005		Secretary	Heathercombe House Drayton St Leonard OX10 7BG Wallingford Oxfordshire		British		10625960001
RICHARDS, Timothy James 9 Brammerton St SW3 5JS London	Nov 25, 1999		Director	9 Brammerton St SW3 5JS London	United Kingdom	British	1958-1	69929680007
RICHARDS, Timothy James Bill Hill Park Wokingham RG40 5QT Berkshire	Jan 23, 1997	Oct 04, 2005	Secretary	Bill Hill Park Wokingham RG40 5QT Berkshire		British		69929680002
SMITH, Charles 2 Grove Way KT10 8HL Esher Surrey		Jan 23, 1997	Secretary	2 Grove Way KT10 8HL Esher Surrey		British		4298710001
CATCHPOLE, Steven South View The Street Bawdeswell NR20 4RT Dereham Norfolk		Jan 23, 1997	Director	South View The Street Bawdeswell NR20 4RT Dereham Norfolk		British	1944-2	27212640001
DENNIS, John Edward 15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	Nov 25, 1999	Jun 30, 2006	Director	15 Fern Valley Chase OL14 7HB Todmorden West Yorkshire	England	British	1948-11	51933670003
HANNA, Herbert Frederick Willowmere Ballynerrin Road Ballynerrin Lower IRISH Wicklow Co Wicklow Ireland		Jun 17, 1998	Director	Willowmere Ballynerrin Road Ballynerrin Lower IRISH Wicklow Co Wicklow Ireland		Irish	1929-10	10615060002
SMITH, Charles 2 Grove Way KT10 8HL Esher Surrey		Nov 26, 1999	Director	2 Grove Way KT10 8HL Esher Surrey		British	1934-11	4298710001

View Detailed Information on Officers and People with Significant Control

Does DEREHAM PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit bond	Created On May 24, 2004 Delivered On May 29, 2004	Outstanding	Amount secured £2,193.75 and 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 monies held in the account, initial deposit £2,193.75.
	Persons Entitled Geoffrey Ronald Trewhella
	Transactions May 29, 2004Registration of a charge (395)
A deed of admission to an omnibus letter of set-off dated 17TH june 1998 and	Created On Jun 25, 2002 Delivered On Jul 03, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Any sum or sums for the time being standing to the credit of any present or future accounts of the companies with the bank.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 03, 2002Registration of a charge (395)
Legal charge	Created On Dec 11, 1995 Delivered On Dec 13, 1995	Outstanding	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 metamec factory south green dereham norfolk t/no nk 107669 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 13, 1995Registration of a charge (395)
Legal charge over freehold land	Created On Jul 02, 1991 Delivered On Jul 17, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars F/Hold land and premises known as metamec factory south green east diereham norfolk.
	Persons Entitled Side Bell Limited
	Transactions Jul 17, 1991Registration of a charge
Debenture	Created On Apr 30, 1991 Delivered On May 02, 1991	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over. Undertaking and all property and assets.
	Persons Entitled Sidebell Limited.
	Transactions May 02, 1991Registration of a charge

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