EX HAMPS DEAC LIMITED

Overview

Company Name	EX HAMPS DEAC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02396152
Jurisdiction	England/Wales
Date of Creation	Jun 16, 1989
Date of Cessation	Feb 04, 2016

Summary

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

What is the purpose of EX HAMPS DEAC LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is EX HAMPS DEAC LIMITED located?

Registered Office Address	Portland 25 High Street RH10 1BG Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of EX HAMPS DEAC LIMITED?

Previous Company Names
Company Name	From	Until
DEACON INSURANCE SERVICES LIMITED	Jun 16, 1989	Jun 16, 1989

What are the latest accounts for EX HAMPS DEAC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What is the status of the latest annual return for EX HAMPS DEAC LIMITED?

Annual Return

Last Annual Return	May 11, 2013

What are the latest filings for EX HAMPS DEAC LIMITED?

Filings

Date

Description

Document

Type

Feb 04, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 04, 2015

Return of final meeting in a members' voluntary winding up

17 pages

4.71

Dec 10, 2014

Liquidators' statement of receipts and payments to Nov 05, 2014

12 pages

4.68

Nov 27, 2013

Appointment of a voluntary liquidator

2 pages

600

Nov 27, 2013

Declaration of solvency

3 pages

4.70

Nov 27, 2013

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Nov 14, 2013

Termination of appointment of Ian Sutherland as a director

1 pages

TM01

Nov 14, 2013

Registered office address changed from * Third Floor Sunley House Bedford Park Croydon CR0 2AP* on Nov 14, 2013

2 pages

AD01

Nov 13, 2013

Appointment of Ian Ronald Sutherland as a director

2 pages

AP01

Nov 11, 2013

Termination of appointment of Ian Sutherland as a director

1 pages

TM01

Oct 01, 2013

Previous accounting period shortened from Dec 31, 2012 to Dec 30, 2012

2 pages

AA01

Sep 13, 2013

Current accounting period shortened from Dec 31, 2013 to Dec 30, 2013

3 pages

AA01

Jul 18, 2013

Termination of appointment of Michael Ramsey as a director

1 pages

TM01

Jun 03, 2013

Certificate of change of name

Company name changed deacon insurance services LIMITED\certificate issued on 03/06/13

2 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 03, 2013	Change company name resolution on May 01, 2013	RES15

Jun 03, 2013

Change of name notice

2 pages

CONNOT

Jun 03, 2013

Appointment of Kevin Michael Withington as a director

2 pages

AP01

May 31, 2013

Annual return made up to May 11, 2013 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2013	Statement of capital on May 31, 2013 Capital: GBP 10,000	SH01

Jul 19, 2012

Accounts for a dormant company made up to Dec 31, 2011

7 pages

Jun 27, 2012

Termination of appointment of David Oliver as a director

1 pages

TM01

Jun 15, 2012

Appointment of Mr Michael Francis Ramsey as a director

2 pages

AP01

Jun 06, 2012

Annual return made up to May 11, 2012 with full list of shareholders

5 pages

AR01

Dec 01, 2011

Director's details changed for Ian Ronald Sutherland on Nov 21, 2011

2 pages

CH01

Oct 07, 2011

Appointment of Ian Ronald Sutherland as a director

2 pages

AP01

Oct 04, 2011

Accounts for a dormant company made up to Dec 31, 2010

7 pages

May 16, 2011

Annual return made up to May 11, 2011 with full list of shareholders

4 pages

AR01

View All Filings

Who are the officers of EX HAMPS DEAC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YE, Christina Hong Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2008		Secretary	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom		British		133681410001
WITHINGTON, Kevin Michael 25 High Street RH10 1BG Crawley Portland West Sussex	Jun 01, 2013		Director	25 High Street RH10 1BG Crawley Portland West Sussex	England	English	1972-10	178721390001
ATHERTON, Andrew James Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire	Mar 03, 1997	Feb 01, 1998	Secretary	Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire		British		148270340001
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Dec 02, 1998	Mar 26, 2002	Secretary	80 Pilford Heath Road BH21 2ND Wimborne Dorset		British		57752860001
BELLIS, Juliet Mary Susan 4 Grange Hill SE25 6SX London	Nov 26, 2004	Jul 24, 2008	Secretary	4 Grange Hill SE25 6SX London		British		69991160002
DAVIS, Nigel Peter 66 Redway Drive TW2 7NW Twickenham Middlesex	Oct 22, 2004	Nov 26, 2004	Secretary	66 Redway Drive TW2 7NW Twickenham Middlesex		British		93673010001
DUCKER, Elaine 9 Whincroft Drive Ferndown BH22 9LH Bournemouth Dorset		Feb 05, 1993	Secretary	9 Whincroft Drive Ferndown BH22 9LH Bournemouth Dorset		British		12261980001
JOHNSON, Robin Simon 25 Thirlmere Road Muswell Hill N10 2DL London	Nov 29, 2007	Oct 01, 2008	Secretary	25 Thirlmere Road Muswell Hill N10 2DL London		British		11498320001
PALMER, Jeffrey Edward 22 Catalina Close BH23 4JG Christchurch Dorset	Apr 02, 2002	Jul 01, 2006	Secretary	22 Catalina Close BH23 4JG Christchurch Dorset		British		82018950001
ZEALE, Nadine Catherine 12 The Brewery The Maltings Church Street TW18 4XH Staines Middlesex	Feb 01, 1998	Dec 22, 1998	Secretary	12 The Brewery The Maltings Church Street TW18 4XH Staines Middlesex		British		58435360001
ZEALE, Richard John Alexander The Clive Croft Road,Neacroft BH23 8JS Christchurch Dorset	Feb 05, 1993	Mar 03, 1997	Secretary	The Clive Croft Road,Neacroft BH23 8JS Christchurch Dorset		British		22396670002
ATHERTON, Andrew James Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire	Feb 01, 1998	Apr 06, 2003	Director	Beauchamp Westover Road Milford On Sea SO41 0PW Lymington Hampshire	United Kingdom	British	1964-2	148270340001
BALDWIN, Nicholas Charles 80 Pilford Heath Road BH21 2ND Wimborne Dorset	Feb 01, 1998	Mar 26, 2002	Director	80 Pilford Heath Road BH21 2ND Wimborne Dorset	England	British	1956-12	57752860001
BOYD, Iain Grant 1 Highland View Close BH21 2QX Wimborne Dorset	Nov 23, 2001	Mar 28, 2002	Director	1 Highland View Close BH21 2QX Wimborne Dorset		British	1959-7	51260620002
CRAN, John Andrew George 19 Countess Gardens BH7 7RR Bournemouth Dorset	Nov 13, 1998	May 25, 2001	Director	19 Countess Gardens BH7 7RR Bournemouth Dorset	United Kingdom	British	1958-10	61456650002
DAVIS, Nigel Peter 6 Boundary Park KT13 9RR Weybridge Surrey	Oct 22, 2004	May 31, 2008	Director	6 Boundary Park KT13 9RR Weybridge Surrey	England	British	1953-11	93673010002
DAVIS, Paul Malcolm 3 Church Close WD7 8BJ Radlett Hertfordshire	Dec 08, 1999	Oct 22, 2004	Director	3 Church Close WD7 8BJ Radlett Hertfordshire	United Kingdom	British	1953-3	30526830004
DUCKER, David George Bartholomew 43 Groenhof Wezembeek Oppen FOREIGN 1970 Brussels Belgium	Apr 20, 1998	Dec 08, 1999	Director	43 Groenhof Wezembeek Oppen FOREIGN 1970 Brussels Belgium		British	1950-8	45548190004
DUCKER, David George Bartholomew 9 Whincroft Drive BH22 9LH Ferndon Bournemouth		Mar 03, 1997	Director	9 Whincroft Drive BH22 9LH Ferndon Bournemouth		British	1950-8	45548190002
GOODING, Jonathan Michael 13 Albany Street NW1 4DX London	Oct 22, 2004	Jan 25, 2005	Director	13 Albany Street NW1 4DX London	United Kingdom	British	1953-8	16684130002
JENKINSON, Andrew Timothy Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2008	Apr 07, 2011	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1953-4	74069620002
LIPMAN, Larry Glenn 12 Park St James Prince Albert Road NW8 7LE St Johns Wood	Dec 08, 1999	Oct 22, 2004	Director	12 Park St James Prince Albert Road NW8 7LE St Johns Wood	England	British	1956-9	62622410007
OLIVER, David Martin 13 Kirklee Circus G12 0TW Glasgow Lanarkshire	Nov 12, 2008	Jun 15, 2012	Director	13 Kirklee Circus G12 0TW Glasgow Lanarkshire	United Kingdom	British	1964-6	115764650001
PALMER, Jeffrey Edward 22 Catalina Close BH23 4JG Christchurch Dorset	Apr 02, 2002	Jul 01, 2006	Director	22 Catalina Close BH23 4JG Christchurch Dorset	England	British	1953-1	82018950001
PEJNOVIC, Tomislav 18 B Winchester Road GU32 3BL Petersfield Hampshire	Nov 23, 2001	Nov 30, 2002	Director	18 B Winchester Road GU32 3BL Petersfield Hampshire	United Kingdom	British	1959-5	204966490001
PLUMB, Robert Henry Charles Uplands Cottage Whitchurch On Thames RG8 7HH Reading	Oct 29, 2001	Oct 22, 2004	Director	Uplands Cottage Whitchurch On Thames RG8 7HH Reading	England	British	1954-2	20686100001
PURKISS, Julie 1 Headinglea 5 The Avenue BH13 6AA Poole Dorset	May 08, 1998	Oct 22, 2004	Director	1 Headinglea 5 The Avenue BH13 6AA Poole Dorset		British	1954-10	99182850001
RAMSEY, Michael Francis Bedford Park CR0 2AP Croydon Third Floor Sunley House	Jun 15, 2012	Jun 01, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House	United Kingdom	British	1960-6	80310620002
SMITH, James Robert Drummond 11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	May 31, 2008	Dec 19, 2008	Director	11 Wellesley Road CR0 2NW Croydon Caley Limited Phoenix House Surrey	Spain	British	1960-2	130443150001
SUTHERLAND, Ian Ronald Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Nov 05, 2013	Nov 07, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1970-3	163582690001
SUTHERLAND, Ian Ronald Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	Oct 01, 2011	Nov 04, 2013	Director	Bedford Park CR0 2AP Croydon Third Floor Sunley House United Kingdom	United Kingdom	British	1970-3	189660790001
WILLIAMS, Neil Vaughan 1 Richmond Place TN2 5JZ Tunbridge Wells Kent	Jan 01, 2002	Oct 22, 2004	Director	1 Richmond Place TN2 5JZ Tunbridge Wells Kent	England	British	1950-4	71561050001
ZEALE, Richard John Alexander The Whittle 24 Chewton Farm Road BH23 5QN Highcliffe Dorset	Jan 01, 1992	Dec 22, 1998	Director	The Whittle 24 Chewton Farm Road BH23 5QN Highcliffe Dorset		British	1944-5	22396670003

View Detailed Information on Officers and People with Significant Control

Does EX HAMPS DEAC LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental charge	Created On Jan 02, 2008 Delivered On Jan 08, 2008	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fifth floor offices, oxford house, oxford road, bournemouth t/no. DT64769.
	Persons Entitled Bank of Scotland PLC (Formerly Known as the Governor and Company of the Bank of Scotland)(the Security Trustee)
	Transactions Jan 08, 2008Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Group debenture	Created On Jul 26, 2006 Delivered On Aug 03, 2006	Satisfied	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other finance parties (or any of them) on any account whatsoever 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland as Security Trustee for the Finance Parties(The Security Trustee)
	Transactions Aug 03, 2006Registration of a charge (395) Jun 05, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 06, 2002 Delivered On Mar 14, 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 Barclays Bank PLC, as Security Trustee for the Secured Parties
	Transactions Mar 14, 2002Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
Deed of accession relating to a composite guarantee and debenture dated 9TH november 1999 issued by the company	Created On Dec 08, 1999 Delivered On Dec 18, 1999	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due to the chargee in any manner whatsoever by any group company pursuant to the guarantee or otherwise
	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 Barclays Bank PLC
	Transactions Dec 18, 1999Registration of a charge (395) Dec 03, 2004Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Dec 22, 1998 Delivered On Jan 05, 1999	Satisfied	Amount secured All monies obligations and liabilities owing or incurred from the company to the chargee under or pursuant to the facilities agreement of even date and/or the debenture
	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 Bhf-Bank Ag
	Transactions Jan 05, 1999Registration of a charge (395) Dec 18, 1999Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Sep 12, 1994 Delivered On Sep 20, 1994	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC,
	Transactions Sep 20, 1994Registration of a charge (395) Jun 13, 1998Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EX HAMPS DEAC LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 04, 2016	Dissolved on
Nov 06, 2013	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John Ariel Portland 25 High Street RH10 1BG Crawley West Sussex	practitioner	Portland 25 High Street RH10 1BG Crawley West Sussex	Nov 06, 2013
Matthew Richard Meadley Wild 3rd Floor One London Square Cross Lanes GU1 1UN Guildford	practitioner	3rd Floor One London Square Cross Lanes GU1 1UN Guildford	Nov 06, 2013

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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