DECKDALE LIMITED

Overview

Company Name	DECKDALE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02571788
Jurisdiction	England/Wales
Date of Creation	Jan 04, 1991
Date of Cessation	Jun 18, 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 DECKDALE LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is DECKDALE LIMITED located?

Registered Office Address	Riverbank House 1 Putney Bridge Approach SW6 3JD London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DECKDALE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2012

What is the status of the latest annual return for DECKDALE LIMITED?

Annual Return

Last Annual Return	Jan 04, 2013

What are the latest filings for DECKDALE LIMITED?

Filings

Date

Description

Document

Type

Jun 18, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 18, 2016

Completion of winding up

1 pages

L64.07

May 16, 2014

Order of court to wind up

2 pages

COCOMP

May 16, 2014

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 01, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jun 04, 2013

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jun 03, 2013

Annual return made up to Jan 04, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 03, 2013	Statement of capital on Jun 03, 2013 Capital: GBP 2	SH01

Apr 30, 2013

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 18, 2012

legacy

7 pages

MG01

Jun 28, 2012

Total exemption small company accounts made up to Mar 31, 2012

8 pages

May 31, 2012

Registered office address changed from * 271 New Kings Road London SW6 4RD United Kingdom* on May 31, 2012

1 pages

AD01

May 02, 2012

Annual return made up to Jan 04, 2012 with full list of shareholders

6 pages

AR01

May 02, 2012

Termination of appointment of Penelope Cairns as a director

1 pages

TM01

Apr 18, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Apr 17, 2012

Total exemption full accounts made up to Mar 31, 2011

6 pages

Apr 03, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Mar 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Sep 13, 2011

Total exemption full accounts made up to Mar 31, 2010

6 pages

Jul 05, 2011

Appointment of Robert John Cairns as a director

2 pages

AP01

May 04, 2011

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 03, 2011

Annual return made up to Jan 04, 2011 with full list of shareholders

5 pages

AR01

May 03, 2011

Register(s) moved to registered inspection location

1 pages

AD03

May 01, 2011

Register inspection address has been changed

1 pages

AD02

May 01, 2011

Registered office address changed from * the Old Cottage, Gutch Common Semley Shaftesbury Dorset SP7 9AZ* on May 01, 2011

1 pages

AD01

Apr 08, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

View All Filings

Who are the officers of DECKDALE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAIRNS, Robert 1 Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom	Jun 30, 2010		Secretary	1 Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom					154250830001
CAIRNS, Robert John 1, Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom	Jun 30, 2011		Director	1, Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom	England	British	1953-3	Film Producer	86196530002
CAIRNS, Penelope Jane The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	Apr 01, 2005	Jun 30, 2010	Secretary	The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset		British			6616090002
CAIRNS, Robert John 55 Ellerby Street SW6 6EU London	Jun 12, 2002	Mar 01, 2004	Secretary	55 Ellerby Street SW6 6EU London		British			86196530001
WILLIAMS, William Alfred John 96 Atbara Road TW11 9PD Teddington Middlesex	Mar 01, 2004	Apr 01, 2005	Secretary	96 Atbara Road TW11 9PD Teddington Middlesex		British		Accountant	6616080002
WILLIAMS, William Alfred John 96 Atbara Road TW11 9PD Teddington Middlesex	Feb 21, 1991	Jun 12, 2002	Secretary	96 Atbara Road TW11 9PD Teddington Middlesex		British		Accountant	6616080002
BANNER, Rosemary Alicia 3 Hermitage Road OX14 5RN Abingdon Oxfordshire	Feb 21, 1991	Mar 16, 1993	Director	3 Hermitage Road OX14 5RN Abingdon Oxfordshire	England	British	1956-9	Computer Consultant	35141420001
CAIRNS, Penelope Jane 1 Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom	Jun 30, 2010	Mar 31, 2012	Director	1 Putney Bridge Approach SW6 3JD London Riverbank House United Kingdom	England	British	1951-7	Designer	6616090002
CAIRNS, Penelope Jane The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	Feb 21, 1991	Mar 01, 2004	Director	The Old Cottage Gutch Common Semley SP7 9AZ Shaftesbury Dorset	England	British	1951-7	Designer	6616090002
CAIRNS, Robert John The Old Cottage Gutch Common, Semley SP7 9AZ Shaftesbury Dorest	Feb 13, 2000	Jun 30, 2010	Director	The Old Cottage Gutch Common, Semley SP7 9AZ Shaftesbury Dorest	England	British	1953-3	Film Producer	86196530002

View Detailed Information on Officers and People with Significant Control

Does DECKDALE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 15, 2012 Delivered On Aug 18, 2012	Outstanding	Amount secured £43,000 and all other 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 The deposit of £43,000 paid pursuant to the terms of a rent deposit deed dated 15TH august 2012, the interest and the right to the return of the deposit see image for full details.
	Persons Entitled Andrew Alan Collingwood Bayne
	Transactions Aug 18, 2012Registration of a charge (MG01)
Rent deposit deed	Created On Oct 11, 2010 Delivered On Oct 19, 2010	Outstanding	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 The amount standing to the credit of the account, initially being £21,500.
	Persons Entitled Edgewest Retail Limited
	Transactions Oct 19, 2010Registration of a charge (MG01)
Mortgage debenture	Created On Sep 23, 1994 Delivered On Sep 29, 1994	Outstanding	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 Coutts & Company
	Transactions Sep 29, 1994Registration of a charge (395)

View Detailed Information on Charges

Does DECKDALE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 07, 2014	Petition date
Mar 10, 2016	Conclusion of winding up
Apr 28, 2014	Commencement of winding up
Jun 18, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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