DEAN HOUSE FINANCIAL SERVICES LIMITED

Overview

Company Name	DEAN HOUSE FINANCIAL SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02588476
Jurisdiction	England/Wales
Date of Creation	Mar 05, 1991
Date of Cessation	Sep 28, 2010

Summary

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

What is the purpose of DEAN HOUSE FINANCIAL SERVICES LIMITED?

(6523) /

Where is DEAN HOUSE FINANCIAL SERVICES LIMITED located?

Registered Office Address	Sixth Floor Grafton Tower Stamford New Road WA14 1DQ Altrincham Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DEAN HOUSE FINANCIAL SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
SIMPLECATCH LIMITED	Mar 05, 1991	Mar 05, 1991

What are the latest accounts for DEAN HOUSE FINANCIAL SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2005

What are the latest filings for DEAN HOUSE FINANCIAL SERVICES LIMITED?

Filings

Date

Description

Document

Type

Sep 28, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 28, 2010

Liquidators' statement of receipts and payments to Jun 02, 2010

5 pages

4.68

Jun 28, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Dec 09, 2009

Liquidators' statement of receipts and payments to Dec 03, 2009

5 pages

4.68

Jun 10, 2009

Liquidators' statement of receipts and payments to Jun 03, 2009

5 pages

4.68

Jun 12, 2008

Statement of affairs with form 4.19

9 pages

4.20

Jun 12, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 04, 2008	LRESEX

Jun 12, 2008

Appointment of a voluntary liquidator

1 pages

600

May 15, 2008

legacy

1 pages

287

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Feb 08, 2008

legacy

1 pages

288b

Jun 07, 2007

legacy

3 pages

363a

Dec 05, 2006

Accounts for a small company made up to Nov 30, 2005

6 pages

Aug 14, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

Aug 14, 2006

legacy

1 pages

169

Jun 13, 2006

legacy

8 pages

363s

Jun 13, 2006

legacy

pages

363(288)

Feb 20, 2006

legacy

1 pages

288a

Dec 12, 2005

legacy

8 pages

363s

Dec 12, 2005

legacy

pages

363(288)

Oct 06, 2005

Accounts for a small company made up to Nov 30, 2004

6 pages

Nov 15, 2004

legacy

2 pages

288a

Nov 15, 2004

legacy

1 pages

288b

Sep 02, 2004

Accounts for a small company made up to Nov 30, 2003

6 pages

View All Filings

Who are the officers of DEAN HOUSE FINANCIAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOOTILL, Martin 8 Manor Farm Rise OL4 3HF Oldham Lancashire	Oct 26, 2004		Secretary	8 Manor Farm Rise OL4 3HF Oldham Lancashire		British		112836040001
JOHNSTON, Derek Charles The Rowans 4a Church Green Warburton WA13 9SS Lymm Cheshire	Sep 30, 1994		Director	The Rowans 4a Church Green Warburton WA13 9SS Lymm Cheshire		British	1958-10	112836150001
DEAN, Sheila Anne The Firs Talbot Road SK13 9DP Glossop Derbyshire	Mar 26, 1991	Sep 30, 1994	Secretary	The Firs Talbot Road SK13 9DP Glossop Derbyshire		British		6941670001
GORVIN, Peter Gerard Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire	Sep 30, 1994	Mar 04, 2003	Secretary	Chadlea House 36 Bunkers Hill Romiley SK6 3DS Stockport Cheshire		British		50745580001
MCKNIGHT, Katrina Elaine 1 Fontwell Lane OL1 4TE Oldham Lancashire	Mar 04, 2003	Oct 26, 2004	Secretary	1 Fontwell Lane OL1 4TE Oldham Lancashire		British		83194270001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Mar 05, 1991	Mar 26, 1991	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DEAN, Noel Meadow Bank Holmes Chapel Road, Siddington SK11 9LH Macclesfield Cheshire	Mar 26, 1991	Dec 31, 2007	Director	Meadow Bank Holmes Chapel Road, Siddington SK11 9LH Macclesfield Cheshire	England	British	1949-12	69906290001
FLANAGAN, John Edward 21 Littlecote Gardens Appleton WA4 5DL Warrington	Jul 18, 1996	Sep 26, 2003	Director	21 Littlecote Gardens Appleton WA4 5DL Warrington		British	1958-3	41502890001
HOWARD, Peter Barry 9 Grange Lea31 Crewe Road CW11 4NN Sandbach Cheshire	Sep 30, 1994	Feb 12, 1998	Director	9 Grange Lea31 Crewe Road CW11 4NN Sandbach Cheshire		British	1955-5	31395820003
QUIMBY, Dennis 4 Millbrook Close Shaw OL2 8QA Oldham Lancashire	Jul 18, 1996	Dec 31, 2007	Director	4 Millbrook Close Shaw OL2 8QA Oldham Lancashire		British	1950-11	40573870002
STEPHENS, Paul 86 Shackleton Close Old Hall WA5 9QE Warrington Cheshire	Dec 01, 2005	Feb 01, 2008	Director	86 Shackleton Close Old Hall WA5 9QE Warrington Cheshire	United Kingdom	British	1958-1	110867560001
WELLS, Thomas James 33 Newlyn Gardens Penketh WA5 2UX Warrington Cheshire	Jun 15, 2000	Mar 06, 2004	Director	33 Newlyn Gardens Penketh WA5 2UX Warrington Cheshire		British	1951-3	104957830001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Mar 05, 1991	Mar 26, 1991	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does DEAN HOUSE FINANCIAL SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Schedule of deposited agreements pursuant to a block discounting agreement dated 26 march 1998	Created On Jun 25, 2001 Delivered On Jun 27, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 26 march 1998 (registered on the 31 march 1998) in respect of all the agreements specified in the schedule to the form 395.
	Persons Entitled First National Bank PLC
	Transactions Jun 27, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On Jan 24, 2001 Delivered On Jan 30, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and interests fully described in the block discounting agreement and charge dated 26/3/98 in respect of all agreements specified in the schedule. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Jan 30, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26 march 1998	Created On Dec 28, 2000 Delivered On Jan 09, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the rights and interests fully described in the block discounting agreement in respect of all agreements specified in the schedule :-id.no.A00210, A0O204, A00186, A00259 and A00189.
	Persons Entitled First National Bank PLC
	Transactions Jan 09, 2001Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26 march 1998 issued by the company	Created On Jun 06, 2000 Delivered On Jun 09, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 26/03/98 in respect of all the agreements specified in the schedule attached to form 395.
	Persons Entitled First National Bank PLC
	Transactions Jun 09, 2000Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On Apr 19, 2000 Delivered On Apr 20, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interest fully described in the block discounting agreement and charge dated 26TH march 1998 (registered on 31ST march 1998) in respect of all the agreements specified in the schedule filed see copy attached to form 395 for details. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Apr 20, 2000Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreements dated 26 march 1998	Created On Mar 14, 2000 Delivered On Mar 18, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All rights and interest fully described in the block discounting agreement and charge dated 26 march 1998 (registered on the 31 march 1998) in respect of all the agreement see form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Mar 18, 2000Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On Feb 18, 2000 Delivered On Feb 19, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Feb 19, 2000Registration of a charge (395)
Schedule of deposited agreements pursuant to a block discounting agreement dated 26TH march 1998 issued by the company	Created On Nov 22, 1999 Delivered On Dec 01, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to a block discounting agreement dated 26TH march 1998
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998 being 012719, 01722, 032600, 032603, 032641 (see form 395 for further details charged).. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Dec 01, 1999Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On Oct 06, 1999 Delivered On Oct 12, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998 (registered on the 31ST march 1998).
	Persons Entitled First National Bank PLC
	Transactions Oct 12, 1999Registration of a charge (395)
Mortgage debenture	Created On Sep 08, 1999 Delivered On Sep 27, 1999	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 National Westminster Bank PLC
	Transactions Sep 27, 1999Registration of a charge (395)
Schudule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On Mar 31, 1999 Delivered On Apr 16, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interest fully described in the block discounting agreement and charge in respect of all the agreements described in the schedule to form 395 please see form for full details.
	Persons Entitled First National Bank PLC
	Transactions Apr 16, 1999Registration of a charge (395)
Schedule of deposited agreements pursuant to a block discounting agreement dated 26 march 1998	Created On Feb 25, 1999 Delivered On Mar 11, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All rights and interests in teh block discounting agreement and charge dated 26 march 1998 in respect of all the agreements specified in the schedule.
	Persons Entitled First National Bank PLC
	Transactions Mar 11, 1999Registration of a charge (395)
Schedule of deposited agreements	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
	Short particulars All the company's right title and interest in and to the block discounting agreement dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083/5. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)
Schedule of deposited agreements	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
	Short particulars All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083/4.
	Persons Entitled First National Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)
Schedule of deposited agreements	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
	Short particulars All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of the agreements specified in the schedule to form 395 numbered 409100083/3. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)
Schedule of deposited agreements	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
	Short particulars All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of the agreements specified in the schedule to form 395 numbered 409100083/2. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)
Schedule of deposited agreements	Created On Sep 30, 1998 Delivered On Oct 01, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
	Short particulars All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083. see the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions Oct 01, 1998Registration of a charge (395)
Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998	Created On May 14, 1998 Delivered On May 20, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars All the rights and interests fully described in the block discounting agreement and charge dated 260398 in respect of all the agreements specified in the schedule attached. See the mortgage charge document for full details.
	Persons Entitled First National Bank PLC
	Transactions May 20, 1998Registration of a charge (395)
Deed of charge	Created On Mar 26, 1998 Delivered On Mar 27, 1998	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The rights title and interest of the company under the agreements to be deposited together with the book debts and other debts due and owing to the company both direct and future.
	Persons Entitled First National Bank PLC
	Transactions Mar 27, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DEAN HOUSE FINANCIAL SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 28, 2010	Dissolved on
Jun 04, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Neil Henry Lines Henry 6th Floor,Grafton Tower Stamford New Road Altrincham Wa14 1dq	practitioner	Lines Henry 6th Floor,Grafton Tower Stamford New Road Altrincham Wa14 1dq	Jun 04, 2008
Michael Simister Lines Henry 6th Floor, Grafton Tower WA14 1DQ Stamford New Road Altrincham	practitioner	Lines Henry 6th Floor, Grafton Tower WA14 1DQ Stamford New Road Altrincham	Jun 04, 2008

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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