DEARLE & HENDERSON LIMITED

Overview

Company Name	DEARLE & HENDERSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02681659
Jurisdiction	England/Wales
Date of Creation	Jan 28, 1992
Date of Cessation	Dec 26, 2013

Summary

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

What is the purpose of DEARLE & HENDERSON LIMITED?

(7420) /

Where is DEARLE & HENDERSON LIMITED located?

Registered Office Address	1 More London Place London SE1 2AF
Undeliverable Registered Office Address	No

What were the previous names of DEARLE & HENDERSON LIMITED?

Previous Company Names
Company Name	From	Until
GAMABUILD LIMITED	Jan 28, 1992	Jan 28, 1992

What are the latest accounts for DEARLE & HENDERSON LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2005

What are the latest filings for DEARLE & HENDERSON LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 26, 2013	Liquidators' statement of receipts and payments to Sep 23, 2013	5 pages	4.68

Sep 26, 2013	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Sep 12, 2013	Liquidators' statement of receipts and payments to Aug 29, 2013	6 pages	4.68

Mar 14, 2013	Liquidators' statement of receipts and payments to Feb 28, 2013	5 pages	4.68

Sep 26, 2012	Liquidators' statement of receipts and payments to Aug 29, 2012	5 pages	4.68

Mar 07, 2012	Liquidators' statement of receipts and payments to Feb 29, 2012	5 pages	4.68

Sep 14, 2011	Liquidators' statement of receipts and payments to Aug 29, 2011	5 pages	4.68

Mar 22, 2011	Liquidators' statement of receipts and payments to Feb 28, 2011	5 pages	4.68

Oct 07, 2010	Liquidators' statement of receipts and payments to Aug 29, 2010	5 pages	4.68

Mar 26, 2010	Liquidators' statement of receipts and payments to Feb 28, 2010	5 pages	4.68

Sep 18, 2009	Liquidators' statement of receipts and payments to Aug 29, 2009	5 pages	4.68

Sep 05, 2008	Appointment of a voluntary liquidator	1 pages	600

Aug 30, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	9 pages	2.34B

Apr 18, 2008	Administrator's progress report to Sep 07, 2008	8 pages	2.24B

Mar 03, 2008	Notice of extension of period of Administration	1 pages	2.31B

Oct 12, 2007	Administrator's progress report	10 pages	2.24B
Apr 25, 2007	Statement of administrator's proposal	62 pages	2.17B
Apr 25, 2007	legacy	1 pages	288b
Apr 25, 2007	Statement of affairs	7 pages	2.16B
Apr 21, 2007	legacy	1 pages	287
Mar 25, 2007	legacy	1 pages	288b
Mar 25, 2007	legacy	1 pages	288b
Mar 25, 2007	legacy	1 pages	288b
Mar 25, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of DEARLE & HENDERSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BROOK, Donald, Mr. Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex	May 01, 1995	Jan 31, 2005	Secretary	Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex		British			16332350001
CHARMAN, Philippa Ann 11 Bedford Road RH13 5BL Horsham West Sussex	Feb 01, 2005	Mar 09, 2007	Secretary	11 Bedford Road RH13 5BL Horsham West Sussex		British		Accountant	83120600001
HANCOCK, Peter William 8 Barricane GU21 1RB Woking Surrey	Mar 31, 1992	May 01, 1995	Secretary	8 Barricane GU21 1RB Woking Surrey		British		Company Director	2976230001
TOMLINSON, Brian 5 Spencer Gardens Englefield Green TW20 0JN Egham Surrey	Feb 25, 1992	Mar 31, 1992	Secretary	5 Spencer Gardens Englefield Green TW20 0JN Egham Surrey		British		Chartered Quantity Surveyor	17286400001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Jan 28, 1992	Feb 25, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London					900001510001
ABBOTT, Brian Stephen Frog Hall Hackington Road Tyler Hill CT2 9NG Canterbury Kent	Feb 25, 1992	Apr 30, 1998	Director	Frog Hall Hackington Road Tyler Hill CT2 9NG Canterbury Kent		British	1937-3	Chartered Quantity Surveyor	17286390003
AL WAHID, Stephanie Patricia 72 Grosvenor Road E11 2ES Wanstead London	Apr 01, 1997	Feb 15, 2007	Director	72 Grosvenor Road E11 2ES Wanstead London		British	1946-11	Architect	89569040001
ARMSTRONG-JAMES, Maryam 17 Hillside Gardens N6 5SU London	May 01, 1999	Apr 30, 2001	Director	17 Hillside Gardens N6 5SU London		British	1941-2	Architect	64264560001
BLAIR, Keith Alan 15 Pilkingtons Church Langley Way CM17 9DR Harlow Essex	Nov 01, 2003	Oct 31, 2006	Director	15 Pilkingtons Church Langley Way CM17 9DR Harlow Essex		British	1957-7	Quantity Surveyor	93805770001
BORLEY, Andrew David 17 Maltravers Street BN18 9AP Arundel West Sussex	May 01, 1998	Mar 09, 2007	Director	17 Maltravers Street BN18 9AP Arundel West Sussex		British	1948-1	Architect	27158730001
BROOK, Donald, Mr. Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex	Apr 29, 1995	Apr 30, 2003	Director	Deepwood 77 Copthorne Road Felbridge RH19 2PB East Grinstead West Sussex		British	1942-2	Financial Director	16332350001
BROOKE, Danielle Katrina Castle Hill Farmhouse Castle Square RH1 4LD Bletchingley	Jul 01, 2002	Mar 09, 2007	Director	Castle Hill Farmhouse Castle Square RH1 4LD Bletchingley	England	British	1966-4	Chartered Surveyor	147639460002
CACCHIOLI, Paul Angelo Pasquale 7 Ayr Court Monks Drive W3 0EA London	Jan 03, 2006	Mar 09, 2007	Director	7 Ayr Court Monks Drive W3 0EA London	United Kingdom	British	1970-9	Chartered Surveyor	90801140002
CHARMAN, Philippa Ann 11 Bedford Road RH13 5BL Horsham West Sussex	May 01, 2004	Mar 09, 2007	Director	11 Bedford Road RH13 5BL Horsham West Sussex	England	British	1967-8	Accountant	83120600001
COLE, Adrian John 14 Manor Park Road Sutton CM1 4AH Surrey	Apr 26, 1995	Mar 09, 2007	Director	14 Manor Park Road Sutton CM1 4AH Surrey	United Kingdom	British	1963-3	Charterd Quantity Surveyor	142281450001
COOTE, Belinda Jane 80 Chester Terrace BN1 6GD Brighton East Sussex	Sep 29, 2004	Jun 30, 2005	Director	80 Chester Terrace BN1 6GD Brighton East Sussex		British	1961-10	Operations Director	83120620001
COXON, Paul Martin Coombe Cottage, Trees Road, Hughenden Valley HP14 4PN High Wycombe Bucks	Aug 01, 1999	Jun 30, 2005	Director	Coombe Cottage, Trees Road, Hughenden Valley HP14 4PN High Wycombe Bucks	England	British	1952-9	Director Of Systems And Busine	112463760001
DALTON, Nicholas Clive 51 Marguerite Way CM23 4NE Bishops Stortford Hertfordshire	May 01, 2003	Mar 09, 2007	Director	51 Marguerite Way CM23 4NE Bishops Stortford Hertfordshire	England	British	1954-10	Management Consultant	161758850001
DARBY, Philip John Sophie Cottage The Ridgeway DA12 3LL Shorne Kent	May 01, 2001	Mar 09, 2007	Director	Sophie Cottage The Ridgeway DA12 3LL Shorne Kent	England	British	1968-4	Chartered Surveyor	75798920003
DAVIS, Alec 3 Orchard Close IP12 1LN Woodbridge Suffolk	May 01, 2003	Mar 09, 2007	Director	3 Orchard Close IP12 1LN Woodbridge Suffolk		British	1960-2	Chartered Surveyor	89568930002
DAWSON, Robert John 43 Brook Road RH12 5FS Horsham West Sussex	Mar 31, 1992	Mar 09, 2007	Director	43 Brook Road RH12 5FS Horsham West Sussex	England	British	1958-8	Chartered Quantity Surveyor	26430830001
FEARON BROWN, Peter Gammons Field Town Row Green TN6 3QX Crowborough East Sussex	Nov 01, 1995	Sep 29, 2006	Director	Gammons Field Town Row Green TN6 3QX Crowborough East Sussex		British	1949-9	Architect	45531000001
GILBERT, Geoffrey Hancock 9 Oak Grove BR4 0QP West Wickham Kent	May 01, 1997	Mar 09, 2007	Director	9 Oak Grove BR4 0QP West Wickham Kent		British	1958-7	Chartered Surveyor	53348900001
GREENSLADE, Ashley John 145 Burdon Lane Cheam SM2 7DB Sutton Surrey	May 01, 2001	Feb 16, 2007	Director	145 Burdon Lane Cheam SM2 7DB Sutton Surrey	England	British	1958-4	Chartered Surveyor	76758220002
GUDGE, Peter Alfred 72 Bromley Common BR2 9PF Bromley Kent	Nov 01, 2003	Mar 09, 2007	Director	72 Bromley Common BR2 9PF Bromley Kent	United Kingdom	British	1963-4	Surveyor	93805550001
HANCOCK, Peter William 8 Barricane GU21 1RB Woking Surrey	Mar 31, 1992	Apr 30, 2003	Director	8 Barricane GU21 1RB Woking Surrey		British	1942-3	Company Director	2976230001
HANNAN, Kieran Patrick 137 Canterbury Road Leyton E10 6EF London	May 01, 1997	Mar 09, 2007	Director	137 Canterbury Road Leyton E10 6EF London	England	Irish	1963-1	Chartered Quantity Surveyor	53503930001
HILDITCH, David Alan 6 The Crescent Old Road CM17 0HN Harlow Essex	Oct 01, 1996	Apr 30, 2006	Director	6 The Crescent Old Road CM17 0HN Harlow Essex		British	1947-2	Quantity Surveyor	50070270002
HILL, Nicholas Gerald Wool House Cottage Well Street, Loose ME15 0EH Maidstone Kent	Nov 01, 2003	Feb 15, 2007	Director	Wool House Cottage Well Street, Loose ME15 0EH Maidstone Kent		British	1955-1	Surveyor	93805690001
HINKINS, Andrew William 6 Luxford Place CM21 9JB Sawbridgeworth Hertfordshire	Jul 01, 2005	Mar 09, 2007	Director	6 Luxford Place CM21 9JB Sawbridgeworth Hertfordshire		British	1965-6	Chartered Surveyor	106498910001
HOOPER, David John Apple Hill Old Road RH3 7DU Buckland Surrey	May 01, 1997	Feb 19, 2007	Director	Apple Hill Old Road RH3 7DU Buckland Surrey		British	1956-4	Chartered Surveyor	33399650002
HUNTER, Paul 3 Rookery Lane Whickham NE16 5TX Gateshead Tyne & Wear	May 01, 1997	Mar 09, 2007	Director	3 Rookery Lane Whickham NE16 5TX Gateshead Tyne & Wear		British	1956-5	Quantity Surveyor	52742860001
IRVINE, Peter David Jays Glen Riffhams Chase CM3 4AU Little Baddow Essex	Mar 08, 2004	Feb 15, 2007	Director	Jays Glen Riffhams Chase CM3 4AU Little Baddow Essex		British	1946-2	Asbestos Consultant	97229360001
JOYCE, Michael Allan 1 Waldorf Heights Blackwater GU17 9JQ Camberley Surrey	Oct 01, 1996	Mar 09, 2007	Director	1 Waldorf Heights Blackwater GU17 9JQ Camberley Surrey		British	1947-12	Chartered Surveyor	1227260002
KELSALL, Peter 16 Whitebeam Gardens Southwood GU14 0PS Farnborough Hants	Mar 31, 1992	Mar 09, 2007	Director	16 Whitebeam Gardens Southwood GU14 0PS Farnborough Hants	England	British	1949-7		26548680001

View Detailed Information on Officers and People with Significant Control

Does DEARLE & HENDERSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 26, 2005 Delivered On Jul 30, 2005	Outstanding	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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jul 30, 2005Registration of a charge (395)
Debenture	Created On Mar 09, 2000 Delivered On Mar 15, 2000	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 Lloyds Tsb Bank PLC
	Transactions Mar 15, 2000Registration of a charge (395) Mar 02, 2007Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Aug 13, 1992 Delivered On Aug 17, 1992	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 Aug 17, 1992Registration of a charge (395) May 20, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEARLE & HENDERSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 30, 2008	Administration ended
Mar 08, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Roy Bailey Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Aug 30, 2008
Angela Swarbrick Ernst & Young Llp 1 More London Place SE1 2AF London	practitioner	Ernst & Young Llp 1 More London Place SE1 2AF London		Aug 30, 2008

Date	Type
Dec 26, 2013	Dissolved on
Aug 30, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Patrick Joseph Brazzill Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 30, 2008
Elizabeth Anne Bingham Ernst & Young 1 More London Place SE1 2AF London	practitioner	Ernst & Young 1 More London Place SE1 2AF London	Aug 30, 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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