DEAKINS RESIDENTIAL LIMITED

Overview

Company Name	DEAKINS RESIDENTIAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02887505
Jurisdiction	England/Wales
Date of Creation	Jan 13, 1994
Date of Cessation	Aug 22, 2012

Summary

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

What is the purpose of DEAKINS RESIDENTIAL LIMITED?

(7011) /

Where is DEAKINS RESIDENTIAL LIMITED located?

Registered Office Address	348-350 Lytham Road FY4 1DW Blackpool Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DEAKINS RESIDENTIAL LIMITED?

Previous Company Names
Company Name	From	Until
CTS (NO.3) LIMITED	Aug 06, 2004	Aug 06, 2004
SKILLSGROUP LIMITED	Apr 30, 2001	Apr 30, 2001
QA LIMITED	Jan 05, 2001	Jan 05, 2001
ACUMA HOLDINGS LIMITED	Mar 17, 2000	Mar 17, 2000
INFORMATION SPECIALISTS LIMITED	Jan 13, 1994	Jan 13, 1994

What are the latest accounts for DEAKINS RESIDENTIAL LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2008

What are the latest filings for DEAKINS RESIDENTIAL LIMITED?

Filings

Date

Description

Document

Type

Aug 22, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2012

Insolvency filing

Insolvency:form 4.40 giving notice that richard ian williamson has ceased to act as liquidator on 16TH may 2012

1 pages

LIQ MISC

May 22, 2012

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Feb 24, 2012

Liquidators' statement of receipts and payments to Feb 21, 2012

5 pages

4.68

Aug 30, 2011

Liquidators' statement of receipts and payments to Aug 21, 2011

5 pages

4.68

Feb 25, 2011

Liquidators' statement of receipts and payments to Feb 21, 2011

5 pages

4.68

Apr 26, 2010

Statement of affairs with form 4.19

4 pages

4.20

Apr 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2010	LRESEX

Feb 26, 2010

Appointment of a voluntary liquidator

1 pages

600

Feb 26, 2010

Statement of affairs with form 4.19

5 pages

4.20

Feb 26, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Feb 22, 2010	LRESEX

Feb 24, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 24, 2010

4 pages

AD01

Feb 11, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 11, 2010

2 pages

AD01

Feb 11, 2010

Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Feb 11, 2010

2 pages

AD01

Sep 30, 2009

Full accounts made up to Aug 31, 2008

15 pages

Sep 04, 2009

legacy

4 pages

363a

Jul 11, 2009

legacy

1 pages

288b

Apr 17, 2009

legacy

8 pages

395

Apr 17, 2009

legacy

3 pages

395

Sep 10, 2008

legacy

4 pages

363a

Jul 01, 2008

Full accounts made up to Aug 31, 2007

10 pages

Apr 10, 2008

legacy

2 pages

288a

Dec 22, 2007

legacy

5 pages

395

Oct 09, 2007

legacy

2 pages

363a

View All Filings

Who are the officers of DEAKINS RESIDENTIAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Aug 18, 2004		Secretary	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire		British		108057070001
A G SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 22, 2005		Secretary	100 Barbirolli Square M2 3AB Manchester				90084920001
NEWHAM, Robert Thomas 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	Aug 18, 2004		Director	7 Dukes Wharf Worsley M28 2GS Manchester Lancashire	United Kingdom	British	1966-1	108057070001
TOPHAM, Charles Richard 342 Chorley New Road Heaton BL1 5AD Bolton	Aug 18, 2004		Director	342 Chorley New Road Heaton BL1 5AD Bolton	England	British	1955-2	42941610006
COCKERILL, David John 18 Russell Close CW12 3UD Congleton Cheshire	Jan 13, 1994	Nov 18, 1998	Secretary	18 Russell Close CW12 3UD Congleton Cheshire		British		37619390002
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Dec 22, 2000	Aug 18, 2004	Secretary	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire		British		72748350001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Nov 18, 1998	Dec 22, 2000	Secretary	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire		British		18750870002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jan 13, 1994	Jan 13, 1994	Nominee Secretary	229 Nether Street N3 1NT London				900001530001
BURGESS, Keith, Dr Hengrove The Chivery HP23 6LE Tring Hertfordshire	Nov 15, 2000	Aug 18, 2004	Director	Hengrove The Chivery HP23 6LE Tring Hertfordshire		British	1946-9	73570840001
COCKERILL, David John 18 Russell Close CW12 3UD Congleton Cheshire	Jan 13, 1994	Oct 31, 1999	Director	18 Russell Close CW12 3UD Congleton Cheshire		British	1965-2	37619390002
GIBSON, Colin John 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	Aug 27, 1999	Aug 18, 2004	Director	4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire	England	British	1964-3	72748350001
GRANT, Charles Howard New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire	Dec 01, 2000	Aug 24, 2001	Director	New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire	England	British	1954-12	65839090001
O'SULLIVAN, John 5 Owens Farm Drive SK2 5EA Stockport Cheshire	Mar 05, 2008	Mar 01, 2009	Director	5 Owens Farm Drive SK2 5EA Stockport Cheshire	United Kingdom	British	1962-3	72896170001
ROSSINGTON, Paul Steven 21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	Nov 18, 1998	Dec 22, 2000	Director	21 Barley Brook Meadow Sharples BL1 7HP Bolton Lancashire	United Kingdom	British	1960-1	18750870002
SOUTHWORTH, David Robert Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire	Nov 18, 1998	Nov 30, 2000	Director	Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire		British	1949-4	6026950001
TOPHAM, Charles Watkin 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire	Jul 08, 2005	Nov 02, 2006	Director	10 Breckland Drive Heaton BL1 5ES Bolton Lancashire		British	1924-9	11310670002
WILSON, Robert Slater 59 Ennerdale Drive Lakeside Astbury Mere CW12 4FR Congleton Cheshire	Jan 13, 1994	Oct 31, 1999	Director	59 Ennerdale Drive Lakeside Astbury Mere CW12 4FR Congleton Cheshire		British	1963-3	71260710002
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Jan 13, 1994	Jan 13, 1994	Nominee Director	229 Nether Street N3 1NT London				900001520001

View Detailed Information on Officers and People with Significant Control

Does DEAKINS RESIDENTIAL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Apr 09, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars F/H land k/a 15 firwood fold bolton t/no. GM469035 a floating charge over all unfixed plant & machinery & other chattels & equipment, & assigns the goodwill of the business carried on at or from the property & the benefit of the licence or certificate. The right to recover & receive any compensation payable in respect of the licence or the certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Apr 17, 2009Registration of a charge (395)
Debenture	Created On Apr 09, 2009 Delivered On Apr 17, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Charles Richard Topham (Beneficiary)
	Transactions Apr 17, 2009Registration of a charge (395)
Legal charge	Created On Dec 20, 2007 Delivered On Dec 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H land adjoining barkers farm moss lane blackrod bolton t/n GM154953. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Dec 22, 2007Registration of a charge (395)
Debenture	Created On Oct 11, 2005 Delivered On Oct 19, 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.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Oct 19, 2005Registration of a charge (395)
Legal charge	Created On Jul 18, 2005 Delivered On Jul 21, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land at deakins business park, egerton. All fixtures and fittings and all fixed plant and machinery (not being chattels within the meaning of the bills of sale acts). A floating charge over all unfixed plant and machinery and other chattels and equipment and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate the right to recover and receive any compensation payable in respect of the licence or certificate.
	Persons Entitled The Co-Operative Bank PLC
	Transactions Jul 21, 2005Registration of a charge (395)
Debenture	Created On Oct 16, 2002 Delivered On Oct 22, 2002	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 National Westminster Bank PLC
	Transactions Oct 22, 2002Registration of a charge (395) Jul 21, 2005Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jan 31, 1996 Delivered On Feb 01, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 01, 1996Registration of a charge (395) Jan 04, 2001Statement that part or whole of property from a floating charge has been released (403b) Dec 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEAKINS RESIDENTIAL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 22, 2010	Commencement of winding up
Aug 22, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Ian Williamson 348/350 Lytham Road Blackpool FY4 1DW	practitioner	348/350 Lytham Road Blackpool FY4 1DW	Feb 22, 2010

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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