DEE ONE DEVELOPMENTS LIMITED

Overview

Company Name	DEE ONE DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03143192
Jurisdiction	England/Wales
Date of Creation	Jan 03, 1996
Date of Cessation	Nov 23, 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 DEE ONE DEVELOPMENTS LIMITED?

(7011) /
(7012) /

Where is DEE ONE DEVELOPMENTS LIMITED located?

Registered Office Address	46 Vivian Avenue NW4 3XP London
Undeliverable Registered Office Address	No

What were the previous names of DEE ONE DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
TIMES ONE DEVELOPMENTS LIMITED	Jan 03, 1996	Jan 03, 1996

What are the latest accounts for DEE ONE DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DEE ONE DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 23, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 23, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

May 12, 2010

Liquidators' statement of receipts and payments to Apr 30, 2010

5 pages

4.68

Nov 06, 2009

Liquidators' statement of receipts and payments to Oct 31, 2009

5 pages

4.68

May 09, 2009

Liquidators' statement of receipts and payments to Apr 30, 2009

5 pages

4.68

May 12, 2008

legacy

1 pages

287

May 09, 2008

Statement of affairs with form 4.19

4 pages

4.20

May 09, 2008

Appointment of a voluntary liquidator

1 pages

600

May 09, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on May 01, 2008	LRESEX

Feb 11, 2008

Certificate of change of name

Company name changed times one developments LIMITED\certificate issued on 11/02/08

2 pages

CERTNM

Jan 07, 2008

legacy

2 pages

363a

Feb 09, 2007

legacy

2 pages

363a

Jul 25, 2006

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 17, 2006

legacy

2 pages

363a

Feb 28, 2006

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2005

legacy

7 pages

363s

Jul 14, 2004

legacy

2 pages

288a

Apr 17, 2004

Total exemption full accounts made up to Nov 30, 2002

8 pages

Apr 07, 2004

legacy

1 pages

287

Apr 06, 2004

legacy

6 pages

363s

Apr 06, 2004

legacy

pages

363(287)

Jan 20, 2003

legacy

6 pages

363s

Dec 12, 2002

legacy

6 pages

363s

Oct 03, 2002

Total exemption small company accounts made up to Nov 30, 2001

7 pages

Oct 23, 2001

Total exemption full accounts made up to Nov 30, 2000

10 pages

View All Filings

Who are the officers of DEE ONE DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Lorraine Brodwick Farm Lower Hale GU9 9RP Farnham	Jan 09, 1996		Secretary	Brodwick Farm Lower Hale GU9 9RP Farnham		British			45295540001
PORTER, Steven 1 Manor Close GU10 1DB Tongham Surrey	Jul 07, 2004		Director	1 Manor Close GU10 1DB Tongham Surrey		British	1976-8	Company Director	98941990001
WILSON, Mark Brodwick Farm Lower Hale GU9 9RP Farnham Surrey	Jan 09, 1996		Director	Brodwick Farm Lower Hale GU9 9RP Farnham Surrey	England	British	1961-11	Company Director	66441820003
ATKINSON, Helen Judith Flat 1 119 George V Avenue BN11 5SA Worthing West Sussex	Jan 03, 1996	Jan 09, 1996	Nominee Secretary	Flat 1 119 George V Avenue BN11 5SA Worthing West Sussex		British			900004140001
SPECTRUM BUSINESS CORPORATION LIMITED 119 George V Avenue BN11 5SA Worthing West Sussex	Jan 03, 1996	Jan 09, 1996	Nominee Director	119 George V Avenue BN11 5SA Worthing West Sussex					900004130001

View Detailed Information on Officers and People with Significant Control

Does DEE ONE DEVELOPMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 24, 2000 Delivered On Apr 05, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 92 victoria road aldershot hampshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 05, 2000Registration of a charge (395)
Guarantee & debenture	Created On Mar 15, 2000 Delivered On Mar 27, 2000	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein 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 Barclays Bank PLC
	Transactions Mar 27, 2000Registration of a charge (395)
Mortgage debenture	Created On Dec 10, 1997 Delivered On Dec 28, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Aib Group (UK) P.L.C.
	Transactions Dec 28, 1997Registration of a charge (395)
Legal charge	Created On May 14, 1996 Delivered On May 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 92 victoria road, aldershot, hampshire title no. HP464967.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1996Registration of a charge (395)
Floating charge	Created On May 10, 1996 Delivered On May 21, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All the undertaking, property and assets of the company, whatsoever and wheresoever, present and future.
	Persons Entitled Barclays Bank PLC
	Transactions May 21, 1996Registration of a charge (395)

View Detailed Information on Charges

Does DEE ONE DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 01, 2008	Commencement of winding up
Nov 23, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Jonathan Harris Sinclair Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	practitioner	Sinclair Harris 46 Vivian Avenue NW4 3XP Hendon Central London	May 01, 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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