DEPILEX LIMITED

Overview

Company Name	DEPILEX LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03383722
Jurisdiction	England/Wales
Date of Creation	Jun 09, 1997
Date of Cessation	Nov 02, 2011

Summary

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

What is the purpose of DEPILEX LIMITED?

(3663) /
(5145) /

Where is DEPILEX LIMITED located?

Registered Office Address	D T E House Hollins Mount BL9 8AT Bury
Undeliverable Registered Office Address	No

What were the previous names of DEPILEX LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 155 LIMITED	Jun 09, 1997	Jun 09, 1997

What are the latest accounts for DEPILEX LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2009

What are the latest filings for DEPILEX LIMITED?

Filings

Date

Description

Document

Type

Nov 02, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 02, 2011

Administrator's progress report to Jul 28, 2011

18 pages

2.24B

Aug 02, 2011

Notice of move from Administration to Dissolution on Jul 28, 2011

18 pages

2.35B

Mar 03, 2011

Administrator's progress report to Jan 28, 2011

16 pages

2.24B

Oct 15, 2010

Result of meeting of creditors

5 pages

2.23B

Sep 27, 2010

Statement of administrator's proposal

28 pages

2.17B

Aug 17, 2010

Registered office address changed from Glenfield Mill Glenfield Road Nelson Lancashire BB9 8AW on Aug 17, 2010

2 pages

AD01

Aug 11, 2010

Appointment of an administrator

1 pages

2.12B

Jun 08, 2010

Annual return made up to Jun 01, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 08, 2010	Statement of capital on Jun 08, 2010 Capital: GBP 344,705	SH01

Jun 08, 2010

Director's details changed for Christopher Harry Braithwaite on Jun 01, 2010

2 pages

CH01

Jun 03, 2010

Accounts for a small company made up to Sep 30, 2009

5 pages

Sep 08, 2009

legacy

1 pages

288b

Jun 26, 2009

legacy

4 pages

363a

Jun 12, 2009

Accounts for a small company made up to Sep 30, 2008

8 pages

Jun 26, 2008

legacy

4 pages

363a

Jan 14, 2008

Accounts for a small company made up to Sep 30, 2007

8 pages

Aug 20, 2007

Accounts for a small company made up to Sep 30, 2006

8 pages

Aug 20, 2007

legacy

1 pages

225

Jul 05, 2007

legacy

4 pages

363a

Oct 12, 2006

Accounts for a small company made up to Dec 31, 2005

8 pages

Jul 10, 2006

legacy

7 pages

363s

Feb 22, 2006

legacy

2 pages

403a

Jan 11, 2006

legacy

2 pages

288a

Jan 10, 2006

legacy

1 pages

288b

Dec 17, 2005

legacy

3 pages

395

View All Filings

Who are the officers of DEPILEX LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLAKEY, Christopher Nigel Red Spar Road BB10 2EE Burnley 52 Lancashire	Nov 30, 2005		Secretary	Red Spar Road BB10 2EE Burnley 52 Lancashire		British		78148490002
BRAITHWAITE, Christopher Harry Summerfield Wyfordby Avenue BB2 7AR Blackburn Lancashire	Jun 18, 1997		Director	Summerfield Wyfordby Avenue BB2 7AR Blackburn Lancashire	England	British	1949-7	145895100001
PEERS, Peter William 7 The Moorings BB12 0TP Ighten Hill Lancashire	Jun 18, 1997	Dec 31, 2005	Secretary	7 The Moorings BB12 0TP Ighten Hill Lancashire		British		56533020002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 09, 1997	Jun 18, 1997	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013280001
EDWARDS, John Nigel 976b Garratt Lane SW17 0ND London	Sep 04, 1997	Feb 19, 2001	Director	976b Garratt Lane SW17 0ND London		British	1961-10	37742270001
HOUGHTON, John 6 Blenheim Road PR8 2RX Southport Merseyside	Jan 01, 2006	Sep 04, 2009	Director	6 Blenheim Road PR8 2RX Southport Merseyside		British	1966-10	66636090001
PEERS, Peter William 7 The Moorings BB12 0TP Ighten Hill Lancashire	Jun 18, 1997	Dec 31, 2005	Director	7 The Moorings BB12 0TP Ighten Hill Lancashire		British	1944-8	56533020002
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Jun 09, 1997	Jun 18, 1997	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester				900013270001

View Detailed Information on Officers and People with Significant Control

Does DEPILEX LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 14, 2005 Delivered On Dec 17, 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 National Westminster Bank PLC
	Transactions Dec 17, 2005Registration of a charge (395)
Charge over book debts	Created On Mar 23, 2001 Delivered On Apr 05, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Fixed and floating charge all book and other debts.
	Persons Entitled Close Invoice Finance Limited
	Transactions Apr 05, 2001Registration of a charge (395)
Debenture	Created On Feb 19, 2001 Delivered On Mar 06, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the loan note agreement of even date together with interest and expenses
	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 Suter Estates Limited
	Transactions Mar 06, 2001Registration of a charge (395) Jan 08, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1997 Delivered On Sep 11, 1997	Satisfied	Amount secured All monies due or to become due from the company to the chargee under or in connection with the loan note instrument of even date or the deed of debenture
	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 Suter Estates Limited
	Transactions Sep 11, 1997Registration of a charge (395) Mar 06, 2001Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 04, 1997 Delivered On Sep 10, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 10, 1997Registration of a charge (395) Feb 22, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DEPILEX LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 29, 2010	Administration started
Jul 28, 2011	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Andrew Poxon D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire
John Malcolm Titley D T E House Hollins Lane BL9 8AT Bury Lancashire	practitioner	D T E House Hollins Lane BL9 8AT Bury Lancashire

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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