co
Corporate
Observer
Homepage
Data
Great Britain
Company
DEELEY FREED PROPERTIES LIMITED

DEELEY FREED PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDEELEY FREED PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03769839
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DEELEY FREED PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities
    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DEELEY FREED PROPERTIES LIMITED located?

    Registered Office Address
    c/o VALENTINE & CO
    5 Stirling Court
    Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DEELEY FREED PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEELEY FREED (CHIPPENHAM) LIMITEDMar 22, 2000Mar 22, 2000
    WANSCO 380 LIMITEDMay 13, 1999May 13, 1999

    What are the latest accounts for DEELEY FREED PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2014

    What are the latest filings for DEELEY FREED PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		13 pagesLIQ14

    Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on Jun 21, 2016

    		2 pagesAD01

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jun 03, 2016

    		LRESEX

    Satisfaction of charge 3 in full

    		5 pagesMR04

    Satisfaction of charge 11 in full

    		5 pagesMR04

    Satisfaction of charge 10 in full

    		5 pagesMR04

    Satisfaction of charge 8 in full

    		5 pagesMR04

    Satisfaction of charge 1 in full

    		4 pagesMR04

    Satisfaction of charge 2 in full

    		4 pagesMR04

    Satisfaction of charge 6 in full

    		4 pagesMR04

    Satisfaction of charge 7 in full

    		5 pagesMR04

    Satisfaction of charge 5 in full

    		4 pagesMR04

    Satisfaction of charge 4 in full

    		4 pagesMR04

    Annual return made up to May 13, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 17, 2016

    Statement of capital on May 17, 2016

    • Capital: GBP 2
    		SH01

    Previous accounting period shortened from Apr 27, 2015 to Apr 26, 2015

    		1 pagesAA01

    Annual return made up to May 13, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Apr 30, 2014

    		7 pagesAA

    Annual return made up to May 13, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 2
    		SH01

    Accounts for a small company made up to Apr 30, 2013

    		7 pagesAA

    Termination of appointment of Mark Tyrrell as a director

    		1 pagesTM01

    Accounts for a small company made up to Apr 30, 2012

    		6 pagesAA

    Annual return made up to May 13, 2013 with full list of shareholders

    		7 pagesAR01
    View All Filings

    Who are the officers of DEELEY FREED PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIGGS, Philip Neil
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    		Secretary
    5a Manor Road
    Saltford
    BS31 3DL Bristol
    Jubaral
    United Kingdom
    		British92356630002
    DEELEY, Peter Anthony William
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    		Director
    Eathorpe Hall
    Eathorpe
    CV33 9DF Leamington Spa
    Warwickshire
    		United KingdomBritish45739970002
    FREED, David Maxwell
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		Director
    101 Pembroke Road
    Clifton
    BS8 3EE Bristol
    Avon
    		United KingdomBritish104531260001
    MALTBY, Andrew Dexter
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    		Director
    Kingsway Barn
    Corston
    SN16 0HW Malmesbury
    Wiltshire
    		United KingdomBritish67587010001
    CRAWFORD, Brian Norman
    23 Greenway Road
    CV36 4EA Shipston On Stour
    Warwickshire
    		Secretary
    23 Greenway Road
    CV36 4EA Shipston On Stour
    Warwickshire
    		British20493740001
    NELSON, Rachael
    71 Heathfields
    Downend
    BS16 6HT Bristol
    		Secretary
    71 Heathfields
    Downend
    BS16 6HT Bristol
    		British85983260001
    W.W.H. COMPANY MANAGEMENT LIMITED
    103 Temple Street
    BS99 7UD Bristol
    Avon
    		Secretary
    103 Temple Street
    BS99 7UD Bristol
    Avon
    		38662620001
    TYRRELL, Mark John
    6 Market Place
    Marshfield
    SN14 8NP Chippenham
    Wiltshire
    		Director
    6 Market Place
    Marshfield
    SN14 8NP Chippenham
    Wiltshire
    		EnglandBritish66791740001
    W W H COMPANY DIRECTORS LIMITED
    103 Temple Street
    BS99 7UD Bristol
    Avon
    		Director
    103 Temple Street
    BS99 7UD Bristol
    Avon
    		35960000002
    View Detailed Information on Officers and People with Significant Control

    Does DEELEY FREED PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Supplemental debenture
    Created On Apr 13, 2012
    Delivered On Apr 27, 2012
    		Satisfied
    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
    The investements, specified agreements, insurances. By way of floating charge the undertaking property and assets see image for full details.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 27, 2012Registration of a charge (MG01)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 22, 2007
    Delivered On Jan 24, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    14 st john street cardiff and 16 duke street cardiff t/n's WA388814 and WA408821,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jan 24, 2007Registration of a charge (395)
    Legal charge
    Created On Nov 23, 2006
    Delivered On Jul 25, 2007
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 1 to 11 (odd) fairfax street and 15 to 18 nelson street bristol t/no AV239358. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jul 25, 2007Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 21, 2005
    Delivered On Nov 26, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    58/60 the kingsway swansea. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Nov 26, 2005Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Mar 30, 2005
    Delivered On Apr 07, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    61-63A high street nailsea somerset. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 07, 2005Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On May 19, 2004
    Delivered On May 22, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11/13 queens road clifton bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • May 22, 2004Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Oct 24, 2003
    Delivered On Oct 31, 2003
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    1 argyle street pulteney bridge bath. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Oct 31, 2003Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Jan 21, 2002
    Delivered On Jan 23, 2002
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    County gates, ashton road, lower ashton, bristol t/no. BL22116. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 23, 2002Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 21, 2002
    Delivered On Jan 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 22, 2002Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Nov 22, 2000
    Delivered On Dec 07, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    11/12 high street chippenham wiltshire t/n WT117646. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Dec 07, 2000Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    Legal charge
    Created On Apr 20, 2000
    Delivered On Apr 29, 2000
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The f/h property k/a 6 high street chippenham wiltshire t/n WT87364 and 7 high street chippenham. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 29, 2000Registration of a charge (395)
    • May 26, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DEELEY FREED PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 03, 2016Commencement of winding up
    Nov 30, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark Reynolds
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    		practitioner
    5 Stirling Court Stirling Way
    WD6 2FX Borehamwood
    Hertfordshire
    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.
    • license: CC0