DEAKINS PROPERTIES LIMITED
Overview
| Company Name | DEAKINS PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03873748 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEAKINS PROPERTIES LIMITED?
- (7011) /
Where is DEAKINS PROPERTIES 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 PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CTS (NO.2) LIMITED | Aug 06, 2004 | Aug 06, 2004 |
| QA HOLDINGS LIMITED | Nov 24, 1999 | Nov 24, 1999 |
| INHOCO 1021 LIMITED | Nov 09, 1999 | Nov 09, 1999 |
What are the latest accounts for DEAKINS PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for DEAKINS PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Full accounts made up to Aug 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 8 pages | 395 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2007 | 10 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2006 | 11 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Aug 31, 2005 | 9 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 7 pages | 395 | ||||||||||
Certificate of change of name Company name changed cts (no.2) LIMITED\certificate issued on 26/09/05 | 2 pages | CERTNM | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 3 pages | 288a | ||||||||||
Total exemption full accounts made up to Aug 31, 2004 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
Who are the officers of DEAKINS PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NEWHAM, Robert Thomas | Secretary | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | British | Surveyor | 108057070001 | |||||
| A G SECRETARIAL LIMITED | Secretary | 100 Barbirolli Square M2 3AB Manchester | 90084920001 | |||||||
| NEWHAM, Robert Thomas | Director | 7 Dukes Wharf Worsley M28 2GS Manchester Lancashire | United Kingdom | British | Director | 108057070001 | ||||
| TOPHAM, Charles Richard | Director | 342 Chorley New Road Heaton BL1 5AD Bolton | England | British | Director | 42941610006 | ||||
| GIBSON, Colin John | Secretary | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | British | 72748350001 | ||||||
| SAVAGE, Mark Anthony William | Secretary | 5b Suffolk Street Leckhampton GL50 2DH Cheltenham | British | 81345070001 | ||||||
| A B & C SECRETARIAL LIMITED | Nominee Secretary | 100 Barbirolli Square M2 3AB Manchester | 900006570001 | |||||||
| BURGESS, Keith, Dr | Director | Hengrove The Chivery HP23 6LE Tring Hertfordshire | British | Director | 73570840001 | |||||
| BURNHAM, Robert | Director | Fairfield Brook Lane SK9 7QG Alderley Edge Cheshire | United Kingdom | British | Director | 50665730002 | ||||
| GIBSON, Colin John | Director | 4 Fairhaven Close Tytherington SK10 2QG Macclesfield Cheshire | England | British | Director | 72748350001 | ||||
| GRANT, Charles | Director | New Dairy House Farm Batherton Lane, Batherton CW5 7QH Nantwich Cheshire | British | Director | 67855570001 | |||||
| MCGOUN, Michael Frederick | Director | The Old Rectory Church Lane Mobberley WA16 7RD Knutsford Cheshire | England | British | Director | 8300340001 | ||||
| SOUTHWORTH, David Robert | Director | Salmesbury 12 Millwood Close Withnell Fold PR6 8AR Chorley Lancashire | British | Director | 6026950001 | |||||
| TOPHAM, Charles Watkin | Director | 10 Breckland Drive Heaton BL1 5ES Bolton Lancashire | British | Company Director | 11310670002 | |||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 100 Barbirolli Square M2 3AB Manchester | 900006560001 |
Does DEAKINS PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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 Land at deakins business park lying to the south west of the hall coppice egerton t/no MAN25290 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
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Transactions
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| 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 under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| 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
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Transactions
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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