DEAKINS PROPERTIES LIMITED

DEAKINS PROPERTIES LIMITED

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

    Company NameDEAKINS PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03873748
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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 AddressNo

    What were the previous names of DEAKINS PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    CTS (NO.2) LIMITEDAug 06, 2004Aug 06, 2004
    QA HOLDINGS LIMITEDNov 24, 1999Nov 24, 1999
    INHOCO 1021 LIMITEDNov 09, 1999Nov 09, 1999

    What are the latest accounts for DEAKINS PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for DEAKINS PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    2 pagesDS01

    Registered office address changed from 100 Barbirolli Square Manchester M2 3AB on Mar 16, 2010

    2 pagesAD01

    Full accounts made up to Aug 31, 2008

    10 pagesAA

    legacy

    4 pages363a

    legacy

    8 pages395

    legacy

    4 pages363a

    Full accounts made up to Aug 31, 2007

    10 pagesAA

    legacy

    2 pages363a

    Full accounts made up to Aug 31, 2006

    11 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Full accounts made up to Aug 31, 2005

    9 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co enter into grant 11/10/05
    RES13

    legacy

    7 pages395

    Certificate of change of name

    Company name changed cts (no.2) LIMITED\certificate issued on 26/09/05
    2 pagesCERTNM

    legacy

    3 pages363a

    legacy

    3 pages395

    legacy

    3 pages288a

    Total exemption full accounts made up to Aug 31, 2004

    8 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288a

    legacy

    5 pages363a

    legacy

    1 pages353

    Who are the officers of DEAKINS PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWHAM, Robert Thomas
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    Secretary
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    BritishSurveyor108057070001
    A G SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    90084920001
    NEWHAM, Robert Thomas
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    Director
    7 Dukes Wharf
    Worsley
    M28 2GS Manchester
    Lancashire
    United KingdomBritishDirector108057070001
    TOPHAM, Charles Richard
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    Director
    342 Chorley New Road
    Heaton
    BL1 5AD Bolton
    EnglandBritishDirector42941610006
    GIBSON, Colin John
    4 Fairhaven Close
    Tytherington
    SK10 2QG Macclesfield
    Cheshire
    Secretary
    4 Fairhaven Close
    Tytherington
    SK10 2QG Macclesfield
    Cheshire
    British72748350001
    SAVAGE, Mark Anthony William
    5b Suffolk Street
    Leckhampton
    GL50 2DH Cheltenham
    Secretary
    5b Suffolk Street
    Leckhampton
    GL50 2DH Cheltenham
    British81345070001
    A B & C SECRETARIAL LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Secretary
    100 Barbirolli Square
    M2 3AB Manchester
    900006570001
    BURGESS, Keith, Dr
    Hengrove
    The Chivery
    HP23 6LE Tring
    Hertfordshire
    Director
    Hengrove
    The Chivery
    HP23 6LE Tring
    Hertfordshire
    BritishDirector73570840001
    BURNHAM, Robert
    Fairfield Brook Lane
    SK9 7QG Alderley Edge
    Cheshire
    Director
    Fairfield Brook Lane
    SK9 7QG Alderley Edge
    Cheshire
    United KingdomBritishDirector50665730002
    GIBSON, Colin John
    4 Fairhaven Close
    Tytherington
    SK10 2QG Macclesfield
    Cheshire
    Director
    4 Fairhaven Close
    Tytherington
    SK10 2QG Macclesfield
    Cheshire
    EnglandBritishDirector72748350001
    GRANT, Charles
    New Dairy House Farm
    Batherton Lane, Batherton
    CW5 7QH Nantwich
    Cheshire
    Director
    New Dairy House Farm
    Batherton Lane, Batherton
    CW5 7QH Nantwich
    Cheshire
    BritishDirector67855570001
    MCGOUN, Michael Frederick
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    Director
    The Old Rectory Church Lane
    Mobberley
    WA16 7RD Knutsford
    Cheshire
    EnglandBritishDirector8300340001
    SOUTHWORTH, David Robert
    Salmesbury 12 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    Director
    Salmesbury 12 Millwood Close
    Withnell Fold
    PR6 8AR Chorley
    Lancashire
    BritishDirector6026950001
    TOPHAM, Charles Watkin
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    Director
    10 Breckland Drive
    Heaton
    BL1 5ES Bolton
    Lancashire
    BritishCompany Director11310670002
    INHOCO FORMATIONS LIMITED
    100 Barbirolli Square
    M2 3AB Manchester
    Nominee Director
    100 Barbirolli Square
    M2 3AB Manchester
    900006560001

    Does DEAKINS PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Charles Richard Topham
    Transactions
    • Apr 17, 2009Registration 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 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
    • 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)

    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