NO. 1 DEANSGATE (RESIDENTIAL) LIMITED
Overview
| Company Name | NO. 1 DEANSGATE (RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04167431 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of NO. 1 DEANSGATE (RESIDENTIAL) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is NO. 1 DEANSGATE (RESIDENTIAL) LIMITED located?
| Registered Office Address | Suite 17 Building 6 Croxley Park WD18 8YH Hatters Lane Watford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for NO. 1 DEANSGATE (RESIDENTIAL) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for NO. 1 DEANSGATE (RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 04, 2019 | 11 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Removal of liquidator by court order | 7 pages | LIQ10 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from C/O C/O Cbre Global Investors Third Floor One New Change London EC4M 9AF to Suite 17 Building 6 Croxley Park Hatters Lane Watford WD18 8YH on Oct 25, 2018 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 23, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Appointment of Mr Timothy John Munn as a director on Apr 27, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW to 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ | 1 pages | AD02 | ||||||||||
Director's details changed for James Benedict Clifton Brown on Sep 16, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cornhill Secretaries Limited on Jul 14, 2016 | 1 pages | CH04 | ||||||||||
Annual return made up to Feb 23, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Annual return made up to Feb 23, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 11 pages | AA | ||||||||||
Annual return made up to Feb 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Annual return made up to Feb 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Cbre Global Investors 21 Bryanston Street London W1H 7PR England* on Feb 06, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of NO. 1 DEANSGATE (RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CORNHILL SECRETARIES LIMITED | Nominee Secretary | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom |
| 900023430001 | ||||||||||
| CLIFTON BROWN, James Benedict | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 86773990001 | |||||||||
| MUNN, Timothy John | Director | 194-204 Bermondsey Street SE1 3TQ London 5 Market Yard Mews United Kingdom | United Kingdom | British | 189020960002 | |||||||||
| CLIFTON BROWN, James Benedict | Secretary | Lower Church Farm Baghurst RG26 5J Basingstoke Hampshire | British | 86773990001 | ||||||||||
| PUTTERGILL, Claire | Secretary | 49 Pine Gardens KT5 8LJ Surbiton Surrey | British | 49527970005 | ||||||||||
| WHEATCROFT, Stephen John | Secretary | 2 Meg Lane Broken Cross SK10 3LB Macclesfield | British | 66118250002 | ||||||||||
| BRADY, Andrew Thornton | Director | 6 Swift Close Woodley SK6 1JL Stockport Cheshire | British | 72399640002 | ||||||||||
| CARTER, Nicholas Frank | Director | 23 Ladythorn Crescent Bramhall SK7 2HB Stockport | England | British | 118414250001 | |||||||||
| LEWIS, Roger St John Hulton | Director | Lower Mole House Tilt Road KT11 3HS Cobham Surrey | British | 30879310002 | ||||||||||
| LOOSEMORE, Michael Charles | Director | 5 Westfield Drive Swanmore SO32 2WA Southampton Hampshire | United Kingdom | British | 67092250001 | |||||||||
| MATTHEWS, Peter James | Director | 5 Foxglove Gardens GU4 7ES Guildford Surrey | England | British | 3009180001 | |||||||||
| WHEATCROFT, Stephen John | Director | 2 Meg Lane Broken Cross SK10 3LB Macclesfield | England | British | 66118250002 |
Who are the persons with significant control of NO. 1 DEANSGATE (RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Trw Pensions Trust Limited | Apr 06, 2016 | . B90 4LA Solihull Straford Road United Kingdom | No | ||||||||||
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Natures of Control
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Does NO. 1 DEANSGATE (RESIDENTIAL) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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