DECKMEAL LIMITED

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

    Company NameDECKMEAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174935
    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 DECKMEAL LIMITED?

    • (5510) /

    Where is DECKMEAL LIMITED located?

    Registered Office Address
    c/o ROONEY ASSOCIATES
    19 Castle Street
    L2 4SX Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DECKMEAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2005

    What are the latest filings for DECKMEAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pagesLIQ14

    Appointment of a voluntary liquidator

    4 pages600

    Liquidators' statement of receipts and payments to Apr 06, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 06, 2009

    5 pages4.68

    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

    LRESEX

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    7 pages395

    Total exemption small company accounts made up to Mar 31, 2005

    7 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages288a

    legacy

    4 pages88(2)R

    legacy

    3 pages363s

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    ELRES

    Who are the officers of DECKMEAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PYM, Pauline
    Pemberton House Farm Heskin
    Nr Chorley
    PR7 5LP Chorley
    Lancashire
    Secretary
    Pemberton House Farm Heskin
    Nr Chorley
    PR7 5LP Chorley
    Lancashire
    British43763920002
    PYM, Howard
    Pemberton House Farm
    Park Hall Road
    PR7 5LP Chorley
    Lancashire
    Director
    Pemberton House Farm
    Park Hall Road
    PR7 5LP Chorley
    Lancashire
    British100407560001
    PYM, Pauline
    Pemberton House Farm Heskin
    Nr Chorley
    PR7 5LP Chorley
    Lancashire
    Director
    Pemberton House Farm Heskin
    Nr Chorley
    PR7 5LP Chorley
    Lancashire
    United KingdomBritish43763920002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    SAVAGE, Kenneth John
    16 Ashwood Avenue
    Graves Farm
    BB2 4JD Blackburn
    Lancashire
    Director
    16 Ashwood Avenue
    Graves Farm
    BB2 4JD Blackburn
    Lancashire
    EnglandBritish110686790001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Does DECKMEAL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 15, 2007
    Delivered On Feb 24, 2007
    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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Feb 24, 2007Registration of a charge (395)

    Does DECKMEAL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 07, 2008Commencement of winding up
    Nov 05, 2020Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerrard Keith Rooney
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    practitioner
    Rooney Associates
    2nd Floor
    L2 4SX 19 Castle Street
    Liverpool
    Richard J Hicken
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London
    Amanda Wade
    30 Finsbury Square
    EC2A 1AG London
    practitioner
    30 Finsbury Square
    EC2A 1AG London

    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