DEANWEALD LIMITED
Overview
| Company Name | DEANWEALD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05237110 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DEANWEALD LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DEANWEALD LIMITED located?
| Registered Office Address | Tabley Tidebrook Road TN5 6LH Wadhurst England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEANWEALD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for DEANWEALD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Total exemption full accounts made up to Sep 30, 2012 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2013 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2010 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2014 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2011 | 7 pages | AA | ||
Total exemption full accounts made up to Sep 30, 2015 | 7 pages | AA | ||
Registered office address changed from 11 the Chase Eastcote Middlesex HA5 1SJ to Tabley Tidebrook Road Wadhurst TN5 6LH on Nov 25, 2016 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2016 with updates | 5 pages | CS01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
legacy | pages | LQ01 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
Notice of ceasing to act as receiver or manager | 4 pages | RM02 | ||
legacy | 3 pages | LQ01 | ||
legacy | 3 pages | LQ01 | ||
Total exemption full accounts made up to Sep 30, 2009 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Sep 30, 2008 | 7 pages | AA | ||
legacy | 3 pages | 363a | ||
Total exemption full accounts made up to Sep 30, 2007 | 7 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption full accounts made up to Sep 30, 2006 | 7 pages | AA | ||
Who are the officers of DEANWEALD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Paul Frazer | Secretary | 11 The Chase Eastcote HA5 1SJ Pinner Middlesex | British | 61060270001 | ||||||
| DAVIS, Clive Richard | Director | Tabley Tidebrook Road TN5 6LH Wadhurst East Sussex | England | English | 38283660002 | |||||
| MATTHEWS, Cyril | Secretary | 20 Springfield Close CM5 0BB Chipping Ongar Essex | British | 69527090001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 69 Southampton Row WC1B 4ET London Marquess Court | 900027310001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 69 Southampton Row WC1B 4ET London Marquess Court | 900027300001 |
Who are the persons with significant control of DEANWEALD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Richard Davis | Apr 06, 2016 | Tidebrook Road TN5 6LH Wadhurst Tabley England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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Does DEANWEALD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage | Created On Jan 28, 2005 Delivered On Feb 11, 2005 | Outstanding | Amount secured All monies due or to become due from the mortgagor to the chargee | |
Short particulars F/H 13-15 folgate street,london and 1-4 blossom street t/no EGL367157. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jan 28, 2005 Delivered On Feb 11, 2005 | Outstanding | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars 13-15 folgate street and 1-4 blossom street london t/no EGL367157. 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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Does DEANWEALD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
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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