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DEEPDENE PROPERTIES LIMITED

DEEPDENE PROPERTIES LIMITED

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

    • Overview

    Company NameDEEPDENE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05675671
    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 DEEPDENE PROPERTIES LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DEEPDENE PROPERTIES LIMITED located?

    Registered Office Address
    Salamat, Deepdene Avenue Road
    Dorking
    RH4 1ST Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEEPDENE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2012

    What are the latest filings for DEEPDENE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Jan 16, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 01, 2012

    Statement of capital on Feb 01, 2012

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 16, 2011 with full list of shareholders

    		3 pagesAR01

    Appointment of Mr Alec Hodgson as a secretary

    		1 pagesAP03

    Termination of appointment of Timothy Lunn as a secretary

    		1 pagesTM02

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Annual return made up to Jan 16, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Mr Alec John Hodgson on Jan 16, 2010

    		2 pagesCH01

    Accounts made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Jan 31, 2008

    		2 pagesAA

    legacy

    		2 pages363a

    Accounts made up to Jan 31, 2007

    		2 pagesAA

    legacy

    		2 pages363a

    legacy

    		3 pages395

    legacy

    		6 pages395

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    Incorporation

    		13 pagesNEWINC
    View All Filings

    Who are the officers of DEEPDENE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HODGSON, Alec
    Salamat, Deepdene Avenue Road
    Dorking
    RH4 1ST Surrey
    		Secretary
    Salamat, Deepdene Avenue Road
    Dorking
    RH4 1ST Surrey
    		157027680001
    HODGSON, Alec John
    Salamat
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    		Director
    Salamat
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    		United KingdomBritishDirector104932480002
    JAKENS, Melanie
    Salamat
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    		Secretary
    Salamat
    Deepdene Avenue Road
    RH4 1ST Dorking
    Surrey
    		British110045270001
    LUNN, Timothy Jon
    52 The Orchard
    North Holmwood
    RH5 4JT Dorking
    Surrey
    		Secretary
    52 The Orchard
    North Holmwood
    RH5 4JT Dorking
    Surrey
    		BritishProperty87935780002
    View Detailed Information on Officers and People with Significant Control

    Does DEEPDENE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Jun 02, 2006
    Delivered On Jun 06, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    43 holland close redhill surrey. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Jun 06, 2006Registration of a charge (395)
    Debenture
    Created On May 15, 2006
    Delivered On May 24, 2006
    		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
    • May 24, 2006Registration of a charge (395)
    View Detailed Information on Charges

    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