DEELEY ESTATES (HENLEY) LIMITED
Overview
| Company Name | DEELEY ESTATES (HENLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05681476 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEELEY ESTATES (HENLEY) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is DEELEY ESTATES (HENLEY) LIMITED located?
| Registered Office Address | George House Herald Avenue CV5 6UB Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DEELEY ESTATES (HENLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2022 |
What are the latest filings for DEELEY ESTATES (HENLEY) 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 | ||||||||||
Appointment of Mr Neil Martin as a secretary on Dec 15, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Calvert Cann as a secretary on Dec 15, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Neil Martin as a director on Sep 26, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Apr 30, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2020 | 15 pages | AA | ||||||||||
Appointment of Mrs Eleanor Elizabeth Jude Tham as a director on Jan 18, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2019 | 15 pages | AA | ||||||||||
Termination of appointment of Patrick Moroney as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2017 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Apr 30, 2016 | 16 pages | AA | ||||||||||
Annual return made up to Jan 20, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Apr 30, 2015 | 13 pages | AA | ||||||||||
Annual return made up to Jan 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Peter Anthony William Deeley on Feb 14, 2014 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Andrew Calvert Cann on Dec 18, 2014 | 1 pages | CH03 | ||||||||||
Who are the officers of DEELEY ESTATES (HENLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARTIN, Neil | Secretary | George House Herald Avenue CV5 6UB Coventry West Midlands | 303343400001 | |||||||
| DEELEY, Peter Anthony William | Director | George House Herald Avenue CV5 6UB Coventry West Midlands | England | British | Company Director | 45739970003 | ||||
| MARTIN, Neil | Director | George House Herald Avenue CV5 6UB Coventry West Midlands | England | British | Chief Financial Officer | 301859160001 | ||||
| THAM, Eleanor Elizabeth Jude | Director | George House Herald Avenue CV5 6UB Coventry West Midlands | England | British | Company Director | 262181120001 | ||||
| CANN, Andrew Calvert | Secretary | The Drive, Hopwood Alvechurch B48 7AH Birmingham 11 England | British | 69363220001 | ||||||
| JPCORS LIMITED | Nominee Secretary | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001430001 | |||||||
| MORONEY, Patrick | Director | St. Nicholas Avenue CV8 1JW Kenilworth 45 Warwickshire | England | British | Architect | 157753680001 | ||||
| JPCORD LIMITED | Nominee Director | Suite 17 City Business Centre Lower Road SE16 2XB London | 900001420001 |
Who are the persons with significant control of DEELEY ESTATES (HENLEY) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deeley Group Ltd | Apr 06, 2016 | Herald Avenue, Coventry Business Park CV5 6UB Coventry George House England | No | ||||||||||
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Natures of Control
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Does DEELEY ESTATES (HENLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Mar 19, 2009 Delivered On Mar 20, 2009 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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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