DEANSHIELD LIMITED

Overview

Company Name	DEANSHIELD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05697315
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2006
Date of Cessation	Feb 13, 2018

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DEANSHIELD LIMITED?

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

Where is DEANSHIELD LIMITED located?

Registered Office Address	3rd Floor 24 Chiswell Street EC1Y 4YX London
Undeliverable Registered Office Address	No

What are the latest accounts for DEANSHIELD LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for DEANSHIELD LIMITED?

Filings

Date

Description

Document

Type

Feb 13, 2018

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 28, 2017

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 20, 2017

Application to strike the company off the register

3 pages

DS01

Feb 27, 2017

Confirmation statement made on Feb 03, 2017 with updates

6 pages

CS01

Feb 03, 2017

Accounts for a dormant company made up to Dec 31, 2016

3 pages

Mar 10, 2016

Annual return made up to Feb 03, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 10, 2016	Statement of capital on Mar 10, 2016 Capital: GBP 1	SH01

Feb 01, 2016

Accounts for a dormant company made up to Dec 31, 2015

3 pages

Jun 30, 2015

Satisfaction of charge 056973150007 in full

1 pages

MR04

Jun 30, 2015

Satisfaction of charge 056973150006 in full

1 pages

MR04

Mar 13, 2015

Accounts for a dormant company made up to Dec 31, 2014

3 pages

Mar 13, 2015

Previous accounting period shortened from Feb 28, 2015 to Dec 31, 2014

1 pages

AA01

Feb 20, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2015	Statement of capital on Feb 20, 2015 Capital: GBP 1	SH01

Feb 17, 2015

Registration of charge 056973150006, created on Feb 10, 2015

41 pages

MR01

Feb 17, 2015

Registration of charge 056973150007, created on Feb 10, 2015

41 pages

MR01

Apr 02, 2014

Accounts for a dormant company made up to Feb 28, 2014

3 pages

Feb 06, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 06, 2014	Statement of capital on Feb 06, 2014 Capital: GBP 1	SH01

Sep 23, 2013

Accounts for a dormant company made up to Feb 28, 2013

3 pages

Mar 01, 2013

Annual return made up to Feb 03, 2013 with full list of shareholders

6 pages

AR01

Nov 12, 2012

Accounts for a dormant company made up to Feb 28, 2012

2 pages

Feb 10, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

6 pages

AR01

Nov 08, 2011

Secretary's details changed for Hugh Grainger Williams on Nov 02, 2011

2 pages

CH03

May 19, 2011

Accounts for a dormant company made up to Feb 28, 2011

2 pages

Apr 19, 2011

Director's details changed for Mr Richard Michael Harris on Apr 07, 2011

3 pages

CH01

Feb 11, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

6 pages

AR01

Oct 12, 2010

Accounts for a dormant company made up to Feb 28, 2010

2 pages

View All Filings

Who are the officers of DEANSHIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WILLIAMS, Hugh Grainger Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire	Jan 29, 2010		Secretary	Church Lane Shilton OX18 4AD Burford Ivy Bank Oxfordshire		British		149294360001
HARRIS, Richard Michael 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Feb 08, 2006		Director	1082 1 Rothschild Boulevard Tel Aviv 66881 Israel	Israel	British	1945-8	3089820020
HARRIS, Robert Nigel Cedars Close Hendon NW4 1TR London 4	Feb 08, 2006		Director	Cedars Close Hendon NW4 1TR London 4	England	British	1956-8	11654900003
WILLIAMS, Roy Grainger Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61	Sep 10, 2008		Director	Roc Fleuri 1 Rue Du Tenao MC98000 Monaco Apartment B61	Monaco	British	1940-12	78315110006
TOPPER, Alan 24 Adelaide Close HA7 3EN Stanmore Middlesex	Feb 08, 2006	Jan 29, 2010	Secretary	24 Adelaide Close HA7 3EN Stanmore Middlesex		British		2981850003
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Feb 03, 2006	Feb 08, 2006	Nominee Secretary	41 Chalton Street NW1 1JD London				900028430001
WALSH, David 82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	Apr 19, 2006	Aug 26, 2008	Director	82 North Gate Prince Albert Road NW8 7EJ St Johns Wood London	United Kingdom	British	1937-5	88854610001
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Feb 03, 2006	Feb 08, 2006	Nominee Director	41 Chalton Street NW1 1JD London				900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DEANSHIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Praedia Investments Limited

Apr 06, 2016

24 Chiswell Street

EC1Y 4YX London

3rd Floor

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	04149828

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does DEANSHIELD LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 10, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description F/H k/a eastgate house 35-43 newport road cardiff t/n WA946746. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
A registered charge	Created On Feb 10, 2015 Delivered On Feb 17, 2015	Satisfied
	Brief description F/H k/a eastgate house 35-43 newport road cardiff t/n WA946746. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Feb 17, 2015Registration of a charge (MR01) Jun 30, 2015Satisfaction of a charge (MR04)
Debenture	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the company in its capacity as general partner of deanshield limited partnership to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Nationwide Building Society (The “Security Trustee”)
	Transactions Mar 26, 2009Registration of a charge (395)
Debenture	Created On Mar 11, 2009 Delivered On Mar 26, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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 see image for full details.
	Persons Entitled Nationwide Building Society (The “Security Trustee”)
	Transactions Mar 26, 2009Registration of a charge (395)
Debenture	Created On Mar 11, 2009 Delivered On Mar 18, 2009	Outstanding	Amount secured All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H land k/a eastgate house, newport road, cardiff t/no. WA946746 see image for full details.
	Persons Entitled Aldermanbury Investments Limited
	Transactions Mar 18, 2009Registration of a charge (395)
Debenture	Created On Apr 24, 2006 Delivered On May 05, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee or any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties
	Transactions May 05, 2006Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Apr 24, 2006 Delivered On Apr 27, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties
	Transactions Apr 27, 2006Registration of a charge (395) Mar 26, 2009Statement of satisfaction of a charge in full or part (403a)

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.
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