DEUTSCH GB LIMITED
Overview
| Company Name | DEUTSCH GB LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05735789 |
| 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 DEUTSCH GB LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DEUTSCH GB LIMITED located?
| Registered Office Address | Company Secretariat, Site H Faraday Road SN3 5HH Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEUTSCH GB LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTERFLY WENDEL UK LIMITED | Apr 06, 2006 | Apr 06, 2006 |
| HACKREMCO (NO. 2342) LIMITED | Mar 09, 2006 | Mar 09, 2006 |
What are the latest accounts for DEUTSCH GB LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2019 |
What are the latest filings for DEUTSCH GB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Statement of capital on Apr 22, 2020
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 9 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Mar 09, 2020 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2019 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Sep 30, 2018 | 17 pages | AA | ||||||||||
Auditor's resignation | 3 pages | AUD | ||||||||||
Accounts for a small company made up to Sep 30, 2017 | 17 pages | AA | ||||||||||
Confirmation statement made on Mar 09, 2018 with no updates | 2 pages | CS01 | ||||||||||
Termination of appointment of John Douglas Gaud Pegler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 09, 2017 with updates | 8 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2016 | 14 pages | AA | ||||||||||
Termination of appointment of Sally Anne Hicks as a director on Jan 26, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2015 | 147 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to Sep 30, 2014 | 12 pages | AA | ||||||||||
Register(s) moved to registered office address Company Secretariat, Site H Faraday Road Swindon SN3 5HH | 1 pages | AD04 | ||||||||||
Registered office address changed from 4 Stanier Road St. Leonards-on-Sea East Sussex TN38 9RF to Company Secretariat, Site H Faraday Road Swindon SN3 5HH on Jan 27, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from Company Secretariat, Site H Faraday Road Swindon SN3 5HH SN3 5HH England to 4 Stanier Road St. Leonards-on-Sea East Sussex TN38 9RF on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of DEUTSCH GB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKSDALE, Harold Gregory | Director | 1050 Westlakes Drive 19312 Berwyn Tyco Electronics Pennsylvania United States | United States | American | 137883380001 | |||||
| COOPER, Stephen Christopher | Director | Site H Faraday Road SN3 5HH Swindon Company Secretariat, | United Kingdom | British | 137882610001 | |||||
| FULFORD, Ashley Raymond | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | England | British | 125426610057 | |||||
| DARMON, David | Secretary | 55 Boulevard Du Montparnasse A FOREIGN Paris 75006 France | French | 112393760001 | ||||||
| HICKS, Sally Anne | Secretary | Parkdale Cottage Powdermill Lane TN33 0SP Battle East Sussex | British | 126866740001 | ||||||
| WAKE, Andrew James Erik | Secretary | Bridgehampton Road CA92591 Temecula 29037 California Usa | British | 62224930005 | ||||||
| WILKINSON, Terry | Secretary | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | 171643910001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| ALOS, Ghislain | Director | 4 Rue De La Cle Des Champs, 45760 Boigny-Sur-Bionne France | France | French | 113903050001 | |||||
| CARETTE, Philippe | Director | Avenue De Moulin Le Pecq 19 France | France | French | 168250530001 | |||||
| COOK, Gary William | Director | Manor Close TN36 4BT Icklesham 18 East Sussex | Great Britain | British | 138610370001 | |||||
| DUMAZY, Bertrand Michel Marie Joseph | Director | Avenue Vion Whitcomb 75016 Paris 2 France | France | French | 136298570001 | |||||
| FARMAN, Christian Garabed | Director | 245 East 93 Street, Apartment 32b New York New York 10128 Usa | United States | American | 290958570001 | |||||
| FARMER, Patrick Conway | Director | Windy Ridge Marley Lane TN33 0RB Battle East Sussex | England | British | 11840010002 | |||||
| GAUTIER, Bernard Jean Pierre | Director | 3 Rue Saint James A Neuilly Sur Seine France | France | French | 112393820001 | |||||
| HICKS, Sally Anne | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd England | England | British | 126866740001 | |||||
| HICKS, Sally Anne | Director | Parkdale Cottage Powdermill Lane TN33 0SP Battle East Sussex | England | British | 126866740001 | |||||
| LOUIS, Thierry | Director | 1365 York Avenue Apt 29b New York Ny10021 Usa | Usa | French | 131350270001 | |||||
| PAINVIN, Jean-Marie Jaques | Director | East 53rd Street 10022 FOREIGN New York 310 New York, Usa Usa | Usa | French | 150477980001 | |||||
| PEGLER, John Douglas Gaud | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics Uk Ltd United Kingdom | United Kingdom | British | 192586150001 | |||||
| SAWYER, Mark David | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | England | British | 123023180001 | |||||
| WAKE, Andrew James Erik | Director | Bridgehampton Road CA92591 Temecula 29037 California Usa | Usa | British | 62224930005 | |||||
| WILKINSON, Terry | Director | Faraday Road Dorcan SN3 5HH Swindon Tyco Electronics United Kingdom | United Kingdom | British | 80634780001 | |||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of DEUTSCH GB LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Te Connectivity Ltd | Apr 06, 2016 | Rheinstrasse CH8200 Schaffhausen 20 Switzerland | No | ||||||||||||
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Natures of Control
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Does DEUTSCH GB LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 22, 2006 Delivered On Jul 11, 2006 | Satisfied | Amount secured All monies due ot to become due from the company formerly known as butterfly wendel UK limited to any of the senior beneficiaries, the mezzanine a beneficiaries, the mezzanine b beneficiaries and any hedge counterparty, 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 uncalled capital buildings fixtures,. See the mortgage charge document for full details. | ||||
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