DEUTSCH SUBCO LIMITED
Overview
| Company Name | DEUTSCH SUBCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05844647 |
| 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 SUBCO LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DEUTSCH SUBCO 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 SUBCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUTTERFLY SUBCO LIMITED | Jun 29, 2006 | Jun 29, 2006 |
| HACKREMCO (NO. 2384) LIMITED | Jun 13, 2006 | Jun 13, 2006 |
What are the latest accounts for DEUTSCH SUBCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2018 |
What are the latest filings for DEUTSCH SUBCO 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 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Termination of appointment of John Douglas Gaud Pegler as a director on Dec 07, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 13, 2017 with updates | 9 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Termination of appointment of Sally Anne Hicks as a director on Jan 26, 2017 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Jun 13, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Sep 30, 2014 | 149 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 Faraday Road Dorcan Swindon SN3 5HH England to 4 Stanier Road St. Leonards-on-Sea East Sussex TN38 9RF on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from 4 Stanier Road St Leonards on Sea East Sussex TN38 9RF to 4 Stanier Road St. Leonards-on-Sea East Sussex TN38 9RF on Jan 19, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr John Douglas Gaud Pegler as a director on Dec 01, 2014 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Sally Anne Hicks as a director on Oct 30, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark David Sawyer as a director on Oct 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Termination of appointment of Terry Wilkinson as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen Christopher Cooper as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Terry Wilkinson as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DEUTSCH SUBCO 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 | |||||
| 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 | 171609840001 | |||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| 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 | |||||
| FARMER, Patrick Conway | Director | Windy Ridge Marley Lane TN33 0RB Battle East Sussex | England | British | 11840010002 | |||||
| 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 | 1633 Broadway NY10019 New York Suite 1801 New York Usa | Usa | French | 150477980001 | |||||
| PAINVIN, Jean-Marie Jaques | Director | 1633 Broadway NY10019 New York Suite 1801 New York 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 SUBCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Deutsch Gb Limited | Apr 06, 2016 | Site H Faraday Road SN3 5HH Swindon Company Secretariat United Kingdom | No | ||||||||||
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Natures of Control
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Does DEUTSCH SUBCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jul 19, 2006 Delivered On Jul 28, 2006 | Satisfied | Amount secured All monies due or to become due from the company as borrower and/or guarantor to any of the senior beneficiaries,to any of the mezzanine a beneficiaries,any of the mezzanine b beneficiaries and to any hedge counterparty under the terms of the aforementioned instrument creating or evidencing the charge 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 plant and machinery. 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