DEM (KINGS LYNN) LIMITED

DEM (KINGS LYNN) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDEM (KINGS LYNN) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05866134
    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 DEM (KINGS LYNN) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is DEM (KINGS LYNN) LIMITED located?

    Registered Office Address
    Estate Office Langhorns Lane
    Outwell
    PE14 8SH Wisbech
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEM (KINGS LYNN) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2015

    What are the latest filings for DEM (KINGS LYNN) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 1 in full

    4 pagesMR04

    Confirmation statement made on Jul 04, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    4 pagesAA

    Annual return made up to Jul 04, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2015

    Statement of capital on Aug 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2014

    4 pagesAA

    Annual return made up to Jul 04, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2014

    Statement of capital on Oct 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2013

    3 pagesAA

    Annual return made up to Jul 04, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 05, 2013

    Statement of capital on Sep 05, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Annual return made up to Jul 04, 2012 with full list of shareholders

    AR01

    Total exemption small company accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 04, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Jul 04, 2010 with full list of shareholders

    3 pagesAR01

    Director's details changed for Mathew Charles Jackson on Jun 30, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2009

    4 pagesAA

    Annual return made up to Jul 04, 2009 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Jul 31, 2008

    2 pagesAA

    legacy

    2 pages288b

    legacy

    4 pages288a

    Who are the officers of DEM (KINGS LYNN) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Mathew Charles
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    Cambs
    Director
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    Cambs
    EnglandEnglish140643220001
    MARCHANT, Joann Susan
    59 Wootton Road
    Gaywood
    PE30 4EZ Kings Lynn
    Norfolk
    Secretary
    59 Wootton Road
    Gaywood
    PE30 4EZ Kings Lynn
    Norfolk
    British114643850002
    DALE HOUSE SECRETARIES LIMITED
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    Lincolnshire
    Secretary
    Cwg House
    Gallamore Lane
    LN8 3HA Market Rasen
    Lincolnshire
    83958970002
    BRASON, David
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    EnglandBritish133635140001
    MARCHANT, Joann Susan
    59 Wootton Road
    Gaywood
    PE30 4EZ Kings Lynn
    Norfolk
    Director
    59 Wootton Road
    Gaywood
    PE30 4EZ Kings Lynn
    Norfolk
    EnglandBritish114643850002
    MCDONALD, Simon Gregory
    The Willows
    Railway Road
    PE38 9ED Downham Market
    Norfolk
    Director
    The Willows
    Railway Road
    PE38 9ED Downham Market
    Norfolk
    British77064570001
    SIELEY, Michelle Ann
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    Cambridgeshire
    United Kingdom
    Director
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    Cambridgeshire
    United Kingdom
    British136186010001
    CAISTOR DIRECTORS LIMITED
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    Director
    Gallamore Lane
    LN8 3HA Market Rasen
    Cwg House
    Lincolnshire
    Uk
    128320580001

    Who are the persons with significant control of DEM (KINGS LYNN) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mathew Charles Jackson
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    England
    Apr 06, 2016
    Isle Bridge Road
    Outwell
    PE14 8RB Wisbech
    76
    England
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Does DEM (KINGS LYNN) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Oct 27, 2010
    Delivered On Nov 03, 2010
    Satisfied
    Amount secured
    £15,843.35 due or to become due from the company to the chargee
    Short particulars
    Land on the south west side of town drove outwell wisbech cambridgeshire t/no:NK183786.
    Persons Entitled
    • Eastern Counties Finance Limited
    Transactions
    • Nov 03, 2010Registration of a charge (MG01)
    • Apr 12, 2017Satisfaction of a charge (MR04)

    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