DEERBANK LIMITED

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

    Company NameDEERBANK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06891703
    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 DEERBANK LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is DEERBANK LIMITED located?

    Registered Office Address
    33a High Street
    BR7 5AE Chislehurst
    Kent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEERBANK LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for DEERBANK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Satisfaction of charge 2 in full

    2 pagesMR04

    Satisfaction of charge 1 in full

    1 pagesMR04

    Unaudited abridged accounts made up to Apr 30, 2017

    6 pagesAA

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    3 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    6 pagesCS01

    Statement of capital following an allotment of shares on Aug 22, 2016

    • Capital: GBP 100
    3 pagesSH01

    Termination of appointment of Darren James Popely as a director on Jan 02, 2016

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2015

    6 pagesAA

    Registered office address changed from 37a High Street Chislehurst Kent BR7 5AE to 33a High Street Chislehurst Kent BR7 5AE on Nov 24, 2015

    1 pagesAD01

    Termination of appointment of Paul John Duthie as a secretary on Oct 05, 2015

    1 pagesTM02

    Appointment of Mr Paul Gould as a secretary on Oct 05, 2015

    2 pagesAP03

    Annual return made up to Sep 09, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2015

    Statement of capital on Sep 09, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Darren Popely as a director on Aug 19, 2015

    2 pagesAP01

    Annual return made up to Jan 25, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 29, 2015

    Statement of capital on Jan 29, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    3 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2013

    7 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 29, 2013 with full list of shareholders

    3 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from * 108 Malines Avenue Peacehaven East Sussex BN10 8RL* on Mar 07, 2013

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Who are the officers of DEERBANK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Paul
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    Secretary
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    201799900001
    DUTHIE, Paul John
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    Director
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    EnglandBritishBuilder61781560002
    DUTHIE, Paul John
    High Street
    BR7 5AE Chislehurst
    37a
    Kent
    England
    Secretary
    High Street
    BR7 5AE Chislehurst
    37a
    Kent
    England
    137983250001
    POPELY, Darren James
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    Director
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    EnglandBritishProperty Developer93909160001

    Who are the persons with significant control of DEERBANK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jane Popely
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    Apr 06, 2016
    High Street
    BR7 5AE Chislehurst
    33a
    Kent
    England
    No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does DEERBANK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Feb 02, 2010
    Delivered On Feb 06, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Land at sunningvale avenue biggin hill kent t/nos SGL404750 (part) and SGL639598 (whole) with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2010Registration of a charge (MG01)
    • Jan 26, 2018Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 02, 2010
    Delivered On Feb 06, 2010
    Satisfied
    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
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2010Registration of a charge (MG01)
    • Jan 26, 2018Satisfaction 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