DEERBANK LIMITED
Overview
| Company Name | DEERBANK LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06891703 |
| 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 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 Address | No |
What are the latest accounts for DEERBANK LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for DEERBANK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Unaudited abridged accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Aug 22, 2016
| 3 pages | SH01 | ||||||||||
Termination of appointment of Darren James Popely as a director on Jan 02, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
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 pages | AD01 | ||||||||||
Termination of appointment of Paul John Duthie as a secretary on Oct 05, 2015 | 1 pages | TM02 | ||||||||||
Appointment of Mr Paul Gould as a secretary on Oct 05, 2015 | 2 pages | AP03 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Appointment of Mr Darren Popely as a director on Aug 19, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jan 25, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Apr 30, 2013 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 29, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Registered office address changed from * 108 Malines Avenue Peacehaven East Sussex BN10 8RL* on Mar 07, 2013 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Who are the officers of DEERBANK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Paul | Secretary | High Street BR7 5AE Chislehurst 33a Kent England | 201799900001 | |||||||
| DUTHIE, Paul John | Director | High Street BR7 5AE Chislehurst 33a Kent England | England | British | Builder | 61781560002 | ||||
| DUTHIE, Paul John | Secretary | High Street BR7 5AE Chislehurst 37a Kent England | 137983250001 | |||||||
| POPELY, Darren James | Director | High Street BR7 5AE Chislehurst 33a Kent England | England | British | Property Developer | 93909160001 |
Who are the persons with significant control of DEERBANK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jane Popely | Apr 06, 2016 | High Street BR7 5AE Chislehurst 33a Kent England | No |
Nationality: British Country of Residence: Gibraltar | |||
Natures of Control
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Does DEERBANK LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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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