DEEPDALE FM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDEEPDALE FM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09746393
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DEEPDALE FM LTD?

    • Development of building projects (41100) / Construction

    Where is DEEPDALE FM LTD located?

    Registered Office Address
    53-59 West Street
    S1 4EQ Sheffield
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DEEPDALE FM LTD?

    Previous Company Names
    Company NameFromUntil
    HAREWOOD PROPERTIES 3 LIMITEDAug 24, 2015Aug 24, 2015

    What are the latest accounts for DEEPDALE FM LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2023

    What is the status of the latest confirmation statement for DEEPDALE FM LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 02, 2024

    What are the latest filings for DEEPDALE FM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2023

    2 pagesAA

    Registered office address changed from 4 Kerry Street Horsforth Leeds LS18 4AW England to 53-59 West Street Sheffield S1 4EQ on May 11, 2024

    1 pagesAD01

    Cessation of Margaret Kinsey as a person with significant control on Jan 21, 2024

    1 pagesPSC07

    Notification of Paul Anthony Kinsey as a person with significant control on Jan 21, 2024

    2 pagesPSC01

    Confirmation statement made on Feb 02, 2024 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2022

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    2 pagesAA

    Registered office address changed from Unit G3 Croft Business Park Kirk Deighton Wetherby W Yorks LS22 5HG to 4 Kerry Street Horsforth Leeds LS18 4AW on Feb 02, 2022

    1 pagesAD01

    Confirmation statement made on Aug 23, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2020

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 22, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 16, 2020

    RES15

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Registered office address changed from 2 Kings Road Harrogate North Yorkshire HG1 1BT United Kingdom to Unit G3 Croft Business Park Kirk Deighton Wetherby W Yorks LS22 5HG on Feb 25, 2020

    1 pagesAD01

    Who are the officers of DEEPDALE FM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KINSEY, Paul Anthony
    West Street
    S1 4EQ Sheffield
    53-59
    England
    Director
    West Street
    S1 4EQ Sheffield
    53-59
    England
    EnglandBritish66872840001

    Who are the persons with significant control of DEEPDALE FM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Kinsey
    West Street
    S1 4EQ Sheffield
    53-59
    England
    Jan 21, 2024
    West Street
    S1 4EQ Sheffield
    53-59
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Margaret Kinsey
    Kerry Street
    Horsforth
    LS18 4AW Leeds
    4
    England
    May 05, 2016
    Kerry Street
    Horsforth
    LS18 4AW Leeds
    4
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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