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DEAN HOUSE FINANCIAL SERVICES LIMITED

DEAN HOUSE FINANCIAL SERVICES LIMITED

  • Panoramica
  • Riepilogo
  • Scopo
  • Indirizzo
  • Denominazioni precedenti
  • Bilanci
  • Deposizioni
  • Amministratori
  • Ipoteche
  • Insolvenza
  • Fonte dati

    • Panoramica

    Nome della societàDEAN HOUSE FINANCIAL SERVICES LIMITED
    Stato della societàSciolta
    Forma giuridicaSocietà a responsabilità limitata
    Numero di società 02588476
    GiurisdizioneInghilterra/Galles
    Data di costituzione
    Data di cessazione

    Qual è lo scopo di DEAN HOUSE FINANCIAL SERVICES LIMITED?

    • (6523) /

    Dove si trova DEAN HOUSE FINANCIAL SERVICES LIMITED?

    Indirizzo della sede legale
    Sixth Floor Grafton Tower
    Stamford New Road
    WA14 1DQ Altrincham
    Cheshire
    Indirizzo della sede legale non recapitabileNo

    Quali erano i nomi precedenti di DEAN HOUSE FINANCIAL SERVICES LIMITED?

    Denominazioni sociali precedenti
    Nome della societàDaA
    SIMPLECATCH LIMITED05 mar 199105 mar 1991

    Quali sono gli ultimi bilanci di DEAN HOUSE FINANCIAL SERVICES LIMITED?

    Ultimi bilanci
    Ultimi bilanci redatti al30 nov 2005

    Quali sono le ultime deposizioni per DEAN HOUSE FINANCIAL SERVICES LIMITED?

    Deposizioni
    DataDescrizioneDocumentoTipo

    Gazzetta ufficiale finale sciolta a seguito di liquidazione

    		1 pagineGAZ2

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 02 giu 2010

    		5 pagine4.68

    Ritorno della riunione finale in una liquidazione volontaria dei creditori

    		3 pagine4.72

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 dic 2009

    		5 pagine4.68

    Dichiarazione dei ricevimenti e dei pagamenti dei liquidatori fino a 03 giu 2009

    		5 pagine4.68

    Dichiarazione delle attività con il modulo allegato 4.19

    		9 pagine4.20

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    liquidation

    Risoluzione straordinaria per la liquidazione al 04 giu 2008

    		LRESEX

    Nomina di un liquidatore volontario

    		1 pagine600

    legacy

    		1 pagine287

    legacy

    		1 pagine288b

    legacy

    		1 pagine288b

    legacy

    		1 pagine288b

    legacy

    		3 pagine363a

    Bilancio per una piccola impresa redatto al 30 nov 2005

    		6 pagineAA

    Risoluzioni

    Resolutions
    		1 pagineRESOLUTIONS
    Risoluzioni
    CategoriaDataDescrizioneTipo
    capital

    Risoluzione di autorità per acquistare un numero di azioni

    		RES09

    legacy

    		1 pagine169

    legacy

    		8 pagine363s

    legacy

    		 pagine363(288)

    legacy

    		1 pagine288a

    legacy

    		8 pagine363s

    legacy

    		 pagine363(288)

    Bilancio per una piccola impresa redatto al 30 nov 2004

    		6 pagineAA

    legacy

    		2 pagine288a

    legacy

    		1 pagine288b

    Bilancio per una piccola impresa redatto al 30 nov 2003

    		6 pagineAA
    Visualizza tutte le deposizioni

    Chi sono gli amministratori di DEAN HOUSE FINANCIAL SERVICES LIMITED?

    Amministratori
    NomeNominato ilDimissioni ilRuoloIndirizzoIdentificazione della societàPaese di residenzaNazionalitàData di nascitaProfessioneNumero
    TOOTILL, Martin
    8 Manor Farm Rise
    OL4 3HF Oldham
    Lancashire
    		Segretario
    8 Manor Farm Rise
    OL4 3HF Oldham
    Lancashire
    		British112836040001
    JOHNSTON, Derek Charles
    The Rowans 4a Church Green
    Warburton
    WA13 9SS Lymm
    Cheshire
    		Amministratore
    The Rowans 4a Church Green
    Warburton
    WA13 9SS Lymm
    Cheshire
    		British112836150001
    DEAN, Sheila Anne
    The Firs Talbot Road
    SK13 9DP Glossop
    Derbyshire
    		Segretario
    The Firs Talbot Road
    SK13 9DP Glossop
    Derbyshire
    		British6941670001
    GORVIN, Peter Gerard
    Chadlea House 36 Bunkers Hill
    Romiley
    SK6 3DS Stockport
    Cheshire
    		Segretario
    Chadlea House 36 Bunkers Hill
    Romiley
    SK6 3DS Stockport
    Cheshire
    		British50745580001
    MCKNIGHT, Katrina Elaine
    1 Fontwell Lane
    OL1 4TE Oldham
    Lancashire
    		Segretario
    1 Fontwell Lane
    OL1 4TE Oldham
    Lancashire
    		British83194270001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Segretario nominato
    Church Street
    NW8 8EP London
    26
    		900008300001
    DEAN, Noel
    Meadow Bank
    Holmes Chapel Road, Siddington
    SK11 9LH Macclesfield
    Cheshire
    		Amministratore
    Meadow Bank
    Holmes Chapel Road, Siddington
    SK11 9LH Macclesfield
    Cheshire
    		EnglandBritish69906290001
    FLANAGAN, John Edward
    21 Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    		Amministratore
    21 Littlecote Gardens
    Appleton
    WA4 5DL Warrington
    		British41502890001
    HOWARD, Peter Barry
    9 Grange Lea31 Crewe Road
    CW11 4NN Sandbach
    Cheshire
    		Amministratore
    9 Grange Lea31 Crewe Road
    CW11 4NN Sandbach
    Cheshire
    		British31395820003
    QUIMBY, Dennis
    4 Millbrook Close
    Shaw
    OL2 8QA Oldham
    Lancashire
    		Amministratore
    4 Millbrook Close
    Shaw
    OL2 8QA Oldham
    Lancashire
    		British40573870002
    STEPHENS, Paul
    86 Shackleton Close
    Old Hall
    WA5 9QE Warrington
    Cheshire
    		Amministratore
    86 Shackleton Close
    Old Hall
    WA5 9QE Warrington
    Cheshire
    		United KingdomBritish110867560001
    WELLS, Thomas James
    33 Newlyn Gardens
    Penketh
    WA5 2UX Warrington
    Cheshire
    		Amministratore
    33 Newlyn Gardens
    Penketh
    WA5 2UX Warrington
    Cheshire
    		British104957830001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Amministratore delegato nominato
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    Visualizza informazioni dettagliate su amministratori e persone con controllo significativo

    DEAN HOUSE FINANCIAL SERVICES LIMITED ha ipoteche?

    Ipoteche
    ClassificazioneDateStatoDettagli
    Schedule of deposited agreements pursuant to a block discounting agreement dated 26 march 1998
    Creato il 25 giu 2001
    Consegnato il 27 giu 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 26 march 1998 (registered on the 31 march 1998) in respect of all the agreements specified in the schedule to the form 395.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 27 giu 2001Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 24 gen 2001
    Consegnato il 30 gen 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All rights and interests fully described in the block discounting agreement and charge dated 26/3/98 in respect of all agreements specified in the schedule. See the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 30 gen 2001Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26 march 1998
    Creato il 28 dic 2000
    Consegnato il 09 gen 2001
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement in respect of all agreements specified in the schedule :-id.no.A00210, A0O204, A00186, A00259 and A00189.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 09 gen 2001Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26 march 1998 issued by the company
    Creato il 06 giu 2000
    Consegnato il 09 giu 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 26/03/98 in respect of all the agreements specified in the schedule attached to form 395.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 09 giu 2000Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 19 apr 2000
    Consegnato il 20 apr 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interest fully described in the block discounting agreement and charge dated 26TH march 1998 (registered on 31ST march 1998) in respect of all the agreements specified in the schedule filed see copy attached to form 395 for details. See the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 20 apr 2000Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreements dated 26 march 1998
    Creato il 14 mar 2000
    Consegnato il 18 mar 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All rights and interest fully described in the block discounting agreement and charge dated 26 march 1998 (registered on the 31 march 1998) in respect of all the agreement see form 395 for full details. See the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 18 mar 2000Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 18 feb 2000
    Consegnato il 19 feb 2000
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998. see the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 19 feb 2000Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to a block discounting agreement dated 26TH march 1998 issued by the company
    Creato il 22 nov 1999
    Consegnato il 01 dic 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee pursuant to a block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998 being 012719, 01722, 032600, 032603, 032641 (see form 395 for further details charged).. See the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 dic 1999Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 06 ott 1999
    Consegnato il 12 ott 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 26TH march 1998 (registered on the 31ST march 1998).
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 12 ott 1999Registrazione di un'ipoteca (395)
    Mortgage debenture
    Creato il 08 set 1999
    Consegnato il 27 set 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persone aventi diritto
    • National Westminster Bank PLC
    Transazioni
    • 27 set 1999Registrazione di un'ipoteca (395)
    Schudule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 31 mar 1999
    Consegnato il 16 apr 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interest fully described in the block discounting agreement and charge in respect of all the agreements described in the schedule to form 395 please see form for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 16 apr 1999Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to a block discounting agreement dated 26 march 1998
    Creato il 25 feb 1999
    Consegnato il 11 mar 1999
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    All rights and interests in teh block discounting agreement and charge dated 26 march 1998 in respect of all the agreements specified in the schedule.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 11 mar 1999Registrazione di un'ipoteca (395)
    Schedule of deposited agreements
    Creato il 30 set 1998
    Consegnato il 01 ott 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the company's right title and interest in and to the block discounting agreement dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083/5. see the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Schedule of deposited agreements
    Creato il 30 set 1998
    Consegnato il 01 ott 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083/4.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Schedule of deposited agreements
    Creato il 30 set 1998
    Consegnato il 01 ott 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of the agreements specified in the schedule to form 395 numbered 409100083/3. see the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Schedule of deposited agreements
    Creato il 30 set 1998
    Consegnato il 01 ott 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of the agreements specified in the schedule to form 395 numbered 409100083/2. see the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Schedule of deposited agreements
    Creato il 30 set 1998
    Consegnato il 01 ott 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee under the terms of the schedule and pursuant to the block discounting agreement dated 26TH march 1998
    Brevi particolari
    All the company's right title and interest in and to the block discounting agreement and charge dated 26TH march 1998 in respect of all the agreements specified in the schedule to form 395 numbered 409100083. see the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 01 ott 1998Registrazione di un'ipoteca (395)
    Schedule of deposited agreements pursuant to block discounting agreement dated 26TH march 1998
    Creato il 14 mag 1998
    Consegnato il 20 mag 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee
    Brevi particolari
    All the rights and interests fully described in the block discounting agreement and charge dated 260398 in respect of all the agreements specified in the schedule attached. See the mortgage charge document for full details.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 20 mag 1998Registrazione di un'ipoteca (395)
    Deed of charge
    Creato il 26 mar 1998
    Consegnato il 27 mar 1998
    		In corso
    Importo garantito
    All monies due or to become due from the company to the chargee on any account whatsoever
    Brevi particolari
    The rights title and interest of the company under the agreements to be deposited together with the book debts and other debts due and owing to the company both direct and future.
    Persone aventi diritto
    • First National Bank PLC
    Transazioni
    • 27 mar 1998Registrazione di un'ipoteca (395)
    Visualizza informazioni dettagliate sulle ipoteche

    DEAN HOUSE FINANCIAL SERVICES LIMITED ha procedimenti di insolvenza?

    Numero di praticaDateTipoProfessionistiAltro
    1
    DataTipo
    28 set 2010Data di scioglimento
    04 giu 2008Inizio della liquidazione
    		Liquidazione volontaria dei creditori
    NomeRuoloIndirizzoNominato ilCessato il
    Neil Henry
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    		Praticante
    Lines Henry
    6th Floor,Grafton Tower
    Stamford New Road
    Altrincham Wa14 1dq
    Michael Simister
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    		Praticante
    Lines Henry
    6th Floor, Grafton Tower
    WA14 1DQ Stamford New Road
    Altrincham
    Visualizza informazioni dettagliate sui procedimenti di insolvenza

    Fonte dati

    • Companies House del Regno Unito
      Il registro ufficiale delle imprese nel Regno Unito, che fornisce l'accesso pubblico alle informazioni sulle imprese, come nomi, indirizzi, amministratori e depositi finanziari.
    • Licenza: CC0