Deacon Industrial Projects Limited

Company Name	Deacon Industrial Projects Limited
Company Status	Dissolved
Company Number	02039086
Category	Private Limited Company
Incorporation Date	21 July 1986(37 years, 9 months ago)
Dissolution Date	26 April 2016 (8 years ago)
Previous Names	Gortin Limited and New Capital & Scottish Properties Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Charles Phillips
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Mr Duncan James Langlands Abbot
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Mr Duncan James Langlands Abbot
Status	Closed
Appointed	01 December 2014(28 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (closed 26 April 2016)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Director Name	Michael Boyens
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	19 years, 10 months (resigned 30 January 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	The Earl Of Dundonald Ian Alexander Douglas Blair Cochrane
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 12 November 1996)
Role	Company Director
Correspondence Address	13 Lennox Street Edinburgh Midlothian EH4 1QB Scotland

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Andrew Rowley McLelland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	3 weeks, 4 days (resigned 01 May 1992)
Role	Surveyor
Correspondence Address	36 Hawthorne Place Epsom Surrey KT17 4AA

Director Name	Alfred Patrick Stirling
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 31 December 1992)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Elder Street London E1 6BT

Secretary Name	Miss Rosemary Helen Northwood
Status	Resigned
Appointed	06 April 1992(5 years, 8 months after company formation)
Appointment Duration	4 months (resigned 04 August 1992)
Role	Company Director
Correspondence Address	3 Hempstead Close Buckhurst Hill Essex IG9 5JQ

Secretary Name	Karen Ann Clark
Nationality	British
Status	Resigned
Appointed	04 August 1992(6 years after company formation)
Appointment Duration	5 years, 6 months (resigned 19 February 1998)
Role	Company Director
Correspondence Address	36 Elder Street London E1 6BT

Director Name	Mr Fintan Michael Earley
Date of Birth	January 1939 (Born 85 years ago)
Nationality	Irish
Status	Resigned
Appointed	19 February 1998(11 years, 7 months after company formation)
Appointment Duration	8 years, 2 months (resigned 03 May 2006)
Role	Company Director
Correspondence Address	Apartment C24 15 Boulevard De La Liberation St Jean Cap Ferrat France

Director Name	Mr Brian James Hallett
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 February 1998(11 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ

Director Name	Mr Richard Andrew Chadwick
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(21 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 05 December 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr Derek Lucie-Smith
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(22 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 25 April 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Director Name	Mr John Anthony Crosbie Lorimer
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2008(22 years, 2 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor 17 Grosvenor Gardens London SW1W 0BD

Secretary Name	Brian James Hallett
Status	Resigned
Appointed	24 October 2008(22 years, 3 months after company formation)
Appointment Duration	6 years, 1 month (resigned 01 December 2014)
Role	Company Director
Correspondence Address	5 New Street Square London EC4A 3TW

Secretary Name	Watlington Securities Limited (Corporation)
Status	Resigned
Appointed	19 February 1998(11 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 24 October 2008)
Correspondence Address	36 Elder Street London E1 6BT

Contact

Website	greshamhouse.com/
Email address	[email protected]
Telephone	020 38376270
Telephone region	London

Location

Registered Address	5 New Street Square London EC4A 3TW
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1.1k at £1	Deacon Knowsley Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

16 November 2006	Delivered on: 21 November 2006 Satisfied on: 10 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land lying to the west side of circus road, dorking t/no SY699399. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
17 October 2006	Delivered on: 27 October 2006 Satisfied on: 10 October 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
26 February 1998	Delivered on: 18 March 1998 Satisfied on: 10 October 2014 Persons entitled: Security Change Limited Classification: Debenture Secured details: Â£300,000 and all other monies due or to become due from the company to the chargee under the debenture. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
29 June 1993	Delivered on: 16 July 1993 Satisfied on: 10 October 2014 Persons entitled: Gresham House Finance PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
24 January 1991	Delivered on: 4 February 1991 Satisfied on: 6 January 1998 Persons entitled: Natwest Investment Bank Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: & stocks shares & other securities. 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. Fully Satisfied
14 January 1991	Delivered on: 1 February 1991 Satisfied on: 6 January 1998 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Stardand security Secured details: All monies due or to become due from the company to the chargee under terms of agreement presented for registration in scotland. Particulars: Office premises at water of leith business centre ref no. 44 in block a on levels 01 & 02 in high green development hawthorne bank lane dean village edinborough (see 395-223 c for details). Fully Satisfied
28 January 1991	Delivered on: 1 February 1991 Satisfied on: 6 January 1998 Persons entitled: Natwest Investment Bank Limited Classification: Standard security presented for registration in scotland on 28/1/91 Secured details: All monies due or to become due from the company and/or arthurstone developments PLC to the chargee. Particulars: Parts of estate of stronvar lock voil (see 395 & 398 and continuation pages for details. Fully Satisfied
9 March 1989	Delivered on: 23 March 1989 Satisfied on: 13 October 2014 Persons entitled: Security Change Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

26 April 2016	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2016	First Gazette notice for voluntary strike-off (1 page)
2 February 2016	Application to strike the company off the register (3 pages)
17 July 2015	Full accounts made up to 31 December 2014 (11 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,050 (7 pages)
15 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,050 (7 pages)
15 April 2015	Register(s) moved to registered inspection location 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
14 April 2015	Register inspection address has been changed to 235 Hunts Pond Road Fareham Hampshire PO14 4PJ (1 page)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of Brian James Hallett as a director on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Registered office address changed from 235 Hunts Pond Road Titchfield Common Fareham Hampshire PO14 4PJ to 5 New Street Square London EC4A 3TW on 4 December 2014 (1 page)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Michael Charles Phillips as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Anthony Lionel Dalwood as a director on 1 December 2014 (2 pages)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a secretary on 1 December 2014 (2 pages)
4 December 2014	Termination of appointment of John Anthony Crosbie Lorimer as a director on 1 December 2014 (1 page)
4 December 2014	Termination of appointment of Brian James Hallett as a secretary on 1 December 2014 (1 page)
4 December 2014	Appointment of Mr Duncan James Langlands Abbot as a director on 1 December 2014 (2 pages)
13 October 2014	Satisfaction of charge 1 in full (4 pages)
10 October 2014	Satisfaction of charge 5 in full (4 pages)
10 October 2014	Satisfaction of charge 7 in full (4 pages)
10 October 2014	Satisfaction of charge 8 in full (4 pages)
10 October 2014	Satisfaction of charge 6 in full (4 pages)
6 August 2014	Full accounts made up to 31 December 2013 (12 pages)
29 April 2014	Termination of appointment of Derek Lucie-Smith as a director (1 page)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,050 (6 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 1,050 (6 pages)
10 June 2013	Full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Auditor's resignation (2 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
9 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
15 June 2012	Full accounts made up to 31 December 2011 (12 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 5 April 2012 with a full list of shareholders (6 pages)
23 February 2012	Termination of appointment of Michael Boyens as a director (1 page)
14 December 2011	Termination of appointment of Richard Chadwick as a director (1 page)
21 June 2011	Director's details changed for Mr John Anthony Crosbie Lorimer on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Derek Lucie-Smith on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Mr Richard Andrew Chadwick on 20 June 2011 (2 pages)
21 June 2011	Director's details changed for Michael Boyens on 20 June 2011 (2 pages)
12 May 2011	Full accounts made up to 31 December 2010 (14 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
28 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
14 June 2010	Full accounts made up to 31 December 2009 (15 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (6 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Brian James Hallett on 1 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Richard Andrew Chadwick on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for John Anthony Crosbie Lorimer on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Brian James Hallett on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Derek Lucie-Smith on 1 October 2009 (2 pages)
15 October 2009	Director's details changed for Michael Boyens on 1 October 2009 (2 pages)
6 July 2009	Full accounts made up to 31 December 2008 (15 pages)
15 April 2009	Return made up to 05/04/09; full list of members (5 pages)
8 February 2009	Location of register of members (1 page)
2 December 2008	Director appointed john lorimer (3 pages)
18 November 2008	Registered office changed on 18/11/2008 from 36 elder street london E1 6BT (1 page)
7 November 2008	Director appointed derek lucie-smith (3 pages)
4 November 2008	Secretary appointed brian james hallett (2 pages)
28 October 2008	Appointment terminated secretary watlington securities LIMITED (1 page)
23 October 2008	Appointment terminated director alfred stirling (1 page)
10 September 2008	Full accounts made up to 31 December 2007 (13 pages)
20 June 2008	Director appointed mr richard andrew chadwick (2 pages)
17 April 2008	Return made up to 05/04/08; full list of members (4 pages)
25 July 2007	Full accounts made up to 31 December 2006 (14 pages)
17 April 2007	Return made up to 05/04/07; full list of members (3 pages)
21 November 2006	Particulars of mortgage/charge (3 pages)
27 October 2006	Particulars of mortgage/charge (3 pages)
10 July 2006	Memorandum and Articles of Association (6 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (11 pages)
7 June 2006	Return made up to 05/04/06; full list of members (3 pages)
30 May 2006	Director resigned (1 page)
21 February 2006	Director's particulars changed (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (12 pages)
12 April 2005	Return made up to 05/04/05; full list of members (3 pages)
27 May 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Return made up to 05/04/04; full list of members (3 pages)
22 May 2003	Full accounts made up to 31 December 2002 (12 pages)
22 May 2003	Return made up to 05/04/03; full list of members (6 pages)
3 October 2002	Full accounts made up to 31 December 2001 (11 pages)
10 April 2002	Return made up to 05/04/02; full list of members (4 pages)
9 August 2001	Full accounts made up to 31 December 2000 (12 pages)
12 April 2001	Return made up to 05/04/01; no change of members (2 pages)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
6 April 2000	Return made up to 05/04/00; full list of members (6 pages)
22 June 1999	Full accounts made up to 31 December 1998 (12 pages)
21 April 1999	Return made up to 05/04/99; no change of members (8 pages)
21 July 1998	Return made up to 05/04/98; full list of members; amend (10 pages)
17 June 1998	Full accounts made up to 31 December 1997 (12 pages)
6 May 1998	Return made up to 05/04/98; full list of members (10 pages)
6 May 1998	Director resigned (1 page)
18 March 1998	Particulars of mortgage/charge (14 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New secretary appointed (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (3 pages)
3 March 1998	Secretary resigned (1 page)
18 February 1998	Company name changed new capital & scottish propertie s LIMITED\certificate issued on 19/02/98 (2 pages)
13 February 1998	Auditor's resignation (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
6 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
3 November 1997	Full accounts made up to 31 December 1996 (13 pages)
14 May 1997	Return made up to 05/04/97; change of members (6 pages)
7 May 1997	Director resigned (1 page)
7 November 1996	Full accounts made up to 31 December 1995 (14 pages)
25 April 1996	Return made up to 05/04/96; full list of members (7 pages)
2 November 1995	Full accounts made up to 31 December 1994 (14 pages)
1 November 1995	Auditor's resignation (2 pages)
19 May 1995	Return made up to 05/04/95; no change of members (10 pages)
2 November 1994	Full accounts made up to 31 December 1993 (13 pages)
31 May 1994	Return made up to 06/04/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
16 July 1993	Particulars of mortgage/charge (15 pages)
27 May 1993	Return made up to 12/04/93; full list of members (7 pages)
5 November 1992	Full accounts made up to 31 December 1991 (15 pages)
13 May 1992	Return made up to 06/04/92; full list of members (8 pages)
23 July 1991	Full accounts made up to 31 December 1990 (18 pages)
17 July 1991	Return made up to 05/04/91; no change of members (11 pages)
12 July 1991	Return made up to 06/04/91; no change of members (7 pages)
5 July 1991	Full accounts made up to 31 December 1989 (14 pages)
14 March 1990	Ad 18/05/89--------- Â£ si 50@1=50 Â£ ic 1050/1100 (2 pages)
14 February 1990	Full group accounts made up to 31 December 1988 (17 pages)
19 June 1989	Wd 15/06/89 ad 18/05/89--------- Â£ si 50@1=50 Â£ ic 1000/1050 (2 pages)
24 April 1989	Return made up to 06/04/89; full list of members (8 pages)
23 March 1989	Particulars of mortgage/charge (3 pages)
4 February 1988	Return made up to 29/01/88; full list of members (9 pages)
15 September 1986	Company name changed gortin LIMITED\certificate issued on 15/09/86 (2 pages)
21 July 1986	Incorporation (15 pages)
21 July 1986	Certificate of Incorporation (1 page)

Deacon Industrial Projects Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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