Deanwater Estates Limited

Company Name	Deanwater Estates Limited
Company Status	Dissolved
Company Number	03065400
Category	Private Limited Company
Incorporation Date	7 June 1995(28 years, 10 months ago)
Dissolution Date	11 September 2015 (8 years, 7 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Mr Howard Goldsobel
Nationality	British
Status	Closed
Appointed	03 March 2003(7 years, 9 months after company formation)
Appointment Duration	12 years, 6 months (closed 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	James Fraser Livingston
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1995(4 months, 1 week after company formation)
Appointment Duration	7 years, 4 months (resigned 03 March 2003)
Role	Chartered Surveyor
Correspondence Address	8 Clairmont Gardens Kelvingrove Glasgow G3 7LW Scotland

Director Name	Mr John Maddern Rutter
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Farm Hazel End Stansted Essex CM24 8TP

Secretary Name	Mr John Maddern Rutter
Nationality	British
Status	Resigned
Appointed	01 November 1995(4 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Watermill Farm Hazel End Stansted Essex CM24 8TP

Director Name	Anne McGreal
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 10 months after company formation)
Appointment Duration	12 months (resigned 30 April 1998)
Role	Accountant
Correspondence Address	Flat 3 63/71 Rye Hill Park London SE15 3JR

Secretary Name	Anne McGreal
Nationality	British
Status	Resigned
Appointed	01 May 1997(1 year, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 July 1999)
Role	Accountant
Correspondence Address	Flat 3 63/71 Rye Hill Park London SE15 3JR

Director Name	Michael John Roberts
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 10 months after company formation)
Appointment Duration	4 years, 10 months (resigned 03 March 2003)
Role	Chartered Surveyor
Correspondence Address	89 Clapham Manor Street London SW4 6DR

Director Name	Mr Nicholas Guest Rees
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 August 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	22 Birchitt Road Broadway Sheffield S17 4QP

Director Name	John Denis Phillips
Date of Birth	October 1949 (Born 74 years ago)
Status	Resigned
Appointed	30 April 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2000)
Role	Chartered Surveyor
Correspondence Address	66 Hayes Hill Hayes Bromley Kent BR2 7HW

Director Name	John Denis Phillips
Date of Birth	October 1949 (Born 74 years ago)
Status	Resigned
Appointed	30 April 1998(2 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 August 2000)
Role	Chartered Surveyor
Correspondence Address	66 Hayes Hill Hayes Bromley Kent BR2 7HW

Director Name	Timothy Guy Kidd
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(3 years, 10 months after company formation)
Appointment Duration	2 years, 7 months (resigned 30 November 2001)
Role	Chartered Surveyor
Correspondence Address	52 Orbel Street London SW11 3NZ

Secretary Name	Andrew Peter King
Nationality	British
Status	Resigned
Appointed	29 July 1999(4 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 30 August 2000)
Role	Company Director
Correspondence Address	26 Chivalry Road London SW11 1HT

Secretary Name	Anthony Clifford Ashby
Nationality	British
Status	Resigned
Appointed	30 August 2000(5 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 26 October 2000)
Role	Company Director
Correspondence Address	1 Thirlmere Gardens Northwood Middlesex HA6 2RS

Secretary Name	Thomas Frederick Lewis
Nationality	British
Status	Resigned
Appointed	26 October 2000(5 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 July 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 South View Drive London E18 1NP

Director Name	Thomas Frederick Lewis
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2000(5 years, 5 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 06 July 2001)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 South View Drive London E18 1NP

Director Name	Mr Andrew James McFarlane
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2001(5 years, 8 months after company formation)
Appointment Duration	11 years, 4 months (resigned 21 June 2012)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Secretary Name	Teritia Josine Hickey
Nationality	British
Status	Resigned
Appointed	06 July 2001(6 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2003)
Role	Company Director
Correspondence Address	92 Churchbury Road Eltham London SE9 5HZ

Director Name	Alastair William Kelly
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2003)
Role	Chartered Surveyor
Correspondence Address	6 Penrith Avenue Giffnock G46 6LU Scotland

Director Name	Michael Hugh Bell
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 09 May 2003)
Role	Financial Director
Correspondence Address	72 Church Road Fleet Hampshire GU51 4LY

Director Name	Gregory Sean Styles
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 March 2003)
Role	Chartered Surveyor
Correspondence Address	2 The Croft Collingham Wetherby West Yorkshire LS22 5LG

Director Name	Lesley Jane Mason
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2001(6 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 March 2003)
Role	Chief Executive
Correspondence Address	Russet House 1 The Paddock Godalming Surrey GU7 1XD

Director Name	Mr David Stewart Izett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Vicarage Drive London SW18 8RX

Director Name	Mr Christopher Robin Leslie Phillips
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Greenfield Drive Fortes Green London N2 9AF

Director Name	Thomas Peter Tidy
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2003(7 years, 9 months after company formation)
Appointment Duration	7 years, 2 months (resigned 21 May 2010)
Role	Chartered Acountant
Country of Residence	United Kingdom
Correspondence Address	24 Handel Mansions 94 Wyatt Drive London SW13 8AH

Director Name	Mr Andrew Barry Graham
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2004(9 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 31 August 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Mulberry Walk London SW3 6DY

Director Name	David Colin Doyle
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	30 August 2006(11 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2008)
Role	Accountant
Correspondence Address	96 Northchurch Road London N1 3NY

Director Name	Mr Mark John Sample
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2008(13 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr David Stewart Izett
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2008(13 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 July 2010)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	9 Marylebone Lane London W1U 1HL

Director Name	Md Directors Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	Pacific House 70 Wellington Street Glasgow G2 6SB Scotland

Secretary Name	Md Secretaries Limited (Corporation)
Status	Resigned
Appointed	07 June 1995(same day as company formation)
Correspondence Address	C/0 McGrigors Llp 141 Bothwell Street Glasgow G2 7EQ Scotland

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500k at £1	Gooch Webster Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£242,332
Net Worth	£6,195,630
Cash	£3,815

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

11 September 2015	Final Gazette dissolved following liquidation (1 page)
11 September 2015	Final Gazette dissolved via compulsory strike-off (1 page)
11 June 2015	Return of final meeting in a creditors' voluntary winding up (20 pages)
6 February 2015	Administrator's progress report to 9 April 2013 (31 pages)
6 February 2015	Administrator's progress report to 9 April 2013 (31 pages)
11 June 2014	Liquidators statement of receipts and payments to 8 April 2014 (21 pages)
11 June 2014	Liquidators' statement of receipts and payments to 8 April 2014 (21 pages)
11 June 2014	Liquidators statement of receipts and payments to 8 April 2014 (21 pages)
25 April 2014	Administrator's progress report to 27 March 2013 (31 pages)
25 April 2014	Administrator's progress report to 27 September 2012 (30 pages)
25 April 2014	Administrator's progress report to 27 September 2012 (30 pages)
27 September 2013	Administrator's progress report to 27 September 2012 (27 pages)
10 May 2013	Administrator's progress report to 27 September 2012 (28 pages)
9 April 2013	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
11 July 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14 (3 pages)
29 June 2012	Termination of appointment of Mark Sample as a director (1 page)
21 June 2012	Termination of appointment of Andrew Mcfarlane as a director (1 page)
11 June 2012	Notice of deemed approval of proposals (1 page)
7 June 2012	Statement of administrator's proposal (59 pages)
14 May 2012	Statement of affairs with form 2.14B/2.15B (8 pages)
4 April 2012	Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4 April 2012 (2 pages)
4 April 2012	Registered office address changed from 9 Marylebone Lane London W1U 1HL on 4 April 2012 (2 pages)
4 April 2012	Appointment of an administrator (1 page)
17 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders Statement of capital on 2011-05-17 GBP 500,000 (3 pages)
20 April 2011	Full accounts made up to 31 December 2010 (12 pages)
30 July 2010	Termination of appointment of David Izett as a director (1 page)
1 July 2010	Full accounts made up to 31 December 2009 (12 pages)
1 June 2010	Secretary's details changed for Mr Howard Goldsobel on 28 May 2010 (1 page)
1 June 2010	Director's details changed for Mark John Sample on 28 May 2010 (2 pages)
1 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
1 June 2010	Director's details changed for Mr Andrew James Mcfarlane on 28 May 2010 (2 pages)
1 June 2010	Director's details changed for David Stewart Izett on 28 May 2010 (2 pages)
25 May 2010	Termination of appointment of Thomas Tidy as a director (1 page)
8 July 2009	Return made up to 29/05/09; full list of members (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (11 pages)
9 April 2009	Particulars of a mortgage or charge / charge no: 14 (19 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (2 pages)
4 April 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (2 pages)
19 February 2009	Director appointed david stewart izett (1 page)
5 August 2008	Appointment terminated director david doyle (1 page)
5 August 2008	Director appointed mark john sample (1 page)
4 August 2008	Return made up to 29/05/08; full list of members (4 pages)
18 June 2008	Full accounts made up to 31 December 2007 (11 pages)
24 October 2007	Full accounts made up to 31 December 2006 (10 pages)
23 July 2007	Return made up to 29/05/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (10 pages)
6 October 2006	Director resigned (1 page)
6 October 2006	New director appointed (1 page)
28 June 2006	Director's particulars changed (1 page)
28 June 2006	Return made up to 29/05/06; full list of members (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
2 December 2005	Company name changed gooch webster LIMITED\certificate issued on 02/12/05 (2 pages)
1 November 2005	Full accounts made up to 31 December 2004 (9 pages)
14 June 2005	Return made up to 29/05/05; full list of members (3 pages)
9 February 2005	Amended full accounts made up to 31 December 2003 (14 pages)
25 November 2004	New director appointed (2 pages)
22 October 2004	Full accounts made up to 31 December 2003 (13 pages)
8 June 2004	Return made up to 29/05/04; full list of members (8 pages)
19 February 2004	Accounting reference date shortened from 28/02/04 to 31/12/03 (1 page)
15 January 2004	Full accounts made up to 28 February 2003 (13 pages)
15 January 2004	Accounting reference date shortened from 30/04/03 to 28/02/03 (1 page)
20 June 2003	Return made up to 29/05/03; full list of members (8 pages)
20 May 2003	Director resigned (1 page)
27 March 2003	New director appointed (4 pages)
27 March 2003	Director resigned (1 page)
19 March 2003	Secretary resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Director resigned (1 page)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Particulars of mortgage/charge (3 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Particulars of mortgage/charge (4 pages)
19 March 2003	New secretary appointed (2 pages)
19 March 2003	Director resigned (1 page)
19 March 2003	Particulars of mortgage/charge (4 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (2 pages)
14 March 2003	Declaration of satisfaction of mortgage/charge (3 pages)
11 March 2003	Registered office changed on 11/03/03 from: 4 albemarle street london W1S 4BW (1 page)
11 March 2003	New director appointed (3 pages)
11 March 2003	New director appointed (3 pages)
11 March 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
11 March 2003	Auditor's resignation (1 page)
19 February 2003	Full accounts made up to 30 April 2002 (18 pages)
15 January 2003	Declaration of satisfaction of mortgage/charge (1 page)
27 November 2002	Director's particulars changed (1 page)
27 November 2002	Director's particulars changed (1 page)
2 June 2002	New director appointed (2 pages)
2 June 2002	Return made up to 29/05/02; full list of members (9 pages)
28 February 2002	Full accounts made up to 30 April 2001 (18 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	Director resigned (1 page)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
30 January 2002	New director appointed (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2002	Declaration of satisfaction of mortgage/charge (2 pages)
27 December 2001	Particulars of mortgage/charge (5 pages)
25 September 2001	Director's particulars changed (1 page)
31 July 2001	Director's particulars changed (1 page)
10 July 2001	Secretary resigned;director resigned (1 page)
10 July 2001	New secretary appointed (2 pages)
6 June 2001	Return made up to 29/05/01; full list of members 363(288) ‐ Director resigned (8 pages)
6 June 2001	Director resigned (1 page)
16 March 2001	New director appointed (2 pages)
15 February 2001	Registered office changed on 15/02/01 from: 4 albemarle street london W1X 4NH (1 page)
20 December 2000	Particulars of mortgage/charge (4 pages)
18 December 2000	New director appointed (2 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
29 November 2000	Secretary resigned (1 page)
29 November 2000	New secretary appointed (2 pages)
2 November 2000	Auditor's resignation (1 page)
6 October 2000	Full accounts made up to 30 April 2000 (20 pages)
6 September 2000	Secretary resigned (1 page)
6 September 2000	New secretary appointed (2 pages)
15 August 2000	Director resigned (1 page)
26 June 2000	Return made up to 07/06/00; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
29 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 December 1999	Full accounts made up to 30 April 1999 (19 pages)
4 November 1999	Registered office changed on 04/11/99 from: 58 grosvenor street london W1X 0DD (1 page)
14 September 1999	Return made up to 07/06/99; no change of members (6 pages)
18 August 1999	Memorandum and Articles of Association (16 pages)
12 August 1999	New secretary appointed (2 pages)
12 August 1999	Secretary resigned (1 page)
20 May 1999	Particulars of mortgage/charge (7 pages)
20 May 1999	Particulars of mortgage/charge (9 pages)
19 May 1999	Particulars of mortgage/charge (9 pages)
12 May 1999	New director appointed (2 pages)
10 May 1999	Declaration of mortgage charge released/ceased (1 page)
10 May 1999	Declaration of mortgage charge released/ceased (1 page)
24 February 1999	Full accounts made up to 30 April 1998 (16 pages)
7 August 1998	Return made up to 07/06/98; full list of members (6 pages)
2 June 1998	Accounting reference date shortened from 30/06/98 to 30/04/98 (1 page)
15 May 1998	Nc inc already adjusted 29/04/98 (1 page)
15 May 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
15 May 1998	Director resigned (1 page)
15 May 1998	Ad 29/04/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
15 May 1998	New director appointed (2 pages)
15 May 1998	New director appointed (2 pages)
1 May 1998	Company name changed j trevor & webster LIMITED\certificate issued on 01/05/98 (2 pages)
9 April 1998	Full accounts made up to 30 June 1997 (15 pages)
12 December 1997	New director appointed (2 pages)
10 July 1997	Return made up to 07/06/97; change of members (6 pages)
31 May 1997	New secretary appointed (2 pages)
31 May 1997	Secretary resigned;director resigned (1 page)
10 January 1997	Full accounts made up to 30 June 1996 (15 pages)
23 September 1996	Return made up to 07/06/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 July 1996	Particulars of mortgage/charge (7 pages)
16 April 1996	Particulars of mortgage/charge (7 pages)
31 March 1996	Memorandum and Articles of Association (6 pages)
15 February 1996	Accounting reference date extended from 31/12 to 30/06 (1 page)
17 November 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
9 November 1995	Director resigned;new director appointed (2 pages)
9 November 1995	Accounting reference date notified as 31/12 (1 page)
9 November 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
9 November 1995	Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST (1 page)
9 November 1995	Memorandum and Articles of Association (34 pages)
23 October 1995	Company name changed continental shelf 27 LIMITED\certificate issued on 24/10/95 (4 pages)
7 June 1995	Incorporation (32 pages)

Deanwater Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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