Deeley Freed Properties Limited

Company Name	Deeley Freed Properties Limited
Company Status	Dissolved
Company Number	03769839
Category	Private Limited Company
Incorporation Date	13 May 1999(24 years, 11 months ago)
Dissolution Date	30 November 2017 (6 years, 4 months ago)
Previous Names	Wansco 380 Limited and Deeley Freed (Chippenham) Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Peter Anthony William Deeley
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(10 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 30 November 2017)
Role	Chairman And Managing Director
Country of Residence	United Kingdom
Correspondence Address	Eathorpe Hall Eathorpe Leamington Spa Warwickshire CV33 9DF

Director Name	Mr David Maxwell Freed
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(10 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 30 November 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	101 Pembroke Road Clifton Bristol Avon BS8 3EE

Director Name	Mr Andrew Dexter Maltby
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 March 2000(10 months, 1 week after company formation)
Appointment Duration	17 years, 8 months (closed 30 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kingsway Barn Corston Malmesbury Wiltshire SN16 0HW

Secretary Name	Mr Philip Neil Briggs
Nationality	British
Status	Closed
Appointed	14 March 2006(6 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (closed 30 November 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Jubaral 5a Manor Road Saltford Bristol BS31 3DL

Secretary Name	Mr Brian Norman Crawford
Nationality	British
Status	Resigned
Appointed	15 March 2000(10 months, 1 week after company formation)
Appointment Duration	2 years, 8 months (resigned 21 November 2002)
Role	Company Director
Correspondence Address	23 Greenway Road Shipston On Stour Warwickshire CV36 4EA

Secretary Name	Mrs Rachael Nelson
Nationality	British
Status	Resigned
Appointed	21 November 2002(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 March 2006)
Role	Accountant
Country of Residence	England
Correspondence Address	71 Heathfields Downend Bristol BS16 6HT

Director Name	Mr Mark John Tyrrell
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 2005(6 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 28 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Market Place Marshfield Chippenham Wiltshire SN14 8NP

Director Name	W W H Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	103 Temple Street Bristol Avon BS99 7UD

Secretary Name	W.W.H. Company Management Limited (Corporation)
Status	Resigned
Appointed	13 May 1999(same day as company formation)
Correspondence Address	103 Temple Street Bristol Avon BS99 7UD

Contact

Telephone	0117 9239451
Telephone region	Bristol

Location

Registered Address	5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Wlr Investment Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£6,707,760
Cash	£43
Current Liabilities	£9,525,943

Accounts

Latest Accounts	30 April 2014 (9 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	26 April

Charges

22 January 2007	Delivered on: 24 January 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 st john street cardiff and 16 duke street cardiff t/n's WA388814 and WA408821,. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding
21 November 2005	Delivered on: 26 November 2005 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: 58/60 the kingsway swansea. 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. Outstanding
30 March 2005	Delivered on: 7 April 2005 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: 61-63A high street nailsea somerset. 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. Outstanding
19 May 2004	Delivered on: 22 May 2004 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: 11/13 queens road clifton bristol. 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. Outstanding
24 October 2003	Delivered on: 31 October 2003 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: 1 argyle street pulteney bridge bath. 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. Outstanding
21 January 2002	Delivered on: 23 January 2002 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: County gates, ashton road, lower ashton, bristol t/no. BL22116. 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. Outstanding
21 January 2002	Delivered on: 22 January 2002 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. Outstanding
22 November 2000	Delivered on: 7 December 2000 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: 11/12 high street chippenham wiltshire t/n WT117646. 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. Outstanding
13 April 2012	Delivered on: 27 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Supplemental debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The investements, specified agreements, insurances. By way of floating charge the undertaking property and assets see image for full details. Outstanding
23 November 2006	Delivered on: 25 July 2007 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 k/a 1 to 11 (odd) fairfax street and 15 to 18 nelson street bristol t/no AV239358. 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. Outstanding
20 April 2000	Delivered on: 29 April 2000 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: The f/h property k/a 6 high street chippenham wiltshire t/n WT87364 and 7 high street chippenham. 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. Outstanding

Filing History

30 November 2017	Final Gazette dissolved following liquidation (1 page)
30 August 2017	Return of final meeting in a creditors' voluntary winding up (13 pages)
21 June 2016	Registered office address changed from 7 Whiteladies Road Clifton Bristol BS8 1NN to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 21 June 2016 (2 pages)
17 June 2016	Statement of affairs with form 4.19 (6 pages)
17 June 2016	Appointment of a voluntary liquidator (1 page)
17 June 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-06-03 (1 page)
26 May 2016	Satisfaction of charge 8 in full (5 pages)
26 May 2016	Satisfaction of charge 6 in full (4 pages)
26 May 2016	Satisfaction of charge 10 in full (5 pages)
26 May 2016	Satisfaction of charge 11 in full (5 pages)
26 May 2016	Satisfaction of charge 3 in full (5 pages)
26 May 2016	Satisfaction of charge 1 in full (4 pages)
26 May 2016	Satisfaction of charge 2 in full (4 pages)
26 May 2016	Satisfaction of charge 4 in full (4 pages)
26 May 2016	Satisfaction of charge 7 in full (5 pages)
26 May 2016	Satisfaction of charge 5 in full (4 pages)
17 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 2 (6 pages)
19 January 2016	Previous accounting period shortened from 27 April 2015 to 26 April 2015 (1 page)
20 May 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (6 pages)
27 January 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
13 May 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 2 (6 pages)
3 March 2014	Accounts for a small company made up to 30 April 2013 (7 pages)
31 January 2014	Termination of appointment of Mark Tyrrell as a director (1 page)
15 July 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
26 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders (7 pages)
18 April 2013	Previous accounting period shortened from 28 April 2012 to 27 April 2012 (1 page)
23 January 2013	Previous accounting period shortened from 29 April 2012 to 28 April 2012 (1 page)
22 May 2012	Memorandum and Articles of Association (6 pages)
18 May 2012	Annual return made up to 13 May 2012 with a full list of shareholders (7 pages)
1 May 2012	Resolutions RES13 ‐ The facilities agreement to be entered into 13/04/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
27 April 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
27 April 2012	Particulars of a mortgage or charge / charge no: 11 (9 pages)
26 January 2012	Previous accounting period shortened from 30 April 2011 to 29 April 2011 (1 page)
13 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (7 pages)
18 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
14 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (6 pages)
12 January 2010	Accounts for a small company made up to 30 April 2009 (6 pages)
14 May 2009	Return made up to 13/05/09; full list of members (4 pages)
10 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
15 May 2008	Director's change of particulars / david freed / 15/05/2008 (1 page)
15 May 2008	Return made up to 13/05/08; full list of members (4 pages)
15 May 2008	Location of register of members (1 page)
29 February 2008	Secretary's change of particulars / philip briggs / 22/02/2008 (1 page)
21 January 2008	Registered office changed on 21/01/08 from: 40 whiteladies road clifton bristol BS8 2LG (1 page)
5 October 2007	Accounts for a small company made up to 30 April 2007 (6 pages)
25 July 2007	Particulars of mortgage/charge (7 pages)
15 May 2007	Return made up to 13/05/07; full list of members (2 pages)
24 January 2007	Particulars of mortgage/charge (3 pages)
22 September 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
15 May 2006	Return made up to 13/05/06; full list of members (2 pages)
20 April 2006	Auditor's resignation (1 page)
13 April 2006	Company name changed deeley freed (chippenham) limite d\certificate issued on 13/04/06 (2 pages)
21 March 2006	New secretary appointed (2 pages)
21 March 2006	Secretary resigned (1 page)
23 February 2006	Full accounts made up to 30 April 2005 (14 pages)
26 November 2005	Particulars of mortgage/charge (3 pages)
27 October 2005	New director appointed (3 pages)
13 May 2005	Return made up to 13/05/05; full list of members (2 pages)
7 April 2005	Particulars of mortgage/charge (3 pages)
18 February 2005	Full accounts made up to 30 April 2004 (13 pages)
3 June 2004	Return made up to 13/05/04; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
22 May 2004	Particulars of mortgage/charge (3 pages)
19 December 2003	Full accounts made up to 30 April 2003 (13 pages)
31 October 2003	Particulars of mortgage/charge (3 pages)
17 May 2003	Return made up to 13/05/03; full list of members (7 pages)
27 February 2003	Full accounts made up to 30 April 2002 (13 pages)
7 December 2002	New secretary appointed (2 pages)
7 December 2002	Secretary resigned (1 page)
7 December 2002	Registered office changed on 07/12/02 from: william house torrington avenue coventry west midlands CV4 9GY (1 page)
14 June 2002	Return made up to 13/05/02; full list of members (7 pages)
23 January 2002	Particulars of mortgage/charge (5 pages)
22 January 2002	Particulars of mortgage/charge (3 pages)
25 October 2001	Full accounts made up to 30 April 2001 (12 pages)
7 June 2001	Return made up to 13/05/01; full list of members (7 pages)
13 March 2001	Accounting reference date shortened from 31/05/00 to 30/04/00 (1 page)
13 March 2001	Full accounts made up to 30 April 2000 (11 pages)
7 December 2000	Particulars of mortgage/charge (3 pages)
29 September 2000	Return made up to 13/05/00; full list of members (7 pages)
29 April 2000	Particulars of mortgage/charge (3 pages)
27 March 2000	Registered office changed on 27/03/00 from: 10-22 victoria street bristol avon BS99 7UD (1 page)
27 March 2000	Secretary resigned (1 page)
27 March 2000	Director resigned (1 page)
27 March 2000	Memorandum and Articles of Association (21 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	New secretary appointed (2 pages)
27 March 2000	New director appointed (2 pages)
27 March 2000	New director appointed (3 pages)
21 March 2000	Company name changed wansco 380 LIMITED\certificate issued on 22/03/00 (2 pages)
13 May 1999	Incorporation (25 pages)

Deeley Freed Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London