| Company Name | Deepdell Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05166373 |
| Category | Private Limited Company |
| Incorporation Date | 30 June 2004(19 years, 10 months ago) |
| Dissolution Date | 14 June 2016 (7 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Geoffrey John Hayhurst |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 June 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN |
| Director Name | Mr Daniel Peltz |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 June 2016) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 9 Cavendish Avenue St Johns Wood London NW8 9JD |
| Secretary Name | Geoffrey John Hayhurst |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 July 2004(3 weeks, 2 days after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 June 2016) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Abesters Lodge Roundhurst Haslemere Surrey GU27 3BN |
| Director Name | Mr Frank Howard Hunter |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 11 years, 10 months (closed 14 June 2016) |
| Role | Surveyor |
| Country of Residence | England |
| Correspondence Address | 5 Northwick Close London NW8 8JG |
| Director Name | Mr Barry Stephen Townsley |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 October 2010(6 years, 3 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 14 June 2016) |
| Role | Stockbroker |
| Country of Residence | England |
| Correspondence Address | Nw8 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 June 2004(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 5th Floor 12 St George Street London W1S 2FB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 33 at £1 | Laura Townsley & Martin David Paisner & Barry Townsley 33.33% Ordinary |
|---|---|
| 33 at £1 | London Freeholds LTD 33.33% Ordinary |
| 33 at £1 | Rentfield LTD 33.33% Ordinary |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Charges
| 31 August 2011 | Delivered on: 10 September 2011 Satisfied on: 15 September 2015 Persons entitled: Santander UK PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee or any of its group members on any account whatsoever. Particulars: F/H 60 st john's wood high street london fixed charge all other interests over land the proceeds of sale of land and all licences all agreements all plants machinery and equipment any plant machinery and equipment floating charge the undertaking property and assets see image for full details. Fully Satisfied |
|---|---|
| 14 February 2011 | Delivered on: 21 February 2011 Satisfied on: 5 September 2011 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (and/or to any hedging counterparty under the hedging arrangements) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 60 st john's wood high street, london, t/n 278572, together with it's interest in the sale agreements in respect of the property, the occupational leases, the licenses, any hedging arrangements, the headlease and all agreements in which the company has an interest see image for full details. Fully Satisfied |
| 28 September 2004 | Delivered on: 2 October 2004 Satisfied on: 5 September 2011 Persons entitled: Anglo Irish Property Lending LTD Classification: Share charge Secured details: All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: As continuing security for the payment and discharge of the liabilities the chargor with full title guarantee charges to the bank by way of fixed charge the investments including all rights of enforcements of the same;. See the mortgage charge document for full details. Fully Satisfied |
| 28 September 2004 | Delivered on: 2 October 2004 Satisfied on: 5 September 2011 Persons entitled: Anglo Irish Property Lending Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee (and/or to the hedging counterparty) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a 60 st john's wood high street, london, NW8 7SH, t/n 278572, together with it's interest in the sale agreements in respect of the property, the occupational leases, the licenses, any hedging arrangements, the headlease and all agreements in which the company has an interest;. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 14 June 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 March 2016 | Application to strike the company off the register (3 pages) |
| 15 September 2015 | Satisfaction of charge 4 in full (2 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 9 July 2015 | Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 24 June 2015 | Current accounting period extended from 31 January 2015 to 31 July 2015 (1 page) |
| 5 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 2 July 2014 | Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 4 November 2013 | Total exemption small company accounts made up to 31 January 2013 (9 pages) |
| 9 July 2013 | Annual return made up to 30 June 2013 with a full list of shareholders (7 pages) |
| 21 August 2012 | Accounts for a small company made up to 31 January 2012 (6 pages) |
| 4 July 2012 | Annual return made up to 30 June 2012 with a full list of shareholders (7 pages) |
| 10 September 2011 | Particulars of a mortgage or charge / charge no: 4 (5 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 6 September 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 26 August 2011 | Accounts for a small company made up to 31 January 2011 (5 pages) |
| 13 July 2011 | Annual return made up to 30 June 2011 with a full list of shareholders (7 pages) |
| 21 February 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 5 October 2010 | Appointment of Mr Barry Stephen Townsley as a director (2 pages) |
| 28 July 2010 | Accounts for a small company made up to 31 January 2010 (7 pages) |
| 19 July 2010 | Annual return made up to 30 June 2010 with a full list of shareholders (6 pages) |
| 22 September 2009 | Accounts for a small company made up to 31 January 2009 (8 pages) |
| 6 July 2009 | Return made up to 30/06/09; full list of members (5 pages) |
| 1 September 2008 | Accounts for a small company made up to 31 January 2008 (6 pages) |
| 2 July 2008 | Return made up to 30/06/08; full list of members (5 pages) |
| 17 March 2008 | Accounts for a small company made up to 31 January 2007 (6 pages) |
| 24 July 2007 | Accounting reference date shortened from 30/06/07 to 31/01/07 (1 page) |
| 12 July 2007 | Return made up to 30/06/07; no change of members (7 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 11 July 2006 | Return made up to 30/06/06; full list of members (8 pages) |
| 19 January 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 July 2005 | Return made up to 30/06/05; full list of members
|
| 2 October 2004 | Particulars of mortgage/charge (5 pages) |
| 2 October 2004 | Particulars of mortgage/charge (5 pages) |
| 20 September 2004 | Ad 13/09/04--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 25 August 2004 | New director appointed (3 pages) |
| 10 August 2004 | New director appointed (2 pages) |
| 10 August 2004 | Secretary resigned (1 page) |
| 10 August 2004 | Director resigned (1 page) |
| 10 August 2004 | New secretary appointed;new director appointed (2 pages) |
| 10 August 2004 | Registered office changed on 10/08/04 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 30 June 2004 | Incorporation (31 pages) |