Hendon
London
NW4 1TR
Director Name | Mr Richard Michael Harris |
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Date of Birth | August 1945 (Born 78 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 March 2006(3 days after company formation) |
Appointment Duration | 11 years, 2 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | Israel |
Correspondence Address | 1082 1 Rothschild Boulevard Tel Aviv 66881 Israel |
Director Name | Mr Roy Grainger Williams |
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Date of Birth | December 1940 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 September 2008(2 years, 6 months after company formation) |
Appointment Duration | 8 years, 8 months (closed 09 May 2017) |
Role | Company Director |
Country of Residence | Monaco |
Correspondence Address | Apartment B61 Roc Fleuri 1 Rue Du Tenao Monaco Mc98000 |
Secretary Name | Hugh Grainger Williams |
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Nationality | British |
Status | Closed |
Appointed | 29 January 2010(3 years, 10 months after company formation) |
Appointment Duration | 7 years, 3 months (closed 09 May 2017) |
Role | Company Director |
Correspondence Address | Ivy Bank Church Lane Shilton Burford Oxfordshire OX18 4AD |
Secretary Name | Mr Alan Topper |
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Nationality | British |
Status | Resigned |
Appointed | 10 March 2006(3 days after company formation) |
Appointment Duration | 3 years, 10 months (resigned 29 January 2010) |
Role | Company Director |
Correspondence Address | 24 Adelaide Close Stanmore Middlesex HA7 3EN |
Director Name | Mr David Walsh |
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Date of Birth | May 1937 (Born 87 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 April 2006(1 month, 1 week after company formation) |
Appointment Duration | 2 years, 4 months (resigned 26 August 2008) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 82 North Gate Prince Albert Road St Johns Wood London NW8 7EJ |
Director Name | SDG Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Secretary Name | SDG Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 March 2006(same day as company formation) |
Correspondence Address | 41 Chalton Street London NW1 1JD |
Registered Address | 3rd Floor 24 Chiswell Street London EC1Y 4YX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 5 other UK companies use this postal address |
1 at £1 | Deanshield LTD 100.00% Ordinary |
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Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Next Accounts Due | 30 September 2018 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
10 February 2015 | Delivered on: 17 February 2015 Satisfied on: 30 June 2015 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: F/H k/a eastgate house 35-43 newport road cardiff t/n WA946746. Fully Satisfied |
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24 April 2006 | Delivered on: 27 April 2006 Satisfied on: 26 March 2009 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H eastgate house newport road cardiff t/no WA946746 all present and future f/h and l/h property and all buildings fixtures and fixed plant and machinery from time to time. See the mortgage charge document for full details. Fully Satisfied |
24 April 2006 | Delivered on: 27 April 2006 Satisfied on: 26 March 2009 Persons entitled: Gmac Commercial Mortgage Bank Europe PLC as Agent of the Finance Parties Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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 |
11 March 2009 | Delivered on: 26 March 2009 Persons entitled: Nationwide Building Society (The “Security Trusteeâ€) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee and each of the finance parties or any of them on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
11 March 2009 | Delivered on: 18 March 2009 Persons entitled: Aldermanbury Investments Limited Classification: Debenture Secured details: All monies due or to become due from the restricted obligors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a eastgate house, newport road, cardiff t/no. WA946746 see image for full details. Outstanding |
11 March 2009 | Delivered on: 18 March 2009 Persons entitled: Nationwide Building Society (The Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the restricted obligors to the chargee and each of the finance parties on any account whatsoever. Under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that freehold property known as eastgate house 35-43 newport road cardiff t/n WA946746 together with all buildings, fixtures (including trade fixtures), fixed plant & machinery thereon, the goodwill of any business carried on at the property, the benefit of all licences & registration required in the running of such a business (see image for full details). Outstanding |
9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2017 | First Gazette notice for voluntary strike-off (1 page) |
13 February 2017 | Application to strike the company off the register (3 pages) |
13 February 2017 | Application to strike the company off the register (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
3 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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18 March 2016 | Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-18
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1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
1 February 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
30 June 2015 | Satisfaction of charge 057332900006 in full (1 page) |
30 June 2015 | Satisfaction of charge 057332900006 in full (1 page) |
7 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
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13 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
13 March 2015 | Previous accounting period shortened from 31 March 2015 to 31 December 2014 (1 page) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
13 March 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
17 February 2015 | Registration of charge 057332900006, created on 10 February 2015 (29 pages) |
17 February 2015 | Registration of charge 057332900006, created on 10 February 2015 (29 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
22 April 2014 | Accounts for a dormant company made up to 31 March 2014 (3 pages) |
14 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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14 March 2014 | Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-14
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23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
23 September 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
25 March 2013 | Annual return made up to 7 March 2013 with a full list of shareholders (6 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
13 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
28 March 2012 | Annual return made up to 7 March 2012 with a full list of shareholders (6 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
8 November 2011 | Secretary's details changed for Hugh Grainger Williams on 2 November 2011 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
19 April 2011 | Director's details changed for Mr Richard Michael Harris on 7 April 2011 (3 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
22 March 2011 | Annual return made up to 7 March 2011 with a full list of shareholders (6 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 October 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
16 April 2010 | Director's details changed for Mr Richard Michael Harris on 1 April 2010 (3 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
29 March 2010 | Annual return made up to 7 March 2010 with a full list of shareholders (5 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
26 February 2010 | Termination of appointment of Alan Topper as a secretary (2 pages) |
26 February 2010 | Appointment of Hugh Grainger Williams as a secretary (3 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
25 January 2010 | Accounts for a dormant company made up to 31 March 2009 (6 pages) |
30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
30 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
27 March 2009 | Return made up to 07/03/09; full list of members (4 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (21 pages) |
26 March 2009 | Particulars of a mortgage or charge / charge no: 5 (21 pages) |
26 March 2009 | Director's change of particulars / roy williams / 01/03/2009 (2 pages) |
26 March 2009 | Director's change of particulars / roy williams / 01/03/2009 (2 pages) |
23 March 2009 | Resolutions
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23 March 2009 | Resolutions
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23 March 2009 | Resolutions
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23 March 2009 | Resolutions
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18 March 2009 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 4 (9 pages) |
18 March 2009 | Particulars of a mortgage or charge / charge no: 3 (13 pages) |
16 October 2008 | Director appointed roy grainger williams (3 pages) |
16 October 2008 | Director appointed roy grainger williams (3 pages) |
5 September 2008 | Appointment terminated director david walsh (1 page) |
5 September 2008 | Appointment terminated director david walsh (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
6 August 2008 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
3 April 2008 | Return made up to 07/03/08; no change of members (7 pages) |
3 April 2008 | Return made up to 07/03/08; no change of members (7 pages) |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
1 November 2007 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
13 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
13 June 2007 | Return made up to 07/03/07; full list of members (7 pages) |
6 March 2007 | Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
6 March 2007 | Registered office changed on 06/03/07 from: 3RD floor 10 charterhouse square london EC1M 6LQ (1 page) |
28 April 2006 | New director appointed (9 pages) |
28 April 2006 | New director appointed (9 pages) |
27 April 2006 | Particulars of mortgage/charge (9 pages) |
27 April 2006 | Particulars of mortgage/charge (14 pages) |
27 April 2006 | Particulars of mortgage/charge (14 pages) |
27 April 2006 | Particulars of mortgage/charge (9 pages) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | Secretary resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | Director resigned (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: 41 chalton street london NW1 1JD (1 page) |
9 March 2006 | Registered office changed on 09/03/06 from: 41 chalton street london NW1 1JD (1 page) |
7 March 2006 | Incorporation (17 pages) |
7 March 2006 | Incorporation (17 pages) |