Dealpride Limited

Company Name	Dealpride Limited
Company Status	Active
Company Number	06172898
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)

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

Director Name	Mr John Paul McGee
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2007(same day as company formation)
Role	Director - Head Of Group Resources
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Michael Thomas McGee
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Irish
Status	Current
Appointed	20 March 2007(same day as company formation)
Role	Construction Executive
Country of Residence	United Kingdom
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Brian James McGee
Date of Birth	March 1964 (Born 60 years ago)
Nationality	English
Status	Current
Appointed	20 March 2007(same day as company formation)
Role	Group Managing Director
Country of Residence	England
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Secretary Name	Mr John Paul McGee
Status	Current
Appointed	30 April 2015(8 years, 1 month after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE

Director Name	Mr Ian William Reeves
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Chairman
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Nigel Duncan Taee
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Long Ridge West Drive Virginia Water Surrey GU25 4LY

Director Name	Stephen Arthur West
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Role	Fund Manager
Correspondence Address	10 Priory Walk London SW10 9SP

Director Name	Nelson Ogunshakin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2008(1 year, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 01 October 2008)
Role	Company Director
Correspondence Address	111 Hagley Road Edgbaston Birmingham B16 8LB

Secretary Name	Mr Graham Michael Payne
Status	Resigned
Appointed	07 July 2010(3 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr David Noble
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2010(3 years, 5 months after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 2015)
Role	Business Consultant
Country of Residence	England
Correspondence Address	The Well House 89 The Street Old Basing Basingstoke Hampshire RG24 7BY

Director Name	Mr Graham Michael Payne
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(3 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Director Name	Mr Declan Gerard Sherry
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	14 October 2010(3 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 September 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	340-342 Athlon Road Wembley Middlesex HA0 1BX

Secretary Name	SGH Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	One America Square Crosswall London EC3N 2SG

Contact

Website	mcgee.co.uk

Location

Registered Address	Unit 8 Wharfside Rosemont Road Wembley HA0 4PE
Region	London
Constituency	Brent North
County	Greater London
Ward	Alperton
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

243.3k at £0.01	Declan Gerard Sherry 6.67% Ordinary
1.5m at £0.01	Brian James Mcgee 40.79% Ordinary
162.2k at £0.01	Neil Stone 4.44% Ordinary
162.2k at £0.01	Paul Bland 4.44% Ordinary
81.1k at £0.01	Graham Michael Payne 2.22% Ordinary
81.1k at £0.01	John Joseph Hennessy 2.22% Ordinary
715.4k at £0.01	John Paul Mcgee 19.60% Ordinary
715.4k at £0.01	Michael Thomas Mcgee 19.60% Ordinary
450 at £0.01	Support The World's Children 0.01% Deferred

Financials

Year	2014
Turnover	£91,743,000
Gross Profit	£5,102,000
Net Worth	-£4,114,000
Cash	£2,330,000
Current Liabilities	£32,845,000

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	15 May 2023 (11 months, 1 week ago)
Next Return Due	29 May 2024 (1 month, 1 week from now)

Charges

24 July 2015	Delivered on: 25 July 2015 Satisfied on: 5 October 2015 Persons entitled: Stephen West Classification: A registered charge Fully Satisfied
23 March 2007	Delivered on: 30 March 2007 Satisfied on: 15 April 2015 Persons entitled: Aib Group (UK) PLC Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
13 February 2009	Delivered on: 20 February 2009 Persons entitled: Brian James Mcgee John Paul Mcgee and Michael Thomas Mcgee Classification: Debenture Secured details: Â£2,850,000 and all other monies due or to become due from the company to the chargee 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. Outstanding

Filing History

26 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
15 June 2020	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX to Unit 8 Wharfside Rosemont Road Wembley HA0 4PE on 15 June 2020 (1 page)
19 May 2020	Confirmation statement made on 15 May 2020 with updates (4 pages)
19 May 2020	Change of details for Mr Brian James Mcgee as a person with significant control on 1 October 2019 (2 pages)
19 May 2020	Director's details changed for Mr Brian James Mcgee on 1 October 2019 (2 pages)
19 May 2020	Director's details changed for Mr John Paul Mcgee on 16 May 2019 (2 pages)
19 May 2020	Director's details changed for Mr Michael Thomas Mcgee on 16 May 2019 (2 pages)
28 August 2019	Micro company accounts made up to 30 November 2018 (2 pages)
15 May 2019	Confirmation statement made on 15 May 2019 with updates (4 pages)
8 September 2018	Micro company accounts made up to 30 November 2017 (2 pages)
15 May 2018	Confirmation statement made on 15 May 2018 with updates (4 pages)
15 May 2018	Change of details for Mr Brian James Mcgee as a person with significant control on 12 April 2018 (2 pages)
15 May 2018	Director's details changed for Mr Brian James Mcgee on 12 April 2018 (2 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
5 September 2017	Total exemption full accounts made up to 30 November 2016 (8 pages)
18 May 2017	Director's details changed for Mr Brian James Mcgee on 16 May 2017 (2 pages)
18 May 2017	Director's details changed for Mr Brian James Mcgee on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Brian James Mcgee on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Michael Thomas Mcgee on 16 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 May 2017	Director's details changed for Mr John Paul Mcgee on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Brian James Mcgee on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr Michael Thomas Mcgee on 16 May 2017 (2 pages)
16 May 2017	Director's details changed for Mr John Paul Mcgee on 16 May 2017 (2 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 January 2017	Purchase of own shares. (3 pages)
16 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 31,637.83 (6 pages)
16 January 2017	Cancellation of shares. Statement of capital on 5 December 2016 GBP 31,637.83 (6 pages)
16 January 2017	Purchase of own shares. (3 pages)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
9 November 2016	Compulsory strike-off action has been discontinued (1 page)
8 November 2016	Group of companies' accounts made up to 30 November 2015 (47 pages)
8 November 2016	Group of companies' accounts made up to 30 November 2015 (47 pages)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 18 September 2015 GBP 33,260.05 (6 pages)
24 May 2016	Purchase of own shares. (3 pages)
24 May 2016	Cancellation of shares. Statement of capital on 18 September 2015 GBP 33,260.05 (6 pages)
24 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 33,260.05 (5 pages)
16 May 2016	Annual return made up to 15 May 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 33,260.05 (5 pages)
5 October 2015	Satisfaction of charge 061728980003 in full (4 pages)
5 October 2015	Satisfaction of charge 061728980003 in full (4 pages)
6 September 2015	Group of companies' accounts made up to 30 November 2014 (49 pages)
6 September 2015	Group of companies' accounts made up to 30 November 2014 (49 pages)
25 July 2015	Registration of charge 061728980003, created on 24 July 2015 (37 pages)
25 July 2015	Registration of charge 061728980003, created on 24 July 2015 (37 pages)
5 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 36,504.5 (5 pages)
5 June 2015	Appointment of Mr John Paul Mcgee as a secretary on 30 April 2015 (2 pages)
5 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
5 June 2015	Termination of appointment of Graham Michael Payne as a secretary on 30 April 2015 (1 page)
5 June 2015	Annual return made up to 15 May 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 36,504.5 (5 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (48 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
15 April 2015	Satisfaction of charge 1 in full (4 pages)
10 April 2015	Statement of capital on 10 April 2015 GBP 36,504.50 (6 pages)
10 April 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium account 10/04/2015 (5 pages)
10 April 2015	Statement by Directors (1 page)
10 April 2015	Statement of capital on 10 April 2015 GBP 36,504.50 (6 pages)
10 April 2015	Solvency Statement dated 10/04/15 (1 page)
10 April 2015	Statement by Directors (1 page)
10 April 2015	Solvency Statement dated 10/04/15 (1 page)
10 April 2015	Resolutions RES13 ‐ Reduction of share premium account 10/04/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (5 pages)
8 April 2015	Termination of appointment of David Noble as a director on 6 February 2015 (1 page)
8 April 2015	Termination of appointment of David Noble as a director on 6 February 2015 (1 page)
8 April 2015	Termination of appointment of David Noble as a director on 6 February 2015 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Declan Gerard Sherry as a director on 30 September 2014 (1 page)
30 January 2015	Termination of appointment of Graham Michael Payne as a director on 31 December 2014 (1 page)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
11 August 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (49 pages)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
8 July 2014	Registered office address changed from 340-342 Athlon Road Wembley Middlesex HA0 1BX on 8 July 2014 (1 page)
4 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,562,504.5 (7 pages)
4 July 2014	Annual return made up to 15 May 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 4,562,504.5 (7 pages)
7 May 2014	Termination of appointment of Ian William Reeves as a director on 6 May 2014 (1 page)
7 May 2014	Termination of appointment of Ian William Reeves as a director on 6 May 2014 (1 page)
7 May 2014	Termination of appointment of Ian William Reeves as a director on 6 May 2014 (1 page)
5 March 2014	Group of companies' accounts made up to 30 November 2013 (50 pages)
5 March 2014	Group of companies' accounts made up to 30 November 2013 (50 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (51 pages)
5 September 2013	Group of companies' accounts made up to 30 November 2012 (51 pages)
9 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
9 July 2013	Annual return made up to 15 May 2013 with a full list of shareholders (8 pages)
13 June 2012	Group of companies' accounts made up to 30 November 2011 (53 pages)
13 June 2012	Group of companies' accounts made up to 30 November 2011 (53 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
15 May 2012	Annual return made up to 15 May 2012 with a full list of shareholders (8 pages)
20 January 2012	Director's details changed for Michael Thomas Mcgee on 20 January 2012 (2 pages)
20 January 2012	Director's details changed for Michael Thomas Mcgee on 20 January 2012 (2 pages)
24 June 2011	Group of companies' accounts made up to 30 November 2010 (54 pages)
24 June 2011	Group of companies' accounts made up to 30 November 2010 (54 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
12 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (9 pages)
11 May 2011	Director's details changed for Michael Thomas Mcgee on 11 May 2011 (2 pages)
11 May 2011	Director's details changed for Michael Thomas Mcgee on 11 May 2011 (2 pages)
30 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
30 December 2010	Previous accounting period extended from 31 May 2010 to 30 November 2010 (1 page)
11 November 2010	Appointment of Mr Declan Gerard Sherry as a director (2 pages)
11 November 2010	Appointment of Mr Graham Michael Payne as a director (2 pages)
11 November 2010	Appointment of Mr Declan Gerard Sherry as a director (2 pages)
11 November 2010	Appointment of Mr Graham Michael Payne as a director (2 pages)
18 October 2010	Appointment of Mr David Noble as a director (2 pages)
18 October 2010	Appointment of Mr David Noble as a director (2 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2009 (52 pages)
2 October 2010	Group of companies' accounts made up to 31 May 2009 (52 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (51 pages)
30 September 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (51 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 20,629.50 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 20,629.50 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 45,629.50 (7 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 11,504.50 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 45,629.50 (7 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 11,500.00 (5 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 11,504.50 (6 pages)
25 September 2010	Statement of capital following an allotment of shares on 15 September 2010 GBP 11,500.00 (5 pages)
2 September 2010	Appointment of Mr Graham Michael Payne as a secretary (2 pages)
2 September 2010	Appointment of Mr Graham Michael Payne as a secretary (2 pages)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Termination of appointment of Sgh Company Secretaries Limited as a secretary (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
1 July 2010	Registered office address changed from One America Square Crosswall London EC3N 2SG on 1 July 2010 (1 page)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
6 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (7 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
29 October 2009	Director's details changed for Mr Ian William Reeves on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for John Paul Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
27 October 2009	Director's details changed ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Director's details changed for Brian Mcgee on 14 October 2009 (2 pages)
20 April 2009	Appointment terminated director stephen west (1 page)
20 April 2009	Appointment terminated director stephen west (1 page)
20 April 2009	Appointment terminated director nigel taee (1 page)
20 April 2009	Appointment terminated director nigel taee (1 page)
16 April 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
16 April 2009	Group of companies' accounts made up to 31 May 2008 (42 pages)
7 April 2009	Return made up to 20/03/09; full list of members (6 pages)
7 April 2009	Return made up to 20/03/09; full list of members (6 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
20 February 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
7 January 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
7 January 2009	Accounting reference date extended from 31/03/2008 to 31/05/2008 (1 page)
5 December 2008	Appointment terminated director nelson ogunshakin (1 page)
5 December 2008	Appointment terminated director nelson ogunshakin (1 page)
22 September 2008	Director appointed nelson ogunshakin (2 pages)
22 September 2008	Director appointed nelson ogunshakin (2 pages)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
17 June 2008	Director's change of particulars / john mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / ian reeves / 13/06/2008 (1 page)
16 June 2008	Director's change of particulars / brian mcgee / 13/06/2008 (1 page)
1 May 2008	Return made up to 20/03/08; full list of members (6 pages)
1 May 2008	Return made up to 20/03/08; full list of members (6 pages)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
18 March 2008	Registered office changed on 18/03/2008 from 30 farringdon street london EC4A 4HJ (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
17 March 2008	Secretary's change of particulars / sgh company secretaries LIMITED / 17/03/2008 (1 page)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
14 April 2007	Resolutions RES13 ‐ Re agreements 23/03/07 (2 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
30 March 2007	Particulars of mortgage/charge (7 pages)
20 March 2007	Incorporation (23 pages)
20 March 2007	Incorporation (23 pages)

Dealpride Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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