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Home > England & Wales Companies > DERAMORE DEVELOPMENTS (G.B.) LIMITED
Company Information for

DERAMORE DEVELOPMENTS (G.B.) LIMITED

ALTRINCHAM, CHESHIRE, WA14 2DT,
Company Registration Number
02641379
Private Limited Company
Dissolved

Dissolved 2016-07-05

Company Overview

About Deramore Developments (g.b.) Ltd
DERAMORE DEVELOPMENTS (G.B.) LIMITED was founded on 1991-08-29 and had its registered office in Altrincham. The company was dissolved on the 2016-07-05 and is no longer trading or active.

Key Data
Company Name
DERAMORE DEVELOPMENTS (G.B.) LIMITED
 
Legal Registered Office
ALTRINCHAM
CHESHIRE
WA14 2DT
Other companies in WA14
 
Filing Information
Company Number 02641379
Date formed 1991-08-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-02-28
Date Dissolved 2016-07-05
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-08-14 08:41:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERAMORE DEVELOPMENTS (G.B.) LIMITED
The accountancy firm based at this address is S B PAYROLL SERVICES LIMITED
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Company Officers of DERAMORE DEVELOPMENTS (G.B.) LIMITED

Current Directors
Officer Role Date Appointed
CIARAN PATRICK FALOONA
 Company Secretary 2002-10-01
RICHARD FALOON
 Director 2004-10-01
ANNE TERESA LONERGAN
 Director 1991-09-24
EDWARD AIDAN LONERGAN
 Director 1991-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD DOYLE
 Company Secretary 1991-09-24 2002-10-01
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-08-29 1991-09-24
INSTANT COMPANIES LIMITED
 Nominated Director 1991-08-29 1991-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CIARAN PATRICK FALOONA DERAMORE (S) LIMITED Company Secretary 2006-10-25 CURRENT 2006-10-03 Active - Proposal to Strike off
CIARAN PATRICK FALOONA DIAMOND COURT MANAGEMENT LIMITED Company Secretary 2005-11-30 CURRENT 1991-12-13 Dissolved 2014-01-28
CIARAN PATRICK FALOONA ALTERITY DEVELOPMENTS LIMITED Company Secretary 2004-08-31 CURRENT 1987-11-03 Active
CIARAN PATRICK FALOONA ALTERITY INVESTMENTS LIMITED Company Secretary 2002-10-01 CURRENT 1987-10-28 Active
CIARAN PATRICK FALOONA DERAMORE (L) LIMITED Company Secretary 2001-04-01 CURRENT 1997-05-15 Dissolved 2014-06-11
ANNE TERESA LONERGAN WYNCROFT ESTATES LIMITED Director 2000-08-31 CURRENT 1960-11-23 Dissolved 2016-06-28
ANNE TERESA LONERGAN ALTERITY INVESTMENTS LIMITED Director 1992-01-14 CURRENT 1987-10-28 Active
ANNE TERESA LONERGAN ALTERITY DEVELOPMENTS LIMITED Director 1992-01-14 CURRENT 1987-11-03 Active
ANNE TERESA LONERGAN DERAMORE HOLDINGS (N.I.) LIMITED Director 1987-06-12 CURRENT 1987-06-12 Active
ANNE TERESA LONERGAN DERAMORE PROPERTIES (N.I.) LIMITED Director 1983-07-01 CURRENT 1983-07-01 Active
EDWARD AIDAN LONERGAN RETIREMENT LIVING (NI) LIMITED Director 2007-06-18 CURRENT 2007-06-18 Active - Proposal to Strike off
EDWARD AIDAN LONERGAN DIAMOND COURT MANAGEMENT LIMITED Director 2005-11-30 CURRENT 1991-12-13 Dissolved 2014-01-28
EDWARD AIDAN LONERGAN WYNCROFT ESTATES LIMITED Director 2000-08-31 CURRENT 1960-11-23 Dissolved 2016-06-28
EDWARD AIDAN LONERGAN DERAMORE (L) LIMITED Director 1997-05-15 CURRENT 1997-05-15 Dissolved 2014-06-11
EDWARD AIDAN LONERGAN E.A. LONERGAN LTD Director 1993-04-06 CURRENT 1993-04-06 Active
EDWARD AIDAN LONERGAN ALTERITY INVESTMENTS LIMITED Director 1992-01-14 CURRENT 1987-10-28 Active
EDWARD AIDAN LONERGAN ALTERITY DEVELOPMENTS LIMITED Director 1992-01-14 CURRENT 1987-11-03 Active
EDWARD AIDAN LONERGAN LOCHINVER LIMITED Director 1990-09-27 CURRENT 1990-09-27 Dissolved 2013-10-16
EDWARD AIDAN LONERGAN DERAMORE HOLDINGS (N.I.) LIMITED Director 1987-06-12 CURRENT 1987-06-12 Active
EDWARD AIDAN LONERGAN DERAMORE PROPERTIES (N.I.) LIMITED Director 1983-07-01 CURRENT 1983-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-07-05GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-04-19GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-04-07DS01APPLICATION FOR STRIKING-OFF
2016-03-23AA28/02/16 TOTAL EXEMPTION SMALL
2016-02-04AA01CURRSHO FROM 31/03/2016 TO 28/02/2016
2016-02-02SH20STATEMENT BY DIRECTORS
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-02SH1902/02/16 STATEMENT OF CAPITAL GBP 1
2016-02-02CAP-SSSOLVENCY STATEMENT DATED 11/12/15
2016-02-02RES06REDUCE ISSUED CAPITAL 11/12/2015
2015-12-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
2015-12-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2015-08-13AR0110/08/15 FULL LIST
2015-08-13CH03SECRETARY'S CHANGE OF PARTICULARS / CIARAN PATRICK FALOONA / 06/09/2014
2014-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
2014-08-13LATEST SOC13/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-13AR0110/08/14 FULL LIST
2014-06-27MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20
2013-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
2013-09-27AD01REGISTERED OFFICE CHANGED ON 27/09/2013 FROM WEBBER HOUSE 26-28 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF ENGLAND
2013-08-14AR0110/08/13 FULL LIST
2013-04-30AD01REGISTERED OFFICE CHANGED ON 30/04/2013 FROM 4TH FLOOR 21 CORK STREET LONDON W1S 2LX
2012-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14
2012-10-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
2012-08-10AR0110/08/12 FULL LIST
2012-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FALOON / 10/08/2012
2011-12-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-20MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16
2011-09-22AR0110/08/11 FULL LIST
2011-03-09MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18
2010-12-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-13AR0110/08/10 FULL LIST
2010-08-13CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FALOON / 10/10/2009
2010-03-31MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15
2010-01-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2010-01-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2009-12-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2009-08-17363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2008-12-03AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-10-06363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-10-28363sRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2007-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28395PARTICULARS OF MORTGAGE/CHARGE
2006-11-29395PARTICULARS OF MORTGAGE/CHARGE
2006-08-22363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2006-07-12395PARTICULARS OF MORTGAGE/CHARGE
2006-06-23395PARTICULARS OF MORTGAGE/CHARGE
2006-04-28395PARTICULARS OF MORTGAGE/CHARGE
2006-02-24395PARTICULARS OF MORTGAGE/CHARGE
2005-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-08-08363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-10-20288aNEW DIRECTOR APPOINTED
2004-08-24363sRETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS
2004-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-18287REGISTERED OFFICE CHANGED ON 18/10/03 FROM: 1ST FLOOR BOVERIE HOUSE 154 FLEET STREET LONDON EC4A 2JD
2003-09-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-08-28363sRETURN MADE UP TO 29/08/02; NO CHANGE OF MEMBERS
2003-08-27363sRETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS
2003-07-28395PARTICULARS OF MORTGAGE/CHARGE
2003-01-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-27288aNEW SECRETARY APPOINTED
2002-10-27288bSECRETARY RESIGNED
2002-10-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to DERAMORE DEVELOPMENTS (G.B.) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DERAMORE DEVELOPMENTS (G.B.) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 19
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 19
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-01-05 Satisfied NORTHERN BANK LIMITED
MORTGAGE 2009-12-03 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FRO REGISTRATION IN NORTHERN IRELAND ON 14 DECEMBER 2006 AND 2006-12-11 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN ISLAND ON THE 23/11/06 AND 2006-11-16 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 11 JULY 2006 AND 2006-07-06 Satisfied NORTHERN BANK LIMITED
A SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 19 JUNE 2006 AND 2006-06-12 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 25 APRIL 2006 AND 2006-04-12 Satisfied NORTHERN BANK LIMITED
SOCILITORS UNDERTAKING WHICH WAS PRESENTED FOR REGISTRATION IN NORTHERN IRELAND ON 23 FEBRUARY 2006 AND 2006-02-24 Satisfied NORTHERN BANK LIMITED
A SOLICITORS UNDERTAKING WHICH WAS PRESENT FOR REGISTRATION IN NORTHERN IRELAND ON 23/03/05 AND 2005-03-09 Satisfied NORTHERN BANK LIMITED
SOLICITORS' UNDERTAKING 2003-07-07 Satisfied NORTHERN BANK LIMITED
MORTGAGE 2001-05-31 Satisfied NORTHERN BANK LIMITED
LEGAL MORTGAGE 2000-10-26 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING TO DELIVER THE DOCUMENTS OF TITLE TO NORTHERN BANK LIMITED AND MEANWHILE TO HOLD THE SAID DOCUMENTS IN TRUST FOR THE BANK THEREBY CREATING AN EQUITABLE CHARGE IN FAVOUR OF THE BANK 2000-08-29 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING 2000-08-21 Satisfied NORTHERN BANK LIMITED
SOLICITORS UNDERTAKING 2000-08-02 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 1995-05-26 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 1994-12-08 Satisfied NORTHERN BANK LIMITED
LEGAL CHARGE 1994-09-22 Satisfied NORTHERN BANK
CHARGE 1993-07-09 Satisfied BRADFORD & BINGLEY BUILDING SOCIETY
Filed Financial Reports
Annual Accounts
2016-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DERAMORE DEVELOPMENTS (G.B.) LIMITED

Intangible Assets
Patents
We have not found any records of DERAMORE DEVELOPMENTS (G.B.) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DERAMORE DEVELOPMENTS (G.B.) LIMITED
Trademarks
We have not found any records of DERAMORE DEVELOPMENTS (G.B.) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DERAMORE DEVELOPMENTS (G.B.) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DERAMORE DEVELOPMENTS (G.B.) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where DERAMORE DEVELOPMENTS (G.B.) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERAMORE DEVELOPMENTS (G.B.) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DERAMORE DEVELOPMENTS (G.B.) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WA14 2DT