Active - Proposal to Strike off
Company Information for DEELEY ESTATES (HENLEY) LIMITED
George House, Herald Avenue, Coventry, WEST MIDLANDS, CV5 6UB,
|
Company Registration Number
05681476
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
DEELEY ESTATES (HENLEY) LIMITED | |
Legal Registered Office | |
George House Herald Avenue Coventry WEST MIDLANDS CV5 6UB Other companies in CV5 | |
Company Number | 05681476 | |
---|---|---|
Company ID Number | 05681476 | |
Date formed | 2006-01-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2022-04-30 | |
Account next due | 31/01/2024 | |
Latest return | 20/01/2016 | |
Return next due | 17/02/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2023-06-21 04:19:44 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW CALVERT CANN |
||
PETER ANTHONY WILLIAM DEELEY |
||
PATRICK MORONEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEELEY (SOUTH WEST) NO. 2 LIMITED | Company Secretary | 2008-04-17 | CURRENT | 2008-04-17 | Active | |
MERCHANT'S COURT (WORCESTER) MANAGEMENT CO. LTD | Company Secretary | 2008-03-08 | CURRENT | 2008-03-08 | Dissolved 2013-10-22 | |
DEELEY HOMES (NOTTINGHAM) LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2008-03-06 | Dissolved 2018-02-13 | |
DEELEY PROPERTIES (DORSET STREET) LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2003-12-03 | Dissolved 2016-06-14 | |
DEELEY ESTATES (STRATFORD) LIMITED | Company Secretary | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TRINITY STREET STORAGE LIMITED | Company Secretary | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
DEELEY (SOUTH WEST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1976-10-11 | Dissolved 2014-05-20 | |
DEELEY PROPERTIES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Company Secretary | 2006-12-31 | CURRENT | 1977-01-06 | Active | |
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
BOND STREET (COVENTRY) LTD | Company Secretary | 2006-12-31 | CURRENT | 2003-12-03 | Liquidation | |
DEELEY (STRATEGIC LAND) LTD | Company Secretary | 2006-12-31 | CURRENT | 2005-01-18 | Active | |
DEELEY (SOUTH COAST) LIMITED | Company Secretary | 2006-12-31 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
FATHER HUDSON'S SOCIETY | Director | 2016-09-19 | CURRENT | 1982-07-22 | Active | |
DEELEY FREED (MAGISTRATES COURT) LIMITED | Director | 2010-07-22 | CURRENT | 2010-07-21 | Dissolved 2016-06-07 | |
DF (HOLLY COURT) LIMITED | Director | 2009-08-10 | CURRENT | 2009-07-13 | Dissolved 2016-06-07 | |
DEELEY FREED (HOTELS) LIMITED | Director | 2008-01-24 | CURRENT | 2007-11-02 | Dissolved 2016-07-05 | |
DEELEY FREED (CHARLTON ROAD) LIMITED | Director | 2007-12-17 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
CDF (RISCA) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (VICTORIA STREET) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (WLR) LIMITED | Director | 2007-12-03 | CURRENT | 2007-12-03 | Dissolved 2016-06-07 | |
DF (BBP) LIMITED | Director | 2007-11-15 | CURRENT | 2007-10-26 | Dissolved 2016-06-07 | |
DF (WEST POINT COURT) LIMITED | Director | 2007-11-15 | CURRENT | 2007-11-14 | Dissolved 2016-06-07 | |
DF VENTURES LIMITED | Director | 2007-11-15 | CURRENT | 2007-07-04 | Dissolved 2017-09-13 | |
DEELEY FREED (BANKSIDE) LIMITED | Director | 2007-03-12 | CURRENT | 2007-01-10 | Dissolved 2016-06-07 | |
TRINITY STREET STORAGE LIMITED | Director | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
THE TERRACE AT HARWELL MANAGEMENT COMPANY LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
CDF (PORTLAND) LIMITED | Director | 2006-02-09 | CURRENT | 2006-01-18 | Dissolved 2016-06-07 | |
DEELEY FREED (VICTORIA STREET) LIMITED | Director | 2005-07-15 | CURRENT | 2005-07-15 | Dissolved 2016-07-05 | |
DEELEY (SOUTH COAST) LIMITED | Director | 2005-03-07 | CURRENT | 2005-03-07 | Active - Proposal to Strike off | |
DEELEY (STRATEGIC LAND) LTD | Director | 2005-01-18 | CURRENT | 2005-01-18 | Active | |
DEELEY FREED (BREWERY COURT) LIMITED | Director | 2004-06-14 | CURRENT | 2004-06-14 | Liquidation | |
DF (VANTAGE PARK) LIMITED | Director | 2004-05-21 | CURRENT | 2004-05-21 | Dissolved 2016-08-16 | |
BOND STREET (COVENTRY) LTD | Director | 2004-02-10 | CURRENT | 2003-12-03 | Liquidation | |
DEELEY FREED (PORTWALL) LIMITED | Director | 2002-03-22 | CURRENT | 2002-03-22 | Dissolved 2016-06-07 | |
DEELEY PROPERTIES LIMITED | Director | 1991-10-12 | CURRENT | 1962-01-16 | Active | |
DEELEY CONSTRUCTION LIMITED | Director | 1991-10-12 | CURRENT | 1948-02-05 | Active | |
DEELEY HOMES LIMITED | Director | 1991-10-12 | CURRENT | 1938-12-06 | Active | |
DEELEY GROUP LIMITED | Director | 1991-10-12 | CURRENT | 1977-01-06 | Active | |
DEELEY (STRATEGIC LAND) LTD | Director | 2015-09-01 | CURRENT | 2005-01-18 | Active | |
DEELEY GROUP LIMITED | Director | 2014-09-30 | CURRENT | 1977-01-06 | Active | |
THE BERMUDA PHOENIX CENTRE LTD | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
DEELEY HOMES (NOTTINGHAM) LIMITED | Director | 2011-01-28 | CURRENT | 2008-03-06 | Dissolved 2018-02-13 | |
DEELEY HOMES LIMITED | Director | 2011-01-28 | CURRENT | 1938-12-06 | Active | |
DEELEY ESTATES (STRATFORD) LIMITED | Director | 2007-05-30 | CURRENT | 2007-05-30 | Active - Proposal to Strike off | |
TRINITY STREET STORAGE LIMITED | Director | 2007-01-09 | CURRENT | 2000-06-08 | Dissolved 2018-07-10 | |
DEELEY PROPERTIES LIMITED | Director | 2006-02-21 | CURRENT | 1962-01-16 | Active | |
BOND STREET (COVENTRY) LTD | Director | 2004-02-10 | CURRENT | 2003-12-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Termination of appointment of Andrew Calvert Cann on 2022-12-15 | ||
Appointment of Mr Neil Martin as company secretary on 2022-12-15 | ||
AP01 | DIRECTOR APPOINTED MR NEIL MARTIN | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/22, WITH NO UPDATES | |
SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/20 | |
AP01 | DIRECTOR APPOINTED MRS ELEANOR ELIZABETH JUDE THAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK MORONEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 01/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Anthony William Deeley on 2014-02-14 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ANDREW CALVERT CANN on 2014-12-18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
RES13 | Resolutions passed:<ul><li>Company business deeds 09/12/2014</ul> | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/01/14 ANNUAL RETURN FULL LIST | |
AR01 | 20/01/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 20/01/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 20/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED PATRICK MORONEY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 20/01/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 14/01/08 FROM: WILLIAM HOUSE 207-209 TORRINGTON AVENUE COVENTRY CV4 9GY | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/07 TO 30/04/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DEELEY ESTATES (HENLEY) LIMITED are:
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. |