Dissolved 2017-12-14
Company Information for DEEBLE CONSTRUCTION LTD
WEYBRIDGE, SURREY, KT13 8DJ,
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Company Registration Number
08731552
Private Limited Company
Dissolved Dissolved 2017-12-14 |
Company Name | |
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DEEBLE CONSTRUCTION LTD | |
Legal Registered Office | |
WEYBRIDGE SURREY KT13 8DJ Other companies in KT13 | |
Company Number | 08731552 | |
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Date formed | 2013-10-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-10-31 | |
Date Dissolved | 2017-12-14 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2018-01-31 04:27:00 |
Companies House |
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Officer | Role | Date Appointed |
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JOHN BRIAN DEEBLE |
Officer | Role | Date Appointed | Date Resigned |
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BEN CHISHOLM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARCHPLAY LIMITED | Director | 2017-11-24 | CURRENT | 2013-02-08 | Active | |
DESIGNBOX LIMITED | Director | 2016-06-17 | CURRENT | 2016-05-24 | Dissolved 2017-02-07 | |
AVENTUS LUXURY PROPERTIES LTD | Director | 2016-04-15 | CURRENT | 2016-04-15 | Dissolved 2017-08-22 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/09/2016 FROM 1 THE QUADRANT LIMES ROAD WEYBRIDGE SURREY KT13 8DH | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
TM02 | APPOINTMENT TERMINATED, SECRETARY BEN CHISHOLM | |
AA | 31/10/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/10/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2015 FROM 45A CHURCH STREET WEYBRIDGE SURREY KT13 8DG | |
AA | 31/10/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/10/14 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-09-19 |
Resolutions for Winding-up | 2016-09-19 |
Meetings of Creditors | 2016-08-26 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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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 DEEBLE CONSTRUCTION LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DEEBLE CONSTRUCTION LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DEEBLE CONSTRUCTION LIMITED | Event Date | 2016-09-12 |
Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: 01932 855515 : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DEEBLE CONSTRUCTION LIMITED | Event Date | 2016-09-12 |
Section 85(1), Insolvency Act 1986 Resolutions to Wind Up: At a general meeting of the Company, duly convened and held at the offices of ABG , The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH at 10.00 am on 12 September 2016 , the following Resolutions were passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Tony James Thompson of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ be and is hereby appointed Liquidator of the Company for the purposes of such winding-up. Date on which Resolutions were passed: Members: 12 September 2016 Creditors: 12 September 2016 J Deeble , Director : T J Thompson , IP no 5280 of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ . Telephone: (01932) 855515 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DEEBLE CONSTRUCTION LIMITED | Event Date | 2016-08-22 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above Company will be held at the offices of ABG , The Quadrant Centre, Limes Road, Weybridge, Surrey KT13 8DH on 12 September 2016 at 10.15 am for the purposes provided for in Sections 99 and 101 of the Act. A proxy form to enable a creditor to vote, must be lodged, together with a statement of claim, at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , not later than 12 noon on 9 September 2016. Secured creditors may only vote for the balance of the debt, which will not be recovered by enforcement of the security, unless right to enforce is waived. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ , on the two business days before the meeting between the hours of 10.00 am and 4.00 pm. Contact Tony James Thompson , Piper Thompson , Mulberry House, 53 Church Street, Weybridge, Surrey KT13 8DJ (IP no. 5280, telephone 01932 855515). The meeting will receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. | |||
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. |