DEAN HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

01756859

Incorporation date

27/09/1983

Size

Full

Classification

Manufacture of kitchen furniture (31.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/09/1983)

13/03/2020

Bona Vacantia disclaimer

View PDF (1 pages)

16/08/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/05/2018

Notice of move from Administration to Dissolution

View PDF (28 pages)

04/12/2017

Administrator's progress report

View PDF (30 pages)

02/11/2017

Notice of extension of period of Administration

View PDF (3 pages)

10/06/2017

Administrator's progress report

View PDF (36 pages)

09/03/2017

Statement of affairs with form 2.14B

View PDF (7 pages)

12/01/2017

Notice of deemed approval of proposals

View PDF (1 pages)

02/01/2017

Statement of administrator's proposal

View PDF (99 pages)

27/11/2016

Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-11-28

View PDF (2 pages)

27/11/2016

Registered office address changed from Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7th to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2016-11-28

View PDF (2 pages)

21/11/2016

Appointment of an administrator

View PDF (1 pages)

01/11/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/05/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

25/05/2016

Register(s) moved to registered office address Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7th

View PDF (1 pages)

10/09/2015

Full accounts made up to 2014-11-30

View PDF (24 pages)

13/07/2015

Termination of appointment of John Dennis Heaton as a secretary on 2015-07-14

View PDF (1 pages)

11/05/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (5 pages)

06/08/2014

Full accounts made up to 2013-11-30

View PDF (26 pages)

16/06/2014

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

16/06/2014

Resolutions

View PDF (2 pages)

16/06/2014

Re-registration of Memorandum and Articles

View PDF (11 pages)

16/06/2014

Re-registration from a public company to a private limited company

View PDF (2 pages)

06/05/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

13/02/2014

Appointment of Mr John Dennis Heaton as a secretary

View PDF (2 pages)

13/02/2014

Termination of appointment of Robert Hankinson as a secretary

View PDF (1 pages)

23/01/2014

Registration of charge 017568590009

View PDF (14 pages)

25/03/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

20/03/2013

Full accounts made up to 2012-11-30

View PDF (24 pages)

23/12/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

05/12/2012

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

17/05/2012

Full accounts made up to 2011-11-30

View PDF (24 pages)

12/04/2012

Director's details changed for Mr Dennis Quimby on 2012-04-13

View PDF (2 pages)

12/04/2012

Director's details changed for Kevin Hill on 2012-04-13

View PDF (2 pages)

12/04/2012

Director's details changed for Mr Noel Dean on 2012-04-13

View PDF (2 pages)

12/04/2012

Director's details changed for Mr James Jonathan Dean on 2012-04-13

View PDF (2 pages)

12/04/2012

Secretary's details changed for Robert John Hankinson on 2012-04-13

View PDF (1 pages)

25/03/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (9 pages)

23/05/2011

Termination of appointment of Paul Lupton as a secretary

View PDF (1 pages)

17/05/2011

Full accounts made up to 2010-11-30

View PDF (24 pages)

11/05/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (9 pages)

11/05/2011

Director's details changed for Mr James Jonathan Dean on 2010-07-01

View PDF (2 pages)

31/03/2011

Appointment of Robert John Hankinson as a secretary

View PDF (3 pages)

01/03/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (5 pages)

19/01/2011

Appointment of Kevin Hill as a director

View PDF (3 pages)

19/05/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (7 pages)

19/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

18/05/2010

Director's details changed for James Jonathan Dean on 2009-12-01

View PDF (2 pages)

18/05/2010

Register inspection address has been changed

View PDF (1 pages)

25/04/2010

Full accounts made up to 2009-11-30

View PDF (23 pages)

13/07/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (4 pages)

04/06/2009

Return made up to 23/03/09; full list of members

View PDF (5 pages)

14/04/2009

Full accounts made up to 2008-11-30

View PDF (26 pages)

22/12/2008

Return made up to 23/03/08; full list of members

View PDF (5 pages)

07/05/2008

Full accounts made up to 2007-11-30

View PDF (23 pages)

11/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/02/2008

New director appointed

View PDF (2 pages)

12/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2007

Return made up to 23/03/07; full list of members

View PDF (8 pages)

20/03/2007

Full accounts made up to 2006-11-30

View PDF (24 pages)

10/01/2007

Accounting reference date shortened from 31/12/06 to 30/11/06

View PDF (1 pages)

01/05/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

25/04/2006

Return made up to 23/03/06; full list of members

View PDF (8 pages)

14/02/2006

Auditor's resignation

View PDF (1 pages)

16/10/2005

Full accounts made up to 2004-12-31

View PDF (21 pages)

12/10/2005

Particulars of mortgage/charge

View PDF (3 pages)

30/03/2005

Return made up to 23/03/05; full list of members

View PDF (8 pages)

01/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/08/2004

Director resigned

View PDF (1 pages)

03/08/2004

Full accounts made up to 2003-12-31

View PDF (20 pages)

19/04/2004

Return made up to 23/03/04; full list of members

View PDF (8 pages)

20/06/2003

Group of companies' accounts made up to 2002-12-31

View PDF (24 pages)

16/03/2003

Return made up to 23/03/03; full list of members

View PDF (8 pages)

21/10/2002

Director resigned

View PDF (1 pages)

11/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (25 pages)

19/08/2002

Resolutions

View PDF (2 pages)

19/08/2002

Conve 29/07/02

View PDF (1 pages)

28/05/2002

Resolutions

View PDF (1 pages)

03/04/2002

New secretary appointed

View PDF (2 pages)

03/04/2002

Secretary resigned

View PDF (1 pages)

26/03/2002

Return made up to 23/03/02; full list of members

View PDF (8 pages)

25/03/2002

Secretary resigned

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

23/10/2001

Director resigned

View PDF (1 pages)

12/09/2001

Group of companies' accounts made up to 2000-12-31

View PDF (23 pages)

25/04/2001

Return made up to 23/03/01; full list of members

View PDF (8 pages)

21/05/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

15/05/2000

Return made up to 23/03/00; full list of members

View PDF (8 pages)

06/01/2000

New director appointed

View PDF (2 pages)

28/07/1999

Full accounts made up to 1998-12-31

View PDF (20 pages)

05/04/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Return made up to 23/03/99; full list of members

View PDF (7 pages)

15/07/1998

Full accounts made up to 1997-12-31

View PDF (19 pages)

08/04/1998

Return made up to 23/03/98; full list of members

View PDF (7 pages)

21/08/1997

New director appointed

View PDF (1 pages)

18/08/1997

Return made up to 23/03/97; full list of members; amend

View PDF (7 pages)

17/07/1997

Full accounts made up to 1996-12-31

View PDF (20 pages)

27/04/1997

Return made up to 23/03/97; full list of members

View PDF (7 pages)

27/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/04/1997

Secretary's particulars changed

View PDF (1 pages)

17/04/1997

Director's particulars changed

View PDF (1 pages)

17/04/1997

Director's particulars changed

View PDF (1 pages)

02/03/1997

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1996

Return made up to 23/03/96; full list of members

View PDF (7 pages)

01/04/1996

Full accounts made up to 1995-12-31

View PDF (20 pages)

13/08/1995

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

13/08/1995

Re-registration of Memorandum and Articles

View PDF (20 pages)

13/08/1995

Balance Sheet

View PDF (2 pages)

13/08/1995

Auditor's statement

View PDF (28 pages)

13/08/1995

Application for reregistration from private to PLC

View PDF (1 pages)

13/08/1995

Resolutions

View PDF (0 pages)

13/08/1995

Resolutions

View PDF (2 pages)

13/08/1995

Declaration on reregistration from private to PLC

View PDF (1 pages)

07/08/1995

Particulars of contract relating to shares

View PDF (4 pages)

07/08/1995

Ad 27/07/95--------- £ si 499900@1=499900 £ ic 100/500000

View PDF (4 pages)

07/08/1995

Resolutions

View PDF (2 pages)

01/08/1995

Amended full accounts made up to 1994-12-31

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02/07/1995

Full accounts made up to 1994-12-31

View PDF (20 pages)

26/04/1995

Return made up to 23/03/95; full list of members

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

New director appointed

View PDF (0 pages)

06/10/1994

Secretary resigned;new secretary appointed

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06/10/1994

£ nc 100000/1099900 30/09/94

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06/10/1994

Resolutions

View PDF (1 pages)

06/10/1994

Resolutions

View PDF (1 pages)

06/10/1994

Resolutions

View PDF (1 pages)

16/08/1994

Certificate of change of name

View PDF (2 pages)

14/07/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

23/05/1994

Return made up to 23/03/94; full list of members

View PDF (7 pages)

14/06/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

19/04/1993

Return made up to 23/03/93; full list of members

View PDF (6 pages)

27/05/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/05/1992

Return made up to 23/03/92; full list of members

View PDF (6 pages)

31/07/1991

Return made up to 23/03/91; full list of members

View PDF (6 pages)

02/05/1991

Full accounts made up to 1990-12-31

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27/01/1991

Full accounts made up to 1989-12-31

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12/11/1990

Return made up to 07/07/90; full list of members

View PDF (5 pages)

24/09/1989

Registered office changed on 25/09/89 from: elliot house green acre road oldham lancs OL4 1AD

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01/05/1989

Full accounts made up to 1988-12-31

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25/04/1989

Return made up to 23/03/89; full list of members

View PDF (5 pages)

16/01/1989

Return made up to 14/10/88; full list of members

View PDF (5 pages)

28/04/1988

Full accounts made up to 1987-12-31

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28/04/1988

Full accounts made up to 1986-12-31

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08/09/1987

Accounts made up to 1985-12-31

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21/07/1987

Return made up to 16/06/87; full list of members

View PDF (4 pages)

13/07/1987

Secretary resigned;new secretary appointed

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18/06/1987

Registered office changed on 19/06/87 from: 13/15 mumps oldham lancashire OL1 3TL

View PDF (0 pages)

04/07/1986

Return made up to 01/07/86; full list of members

View PDF (4 pages)

03/05/1985

Annual return made up to 12/04/85

View PDF (3 pages)

27/09/1983

Allotment of shares

View PDF (1 pages)

27/09/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2014

Last change occurred

29/11/2014

Accounts

Full

Last made up date

29/11/2014

Next account date

29/11/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Quimby, Dennis	Director	30/09/1994 - Present	13
Evans, David	Director	29/07/1997 - 04/08/2004	2
Hill, Kevin	Director	15/04/2010 - Present	7
Dean, James Jonathan	Director	01/12/2007 - Present	10
Coan, Michele Ann	Director	01/01/2000 - 12/10/2001	-

Persons with Significant Control

No PSC data available.

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Description

About DEAN HOUSE LIMITED

DEAN HOUSE LIMITED is an(a) Dissolved company incorporated on 27/09/1983 with the registered office located at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEAN HOUSE LIMITED?

DEAN HOUSE LIMITED is currently Dissolved. It was registered on 27/09/1983 and dissolved on 16/08/2018.

Where is DEAN HOUSE LIMITED located?

DEAN HOUSE LIMITED is registered at C/O FRP ADVISORY LLP, 7th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does DEAN HOUSE LIMITED do?

DEAN HOUSE LIMITED operates in the Manufacture of kitchen furniture (31.02 - SIC 2007) sector.

What is the latest filing for DEAN HOUSE LIMITED?

The latest filing was on 13/03/2020: Bona Vacantia disclaimer.