DEANWATER ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

03065400

Incorporation date

06/06/1995

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1995)

10/09/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/06/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

05/02/2015

Administrator's progress report to 2013-04-09

View PDF (31 pages)

10/06/2014

Liquidators' statement of receipts and payments to 2014-04-08

View PDF (21 pages)

24/04/2014

Administrator's progress report to 2013-03-27

View PDF (31 pages)

24/04/2014

Administrator's progress report to 2012-09-27

View PDF (30 pages)

24/04/2014

Administrator's progress report to 2012-09-27

View PDF (30 pages)

26/09/2013

Administrator's progress report to 2012-09-27

View PDF (27 pages)

09/05/2013

Administrator's progress report to 2012-09-27

View PDF (28 pages)

08/04/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

10/07/2012

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /part /charge no 14

View PDF (3 pages)

28/06/2012

Termination of appointment of Mark Sample as a director

View PDF (1 pages)

20/06/2012

Termination of appointment of Andrew Mcfarlane as a director

View PDF (1 pages)

10/06/2012

Notice of deemed approval of proposals

View PDF (1 pages)

06/06/2012

Statement of administrator's proposal

View PDF (59 pages)

13/05/2012

Statement of affairs with form 2.14B/2.15B

View PDF (8 pages)

03/04/2012

Registered office address changed from 9 Marylebone Lane London W1U 1HL on 2012-04-04

View PDF (2 pages)

03/04/2012

Appointment of an administrator

View PDF (1 pages)

16/05/2011

Annual return made up to 2011-05-17 with full list of shareholders

View PDF (3 pages)

19/04/2011

Full accounts made up to 2010-12-31

View PDF (12 pages)

29/07/2010

Termination of appointment of David Izett as a director

View PDF (1 pages)

30/06/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

31/05/2010

Annual return made up to 2010-05-29 with full list of shareholders

View PDF (5 pages)

31/05/2010

Director's details changed for Mark John Sample on 2010-05-28

View PDF (2 pages)

31/05/2010

Director's details changed for Mr Andrew James Mcfarlane on 2010-05-28

View PDF (2 pages)

31/05/2010

Director's details changed for David Stewart Izett on 2010-05-28

View PDF (2 pages)

31/05/2010

Secretary's details changed for Mr Howard Goldsobel on 2010-05-28

View PDF (1 pages)

24/05/2010

Termination of appointment of Thomas Tidy as a director

View PDF (1 pages)

07/07/2009

Return made up to 29/05/09; full list of members

View PDF (4 pages)

02/07/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

08/04/2009

Particulars of a mortgage or charge / charge no: 14

View PDF (19 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (2 pages)

03/04/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (2 pages)

18/02/2009

Director appointed david stewart izett

View PDF (1 pages)

04/08/2008

Director appointed mark john sample

View PDF (1 pages)

04/08/2008

Appointment terminated director david doyle

View PDF (1 pages)

03/08/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

17/06/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

22/07/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (10 pages)

05/10/2006

New director appointed

View PDF (1 pages)

05/10/2006

Director resigned

View PDF (1 pages)

27/06/2006

Return made up to 29/05/06; full list of members

View PDF (2 pages)

27/06/2006

Director's particulars changed

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Director resigned

View PDF (1 pages)

01/12/2005

Certificate of change of name

View PDF (2 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

13/06/2005

Return made up to 29/05/05; full list of members

View PDF (3 pages)

08/02/2005

Amended full accounts made up to 2003-12-31

View PDF (14 pages)

24/11/2004

New director appointed

View PDF (2 pages)

21/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/06/2004

Return made up to 29/05/04; full list of members

View PDF (8 pages)

18/02/2004

Accounting reference date shortened from 28/02/04 to 31/12/03

View PDF (1 pages)

14/01/2004

Full accounts made up to 2003-02-28

View PDF (13 pages)

14/01/2004

Accounting reference date shortened from 30/04/03 to 28/02/03

View PDF (1 pages)

19/06/2003

Return made up to 29/05/03; full list of members

View PDF (8 pages)

19/05/2003

Director resigned

View PDF (1 pages)

26/03/2003

New director appointed

View PDF (4 pages)

26/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

13/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

10/03/2003

Auditor's resignation

View PDF (1 pages)

10/03/2003

Registered office changed on 11/03/03 from: 4 albemarle street london W1S 4BW

View PDF (1 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

Resolutions

View PDF (4 pages)

18/02/2003

Full accounts made up to 2002-04-30

View PDF (18 pages)

14/01/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

26/11/2002

Director's particulars changed

View PDF (1 pages)

01/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

Return made up to 29/05/02; full list of members

View PDF (9 pages)

27/02/2002

Full accounts made up to 2001-04-30

View PDF (18 pages)

29/01/2002

Director resigned

View PDF (1 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

29/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

26/12/2001

Particulars of mortgage/charge

View PDF (5 pages)

24/09/2001

Director's particulars changed

View PDF (1 pages)

30/07/2001

Director's particulars changed

View PDF (1 pages)

09/07/2001

Secretary resigned;director resigned

View PDF (1 pages)

09/07/2001

New secretary appointed

View PDF (2 pages)

05/06/2001

Director resigned

View PDF (1 pages)

05/06/2001

Return made up to 29/05/01; full list of members

View PDF (8 pages)

15/03/2001

New director appointed

View PDF (2 pages)

14/02/2001

Registered office changed on 15/02/01 from: 4 albemarle street london W1X 4NH

View PDF (1 pages)

19/12/2000

Particulars of mortgage/charge

View PDF (4 pages)

17/12/2000

New director appointed

View PDF (2 pages)

15/12/2000

Particulars of mortgage/charge

View PDF (3 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

01/11/2000

Auditor's resignation

View PDF (1 pages)

05/10/2000

Full accounts made up to 2000-04-30

View PDF (20 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Director resigned

View PDF (1 pages)

25/06/2000

Return made up to 07/06/00; full list of members

View PDF (7 pages)

28/03/2000

Resolutions

View PDF (1 pages)

22/12/1999

Full accounts made up to 1999-04-30

View PDF (19 pages)

03/11/1999

Registered office changed on 04/11/99 from: 58 grosvenor street london W1X 0DD

View PDF (1 pages)

13/09/1999

Return made up to 07/06/99; no change of members

View PDF (6 pages)

17/08/1999

Memorandum and Articles of Association

View PDF (16 pages)

11/08/1999

New secretary appointed

View PDF (2 pages)

11/08/1999

Secretary resigned

View PDF (1 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (9 pages)

19/05/1999

Particulars of mortgage/charge

View PDF (7 pages)

18/05/1999

Particulars of mortgage/charge

View PDF (9 pages)

11/05/1999

New director appointed

View PDF (2 pages)

09/05/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

09/05/1999

Declaration of mortgage charge released/ceased

View PDF (1 pages)

23/02/1999

Full accounts made up to 1998-04-30

View PDF (16 pages)

06/08/1998

Return made up to 07/06/98; full list of members

View PDF (6 pages)

01/06/1998

Accounting reference date shortened from 30/06/98 to 30/04/98

View PDF (1 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

New director appointed

View PDF (2 pages)

14/05/1998

Director resigned

View PDF (1 pages)

14/05/1998

Ad 29/04/98--------- £ si 499998@1=499998 £ ic 2/500000

View PDF (2 pages)

14/05/1998

Nc inc already adjusted 29/04/98

View PDF (1 pages)

14/05/1998

Resolutions

View PDF (2 pages)

14/05/1998

Resolutions

View PDF (0 pages)

14/05/1998

Resolutions

View PDF (2 pages)

30/04/1998

Certificate of change of name

View PDF (2 pages)

08/04/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

11/12/1997

New director appointed

View PDF (2 pages)

09/07/1997

Return made up to 07/06/97; change of members

View PDF (6 pages)

30/05/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Secretary resigned;director resigned

View PDF (1 pages)

09/01/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

22/09/1996

Return made up to 07/06/96; full list of members

View PDF (6 pages)

14/07/1996

Particulars of mortgage/charge

View PDF (7 pages)

15/04/1996

Particulars of mortgage/charge

View PDF (7 pages)

30/03/1996

Memorandum and Articles of Association

View PDF (6 pages)

30/03/1996

Resolutions

View PDF (1 pages)

14/02/1996

Accounting reference date extended from 31/12 to 30/06

View PDF (1 pages)

16/11/1995

Secretary resigned;new secretary appointed;new director appointed

View PDF (2 pages)

08/11/1995

Memorandum and Articles of Association

View PDF (34 pages)

08/11/1995

Resolutions

View PDF (4 pages)

08/11/1995

Director resigned;new director appointed

View PDF (2 pages)

08/11/1995

Registered office changed on 09/11/95 from: 63 queen victoria street london EC4N 4ST

View PDF (1 pages)

08/11/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

22/10/1995

Certificate of change of name

View PDF (4 pages)

06/06/1995

Incorporation

View PDF (32 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About DEANWATER ESTATES LIMITED

DEANWATER ESTATES LIMITED is an(a) Dissolved company incorporated on 06/06/1995 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEANWATER ESTATES LIMITED?

DEANWATER ESTATES LIMITED is currently Dissolved. It was registered on 06/06/1995 and dissolved on 10/09/2015.

Where is DEANWATER ESTATES LIMITED located?

DEANWATER ESTATES LIMITED is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does DEANWATER ESTATES LIMITED do?

DEANWATER ESTATES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DEANWATER ESTATES LIMITED?

The latest filing was on 10/09/2015: Final Gazette dissolved following liquidation.