DEB RESIDUAL PLC

Key Data

Status

Dissolved

Company No.

02070148

Incorporation date

02/11/1986

Size

Full

Classification

Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/11/1986)

04/04/2010

Final Gazette dissolved following liquidation

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04/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

04/01/2010

Liquidators' statement of receipts and payments to 2009-12-23

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-10-02

View PDF (5 pages)

04/05/2009

Liquidators' statement of receipts and payments to 2009-04-02

View PDF (5 pages)

15/10/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (9 pages)

16/06/2008

Insolvency filing

View PDF (1 pages)

21/05/2008

Insolvency court order

View PDF (9 pages)

18/05/2008

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-10-02

View PDF (5 pages)

31/10/2007

Liquidators' statement of receipts and payments

View PDF (13 pages)

02/10/2006

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (15 pages)

08/05/2006

Administrator's progress report

View PDF (15 pages)

05/02/2006

Certificate of change of name

View PDF (3 pages)

19/12/2005

Statement of affairs

View PDF (16 pages)

18/12/2005

Result of meeting of creditors

View PDF (49 pages)

27/11/2005

Statement of administrator's proposal

View PDF (1 pages)

25/10/2005

Return made up to 31/05/05; full list of members

View PDF (8 pages)

25/10/2005

Director's particulars changed

View PDF (0 pages)

25/10/2005

Registered office changed on 26/10/05

View PDF (0 pages)

17/10/2005

Registered office changed on 18/10/05 from: 7 langley business centre station road langley berkshire SL3 8DS

View PDF (1 pages)

13/10/2005

Appointment of an administrator

View PDF (1 pages)

24/07/2005

Full accounts made up to 2004-03-31

View PDF (17 pages)

06/06/2005

Director resigned

View PDF (1 pages)

12/05/2005

Auditor's resignation

View PDF (1 pages)

22/02/2005

Secretary resigned

View PDF (1 pages)

22/02/2005

New secretary appointed

View PDF (1 pages)

24/01/2005

Return made up to 31/05/04; full list of members

View PDF (8 pages)

11/11/2004

New secretary appointed;new director appointed

View PDF (2 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

07/11/2004

Full accounts made up to 2002-09-30

View PDF (19 pages)

08/09/2004

Registered office changed on 09/09/04 from: polar house 5 cranmer road kennington london SW9 6EJ

View PDF (1 pages)

22/08/2004

Director resigned

View PDF (1 pages)

27/07/2004

Registered office changed on 28/07/04 from: smith & williamson LIMITED 1 riding house street london W1A 3AS

View PDF (1 pages)

12/05/2004

Notice of end of Administration

View PDF (5 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

New director appointed

View PDF (2 pages)

28/04/2004

Administrator's progress report

View PDF (4 pages)

18/04/2004

Accounting reference date extended from 30/09/03 to 31/03/04

View PDF (1 pages)

18/04/2004

Director resigned

View PDF (1 pages)

07/01/2004

Auditor's resignation

View PDF (1 pages)

28/12/2003

Director resigned

View PDF (1 pages)

12/11/2003

Administrator's progress report

View PDF (5 pages)

28/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Registered office changed on 28/10/03 from: polar house 5 cranmer road kennington london SW9 6DR

View PDF (1 pages)

22/10/2003

Appointment of an administrator

View PDF (1 pages)

29/06/2003

Return made up to 31/05/03; full list of members

View PDF (12 pages)

07/09/2002

New director appointed

View PDF (2 pages)

29/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

29/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

09/06/2002

Return made up to 31/05/02; full list of members

View PDF (11 pages)

09/06/2002

Director's particulars changed

View PDF (0 pages)

20/02/2002

Full accounts made up to 2001-09-30

View PDF (21 pages)

23/01/2002

New director appointed

View PDF (2 pages)

07/08/2001

Director resigned

View PDF (1 pages)

11/06/2001

Return made up to 31/05/01; full list of members

View PDF (10 pages)

12/02/2001

Full accounts made up to 2000-09-30

View PDF (21 pages)

21/11/2000

Director resigned

View PDF (1 pages)

30/08/2000

Accounting reference date extended from 31/03/00 to 30/09/00

View PDF (1 pages)

14/06/2000

Return made up to 31/05/00; full list of members

View PDF (12 pages)

14/06/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

10/04/2000

£ ic 183500/100000 31/03/00 £ sr 83500@1=83500

View PDF (1 pages)

09/12/1999

Nc inc already adjusted 01/11/99

View PDF (1 pages)

02/12/1999

Certificate of change of name

View PDF (2 pages)

15/11/1999

Resolutions

View PDF (0 pages)

15/11/1999

Resolutions

View PDF (1 pages)

15/11/1999

£ nc 272000/277000 01/11/99

View PDF (1 pages)

04/10/1999

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/1999

Full accounts made up to 1999-03-31

View PDF (20 pages)

27/07/1999

Resolutions

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

07/06/1999

New director appointed

View PDF (2 pages)

06/06/1999

Return made up to 31/05/99; change of members

View PDF (8 pages)

17/04/1999

£ ic 267000/183500 31/03/99 £ sr 83500@1=83500

View PDF (1 pages)

07/01/1999

Director resigned

View PDF (1 pages)

06/10/1998

Resolutions

View PDF (1 pages)

06/10/1998

£ nc 267000/272000 03/09/98

View PDF (1 pages)

13/09/1998

Full accounts made up to 1998-03-31

View PDF (22 pages)

07/07/1998

New director appointed

View PDF (3 pages)

07/06/1998

Return made up to 31/05/98; full list of members

View PDF (8 pages)

07/06/1998

Director's particulars changed

View PDF (0 pages)

21/05/1998

New director appointed

View PDF (2 pages)

21/05/1998

Director resigned

View PDF (1 pages)

21/05/1998

Director resigned

View PDF (1 pages)

05/08/1997

Full accounts made up to 1997-03-31

View PDF (19 pages)

03/08/1997

Memorandum and Articles of Association

View PDF (11 pages)

03/08/1997

Resolutions

View PDF (15 pages)

03/08/1997

Ad 18/07/97--------- £ si 190000@1=190000 £ ic 75402/265402

View PDF (4 pages)

03/08/1997

Ad 18/07/97--------- £ si 22107@1=22107 £ ic 53295/75402

View PDF (2 pages)

03/08/1997

£ nc 100000/267000 18/07/97

View PDF (1 pages)

11/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/06/1997

Director resigned

View PDF (1 pages)

05/06/1997

Return made up to 31/05/97; no change of members

View PDF (6 pages)

30/05/1997

Particulars of mortgage/charge

View PDF (5 pages)

20/05/1997

Secretary resigned

View PDF (1 pages)

20/05/1997

New secretary appointed

View PDF (2 pages)

16/04/1997

New director appointed

View PDF (2 pages)

07/10/1996

Registered office changed on 08/10/96 from: no 27 south bank business centre ponton road vauxhall london SW8 5BL

View PDF (1 pages)

18/09/1996

New director appointed

View PDF (2 pages)

05/08/1996

New director appointed

View PDF (5 pages)

03/08/1996

Full accounts made up to 1996-03-31

View PDF (19 pages)

13/06/1996

Return made up to 31/05/96; full list of members

View PDF (6 pages)

21/05/1996

Ad 29/03/96--------- £ si 3295@1=3295 £ ic 50000/53295

View PDF (2 pages)

22/08/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

07/06/1995

Return made up to 31/05/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (41 pages)

16/10/1994

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

16/10/1994

Resolutions

View PDF (0 pages)

16/10/1994

Resolutions

View PDF (1 pages)

13/10/1994

Re-registration of Memorandum and Articles

View PDF (12 pages)

13/10/1994

Auditor's report

View PDF (0 pages)

13/10/1994

Auditor's statement

View PDF (0 pages)

13/10/1994

Balance Sheet

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13/10/1994

Declaration on reregistration from private to PLC

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13/10/1994

Application for reregistration from private to PLC

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02/10/1994

New director appointed

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29/09/1994

Full accounts made up to 1994-03-31

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20/06/1994

Return made up to 31/05/94; full list of members

View PDF (6 pages)

20/06/1994

Registered office changed on 21/06/94

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20/06/1994

Director's particulars changed

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06/02/1994

Registered office changed on 07/02/94 from: walgate house 25 church street basingstoke hampshire RG21 1QQ

View PDF (0 pages)

06/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/01/1994

Certificate of change of name

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20/12/1993

Accounts for a small company made up to 1993-03-31

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19/08/1993

Particulars of contract relating to shares

View PDF (3 pages)

19/08/1993

Ad 09/08/93--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

17/08/1993

Resolutions

View PDF (0 pages)

17/08/1993

Resolutions

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26/07/1993

Return made up to 31/05/93; full list of members

View PDF (0 pages)

26/07/1993

Director's particulars changed

View PDF (0 pages)

19/05/1993

New director appointed

View PDF (0 pages)

29/07/1992

Accounts for a small company made up to 1992-03-31

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24/06/1992

New director appointed

View PDF (0 pages)

23/06/1992

Return made up to 31/05/92; no change of members

View PDF (0 pages)

05/05/1992

Particulars of mortgage/charge

View PDF (4 pages)

29/08/1991

Full accounts made up to 1991-03-31

View PDF (0 pages)

26/06/1991

Return made up to 31/05/91; no change of members

View PDF (0 pages)

06/09/1990

Full accounts made up to 1990-03-31

View PDF (0 pages)

06/06/1990

Return made up to 31/05/90; full list of members

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05/09/1989

Full accounts made up to 1989-03-31

View PDF (0 pages)

24/05/1989

Return made up to 18/05/89; full list of members

View PDF (4 pages)

01/11/1988

Full accounts made up to 1988-03-31

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07/06/1988

Return made up to 18/05/88; full list of members

View PDF (4 pages)

05/07/1987

Certificate of change of name

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20/02/1987

Registered office changed on 21/02/87 from: 26 london street basingstoke hampshire RG21 1NY

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27/01/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (1 pages)

02/11/1986

Incorporation

View PDF (15 pages)

02/11/1986

Certificate of Incorporation

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2004

Last change occurred

30/03/2004

Accounts

Full

Last made up date

30/03/2004

Next account date

30/03/2005

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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
Moore, Geoffrey	Director	31/03/2004 - Present	5
West, Michael Raymond	Director	24/05/1999 - 24/06/2003	2
Mckenna, Kevin Aksel	Director	19/06/2002 - Present	4
Macdonald, Robert William Iain	Director	31/03/2004 - 30/04/2005	8
Rankine, Angus George	Director	24/10/1991 - 20/04/1998	13

Persons with Significant Control

No PSC data available.

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Description

About DEB RESIDUAL PLC

DEB RESIDUAL PLC is an(a) Dissolved company incorporated on 02/11/1986 with the registered office located at C/O Smith & Williamson, 25 Moorgate, London EC2R 6AY. There are currently 5 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 DEB RESIDUAL PLC?

DEB RESIDUAL PLC is currently Dissolved. It was registered on 02/11/1986 and dissolved on 04/04/2010.

Where is DEB RESIDUAL PLC located?

DEB RESIDUAL PLC is registered at C/O Smith & Williamson, 25 Moorgate, London EC2R 6AY.

What does DEB RESIDUAL PLC do?

DEB RESIDUAL PLC operates in the Manufacture of other wearing apparel and accessories not elsewhere classified (18.24 - SIC 2003) sector.

What is the latest filing for DEB RESIDUAL PLC?

The latest filing was on 04/04/2010: Final Gazette dissolved following liquidation.