DEANS ROAD MANUFACTURING LIMITED

Company Number		02431140
Date formed		1989-10-10
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-11-03
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of DEANS ROAD MANUFACTURING LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL CHARLES WALKER	Company Secretary	1991-10-10
LIAM MICHAEL JOHN BYRNE	Director	2009-12-18
RICHARD ALLEN GREAVES	Director	1991-10-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL DAVID DOBBIN	Director	2007-12-17	2015-10-09
DAVID JOHN ATTWOOD	Director	1993-02-06	1995-12-15
ANDREA GREAVES	Director	1991-10-10	1993-02-06

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MICHAEL CHARLES WALKER	CUBICLES & DOORS LIMITED	Company Secretary	2007-08-02	CURRENT	2007-08-02	Dissolved 2017-11-03
MICHAEL CHARLES WALKER	EARLFORD LIMITED	Company Secretary	2007-06-21	CURRENT	2007-05-31	Active
MICHAEL CHARLES WALKER	PANEL SUPPLIES LIMITED	Company Secretary	2007-06-12	CURRENT	2007-06-12	Active
MICHAEL CHARLES WALKER	FLATAU DICK (UK) LIMITED	Company Secretary	2005-02-21	CURRENT	2005-02-21	Dissolved 2015-02-24
MICHAEL CHARLES WALKER	ABRABROOK LIMITED	Company Secretary	2001-04-19	CURRENT	2001-04-04	Active
MICHAEL CHARLES WALKER	MANCHESTER PANEL PRODUCTS LIMITED	Company Secretary	1997-05-28	CURRENT	1997-05-09	Liquidation
MICHAEL CHARLES WALKER	ALEXMOOR LIMITED	Company Secretary	1995-08-17	CURRENT	1995-07-24	Dissolved 2017-11-03
MICHAEL CHARLES WALKER	INTERNATIONAL PLYWOOD (IMPORTERS) LIMITED	Company Secretary	1991-08-15	CURRENT	1981-01-05	Active
MICHAEL CHARLES WALKER	INTERNATIONAL PLYWOOD PLC	Company Secretary	1991-08-15	CURRENT	1981-02-17	Active
MICHAEL CHARLES WALKER	INTERNATIONAL PLYWOOD (SOUTHERN) LIMITED	Company Secretary	1991-08-10	CURRENT	1985-06-28	Dissolved 2014-08-12
MICHAEL CHARLES WALKER	INTERNATIONAL PANEL PRODUCTS LIMITED	Company Secretary	1991-08-10	CURRENT	1987-05-15	Active
MICHAEL CHARLES WALKER	INTERNATIONAL PLYWOOD (GLOUCESTER) LTD	Company Secretary	1991-08-10	CURRENT	1987-11-27	Active
LIAM MICHAEL JOHN BYRNE	CUBICLES & DOORS COMBINED LIMITED	Director	2009-12-18	CURRENT	2008-11-24	Dissolved 2017-11-03
LIAM MICHAEL JOHN BYRNE	MANCHESTER PANEL PRODUCTS LIMITED	Director	2007-12-17	CURRENT	1997-05-09	Liquidation
RICHARD ALLEN GREAVES	PRESTON PLYWOOD LTD	Director	2015-10-21	CURRENT	2015-10-21	Active
RICHARD ALLEN GREAVES	SMITHFOLD INVESTMENTS LTD	Director	2014-05-01	CURRENT	2014-05-01	Active
RICHARD ALLEN GREAVES	PRESTON PLYWOOD SUPPLIES LIMITED	Director	2014-01-01	CURRENT	2013-12-20	Dissolved 2016-07-05
RICHARD ALLEN GREAVES	CUBICLES & DOORS COMBINED LIMITED	Director	2008-12-01	CURRENT	2008-11-24	Dissolved 2017-11-03
RICHARD ALLEN GREAVES	CUBICLES & DOORS LIMITED	Director	2007-08-02	CURRENT	2007-08-02	Dissolved 2017-11-03
RICHARD ALLEN GREAVES	MANCHESTER PANEL PRODUCTS LIMITED	Director	1997-05-28	CURRENT	1997-05-09	Liquidation
RICHARD ALLEN GREAVES	ALEXMOOR LIMITED	Director	1995-08-17	CURRENT	1995-07-24	Dissolved 2017-11-03

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-11-03	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-08-03	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-02-07	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/12/2016
2015-12-15	AD01	REGISTERED OFFICE CHANGED ON 15/12/2015 FROM UNIT 6 SMITHFOLD LANE WORSLEY MANCHESTER M28 0GP
2015-12-14	4.20	STATEMENT OF AFFAIRS/4.19
2015-12-14	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-14	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-10-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL DOBBIN
2015-08-14	AA	31/12/14 TOTAL EXEMPTION SMALL
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100200
2015-03-06	AR01	28/02/15 FULL LIST
2014-09-17	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 024311400006
2014-09-15	AA	31/12/13 TOTAL EXEMPTION SMALL
2014-03-04	LATEST SOC	04/03/14 STATEMENT OF CAPITAL;GBP 100200
2014-03-04	AR01	28/02/14 FULL LIST
2014-03-04	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES WALKER / 01/03/2013
2013-08-14	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-03-01	AR01	28/02/13 FULL LIST
2013-03-01	AD01	REGISTERED OFFICE CHANGED ON 01/03/2013 FROM UNIT 3 DEANS TRADING ESTATE DEANS WOOD SWINTON MANCHESTER M27 3JF
2012-03-09	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-03-04	AR01	28/02/12 FULL LIST
2011-03-08	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-03-06	AR01	28/02/11 FULL LIST
2010-04-19	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-03-20	AR01	28/02/10 FULL LIST
2010-01-11	AP01	DIRECTOR APPOINTED LIAM MICHAEL JOHN BYRNE
2010-01-06	RES15	CHANGE OF NAME 01/01/2010
2010-01-06	CERTNM	COMPANY NAME CHANGED MANCHESTER PANEL PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/01/10
2010-01-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-03-18	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-12	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-03-12	353	LOCATION OF REGISTER OF MEMBERS
2009-03-11	288c	DIRECTOR'S CHANGE OF PARTICULARS / PAUL BOBBIN / 01/03/2008
2008-05-23	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-04-14	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-28	363a	RETURN MADE UP TO 28/02/08; NO CHANGE OF MEMBERS
2007-12-31	288a	NEW DIRECTOR APPOINTED
2007-04-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-24	363s	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-17	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-03-17	363s	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-03-29	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-03-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2005-01-12	123	NC INC ALREADY ADJUSTED 16/12/04
2005-01-12	RES04	£ NC 100000/101000 16/12
2005-01-12	88(2)R	AD 16/12/04--------- £ SI 200@1=200 £ IC 100000/100200
2004-04-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-03-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-03-29	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-03-24	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-03-24	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-03-29	363s	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-03-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-03-27	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-02-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-24	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
1999-03-10	363s	RETURN MADE UP TO 28/02/99; FULL LIST OF MEMBERS
1999-02-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-03-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-03-23	363s	RETURN MADE UP TO 28/02/98; FULL LIST OF MEMBERS
1997-07-09	395	PARTICULARS OF MORTGAGE/CHARGE
1997-03-26	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1997-03-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1996-03-28	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1996-03-28	363s	RETURN MADE UP TO 28/02/96; FULL LIST OF MEMBERS
1996-03-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-25	SRES01	ALTER MEM AND ARTS 15/12/95
1996-02-13	288	DIRECTOR RESIGNED
1996-01-04	SRES13	FINANCIAL ASSISTANCE 22/12/95
1996-01-04	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1995-12-13	53	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
1995-12-13	SRES02	REREGISTRATION PLC-PRI 03/11/95
1995-12-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES

Industry Information

SIC/NAIC Codes

16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials

162 - Manufacture of products of wood, cork, straw and plaiting materials

16230 - Manufacture of other builders' carpentry and joinery

Licences & Regulatory approval

We could not find any licences issued to DEANS ROAD MANUFACTURING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings of Creditors

2015-11-11

Fines / Sanctions

No fines or sanctions have been issued against DEANS ROAD MANUFACTURING LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	5
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2014-09-17	Outstanding	CUBICLES & DOORS COMBINED LTD
GUARANTEE & DEBENTURE	2008-05-23	Outstanding	BARCLAYS BANK PLC
GUARANTEE & DEBENTURE	1997-07-09	Outstanding	BARCLAYS BANK PLC
DEBENTURE	1996-04-22	Outstanding	ALEXMOOR LIMITED
DEBENTURE	1990-01-24	Outstanding	BARCLAYS BANK PLC
FLOATING CHARGE	1990-01-22	Satisfied	BANK NEGARA INDONESIA 1946

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

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 DEANS ROAD MANUFACTURING LIMITED

Intangible Assets

Patents

We have not found any records of DEANS ROAD MANUFACTURING LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEANS ROAD MANUFACTURING LIMITED

Trademarks

We have not found any records of DEANS ROAD MANUFACTURING LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEANS ROAD MANUFACTURING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (16230 - Manufacture of other builders' carpentry and joinery) as DEANS ROAD MANUFACTURING LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DEANS ROAD MANUFACTURING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DEANS ROAD MANUFACTURING LIMITED

Date	Import Code	Imported Goods classification description
2012-09-01	44129490	Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2011-06-01	44129490	Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2011-01-01	44129490	Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2010-10-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2010-09-01	44129490	Laminated wood as blockboard, laminboard or battenboard (excl. of bamboo, such with at least one outer ply of non-coniferous wood, plywood consisting solely of sheets of wood <= 6 mm thick, sheets of compressed wood, cellular wood panels, inlaid wood and sheets identifiable as furniture components)
2010-09-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2010-08-01	44182080	Doors and their frames and thresholds, of wood (excl. okoumé, obeche, sapelli, sipo, acajou d'Afrique, makoré, iroko, tiama, mansonia, ilomba, dibétou, limba, azobé, dark red meranti, light red meranti, meranti bakau, white lauan, white meranti, white seraya, yellow meranti, alan, keruing, ramin, kapur, teak, jongkong, merbau, jelutong, kempas, virola, mahogany "Swietenia spp.", imbuia, balsa, palissandre de Rio, palissandre de Para and palissandre de rose, and coniferous wood)
2010-08-01	44187900	Flooring panels, assembled, of wood (excl. multilayer panels and flooring panels for mosaic floors)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Meetings of Creditors
Defending party	DEANS ROAD MANUFACTURING LIMITED	Event Date	2015-10-30
Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a Meeting of the Creditors of the above named Companies will be held at Marriott Worsely Park Hotel, Walkden Road, Worsley, Manchester, M28 2QT on 03 December 2015 at 10.15 am, 11.45 am, 12.45 pm, 2.15 pm and 3.30 pm respectively, for the purposes mentioned in Section 99 to 101 of the said Act. Creditors wishing to vote at the meetings must lodge their proxy, together with a full statement of account at Bishop Fleming LLP , 16 Queen Square, Bristol BS1 4NT , not later than 12.00 noon on the preceding business day. A secured creditor is required (unless he surrenders his security) to lodge a statement giving particulars of his security, the date when it was given and the value at which is it assessed. A list of the names and addresses of the Companies creditors will be available for inspection free of charge at Bishop Fleming LLP, 16 Queen Square, Bristol BS1 4NT between 10.00 am and 4.00 pm on the two business days preceding the meetings. For further details contact: Linda Lyons on tel: 0117 9100250, Fax: 0117 9100252 or email: bsinsolvency@bishopfleming.co.uk

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEANS ROAD MANUFACTURING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DEANS ROAD MANUFACTURING LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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Last Datalog update:	2017-11-09 11:44:51
Primary Source:	Companies House

Company Overview

Company Officers of DEANS ROAD MANUFACTURING LIMITED

Related Directorships