Active
Company Information for DESIMAN LIMITED
KINGSBRIDGE HOUSE, 601 LONDON ROAD, WESTCLIFF-ON-SEA, ESSEX, SS0 9PE,
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Company Registration Number
03305153
Private Limited Company
Active |
Company Name | |
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DESIMAN LIMITED | |
Legal Registered Office | |
KINGSBRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE Other companies in SS0 | |
Company Number | 03305153 | |
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Company ID Number | 03305153 | |
Date formed | 1997-01-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 21/01/2016 | |
Return next due | 18/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 03:57:40 |
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Registered address | Last known status | Formation date | ||
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DESIMAN (NEW HOMES) LIMITED | THE OLD EXCHANGE 234 SOUTHCHURCH ROAD 234 SOUTHCHURCH ROAD SOUTHEND ON SEA SS1 2EG | Dissolved | Company formed on the 2000-01-13 | |
DESIMAN 2 LIMITED | KINGSRIDGE HOUSE 601 LONDON ROAD WESTCLIFF-ON-SEA ESSEX SS0 9PE | Active | Company formed on the 2008-05-19 |
Officer | Role | Date Appointed |
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MARC ORMEROD ATKINSON |
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MARC ORMEROD ATKINSON |
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PAUL TERENCE FELLOWS |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW ROBB CURRIE |
Director | ||
DEBORAH GAY POTTER |
Director | ||
HOWARD THOMAS |
Nominated Secretary | ||
WILLIAM ANDREW JOSEPH TESTER |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DESIMAN 2 LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
VISTA BUILDING LIMITED | Company Secretary | 2008-02-18 | CURRENT | 1993-09-08 | Active | |
DESIMAN (NEW HOMES) LIMITED | Company Secretary | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2016-09-28 | |
SUE GREENWOOD LIMITED | Company Secretary | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2015-09-22 | |
96 STONDON PARK (FREEHOLD) LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
DESIMAN 2 LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
VISTA BUILDING LIMITED | Director | 2008-02-18 | CURRENT | 1993-09-08 | Active | |
BROCKLEY PENSION LIMITED | Director | 2002-03-26 | CURRENT | 2002-03-26 | Active | |
SUE GREENWOOD LIMITED | Director | 1996-06-28 | CURRENT | 1996-06-28 | Dissolved 2015-09-22 | |
VISTA BUILDING LIMITED | Director | 2008-02-18 | CURRENT | 1993-09-08 | Active | |
DESIMAN (NEW HOMES) LIMITED | Director | 2000-01-13 | CURRENT | 2000-01-13 | Dissolved 2016-09-28 | |
SUE GREENWOOD LIMITED | Director | 1998-07-01 | CURRENT | 1996-06-28 | Dissolved 2015-09-22 |
Date | Document Type | Document Description |
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30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033051530173 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033051530172 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033051530171 | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTRATION OF A CHARGE / CHARGE CODE 033051530170 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530170 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Luamak Limited as a person with significant control on 2019-08-19 | |
PSC07 | CESSATION OF PAUL FELLOWS AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530169 | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530168 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530167 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 06/04/18 STATEMENT OF CAPITAL GBP 1000 | |
PSC04 | Change of details for Mr Paul Fellows as a person with significant control on 2018-05-29 | |
LATEST SOC | 30/05/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530165 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530164 | |
SH08 | Change of share class name or designation | |
RES14 | Resolutions passed:
| |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 107 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 142 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 137 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 108 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033051530162 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033051530163 | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/07/17 STATEMENT OF CAPITAL GBP 100.00 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 18/07/2017 | |
RES01 | ADOPT ARTICLES 18/07/2017 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 31/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16 | |
LATEST SOC | 03/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 31/01/2015 TO 30/04/2014 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/01/14 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/03/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/2014 FROM HILL HOUSE 1 LITTLE NEW STREET LONDON EC4A 3TR | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 65 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 130 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 47 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 139 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 132 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 55 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 59 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 69 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 57 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 62 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 56 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 131 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 75 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 74 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 79 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 73 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 71 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 77 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 76 |
Meetings of Creditors | 2013-07-15 |
Appointment of Administrative Receivers | 2013-05-07 |
Total # Mortgages/Charges | 173 |
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Mortgages/Charges outstanding | 11 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 162 |
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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 DESIMAN LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | JW18SE LIMITED | 2011-01-05 | Outstanding |
We have found 1 mortgage charges which are owed to DESIMAN LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DESIMAN LIMITED are:
Initiating party | Event Type | Appointment of Administrative Receivers | |
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Defending party | DESIMAN LIMITED | Event Date | 2013-04-29 |
Philip Stephen Bowers (IP No 9630 ), of Deloitte LLP , PO Box 810, 66 Shoe Lane, London EC4A 3WA and Matthew James Cowlishaw (IP No 9631 ), of Deloitte LLP , Four Brindley Place, Birmingham, B1 2HZ Further details contact: Robert Boomer, Tel: 0207 936 3000. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DESIMAN LIMITED (IN ADMINISTRATIVE RECEIVERSHIP) | Event Date | |
Following the appointment of Philip Stephen Bowers and Matthew James Cowlishaw of Deloitte LLP, as Joint Administrative Receivers on 29 April 2013, notice is hereby given pursuant to Legislation section: Section 48(2) Legislation: of the Insolvency Act 1986 (as amended) (”the Act”) , that a meeting of the unsecured creditors of the above named Company will be held at Deloitte LLP, Athene Place, 66 Shoe Lane, London EC4A 3BQ , on 26 July 2013at 10.00 am , for the purpose of having laid before it a copy of the report prepared by the Joint Administrative Receivers under Section 48 of the Act. Creditors whose claims are wholly secured are not entitled to attend or be represented at the meeting. Other creditors are entitled to vote if they have given to the Joint Administrative Receivers at c/o Deloitte LLP , PO Box 810, 66 Shoe Lane, London, EC4A 3WA , no later than 12.00 noon on 25 July 2013, written details of the debts they claim to be due to them from the Company, and the claim has been duly admitted under the provisions of the Rule 3.11 of the Insolvency Rules 1986 (as amended). Office holder details: Philip Stephen Bowers (IP No. 9630) Deloitte LLP, PO Box 810, 66 Shoe Lane, London EC4A 3WA and Matthew James Cowlishaw (IP No. 9631) of Deloitte LLP, Four Brindley Place, Birmingham, B1 2HZ. Please contact Robert Boomer on +44(0)20 7007 1474 or rboomer@deloitte.co.uk should you wish to receive a copy of the Section 48 Report which will be provided free of charge, or if you have any other queries. Philip Bowers , Joint Administrative Receiver : | |||
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. |