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Home > England & Wales Companies > DEEDCHOICE (2006) LIMITED
Company Information for

DEEDCHOICE (2006) LIMITED

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG,
Company Registration Number
05716990
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Deedchoice (2006) Ltd
DEEDCHOICE (2006) LIMITED was founded on 2006-02-21 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Deedchoice (2006) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DEEDCHOICE (2006) LIMITED
 
Legal Registered Office
3RD FLOOR
107-109 GREAT PORTLAND STREET
LONDON
W1W 6QG
Other companies in W1W
 
Filing Information
Company Number 05716990
Company ID Number 05716990
Date formed 2006-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-06 06:52:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEEDCHOICE (2006) LIMITED
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Company Officers of DEEDCHOICE (2006) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JONATHAN PHILIPS
 Company Secretary 2006-02-21
MAURICE JOHN MARTIN PHILIPS
 Director 2006-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CRAIG THOMPSON
 Director 2007-05-17 2007-05-17
SDG SECRETARIES LIMITED
 Nominated Secretary 2006-02-21 2006-02-21
SDG REGISTRARS LIMITED
 Nominated Director 2006-02-21 2006-02-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES VENTURES LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES INVESTMENTS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES PROPERTIES LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES DEVELOPMENTS LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES GROUP LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS INDUSTRIAL SECURITIES MANAGEMENT LIMITED Director 2011-11-23 CURRENT 2011-11-23 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE (N.D.1) LIMITED Director 2011-08-23 CURRENT 2011-07-05 Dissolved 2015-12-22
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE (N.D.2) LIMITED Director 2011-08-23 CURRENT 2011-07-05 Dissolved 2015-12-22
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE (N.D.3) LIMITED Director 2011-08-23 CURRENT 2011-07-05 Dissolved 2015-12-22
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE NOMINEE ONE LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE NOMINEE TWO LIMITED Director 2009-03-24 CURRENT 2009-03-24 Active - Proposal to Strike off
MAURICE JOHN MARTIN PHILIPS DEEDCHOICE LIMITED Director 1991-03-01 CURRENT 1974-01-28 Active

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.

DateDocument TypeDocument Description
2022-02-08FIRST GAZETTE notice for voluntary strike-off
2022-02-08GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-01-27Application to strike the company off the register
2022-01-27DS01Application to strike the company off the register
2021-04-09AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-12-14AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-01LATEST SOC01/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-01CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-23AR0121/02/16 ANNUAL RETURN FULL LIST
2016-01-15AA31/03/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-03-04LATEST SOC04/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-04AR0121/02/15 ANNUAL RETURN FULL LIST
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 27/10/2014
2015-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAURICE JOHN MARTIN PHILIPS / 27/10/2014
2015-03-04CH03SECRETARY'S DETAILS CHNAGED FOR DAVID JONATHAN PHILIPS on 2015-02-02
2014-12-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057169900003
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-25AR0121/02/14 ANNUAL RETURN FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 057169900003
2014-01-09AA01Current accounting period extended from 28/02/14 TO 31/03/14
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-25AR0121/02/13 ANNUAL RETURN FULL LIST
2012-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/12 FROM 3Rd Floor 10 Argyll Street London W1F 7TQ
2012-10-08AA28/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-23AR0121/02/12 ANNUAL RETURN FULL LIST
2011-11-22AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-06-17CH01Director's details changed for Mr Maurice John Martin Philips on 2011-05-09
2011-02-24AR0121/02/11 FULL LIST
2010-11-09AA28/02/10 TOTAL EXEMPTION FULL
2010-02-24AR0121/02/10 FULL LIST
2009-12-22AA28/02/09 TOTAL EXEMPTION FULL
2009-07-30AA28/02/08 TOTAL EXEMPTION FULL
2009-03-04363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2008-07-08288cSECRETARY'S CHANGE OF PARTICULARS DAVID JONATHAN PHILIPS LOGGED FORM
2008-04-10363aRETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS
2008-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-12-12287REGISTERED OFFICE CHANGED ON 12/12/07 FROM: 32 DAVIES STREET LONDON W1K 4ND
2007-10-12288cSECRETARY'S PARTICULARS CHANGED
2007-06-21288bDIRECTOR RESIGNED
2007-06-04288aNEW DIRECTOR APPOINTED
2007-03-28288cSECRETARY'S PARTICULARS CHANGED
2007-03-28363aRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-10-27288cDIRECTOR'S PARTICULARS CHANGED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07288bSECRETARY RESIGNED
2006-03-07288aNEW DIRECTOR APPOINTED
2006-03-07288aNEW SECRETARY APPOINTED
2006-02-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DEEDCHOICE (2006) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DEEDCHOICE (2006) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-30 Satisfied LONDON RESIDENTIAL II S.A.R.L
SHARES CHARGE AND ASSIGNMENT OF INTER-COMPANY LOANS 2011-08-05 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
SHARE CHARGE AND ASSIGNMENT OF INTER-COMPANY LOANS 2011-08-05 Outstanding NATIONAL ASSET LOAN MANAGEMENT LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-02-28
Annual Accounts
2012-02-28
Annual Accounts
2011-02-28
Annual Accounts
2010-02-28
Annual Accounts
2009-02-28
Annual Accounts
2008-02-28

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 DEEDCHOICE (2006) LIMITED

Intangible Assets
Patents
We have not found any records of DEEDCHOICE (2006) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DEEDCHOICE (2006) LIMITED
Trademarks
We have not found any records of DEEDCHOICE (2006) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEEDCHOICE (2006) 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 (96090 - Other service activities n.e.c.) as DEEDCHOICE (2006) LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where DEEDCHOICE (2006) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEEDCHOICE (2006) 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 DEEDCHOICE (2006) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode W1W 6QG