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Home > England & Wales Companies > C DEAN ACTUARIAL SERVICES LTD
Company Information for

C DEAN ACTUARIAL SERVICES LTD

WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
Company Registration Number
07534197
Private Limited Company
Liquidation

Company Overview

About C Dean Actuarial Services Ltd
C DEAN ACTUARIAL SERVICES LTD was founded on 2011-02-18 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". C Dean Actuarial Services Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C DEAN ACTUARIAL SERVICES LTD
 
Legal Registered Office
WALSH TAYLOR OXFORD CHAMBERS OXFORD ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9AT
Other companies in GU27
 
Filing Information
Company Number 07534197
Company ID Number 07534197
Date formed 2011-02-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-02-28
Account next due 2016-11-30
Latest return 2015-02-18
Return next due 2017-03-04
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-17 06:38:25
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for C DEAN ACTUARIAL SERVICES LTD

Company Officers of C DEAN ACTUARIAL SERVICES LTD

Current Directors
Officer Role Date Appointed
CAROLINE MARY DEAN
Director 2011-02-18

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
2017-06-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/02/2017
2016-04-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/2016 FROM WIDFORD WEYDOWN ROAD HASLEMERE SURREY GU27 1DS
2016-02-294.70DECLARATION OF SOLVENCY
2016-02-29LRESSPSPECIAL RESOLUTION TO WIND UP
2015-04-30AA28/02/15 TOTAL EXEMPTION SMALL
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-25AR0118/02/15 FULL LIST
2014-10-23AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-21AR0118/02/14 FULL LIST
2013-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE MARY DEAN / 06/08/2013
2013-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2013 FROM 21 PALMERSTON ROAD EAST SHEEN LONDON SW14 7QA UNITED KINGDOM
2013-04-04AA28/02/13 TOTAL EXEMPTION SMALL
2013-02-20AR0118/02/13 FULL LIST
2012-08-13AA29/02/12 TOTAL EXEMPTION SMALL
2012-03-05AR0118/02/12 FULL LIST
2011-02-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-02-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to C DEAN ACTUARIAL SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2016-02-23
Appointment of Liquidators2016-02-23
Resolutions for Winding-up2016-02-23
Fines / Sanctions
No fines or sanctions have been issued against C DEAN ACTUARIAL SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
C DEAN ACTUARIAL SERVICES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2015-02-28
Annual Accounts
2014-02-28
Annual Accounts
2013-02-28
Annual Accounts
2012-02-29

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 C DEAN ACTUARIAL SERVICES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1
Called Up Share Capital 2012-02-29 £ 1
Cash Bank In Hand 2013-02-28 £ 136,826
Cash Bank In Hand 2012-02-29 £ 86,227
Current Assets 2013-02-28 £ 159,146
Current Assets 2012-02-29 £ 111,145
Debtors 2013-02-28 £ 22,320
Debtors 2012-02-29 £ 24,918
Shareholder Funds 2013-02-28 £ 111,776
Shareholder Funds 2012-02-29 £ 68,893

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of C DEAN ACTUARIAL SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for C DEAN ACTUARIAL SERVICES LTD
Trademarks
We have not found any records of C DEAN ACTUARIAL SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C DEAN ACTUARIAL SERVICES LTD. 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 (64999 - Financial intermediation not elsewhere classified) as C DEAN ACTUARIAL SERVICES LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABERDEEN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
Outgoings
Business Rates/Property Tax
No properties were found where C DEAN ACTUARIAL SERVICES LTD 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyC DEAN ACTUARIAL SERVICES LTDEvent Date2016-02-16
Final Date For Submission: 23 March 2016. The Liquidator specified below gives notice that the appointment was made by resolutions of the Members on the date specified in the notice. Notice is hereby given that the creditors of the above named company are required on or before the date specified in this notice to send in the their full christian and surnames, their addresses and descriptions, full particulars of their debts or claims and the names and addresses of their Solicitors (if any), to the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Note: This notice is purely formal. All creditors have been or will be paid in full. Date of Appointment: 12 February 2016 Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyC DEAN ACTUARIAL SERVICES LTDEvent Date2016-02-16
Date of Appointment: 12 February 2016 Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyC DEAN ACTUARIAL SERVICES LTDEvent Date2016-02-16
Place of meeting: Widford Weydown Road, Haslemere, Surrey, GU27 1DS. Date of meeting: 12 February 2016. Time of meeting: 12:15 pm. At a general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Liquidator specified below be appointed Liquidator of the Company for the purposes of the voluntary winding up. Date of Appointment: 12 February 2016 Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C DEAN ACTUARIAL SERVICES LTD 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 C DEAN ACTUARIAL SERVICES LTD any grants or awards.
Ownership
    We could not find any group structure information
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