Deeside Assembly Limited

Company Name	Deeside Assembly Limited
Company Status	Dissolved
Company Number	01173264
Category	Private Limited Company
Incorporation Date	10 June 1974(49 years, 11 months ago)
Dissolution Date	4 August 2021 (2 years, 8 months ago)
Previous Names	4

Business Activity

Section C	Manufacturing
SIC 28990	Manufacture of other special-purpose machinery n.e.c.

Directors

Director Name	Miss Caroline Mary Burgess
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (closed 04 August 2021)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Cae Derw Bryn Felin Pentre Halkyn Flintshire CH8 8JZ Wales

Director Name	Mr Angelo Feliciello
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (closed 04 August 2021)
Role	Engineer
Country of Residence	Wales
Correspondence Address	Willowfield Bungalow Pentre Halkyn Holywell Flintshire CH8 1LU Wales

Director Name	Mr Colin Keogh
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	29 years, 8 months (closed 04 August 2021)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	6 Cae Gwenith Greenfield Holywell Flintshire CH8 7QQ Wales

Secretary Name	Brian Leslie Palmer
Status	Closed
Appointed	18 April 2012(37 years, 10 months after company formation)
Appointment Duration	9 years, 3 months (closed 04 August 2021)
Role	Company Director
Correspondence Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ

Director Name	Mr Joseph Tully Wortley
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 1996)
Role	Engineer
Correspondence Address	21 Leebank Drive Netherlee Glasgow G44 3XB Scotland

Director Name	Mr Brian Leslie Palmer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	English
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 August 2003)
Role	Secretary
Country of Residence	England
Correspondence Address	Taranaki Brow Lane Heswall Wirral CH60 0DT Wales

Director Name	Mr Richard Geoffrey Lee
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 November 2003)
Role	Solicitor
Correspondence Address	Windsor House Pepper Street Chester CH1 1DF Wales

Director Name	Mr Allan James
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 12 March 1992)
Role	Engineer
Correspondence Address	7 Viking Close Gwersyllt Wrexham Clwyd LL11 4QY Wales

Director Name	Mr Michael John Crozier
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 October 1994)
Role	Engineer
Correspondence Address	Lance Cottage Windmill Road Hampton Hill Middlesex TW12 1RF

Secretary Name	Miss Caroline Mary Burgess
Nationality	British
Status	Resigned
Appointed	06 December 1991(17 years, 6 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 November 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Cae Derw Bryn Felin Pentre Halkyn Flintshire CH8 8JZ Wales

Secretary Name	Mr Brian Leslie Palmer
Nationality	English
Status	Resigned
Appointed	30 November 1994(20 years, 5 months after company formation)
Appointment Duration	17 years (resigned 07 December 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP Wales

Director Name	Catherine Josephine Burgess
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1995(21 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 February 1999)
Role	Company Director
Correspondence Address	Tanllan Coed Farm Road Caerwys Clwyd CH7 5AQ Wales

Director Name	Richard John Burgess
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1998(23 years, 8 months after company formation)
Appointment Duration	12 years, 11 months (resigned 12 January 2011)
Role	Service Spares Manager
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Gaskell House Barrington Road Altrincham Cheshire WA14 1HY

Director Name	Mr Roger Michael Burgess
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Lon Syr Herbert Caerwys Flintshire CH7 5PX Wales

Director Name	Mr Roger Michael Burgess
Date of Birth	September 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(33 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 March 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	4 Lon Syr Herbert Caerwys Flintshire CH7 5PX Wales

Director Name	Richard Geoffrey Lee
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(33 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 October 2011)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Glyn Garth Mews Glyngarth Menai Bridge Anglesey LL59 5QP Wales

Director Name	Mr Brian Leslie Palmer
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2008(33 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 07 December 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Taranaki Brow Lane Heswall Wirral CH60 0DT Wales

Secretary Name	Richard Geoffrey Lee
Status	Resigned
Appointed	18 April 2012(37 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 March 2013)
Role	Company Director
Correspondence Address	Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP Wales

Location

Registered Address	The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Shareholders

198.9k at £1	Caroline Mary Burgess 76.82% Ordinary
15k at £1	Angelo Feliciello 5.80% Ordinary
15k at £1	Colin Keogh Teng 5.80% Ordinary
7.5k at £1	Brian Palmer 2.90% Ordinary
7.5k at £1	Clare Julie Palmer 2.90% Ordinary
5k at £1	Gail Willett 1.93% Ordinary
5k at £1	Geoffrey David Lee 1.93% Ordinary
5k at £1	Richard Geoffrey Lee 1.93% Ordinary

Financials

Year	2014
Net Worth	£1,025,027
Current Liabilities	£477,368

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

1 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 July 2015	Final Gazette dissolved following liquidation (1 page)
1 April 2015	Return of final meeting in a members' voluntary winding up (24 pages)
27 March 2014	Resolutions LRESSP ‐ Special resolution to wind up (4 pages)
27 March 2014	Appointment of a voluntary liquidator (1 page)
27 March 2014	Declaration of solvency (3 pages)
25 March 2014	Registered office address changed from Park Works Bagillt Road Greenfield Holywell Flintshire CH8 7EP on 25 March 2014 (2 pages)
19 February 2014	Company name changed shotblast engineering services LIMITED\certificate issued on 19/02/14 RES15 ‐ Change company name resolution on 2014-02-14 (2 pages)
19 February 2014	Change of name notice (2 pages)
5 January 2014	Resolutions RES13 ‐ Sale of company 13/09/2013 (3 pages)
15 December 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-15 GBP 258,910 (6 pages)
10 December 2013	Satisfaction of charge 8 in full (2 pages)
10 December 2013	Satisfaction of charge 5 in full (1 page)
10 December 2013	Termination of appointment of Richard Lee as a secretary (1 page)
11 June 2013	Annual return made up to 23 March 2013 with a full list of shareholders (7 pages)
2 May 2013	Appointment of Richard Geoffrey Lee as a secretary (1 page)
25 April 2013	Appointment of Brian Leslie Palmer as a secretary (1 page)
21 April 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
3 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
19 April 2012	Annual return made up to 23 March 2012 with a full list of shareholders (6 pages)
17 April 2012	Termination of appointment of Brian Palmer as a secretary (1 page)
12 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 1 December 2011 (1 page)
12 April 2012	Secretary's details changed for Mr Brian Leslie Palmer on 1 December 2011 (1 page)
13 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
13 January 2012	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
13 November 2011	Termination of appointment of Richard Lee as a director (1 page)
15 October 2011	Particulars of a mortgage or charge / charge no: 8 (5 pages)
20 July 2011	Termination of appointment of Roger Burgess as a director (1 page)
20 July 2011	Termination of appointment of Richard Burgess as a director (1 page)
20 July 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (10 pages)
7 January 2011	Director's details changed for Richard Geoffrey Lee on 31 July 2010 (2 pages)
7 January 2011	Annual return made up to 6 December 2010 with a full list of shareholders (10 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
22 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
5 May 2010	Particulars of a mortgage or charge / charge no: 5 (5 pages)
28 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
20 March 2010	Termination of appointment of Brian Palmer as a director (1 page)
22 December 2009	Director's details changed for Miss Caroline Mary Burgess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Richard John Burgess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Roger Michael Burgess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Richard John Burgess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Richard Geoffrey Lee on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Mr Colin Keogh on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Roger Michael Burgess on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Angelo Feliciello on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Miss Caroline Mary Burgess on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (8 pages)
22 December 2009	Director's details changed for Mr Colin Keogh on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Angelo Feliciello on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Richard Geoffrey Lee on 1 October 2009 (2 pages)
14 September 2009	Total exemption small company accounts made up to 30 November 2008 (8 pages)
19 March 2009	Return made up to 06/12/08; full list of members (7 pages)
19 March 2009	Director appointed richard geoffrey lee (1 page)
18 March 2009	Director appointed brian leslie palmer (2 pages)
18 March 2009	Director appointed roger michael burgess (1 page)
18 June 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 April 2008	Return made up to 06/12/07; full list of members (6 pages)
12 June 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 January 2007	Return made up to 06/12/06; full list of members 363(288) ‐ Director's particulars changed (10 pages)
24 April 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
14 March 2006	Return made up to 06/12/05; full list of members (10 pages)
26 July 2005	Total exemption small company accounts made up to 30 November 2004 (5 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
16 April 2005	Particulars of mortgage/charge (3 pages)
4 March 2005	Return made up to 06/12/04; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
19 November 2004	Re-registration of Memorandum and Articles (11 pages)
19 November 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
19 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 November 2004	Application for reregistration from PLC to private (1 page)
15 September 2004	Auditor's resignation (2 pages)
16 August 2004	Accounting reference date extended from 31/08/04 to 30/11/04 (1 page)
7 April 2004	Full accounts made up to 31 August 2003 (20 pages)
24 March 2004	Director resigned (1 page)
5 March 2004	Return made up to 06/12/03; full list of members; amend (11 pages)
24 February 2004	Director resigned (1 page)
1 February 2004	Return made up to 06/12/03; full list of members (11 pages)
27 November 2003	Director resigned (1 page)
4 April 2003	Full accounts made up to 31 August 2002 (21 pages)
11 February 2003	Return made up to 06/12/02; full list of members (11 pages)
3 April 2002	Full accounts made up to 31 August 2001 (20 pages)
12 March 2002	Return made up to 06/12/01; full list of members 363(288) ‐ Director's particulars changed (10 pages)
3 April 2001	Full accounts made up to 31 August 2000 (20 pages)
9 February 2001	Return made up to 06/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
18 April 2000	Return made up to 06/12/99; full list of members 363(288) ‐ Director resigned (10 pages)
4 April 2000	Full accounts made up to 31 August 1999 (21 pages)
7 April 1999	Full accounts made up to 31 August 1998 (21 pages)
2 February 1999	Return made up to 06/12/98; no change of members (6 pages)
2 April 1998	Full accounts made up to 31 August 1997 (22 pages)
12 March 1998	Return made up to 06/12/97; full list of members (8 pages)
19 February 1998	New director appointed (2 pages)
14 March 1997	Return made up to 06/12/96; change of members 363(287) ‐ Registered office changed on 14/03/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 March 1997	Full group accounts made up to 31 August 1996 (17 pages)
30 April 1996	Director resigned (1 page)
2 April 1996	Full group accounts made up to 31 August 1995 (19 pages)
21 February 1996	New director appointed (2 pages)
31 January 1996	Return made up to 06/12/95; full list of members (8 pages)
14 June 1995	Director resigned (2 pages)

Deeside Assembly Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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