Dean House Limited

Company Name	Dean House Limited
Company Status	Dissolved
Company Number	01756859
Category	Private Limited Company
Incorporation Date	28 September 1983(40 years, 7 months ago)
Dissolution Date	17 August 2018 (5 years, 8 months ago)
Previous Names	Oldham Kitchens Limited and Dean House Plc

Business Activity

Section C	Manufacturing
SIC 3613	Manufacture of other kitchen furniture
SIC 31020	Manufacture of kitchen furniture

Directors

Director Name	Mr Noel Dean
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	23 March 1992(8 years, 5 months after company formation)
Appointment Duration	26 years, 5 months (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Dennis Quimby
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	30 September 1994(11 years after company formation)
Appointment Duration	23 years, 10 months (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr James Jonathan Dean
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	01 December 2007(24 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 17 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Director Name	Mr Kevin Hill
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2010(26 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 17 August 2018)
Role	Sales Director
Country of Residence	England
Correspondence Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU

Secretary Name	Sheila Anne Dean
Nationality	British
Status	Resigned
Appointed	23 March 1992(8 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	The Firs Talbot Road Glossop Derbyshire SK13 9DP

Director Name	John Edward Flanagan
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years after company formation)
Appointment Duration	8 years (resigned 11 October 2002)
Role	Company Director
Correspondence Address	21 Littlecote Gardens Appleton Warrington WA4 5DL

Secretary Name	Peter Gerard Gorvin
Nationality	British
Status	Resigned
Appointed	30 September 1994(11 years after company formation)
Appointment Duration	7 years, 5 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Chadlea House 36 Bunkers Hill Romiley Stockport Cheshire SK6 3DS

Director Name	David Evans
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1997(13 years, 10 months after company formation)
Appointment Duration	7 years (resigned 04 August 2004)
Role	Company Director
Correspondence Address	27 Fownhope Avenue Sale Manchester M33 4RH

Director Name	Michele Ann Coan
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(16 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 October 2001)
Role	Sales And Marketing Director
Correspondence Address	45 Harold Lees Road Heywood Lancashire OL10 4DW

Secretary Name	Paul Andrew Frank Lupton
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 28 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Walshaw Lane Bury BL8 3TA

Secretary Name	George Martin Marriott
Nationality	British
Status	Resigned
Appointed	01 March 2002(18 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 March 2002)
Role	Company Director
Correspondence Address	Ennerdale 170 Strines Road Strines Stockport Cheshire SK12 7AA

Secretary Name	Robert John Hankinson
Nationality	British
Status	Resigned
Appointed	28 March 2011(27 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 14 February 2014)
Role	Company Director
Correspondence Address	Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7TH

Secretary Name	Mr John Dennis Heaton
Status	Resigned
Appointed	14 February 2014(30 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 14 July 2015)
Role	Company Director
Correspondence Address	Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7TH

Contact

Website	deanhouse.com

Location

Registered Address	7th Floor Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

38.6k at £1	Noel Dean 77.25% Ordinary
5.8k at £1	James Jonathon Dean 11.50% Ordinary
5.6k at £1	Dennis Quimby 11.25% Ordinary

Financials

Year	2014
Turnover	£46,432,062
Gross Profit	£28,134,823
Net Worth	£267,981
Cash	£7,042
Current Liabilities	£17,474,038

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 November

Charges

13 January 2014	Delivered on: 24 January 2014 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
21 December 2012	Delivered on: 24 December 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land being chandos house karmo industrial estate norman road rochdale t/no GM916855 f/h land being land and buildings on the south side of sparth bottoms road rochdale t/no GM889469 and f/h land being land at norman road rochdale t/no GM905040 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
27 November 2012	Delivered on: 6 December 2012 Persons entitled: Singers Corporate Asset Finance Limited Classification: Master block discounting agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of fixed charge all right title and interest in and to the unassigned debts relating to the equipment see image for full details. Outstanding
10 February 2011	Delivered on: 2 March 2011 Persons entitled: Prospect Custodian Trustee Limited Classification: Rent deposit deed Secured details: Â£3,150.00 due or to become due from the company to the chargee. Particulars: The interest in an interest earning deposit account see image for full details. Outstanding
10 July 2009	Delivered on: 14 July 2009 Persons entitled: Lombard North Central PLC Classification: Chattel mortgage Secured details: Â£67,500.00 and all other monies due or to become due from the company to the chargee. Particulars: Anderson 2131 2T/c faanctc 92129, ima adv 6216 2473, ital locke from shuttle presse 99020398 for details of othe chattles charged see form 395 see image for full details. Outstanding
6 July 2007	Delivered on: 13 July 2007 Persons entitled: Downham Properties Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit account into which the initial deposit of Â£19,475.63 shall be paid,. See the mortgage charge document for full details. Outstanding
28 September 2005	Delivered on: 13 October 2005 Persons entitled: Noel Dean Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 February 1997	Delivered on: 3 March 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
30 November 2004	Delivered on: 2 December 2004 Satisfied on: 12 February 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21,23 and 25 buxton road,stockport t/no CH85639. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied

Filing History

5 December 2017	Administrator's progress report (30 pages)
3 November 2017	Notice of extension of period of Administration (3 pages)
11 June 2017	Administrator's progress report (36 pages)
10 March 2017	Statement of affairs with form 2.14B (7 pages)
13 January 2017	Notice of deemed approval of proposals (1 page)
3 January 2017	Statement of administrator's proposal (99 pages)
28 November 2016	Registered office address changed from Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7th to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 28 November 2016 (2 pages)
28 November 2016	Registered office address changed from C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU to C/O Frp Advisory Llp 7th Floor Ship Canal House 98 King Street Manchester M2 4WU on 28 November 2016 (2 pages)
22 November 2016	Appointment of an administrator (1 page)
2 November 2016	Compulsory strike-off action has been discontinued (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
26 May 2016	Register(s) moved to registered office address Dean House Suthers Street Off Featherstall Road Werneth Oldham OL9 7th (1 page)
26 May 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 50,000 (6 pages)
11 September 2015	Full accounts made up to 30 November 2014 (24 pages)
14 July 2015	Termination of appointment of John Dennis Heaton as a secretary on 14 July 2015 (1 page)
12 May 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 50,000 (5 pages)
7 August 2014	Full accounts made up to 30 November 2013 (26 pages)
17 June 2014	Resolutions RES02 ‐ Resolution of re-registration (2 pages)
17 June 2014	Re-registration from a public company to a private limited company (2 pages)
17 June 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
17 June 2014	Re-registration of Memorandum and Articles (11 pages)
7 May 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 50,000 (6 pages)
14 February 2014	Termination of appointment of Robert Hankinson as a secretary (1 page)
14 February 2014	Appointment of Mr John Dennis Heaton as a secretary (2 pages)
24 January 2014	Registration of charge 017568590009 (14 pages)
26 March 2013	Annual return made up to 23 March 2013 with a full list of shareholders (6 pages)
21 March 2013	Full accounts made up to 30 November 2012 (24 pages)
24 December 2012	Particulars of a mortgage or charge / charge no: 8 (5 pages)
6 December 2012	Particulars of a mortgage or charge / charge no: 7 (7 pages)
18 May 2012	Full accounts made up to 30 November 2011 (24 pages)
13 April 2012	Secretary's details changed for Robert John Hankinson on 13 April 2012 (1 page)
13 April 2012	Director's details changed for Mr Noel Dean on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Kevin Hill on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr Dennis Quimby on 13 April 2012 (2 pages)
13 April 2012	Director's details changed for Mr James Jonathan Dean on 13 April 2012 (2 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (9 pages)
24 May 2011	Termination of appointment of Paul Lupton as a secretary (1 page)
18 May 2011	Full accounts made up to 30 November 2010 (24 pages)
12 May 2011	Director's details changed for Mr James Jonathan Dean on 1 July 2010 (2 pages)
12 May 2011	Annual return made up to 23 March 2011 with a full list of shareholders (9 pages)
12 May 2011	Director's details changed for Mr James Jonathan Dean on 1 July 2010 (2 pages)
1 April 2011	Appointment of Robert John Hankinson as a secretary (3 pages)
2 March 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
20 January 2011	Appointment of Kevin Hill as a director (3 pages)
20 May 2010	Register(s) moved to registered inspection location (1 page)
20 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (7 pages)
19 May 2010	Director's details changed for James Jonathan Dean on 1 December 2009 (2 pages)
19 May 2010	Register inspection address has been changed (1 page)
19 May 2010	Director's details changed for James Jonathan Dean on 1 December 2009 (2 pages)
26 April 2010	Full accounts made up to 30 November 2009 (23 pages)
14 July 2009	Particulars of a mortgage or charge / charge no: 5 (4 pages)
5 June 2009	Return made up to 23/03/09; full list of members (5 pages)
15 April 2009	Full accounts made up to 30 November 2008 (26 pages)
23 December 2008	Return made up to 23/03/08; full list of members (5 pages)
8 May 2008	Full accounts made up to 30 November 2007 (23 pages)
12 February 2008	New director appointed (2 pages)
12 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
13 July 2007	Particulars of mortgage/charge (3 pages)
26 April 2007	Return made up to 23/03/07; full list of members (8 pages)
21 March 2007	Full accounts made up to 30 November 2006 (24 pages)
11 January 2007	Accounting reference date shortened from 31/12/06 to 30/11/06 (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (22 pages)
26 April 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 February 2006	Auditor's resignation (1 page)
17 October 2005	Full accounts made up to 31 December 2004 (21 pages)
13 October 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Return made up to 23/03/05; full list of members (8 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Director resigned (1 page)
4 August 2004	Full accounts made up to 31 December 2003 (20 pages)
20 April 2004	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
21 June 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
17 March 2003	Return made up to 23/03/03; full list of members (8 pages)
22 October 2002	Director resigned (1 page)
12 September 2002	Group of companies' accounts made up to 31 December 2001 (25 pages)
20 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 August 2002	Conve 29/07/02 (1 page)
29 May 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
4 April 2002	Secretary resigned (1 page)
4 April 2002	New secretary appointed (2 pages)
27 March 2002	Return made up to 23/03/02; full list of members (8 pages)
26 March 2002	New secretary appointed (2 pages)
26 March 2002	Secretary resigned (1 page)
24 October 2001	Director resigned (1 page)
13 September 2001	Group of companies' accounts made up to 31 December 2000 (23 pages)
26 April 2001	Return made up to 23/03/01; full list of members (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (19 pages)
16 May 2000	Return made up to 23/03/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 16/05/00 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
7 January 2000	New director appointed (2 pages)
29 July 1999	Full accounts made up to 31 December 1998 (20 pages)
6 April 1999	Return made up to 23/03/99; full list of members (7 pages)
6 April 1999	Director's particulars changed (1 page)
6 April 1999	Director's particulars changed (1 page)
16 July 1998	Full accounts made up to 31 December 1997 (19 pages)
9 April 1998	Return made up to 23/03/98; full list of members (7 pages)
22 August 1997	New director appointed (1 page)
19 August 1997	Return made up to 23/03/97; full list of members; amend (7 pages)
18 July 1997	Full accounts made up to 31 December 1996 (20 pages)
28 April 1997	Return made up to 23/03/97; full list of members (7 pages)
28 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Secretary's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
18 April 1997	Director's particulars changed (1 page)
3 March 1997	Particulars of mortgage/charge (3 pages)
29 April 1996	Return made up to 23/03/96; full list of members (7 pages)
2 April 1996	Full accounts made up to 31 December 1995 (20 pages)
14 August 1995	Re-registration of Memorandum and Articles (20 pages)
14 August 1995	Certificate of re-registration from Private to Public Limited Company (1 page)
14 August 1995	Balance Sheet (2 pages)
14 August 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
14 August 1995	Application for reregistration from private to PLC (1 page)
14 August 1995	Declaration on reregistration from private to PLC (1 page)
14 August 1995	Auditor's statement (28 pages)
8 August 1995	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (2 pages)
8 August 1995	Particulars of contract relating to shares (4 pages)
8 August 1995	Ad 27/07/95--------- Â£ si 499900@1=499900 Â£ ic 100/500000 (4 pages)
3 July 1995	Full accounts made up to 31 December 1994 (20 pages)
27 April 1995	Return made up to 23/03/95; full list of members (16 pages)
17 August 1994	Company name changed oldham kitchens LIMITED\certificate issued on 18/08/94 (2 pages)
24 May 1994	Return made up to 23/03/94; full list of members (7 pages)
20 April 1993	Return made up to 23/03/93; full list of members (6 pages)
18 May 1992	Return made up to 23/03/92; full list of members (6 pages)
1 August 1991	Return made up to 23/03/91; full list of members (6 pages)
13 November 1990	Return made up to 07/07/90; full list of members (5 pages)
26 April 1989	Return made up to 23/03/89; full list of members (5 pages)
17 January 1989	Return made up to 14/10/88; full list of members (5 pages)
22 July 1987	Return made up to 16/06/87; full list of members (4 pages)
5 July 1986	Return made up to 01/07/86; full list of members (4 pages)
4 May 1985	Annual return made up to 12/04/85 (3 pages)
28 September 1983	Incorporation (17 pages)
28 September 1983	Allotment of shares (1 page)

Dean House Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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