Deanchoice Limited

Company Name	Deanchoice Limited
Director	Graham Woodfinden
Company Status	Active
Company Number	01960303
Category	Private Limited Company
Incorporation Date	18 November 1985(38 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Graham Woodfinden
Nationality	British
Status	Current
Appointed	14 February 2000(14 years, 3 months after company formation)
Appointment Duration	24 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	126 Grenville Street Edgeley Stockport Cheshire SK3 9ET

Director Name	Graham Woodfinden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 May 2006(20 years, 5 months after company formation)
Appointment Duration	18 years
Role	Design Engineering
Country of Residence	United Kingdom
Correspondence Address	126 Grenville Street Edgeley Stockport Cheshire SK3 9ET

Director Name	Graham Woodfinden
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 January 1986(1 month, 2 weeks after company formation)
Appointment Duration	18 years, 3 months (resigned 06 April 2004)
Role	Design Engineer
Country of Residence	United Kingdom
Correspondence Address	126 Grenville Street Edgeley Stockport Cheshire SK3 9ET

Secretary Name	Denise Margaret Woodfinden
Nationality	British
Status	Resigned
Appointed	01 May 1991(5 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 01 August 1997)
Role	Company Director
Correspondence Address	14 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BT

Secretary Name	Eamond Henry Keher
Nationality	British
Status	Resigned
Appointed	01 August 1997(11 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	9 Longham Close Bramhall Stockport Cheshire SK7 3NL

Director Name	David James Woodfinden
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2004(18 years, 4 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 21 March 2005)
Role	Company Director
Correspondence Address	14 Chatsworth Road Hazel Grove Stockport Cheshire SK7 6BT

Director Name	Paul Taylor
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2005(19 years, 4 months after company formation)
Appointment Duration	10 years, 7 months (resigned 05 November 2015)
Role	Director Stock Controller
Country of Residence	United Kingdom
Correspondence Address	10 Newberry Grove Bridghall Stockport Cheshire SK3 8JZ

Location

Registered Address	126 Grenville Street Edgeley Stockport Cheshire SK3 9ET
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Edgeley and Cheadle Heath
Built Up Area	Greater Manchester

Shareholders

1 at £1	Graham Woodfinden 50.00% Ordinary
1 at £1	Sarah Louise Woodfinden 50.00% Ordinary

Financials

Year	2014
Net Worth	£108,393
Cash	£110,748
Current Liabilities	£40,817

Accounts

Latest Accounts	31 January 2020 (4 years, 3 months ago)
Next Accounts Due	31 October 2021 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 January

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (6 days from now)

Charges

1 March 1996	Delivered on: 20 March 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 126/126A grenville street edgeley stockport cheshire greater manchester t/no:- GM623323 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

1 March 1996

Delivered on: 20 March 1996
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a 126/126A grenville street edgeley stockport cheshire greater manchester t/no:- GM623323 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

4 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
6 September 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
23 July 2021	Micro company accounts made up to 31 January 2020 (2 pages)
8 June 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
15 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
26 July 2019	Total exemption full accounts made up to 31 January 2019 (8 pages)
26 July 2019	Total exemption full accounts made up to 31 January 2018 (8 pages)
2 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 3 (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
21 September 2017	Statement of capital following an allotment of shares on 21 September 2017 GBP 3 (3 pages)
21 September 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
9 May 2017	Confirmation statement made on 1 May 2017 with updates (6 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
25 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
11 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 2 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
6 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
5 November 2015	Termination of appointment of Paul Taylor as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Paul Taylor as a director on 5 November 2015 (1 page)
5 November 2015	Termination of appointment of Paul Taylor as a director on 5 November 2015 (1 page)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
10 June 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 2 (5 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
4 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
4 August 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-08-04 GBP 2 (5 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 October 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
15 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-05-15 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
30 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
30 July 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
3 September 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
15 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
15 August 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
17 November 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
9 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Graham Woodfinden on 1 May 2010 (2 pages)
9 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Graham Woodfinden on 1 May 2010 (2 pages)
9 July 2010	Director's details changed for Paul Taylor on 1 May 2010 (2 pages)
9 July 2010	Director's details changed for Paul Taylor on 1 May 2010 (2 pages)
9 July 2010	Director's details changed for Paul Taylor on 1 May 2010 (2 pages)
9 July 2010	Director's details changed for Graham Woodfinden on 1 May 2010 (2 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
6 December 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
23 September 2009	Compulsory strike-off action has been discontinued (1 page)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
22 September 2009	Return made up to 01/05/09; full list of members (4 pages)
22 September 2009	Return made up to 01/05/09; full list of members (4 pages)
22 September 2009	First Gazette notice for compulsory strike-off (1 page)
19 January 2009	Return made up to 01/05/08; full list of members (4 pages)
19 January 2009	Return made up to 01/05/08; full list of members (4 pages)
5 December 2008	Return made up to 01/05/07; full list of members (4 pages)
5 December 2008	Return made up to 01/05/07; full list of members (4 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (7 pages)
15 February 2007	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 January 2000 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 January 2002 (6 pages)
15 February 2007	Total exemption small company accounts made up to 31 January 2000 (6 pages)
7 February 2007	Return made up to 01/05/06; no change of members (6 pages)
7 February 2007	Return made up to 01/05/06; no change of members (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 January 2004 (6 pages)
1 February 2007	Accounts for a dormant company made up to 31 January 2004 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2001 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2005 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2003 (6 pages)
1 February 2007	Total exemption small company accounts made up to 31 January 2006 (6 pages)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
16 January 2007	First Gazette notice for compulsory strike-off (1 page)
23 November 2006	New director appointed (1 page)
23 November 2006	New director appointed (1 page)
22 August 2006	New director appointed (2 pages)
22 August 2006	New director appointed (2 pages)
23 August 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 August 2005	Return made up to 01/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 April 2005	New director appointed (2 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	New director appointed (2 pages)
6 August 2004	Return made up to 01/05/04; full list of members (6 pages)
6 August 2004	Return made up to 01/05/04; full list of members (6 pages)
21 July 2004	Director resigned (1 page)
21 July 2004	Director resigned (1 page)
21 July 2004	New director appointed (2 pages)
21 July 2004	New director appointed (2 pages)
16 September 2003	Return made up to 01/05/03; full list of members (6 pages)
16 September 2003	Return made up to 01/05/03; full list of members (6 pages)
3 September 2003	Registered office changed on 03/09/03 from: 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
3 September 2003	Total exemption small company accounts made up to 31 January 1999 (7 pages)
3 September 2003	Total exemption small company accounts made up to 31 January 1999 (7 pages)
3 September 2003	Registered office changed on 03/09/03 from: 21/23 stamford new road altrincham cheshire WA14 1BN (1 page)
17 January 2003	Return made up to 01/05/01; full list of members (6 pages)
17 January 2003	Return made up to 01/05/02; full list of members (6 pages)
17 January 2003	Return made up to 01/05/01; full list of members (6 pages)
6 September 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
6 September 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary resigned (6 pages)
15 August 2000	New secretary appointed (2 pages)
15 August 2000	New secretary appointed (2 pages)
17 July 2000	Director's particulars changed (1 page)
17 July 2000	Director's particulars changed (1 page)
23 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
23 May 1999	Return made up to 01/05/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 March 1999	Full accounts made up to 31 January 1998 (12 pages)
3 March 1999	Full accounts made up to 31 January 1998 (12 pages)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Secretary resigned (1 page)
2 December 1998	Return made up to 01/05/98; no change of members (4 pages)
2 December 1998	Return made up to 01/05/98; no change of members (4 pages)
13 November 1998	New secretary appointed (2 pages)
13 November 1998	New secretary appointed (2 pages)
2 December 1997	Full accounts made up to 31 January 1997 (12 pages)
2 December 1997	Full accounts made up to 31 January 1997 (12 pages)
25 July 1997	Return made up to 01/05/97; full list of members (6 pages)
25 July 1997	Return made up to 01/05/97; full list of members (6 pages)
20 November 1996	Full accounts made up to 31 January 1996 (12 pages)
20 November 1996	Full accounts made up to 31 January 1996 (12 pages)
23 May 1996	Return made up to 01/05/96; no change of members (4 pages)
23 May 1996	Return made up to 01/05/96; no change of members (4 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
20 March 1996	Particulars of mortgage/charge (3 pages)
11 October 1995	Full accounts made up to 31 January 1995 (12 pages)
11 October 1995	Full accounts made up to 31 January 1995 (12 pages)
19 May 1995	Return made up to 01/05/95; no change of members (4 pages)
19 May 1995	Return made up to 01/05/95; no change of members (4 pages)