| Company Name | Deben Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03605179 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1998(25 years, 9 months ago) |
| Dissolution Date | 8 August 2023 (8 months, 2 weeks ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | David Stewart Green |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Ringley Drive Whitefield Manchester Lancashire M45 7LX |
| Secretary Name | Elaine Kyte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Ringley Drive Whitefield Manchester Lancashire M45 7LX |
| Director Name | Jacqueline Scott |
|---|---|
| Date of Birth | April 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
| Secretary Name | Stephen John Scott |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 July 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Mucklow Hill Halesowen Birmingham B62 8BL |
Location
| Registered Address | 1 Ringley Drive Whitefield Manchester M45 7BX |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Pilkington Park |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | Ms E. Kyte 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,325 |
| Cash | £6,166 |
| Current Liabilities | £3,195 |
Accounts
| Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
|---|---|
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 July |
Filing History
| 1 March 2021 | Secretary's details changed for Elaine Florence Kyte on 1 March 2021 (1 page) |
|---|---|
| 14 August 2020 | Confirmation statement made on 28 July 2020 with no updates (3 pages) |
| 19 June 2020 | Total exemption full accounts made up to 31 July 2019 (7 pages) |
| 24 September 2019 | Confirmation statement made on 28 July 2019 with no updates (3 pages) |
| 8 May 2019 | Total exemption full accounts made up to 31 July 2018 (7 pages) |
| 7 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
| 30 April 2018 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 October 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 12 October 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 12 October 2017 | Confirmation statement made on 28 July 2017 with updates (4 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 19 May 2017 | Total exemption small company accounts made up to 31 July 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 28 July 2016 with updates (14 pages) |
| 3 October 2016 | Confirmation statement made on 28 July 2016 with updates (14 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 3 June 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 6 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 30 August 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-30
|
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 29 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 August 2013 | Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-08-29
|
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 28 July 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 12 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 12 October 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 October 2010 | Director's details changed for David Stewart Green on 28 July 2010 (2 pages) |
| 18 October 2010 | Director's details changed for David Stewart Green on 28 July 2010 (2 pages) |
| 18 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (4 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 7 May 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 9 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 8 December 2009 | Annual return made up to 28 July 2009 with a full list of shareholders (3 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 21 August 2009 | Total exemption small company accounts made up to 31 July 2008 (6 pages) |
| 6 November 2008 | Return made up to 28/07/08; full list of members
|
| 6 November 2008 | Return made up to 28/07/08; full list of members
|
| 15 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 July 2007 (6 pages) |
| 6 November 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 6 November 2007 | Return made up to 28/07/07; full list of members (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 14 July 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
| 5 February 2007 | Return made up to 28/07/06; full list of members (6 pages) |
| 5 February 2007 | Return made up to 28/07/06; full list of members (6 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 3 June 2006 | Total exemption small company accounts made up to 31 July 2005 (7 pages) |
| 9 January 2006 | Return made up to 28/07/05; full list of members (6 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 January 2006 | Total exemption small company accounts made up to 31 July 2004 (7 pages) |
| 9 January 2006 | Return made up to 28/07/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 13 January 2005 | Return made up to 28/07/04; full list of members (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 4 June 2004 | Total exemption small company accounts made up to 31 July 2003 (6 pages) |
| 24 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 24 August 2003 | Return made up to 28/07/03; full list of members (6 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 29 May 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 30 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 30 August 2002 | Return made up to 28/07/02; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 31 May 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 31 May 2002 | Return made up to 28/07/01; full list of members (6 pages) |
| 13 February 2002 | Registered office changed on 13/02/02 from: kingsley house 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
| 13 February 2002 | Registered office changed on 13/02/02 from: kingsley house 20 winmarleigh street warrington cheshire WA1 1JY (1 page) |
| 19 July 2001 | Return made up to 28/07/00; full list of members (6 pages) |
| 19 July 2001 | Return made up to 28/07/00; full list of members (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 5 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 4 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 17 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 17 August 1999 | Return made up to 28/07/99; full list of members (6 pages) |
| 26 August 1998 | New director appointed (2 pages) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 26 August 1998 | New secretary appointed (2 pages) |
| 26 August 1998 | Registered office changed on 26/08/98 from: 52 mucklow hill halesowen birmingham west midlands B62 8BL (1 page) |
| 26 August 1998 | New director appointed (2 pages) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Secretary resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 20 August 1998 | Director resigned (1 page) |
| 28 July 1998 | Incorporation (12 pages) |
| 28 July 1998 | Incorporation (12 pages) |