Deebank Financial Services Limited

Company Name	Deebank Financial Services Limited
Company Status	Dissolved
Company Number	04654098
Category	Private Limited Company
Incorporation Date	31 January 2003(21 years, 2 months ago)
Dissolution Date	19 June 2018 (5 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Alan Bennett
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(3 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 19 June 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	30 Bolton Old Road Atherton Manchester M46 9DL

Secretary Name	Joanne Bennett
Nationality	British
Status	Closed
Appointed	01 September 2007(4 years, 7 months after company formation)
Appointment Duration	10 years, 9 months (closed 19 June 2018)
Role	Company Director
Correspondence Address	75 Old Vicarage Westhoughton Bolton BL5 2EG

Director Name	Helen Joan Sefton
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Highcrest Grove Tyldesley Manchester M29 8GH

Director Name	Mark Sefton
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Highcrest Grove Tyldesley Manchester M29 8GH

Secretary Name	Helen Joan Sefton
Nationality	British
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Role	Company Director
Correspondence Address	2 Highcrest Grove Tyldesley Manchester M29 8GH

Director Name	Mr Christopher James Daly
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2006(3 years, 8 months after company formation)
Appointment Duration	8 years, 12 months (resigned 20 October 2015)
Role	Co Director
Country of Residence	England
Correspondence Address	75 Old Vicarage Westhoughton Bolton BL5 2EG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 January 2003(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	deebankloans.com

Location

Registered Address	C/O Uhy Hacker Young, St James Building, 79 Oxford Street Manchester M1 6HT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

75 at £1	Howard Schofield 78.95% Ordinary
10 at £1	Alan Bennett 10.53% Ordinary
10 at £1	Christopher James Daly 10.53% Ordinary

Financials

Year	2014
Net Worth	-£1,058,011
Cash	£345,919
Current Liabilities	£421,651

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 September 2017	Notice of completion of voluntary arrangement (16 pages)
13 September 2016	Notice to Registrar of companies voluntary arrangement taking effect (6 pages)
1 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 April 2016	Termination of appointment of Christopher James Daly as a director on 20 October 2015 (1 page)
5 February 2016	Annual return made up to 31 January 2016 with a full list of shareholders Statement of capital on 2016-02-05 GBP 95 (5 pages)
1 December 2015	Director's details changed for Alan Bennett on 13 November 2015 (2 pages)
1 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
29 April 2015	Annual return made up to 31 January 2015 with a full list of shareholders Statement of capital on 2015-04-29 GBP 95 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
5 February 2014	Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 95 (5 pages)
25 June 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
6 February 2013	Annual return made up to 31 January 2013 with a full list of shareholders (5 pages)
15 May 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 February 2012	Annual return made up to 31 January 2012 with a full list of shareholders (5 pages)
8 June 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
11 February 2011	Annual return made up to 31 January 2011 with a full list of shareholders (5 pages)
5 July 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
24 February 2010	Annual return made up to 31 January 2010 with a full list of shareholders (5 pages)
23 February 2010	Director's details changed for Christopher James Daly on 31 January 2010 (2 pages)
23 February 2010	Director's details changed for Alan Bennett on 31 January 2010 (2 pages)
4 May 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 February 2009	Return made up to 31/01/09; full list of members (4 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (6 pages)
7 February 2008	Return made up to 31/01/08; full list of members (3 pages)
7 February 2008	Secretary resigned (1 page)
7 February 2008	New secretary appointed (1 page)
7 February 2008	Director's particulars changed (1 page)
7 February 2008	Director's particulars changed (1 page)
6 August 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
3 July 2007	Return made up to 31/01/07; no change of members; amend 363(288) ‐ Director resigned (7 pages)
3 July 2007	New director appointed (2 pages)
3 July 2007	New director appointed (2 pages)
23 February 2007	Return made up to 31/01/07; full list of members (7 pages)
12 April 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
7 February 2006	Return made up to 31/01/06; full list of members (7 pages)
15 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
12 September 2005	Director's particulars changed (1 page)
1 September 2005	Secretary's particulars changed;director's particulars changed (1 page)
27 April 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
3 February 2005	Return made up to 31/01/05; full list of members 363(287) ‐ Registered office changed on 03/02/05 (7 pages)
9 August 2004	Total exemption small company accounts made up to 30 September 2003 (6 pages)
18 February 2004	Return made up to 31/01/04; full list of members (7 pages)
25 February 2003	Accounting reference date shortened from 31/01/04 to 30/09/03 (1 page)
25 February 2003	Ad 13/02/03--------- Â£ si 94@1=94 Â£ ic 1/95 (2 pages)
17 February 2003	New secretary appointed;new director appointed (2 pages)
17 February 2003	Secretary resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	New director appointed (2 pages)
31 January 2003	Incorporation (18 pages)

Deebank Financial Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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