Deanbell Limited

Company Name	Deanbell Limited
Company Status	Dissolved
Company Number	04948701
Category	Private Limited Company
Incorporation Date	30 October 2003(20 years, 6 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Thomas Laverick
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2003(4 weeks after company formation)
Appointment Duration	14 years, 2 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 The Ladle Middlesbrough TS4 3SL

Secretary Name	Miss Laura Kay Laverick
Nationality	British
Status	Closed
Appointed	18 June 2007(3 years, 7 months after company formation)
Appointment Duration	10 years, 7 months (closed 23 January 2018)
Role	Company Director
Correspondence Address	7 Glen Court Tollesby Cleveland TS5 7FL

Secretary Name	Edwina Jean Laverick
Nationality	British
Status	Resigned
Appointed	27 November 2003(4 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 01 November 2006)
Role	Company Director
Correspondence Address	40 Linden Grove Linthorpe Middlesbrough Cleveland TS5 5NE

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	30 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Paystream Secretarial Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(3 years after company formation)
Appointment Duration	7 months, 2 weeks (resigned 18 June 2007)
Correspondence Address	Mansion House Manchester Road Altrincham Cheshire WA14 4RW

Location

Registered Address	7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU
Region	North East
Constituency	Middlesbrough
County	North Yorkshire
Ward	Central
Built Up Area	Teesside
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1 at £1	John Laverick 50.00% Ordinary A
1 at £1	Laura Laverick 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£4,292
Cash	£38
Current Liabilities	£4,330

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

7 November 2017	First Gazette notice for voluntary strike-off (1 page)
26 October 2017	Application to strike the company off the register (3 pages)
28 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 October 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
6 July 2016	Registered office address changed from 95-97 Acklam Road Middlesbrough TS5 5HR to 7 Eggleston Court Riverside Park Middlesbrough Cleveland TS2 1RU on 6 July 2016 (1 page)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
4 November 2015	Annual return made up to 30 October 2015 Statement of capital on 2015-11-04 GBP 2 (4 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
30 October 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (5 pages)
10 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
31 October 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-10-31 GBP 2 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
19 December 2012	Annual return made up to 30 October 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (5 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
1 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (5 pages)
22 December 2009	Total exemption small company accounts made up to 31 March 2009 (9 pages)
19 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
19 November 2009	Secretary's details changed for Laura Kay Laverick on 30 October 2009 (1 page)
19 November 2009	Director's details changed for John Laverick on 30 October 2009 (2 pages)
12 February 2009	Director's change of particulars / john laverick / 31/08/2007 (1 page)
12 February 2009	Return made up to 30/10/08; full list of members (6 pages)
17 October 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 February 2008	Return made up to 30/10/07; no change of members (6 pages)
1 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
29 June 2007	Registered office changed on 29/06/07 from: mansion house manchester road altrincham cheshire WA14 4RW (1 page)
29 June 2007	New secretary appointed (1 page)
28 June 2007	Secretary resigned (1 page)
8 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
19 December 2006	New secretary appointed (1 page)
14 December 2006	Secretary resigned (1 page)
13 December 2006	Return made up to 30/10/06; full list of members (6 pages)
20 June 2006	Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB (1 page)
17 November 2005	Return made up to 30/10/05; full list of members (6 pages)
5 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 December 2004	Return made up to 30/10/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
30 December 2003	New director appointed (1 page)
30 December 2003	New secretary appointed (1 page)
30 December 2003	Ad 27/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
30 December 2003	Accounting reference date extended from 31/10/04 to 31/03/05 (1 page)
6 November 2003	Secretary resigned (1 page)
6 November 2003	Director resigned (1 page)
30 October 2003	Incorporation (9 pages)

Deanbell Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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