| Company Name | Deleval Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06487365 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2008(16 years, 2 months ago) |
| Dissolution Date | 28 May 2019 (4 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Simon Kaufman |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead Tyne & Wear NE8 1TP |
| Secretary Name | Mr Simon Kaufman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2008(5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 28 May 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 156 Whitehall Road Gateshead Tyne & Wear NE8 1TP |
| Director Name | Mr John Dansky |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2008(5 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 24 May 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 January 2008(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 50 Keswick Street Gateshead NE8 1TQ |
|---|---|
| Region | North East |
| Constituency | Gateshead |
| County | Tyne and Wear |
| Ward | Saltwell |
| Built Up Area | Tyneside |
| Address Matches | 5 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr Simon Kaufman 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2018 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Charges
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 water avens way stockton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
|---|---|
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 water avens way stockton cleveland by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 water avens way stockton cleveland by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 orkney way thornaby by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 clough close middlesbrough by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 21 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 clough close middlesex by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 21 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 orkney way thornbury by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 16 August 2008 Satisfied on: 24 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 beckwith close kirk merrington by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215 clough close middlesbrough by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 water avens way stockton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 8 August 2008 | Delivered on: 13 August 2008 Satisfied on: 24 June 2014 Persons entitled: Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 water avens way stockton by way of fixed charge, the benefit of all covenants & rights concerning the property & 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. Fully Satisfied |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease or options in or over any of the charged property see image for full details. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 14 beckwith close spennymoor durham t/no du 314118 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 9 lindisfarne avenue thornaby stockton on tees durham t/no ce 201422 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 58 orkney way thornaby stockton on tees durham t/no ce 201421 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 orkney way thornaby stockton on tees durham t/no ce 201578 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 215 clough close middlesborough north yorkshire t/no ce 201461 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 213 clough close middlesborough north yorkshire t/no ce 201438 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 212 clough close middlesborough north yorkshire t/no ce 201440 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 211 clough close middlesborough north yorkshire t/no ce 201573 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 51 water avens way stockton on tees durham t/no ce 203914 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 49 water avens way stockton on tees durham t/no ce 203913 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 47 water avens way stockton on tees durham t/no ce 201423 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 water avens way stockton on tees durham t/no ce 203912 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benefit of all agreements for lease. Outstanding |
| 7 December 2011 | Delivered on: 12 December 2011 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 water avens way stockton on tees durham and referred to as 36 avens way stockton on tees t/no ce 201427 by way of assignment all rents and other income and claims arising from or accruing on the property, the benefit of all guarantees warranties and representations given or made by professional advisors and the benfit of all agreements for lease. Outstanding |
Filing History
| 27 November 2017 | Accounts for a dormant company made up to 31 January 2017 (3 pages) |
|---|---|
| 4 May 2017 | Registered office address changed from Collingwood Buildings 38 Collingwood Street Newcastle upon Tyne NE1 1JF to 50 Keswick Street Gateshead NE8 1TQ on 4 May 2017 (1 page) |
| 7 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 18 January 2017 | Satisfaction of charge 23 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 19 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 24 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 22 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 21 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 28 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 18 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 27 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 20 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 26 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 29 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 25 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 16 in full (2 pages) |
| 18 January 2017 | Satisfaction of charge 17 in full (2 pages) |
| 27 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 28 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-28
|
| 10 February 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 4 February 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 25 October 2014 | Satisfaction of charge 1 in full (4 pages) |
| 4 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 24 June 2014 | Satisfaction of charge 11 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 13 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 14 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 7 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 5 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 12 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 9 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 4 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 3 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 15 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 8 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 6 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 10 in full (4 pages) |
| 24 June 2014 | Satisfaction of charge 2 in full (4 pages) |
| 6 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-06
|
| 1 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 4 February 2013 | Annual return made up to 29 January 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 2 March 2012 | Annual return made up to 29 January 2012 with a full list of shareholders (4 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 21 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 28 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 18 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 23 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 26 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 24 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 22 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 19 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 27 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 20 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 17 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 25 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 29 (5 pages) |
| 12 December 2011 | Particulars of a mortgage or charge / charge no: 16 (5 pages) |
| 3 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 29 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Registered office address changed from 89 Whitehall Road Gateshead Tyne and Wear NE8 4ER England on 26 April 2011 (1 page) |
| 21 April 2011 | Termination of appointment of John Dansky as a director (1 page) |
| 19 October 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Simon Kaufman on 4 February 2010 (2 pages) |
| 4 February 2010 | Director's details changed for Mr Simon Kaufman on 4 February 2010 (2 pages) |
| 4 February 2010 | Annual return made up to 29 January 2010 with a full list of shareholders (5 pages) |
| 26 November 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
| 5 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 September 2009 | Registered office changed on 03/09/2009 from unit J32 the avenues 11TH avenue north team valley, gateshead tyne and wear NE11 0NJ (1 page) |
| 3 September 2009 | Return made up to 29/01/09; full list of members (3 pages) |
| 1 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 15 (3 pages) |
| 21 August 2008 | Particulars of a mortgage or charge / charge no: 14 (3 pages) |
| 16 August 2008 | Particulars of a mortgage or charge / charge no: 13 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 12 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 7 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 3 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 9 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 11 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 10 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 8 (3 pages) |
| 13 August 2008 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 17 July 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 15 July 2008 | Director and secretary appointed simon kaufman (2 pages) |
| 15 July 2008 | Director appointed john dansky (2 pages) |
| 2 July 2008 | Ad 30/06/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 30 January 2008 | Director resigned (1 page) |
| 30 January 2008 | Secretary resigned (1 page) |
| 29 January 2008 | Incorporation (9 pages) |