Company number 06209331
Status Liquidation
Incorporation Date 11 April 2007
Company Type Private Limited Company
Address 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 3 January 2017; Statement of affairs with form 4.19; Appointment of a voluntary liquidator. The most likely internet sites of DEANEM COLLECTIONS LIMITED are www.deanemcollections.co.uk, and www.deanem-collections.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Deanem Collections Limited is a Private Limited Company.
The company registration number is 06209331. Deanem Collections Limited has been working since 11 April 2007.
The present status of the company is Liquidation. The registered address of Deanem Collections Limited is 3rd Floor 37 Frederick Place Brighton Bn1 4ea. . BAUM, Philip Alex is a Secretary of the company. BAUM, David Joseph is a Director of the company. BAUM, Melanie Jane is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DAVID, Joan has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
Director
DAVID, Joan
Resigned: 12 September 2012
Appointed Date: 11 April 2007
89 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 11 April 2007
Appointed Date: 11 April 2007
DEANEM COLLECTIONS LIMITED Events
03 Jan 2017
Registered office address changed from Kenwood House 77a Shenley Road Borehamwood Herts WD6 1AG to 3rd Floor 37 Frederick Place Brighton BN1 4EA on 3 January 2017
30 Dec 2016
Statement of affairs with form 4.19
30 Dec 2016
Appointment of a voluntary liquidator
30 Dec 2016
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2016-12-12
13 Dec 2016
Satisfaction of charge 2 in full
...
... and 33 more events
02 May 2007
Director resigned
02 May 2007
New secretary appointed
02 May 2007
New director appointed
29 Apr 2007
Accounting reference date shortened from 30/04/08 to 31/03/08
11 Apr 2007
Incorporation
30 March 2016
Charge code 0620 9331 0003
Delivered: 14 April 2016
Status: Outstanding
Persons entitled: Ameuri Limited (Company Number 8191277)
Description: Contains fixed charge…
11 March 2013
Debenture
Delivered: 12 March 2013
Status: Satisfied
on 13 December 2016
Persons entitled: Working Capital Partners LTD
Description: Fixed and floating charge over the undertaking and all…
14 November 2011
Rent deposit deed
Delivered: 25 November 2011
Status: Satisfied
on 15 June 2015
Persons entitled: S Hille & Co (Holdings) Limited
Description: Rent deposit of £1,080.