DEMLINE LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA1 4AW

Company number 01916576
Status Liquidation
Incorporation Date 24 May 1985
Company Type Private Limited Company
Address 10 ST HELENS ROAD, SWANSEA, SA1 4AW
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Liquidators statement of receipts and payments to 25 May 2016; Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st Helens Road Swansea SA1 4AW on 9 June 2015; Statement of affairs with form 4.19. The most likely internet sites of DEMLINE LIMITED are www.demline.co.uk, and www.demline.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and six months. Demline Limited is a Private Limited Company. The company registration number is 01916576. Demline Limited has been working since 24 May 1985. The present status of the company is Liquidation. The registered address of Demline Limited is 10 St Helens Road Swansea Sa1 4aw. . PINEY, Henry Francis is a Secretary of the company. STAVELEY, Mark Anthony is a Director of the company. Secretary STAVELEY, Mark Anthony has been resigned. Director HASSALL, Norman has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
PINEY, Henry Francis
Appointed Date: 17 December 2002
Director
STAVELEY, Mark Anthony

82 years old

Resigned Directors

Secretary
STAVELEY, Mark Anthony
Resigned: 17 December 2002
Director
HASSALL, Norman
Resigned: 23 December 2002
82 years old

DEMLINE LIMITED Events

28 Jul 2016
Liquidators statement of receipts and payments to 25 May 2016
09 Jun 2015
Registered office address changed from Westbury Court, Church Road Westbury-on-Trym Bristol BS9 3EF to 10 st Helens Road Swansea SA1 4AW on 9 June 2015
08 Jun 2015
Statement of affairs with form 4.19
08 Jun 2015
Appointment of a voluntary liquidator
08 Jun 2015
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-05-26
...
... and 104 more events
13 Jan 1988
Return made up to 02/10/87; full list of members
10 Dec 1987
Full accounts made up to 30 November 1986
29 Jun 1987
Full accounts made up to 30 November 1985
15 Dec 1986
Accounting reference date shortened from 31/03 to 30/11
24 May 1985
Incorporation

DEMLINE LIMITED Charges

27 September 2011
Debenture
Delivered: 28 September 2011
Status: Satisfied on 12 May 2015
Persons entitled: Ahli United Bank (UK) PLC
Description: The whole of the company's undertaking and all its property…
3 March 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 14 July 2006
Persons entitled: Hsbc Bank PLC
Description: The leasehold property known as flat 1 45 eaton place…
3 March 2003
Legal mortgage
Delivered: 5 March 2003
Status: Satisfied on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 13 pembridge square notting…
4 February 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 12 May 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 November 1997
Legal mortgage
Delivered: 19 November 1997
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: L/H flat 12 1-12 ilchester mansions london W8. With the…
24 October 1995
Legal charge
Delivered: 28 October 1995
Status: Satisfied on 31 May 2001
Persons entitled: Midland Bank PLC
Description: F/Hold property- 12 and 13 pembridge sq,london W.11 with…
19 July 1994
Legal charge
Delivered: 21 July 1994
Status: Satisfied on 31 May 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a 45 eaton place, london SW1. Together with…
24 June 1993
Legal charge
Delivered: 26 June 1993
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: L/H property k/a flat b 95 eaton place london SW1. Together…
19 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 61 cadogan place, london SW1XZ…
19 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 1-12 ilchester mansions…
19 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 14 May 2001
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 72 cadogan lane, london SW1X…
18 January 1993
Legal charge
Delivered: 21 January 1993
Status: Satisfied on 27 June 2001
Persons entitled: Midland Bank PLC
Description: L/H lands and premises being 45 eaton place, london SW1…
1 July 1991
Mortgage debenture
Delivered: 9 July 1991
Status: Satisfied on 14 May 2001
Persons entitled: Murray Vernon Holdings LTD
Description: 1 to 12 ilchester mansions london W8 title no. Ngl 598130…
3 February 1988
Fixed and floating charge
Delivered: 9 February 1988
Status: Satisfied on 27 June 2001
Persons entitled: Midland Bank PLC
Description: Fixed charge over all book debts & other debts owing to the…
18 February 1986
Legal charge
Delivered: 28 February 1986
Status: Satisfied on 31 May 2001
Persons entitled: Midland Bank PLC
Description: F/H lands and premises being 76/78 kensington church…
10 July 1985
Legal charge
Delivered: 25 July 1985
Status: Satisfied on 31 May 2001
Persons entitled: Midland Bank PLC
Description: F/H 41-48 gertrude street and 5, 7 & 9 lamont road chelsea.
10 July 1985
Legal charge
Delivered: 23 July 1985
Status: Satisfied on 31 May 2001
Persons entitled: Murray Vernon Limited.
Description: 41 to 48 gertrude street and 5, 7 & 9 lamont road chelsea…

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