Dissolved
Dissolved 2016-06-04
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Company Information for DEAKIN HOLDINGS LIMITED
1 TEMPLE ROW, BIRMINGHAM, B2,
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Company Registration Number
 05981568 Private Limited Company
Dissolved 2016-06-04 |
Company Overview
About Deakin Holdings Ltd
DEAKIN HOLDINGS LIMITED was founded on 2006-10-30 and had its registered office in 1 Temple Row. The company was dissolved on the 2016-06-04 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DEAKIN HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| 1 TEMPLE ROW BIRMINGHAM | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05981568 | |
|---|---|---|
| Date formed | 2006-10-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-04-30 | |
| Date Dissolved | 2016-06-04 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-10-18 06:33:09 |
| Companies House |
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Companies with same name DEAKIN HOLDINGS LIMITED
The following companies were found which have the same name as DEAKIN HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DEAKIN HOLDINGS PTY LTD | Active | Company formed on the 2018-07-19 | |
| DEAKIN HOLDINGS SOUTH WEST LIMITED | MILLENNIUM HOUSE BRANNAM CRESCENT ROUNDSWELL INDUSTRIAL ESTATE BARNSTAPLE DEVON EX31 3TD | Active | Company formed on the 2020-06-09 | |
| DEAKIN HOLDINGS LIMITED | 1 MANOR COURT 6 BARNES WALLIS ROAD FAREHAM HAMPSHIRE PO15 5TH | Active | Company formed on the 2022-12-08 |
Company Officers of DEAKIN HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DONALD ALFRED ALBERT DEAKIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREW MICHAEL DEAKIN |
Company Secretary | ||
ANDREW MICHAEL DEAKIN |
Director | ||
DONALD JONATHAN DEAKIN |
Company Secretary | ||
ANDREW MICHAEL DEAKIN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DEAK INNS LIMITED | Director | 2007-01-22 | CURRENT | 2006-10-30 | Dissolved 2016-06-04 | |
| DON LEISURE HOLDINGS LIMITED | Director | 1999-08-05 | CURRENT | 1999-08-05 | Dissolved 2017-06-27 | |
| DON LEISURE LIMITED | Director | 1991-12-31 | CURRENT | 1973-11-14 | Dissolved 2018-04-23 | |
| PIER VIDEO HIRE LIMITED | Director | 1991-12-01 | CURRENT | 1989-12-01 | Dissolved 2016-05-24 | |
| DONALD DEAKIN LIMITED | Director | 1990-12-31 | CURRENT | 1965-08-24 | Dissolved 2016-05-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 2.35B | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 01/10/2015 | |
| F2.18 | NOTICE OF DEEMED APPROVAL OF PROPOSALS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/05/2015 FROM THE ROYAL PIER MARINE TERRACE ABERYSTWYTH CEREDIGION SY23 2AZ | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| AA01 | PREVSHO FROM 30/04/2014 TO 29/04/2014 | |
| LATEST SOC | 30/12/14 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/10/14 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAKIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW DEAKIN | |
| AA | 30/04/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 30/10/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR ANDREW MICHAEL DEAKIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD DEAKIN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY DONALD DEAKIN | |
| AP03 | SECRETARY APPOINTED MR ANDREW MICHAEL DEAKIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW DEAKIN | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/12 FULL LIST | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 30/10/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION FULL | |
| AR01 | 30/10/10 FULL LIST | |
| AA | 30/04/09 TOTAL EXEMPTION FULL | |
| AR01 | 30/10/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALFRED ALBERT DEAKIN / 10/11/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL DEAKIN / 10/11/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | |
| MISC | FORM 225 EXTENDING ARD TO 30/04/2008 | |
| 363a | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| CERTNM | COMPANY NAME CHANGED MASTWAIT LIMITED CERTIFICATE ISSUED ON 05/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to DEAKIN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointment of Administrators | 2015-04-13 |
Fines / Sanctions
No fines or sanctions have been issued against DEAKIN HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | HSBC BANK PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DEAKIN HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of DEAKIN HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DEAKIN HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for DEAKIN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (55100 - Hotels and similar accommodation) as DEAKIN HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DEAKIN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Appointment of Administrators | |
|---|---|---|---|
| Defending party | DEAKIN HOLDINGS LIMITED | Event Date | 2015-04-02 |
| In the High Court of Justice, Chancery Division Birmingham District Registry case number 8109 W John Kelly and Mark Malone (IP Nos 004857 and 15970 ), both of Begbies Traynor (Central) LLP , 3rd Floor, Temple Point, 1 Temple Row, Birmingham, B2 5LG Any person who requires further information may contact the Joint Administrators by Tel: 0121 200 8150. Alternatively enquiries can be made to Jim Goudie by Email: jim.goudie@begbies-traynor.com or by Tel: 0121 200 8150. : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEAKIN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DEAKIN HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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