DEEMAY LIMITED - Accounting and auditing activities - A business based in United Kingdom registered with Companies House

Company Overview

About Deemay Ltd

DEEMAY LIMITED was founded on 2012-03-16 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Deemay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DEEMAY LIMITED

1 RADIAN COURT KNOWLHILL MILTON KEYNES MK5 8PJ Other companies in SW6

Filing Information

Company Number		07994064
Company ID Number		07994064
Date formed		2012-03-16
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2015
Account next due		31/12/2016
Latest return		16/03/2015
Return next due		13/04/2016
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2024-07-05 10:12:26
Primary Source:	Companies House

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Companies with same name DEEMAY LIMITED

The following companies were found which have the same name as DEEMAY LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	Deemay Corporation	963 Chestnut St San Jose CA 95110	Active	Company formed on the 1986-04-09
	DEEMAY ENTERPRISES PTY LIMITED	NSW 2259	Active	Company formed on the 2000-05-05

Company Officers of DEEMAY LIMITED

Current Directors

Officer	Role	Date Appointed
SURJIT JOHAL	Director	2012-03-16

More director information

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
2024-06-16		Removal of liquidator by court order
2024-06-15		Appointment of a voluntary liquidator
2024-04-30		Voluntary liquidation Statement of receipts and payments to 2024-03-09
2023-05-17		Voluntary liquidation Statement of receipts and payments to 2023-03-09
2022-05-10	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-03-09
2021-05-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-03-09
2020-04-30	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-03-09
2019-04-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-03-09
2018-05-02	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-03-09
2017-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/17 FROM C/O Opus Restructuring Llp Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA
2017-04-04	4.68	Liquidators' statement of receipts and payments to 2017-03-09
2016-03-31	600	Appointment of a voluntary liquidator
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 3 WEALDEN HATCH MOSELEY PARKLANDS WOLVERHAMPTON WV10 8TY ENGLAND
2016-03-21	AD01	REGISTERED OFFICE CHANGED ON 21/03/2016 FROM 3 WEALDEN HATCH MOSELEY PARKLANDS WOLVERHAMPTON WV10 8TY ENGLAND
2016-03-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-03-18	4.20	STATEMENT OF AFFAIRS/4.19
2016-03-18	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2016-01-22	AD01	REGISTERED OFFICE CHANGED ON 22/01/16 FROM 2 Stamford Square London SW15 2BF
2016-01-15	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-23	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-17	DISS40	Compulsory strike-off action has been discontinued
2015-03-16	LATEST SOC	16/03/15 STATEMENT OF CAPITAL;GBP .01
2015-03-16	AR01	16/03/15 ANNUAL RETURN FULL LIST
2015-03-03	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/14 FROM Habib House 9-13 Fulham High Street London SW6 3JH
2014-03-17	LATEST SOC	17/03/14 STATEMENT OF CAPITAL;GBP .01
2014-03-17	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-04-08	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-04-08	CH01	Director's details changed for Mr Surjit Johal on 2013-04-08
2012-03-16	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

692 - Accounting, bookkeeping and auditing activities; tax consultancy

69201 - Accounting and auditing activities

Licences & Regulatory approval

We could not find any licences issued to DEEMAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Meetings o	2017-05-08
Resolutions for Winding-up	2016-03-16
Appointment of Liquidators	2016-03-16
Meetings of Creditors	2016-03-02
Petitions to Wind Up (Companies)	2016-01-06

Fines / Sanctions

No fines or sanctions have been issued against DEEMAY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DEEMAY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.03	8

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2015-03-31

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 DEEMAY LIMITED

Intangible Assets

Patents

We have not found any records of DEEMAY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DEEMAY LIMITED

Trademarks

We have not found any records of DEEMAY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DEEMAY 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 (69201 - Accounting and auditing activities) as DEEMAY LIMITED are:

GRESFER TRADING LIMITED	£ 110,305
ASATER CONSULTANCY SERVICES LIMITED	£ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 72,080
CG ACCOUNTANTS LIMITED	£ 69,180
HCSS EDUCATION LTD	£ 68,569
SHANTI FINANCE SERVICES LTD	£ 52,325
PHILLIPS LTD	£ 27,583
DISTAN LIMITED	£ 18,200
M & L ASSOCIATES LIMITED	£ 16,285
EQUALS LTD	£ 13,728
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101
HOOPLE LTD	£ 35,844,556
VERITAU LTD	£ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED	£ 1,779,893
ARUNDEL HOUSE LIMITED	£ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED	£ 1,685,095
HCSS EDUCATION LTD	£ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED	£ 920,415
ASPENS LTD	£ 903,089
WILLIAMS ASSOCIATES LIMITED	£ 890,946
ACCURO LIMITED	£ 846,101

Outgoings

Business Rates/Property Tax

No properties were found where DEEMAY 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	Resolutions for Winding-up
Defending party	DEEMAY LIMITED	Event Date	2016-03-10
At a General Meeting of the above named Company, duly convened and held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 10 March 2016 the following resolutions were duly passed as a Special and an Ordinary Resolution respectively: That it has been resolved by special resolution that the Company be wound up voluntarily and that Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , (IP Nos. 8989 and 9285) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up, and that they act jointly and severally. For further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com. Tel: 01908 306090 Surjit Johal , Chairman :

Initiating party		Event Type	Appointment of Liquidators
Defending party	DEEMAY LIMITED	Event Date	2016-03-10
Steven John Parker and Trevor John Binyon , both of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA . : For further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com. Tel: 01908 306090

Initiating party		Event Type	Meetings of Creditors
Defending party	DEEMAY LIMITED	Event Date	2016-03-10
A meeting of creditors of the above-named Company has been summoned by the Joint Liquidator pursuant to Rule 4.54 of the Insolvency Rules 1986 for the purpose of considering the basis of the Liquidator's remuneration. The meeting will be held at 1 Radian Court, Knowlhill, Milton Keynes MK5 8PJ on 2 June 2017 at 10.00 am. A proxy form is available which must be lodged with me no later than 12.00 noon on 1 June 2017 to entitle you to vote by proxy at the meeting together with a completed proof of debt form if you have not already lodged one. Date of Appointment: 10 March 2016 Office Holder Details: Steven John Parker (IP No. 8989 ) and Trevor John Binyon (IP No. 9285 ) both of Opus Restructuring LLP , 1 Radian Court, Knowlhill, Milton Keynes, MK5 8PJ Further details contact: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com Tel: 01908 306090 . Ag IF20169

Initiating party		Event Type	Meetings of Creditors
Defending party	DEEMAY LIMITED	Event Date	2016-02-24
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on 10 March 2016 at 11.30 am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA on the two business days immediately preceding the meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting (unless they are individual creditors attending in person) must lodge their proxy at the offices of Opus Restructuring LLP , Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA , no later than 12 noon on 9 March 2016. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditors and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the liquidators are to be remunerated. A resolution may be sought at the meeting to approve the sum of 6,000 plus disbursements estimated at 850 and VAT, in respect of the costs incurred in the convening of the meetings of members and creditors, the production of the information for creditors to be presented to the meeting provided prior to the meetings and for the assistance provided in accordance with the preparation of the statement of affairs and other work undertaken in the preparation of the meetings convened in accordance with Section 98 of the Insolvency Act 1986, such fees to be paid from the assets of the Company. Names of Insolvency Practitioners calling the meetings: Steven John Parker and Trevor John Binyon (IP Nos. 8989 and 9285) of Opus Restructuring LLP, Exchange House, 494 Midsummer Boulevard, Milton Keynes, MK9 2EA. Contact name: Hayley Tregarthen, Email: hayley.tregarthen@opusllp.com or Tel: 01908 306090.

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	DEEMAY LIMITED	Event Date	2015-12-04
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 9343 A Petition to wind up the above-named Company, Registration Number 07994064, of ,2 Stamford Square, London, SW15 2BF, presented on 4 December 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 18 January 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 15 January 2016 .

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DEEMAY 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 DEEMAY 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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