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DEANWATER ESTATES LIMITED
HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TRCompany Number: 03065400
Incorporation date: 07-Jun-1995
Dissolved date: 11-Sep-2015
Status: Dissolved
Entity type: Private Limited Company
SIC codes:
74870
SUMMARY
This company is 28.8 years old and is currently dissolved since 11-Sep-2015. There is no financial data because the company is Dissolved. . The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.FINANCIALS (BETA)
Accounts Filed: FULL (31-Dec-2010)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
unknown | Howard GOLDSOBEL | 03 Mar 2003 | 28 Mar 2024 | British | 11 - 75 | |
Resigned | Teritia Josine HICKEY | 06 Jul 2001 | 03 Mar 2003 | 0 - 6 | ||
Resigned | Thomas Frederick LEWIS | 26 Oct 2000 | 06 Jul 2001 | 0 - 11 | ||
Resigned | Anthony Clifford ASHBY | 30 Aug 2000 | 26 Oct 2000 | 0 - 4 | ||
Resigned | Andrew Peter KING | 29 Jul 1999 | 30 Aug 2000 | 0 - 12 | ||
Resigned | Anne MCGREAL | 01 May 1997 | 29 Jul 1999 | 0 - 6 | ||
Resigned | John Maddern RUTTER | 01 Nov 1995 | 30 Apr 1997 | Company Director | British | 4 - 6 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Resigned | David Stewart IZETT | 31 Dec 2008 | 29 Jul 2010 | Chartered Surveyor | British | 2 - 30 | 24 (75.0%) |
Resigned | Mark John SAMPLE | 31 Jul 2008 | 29 Jun 2012 | Chartered Accountant | British | 0 - 61 | 53 (86.9%) |
Resigned | David Colin DOYLE | 30 Aug 2006 | 31 Jul 2008 | Accountant | Australian | 0 - 15 | 13 (86.7%) |
Resigned | Andrew Barry GRAHAM | 15 Nov 2004 | 31 Aug 2005 | Company Director | British | 17 - 30 | 15 (31.9%) |
Resigned | Thomas Peter TIDY | 03 Mar 2003 | 21 May 2010 | Chartered Acountant | British | 4 - 36 | 37 (92.5%) |
Resigned | Christopher Robin Leslie PHILLIPS | 03 Mar 2003 | 31 Aug 2005 | Company Director | British | 19 - 181 | 70 (35.0%) |
Resigned | David Stewart IZETT | 03 Mar 2003 | 30 Aug 2006 | Company Director | British | 2 - 30 | 24 (75.0%) |
Resigned | Lesley Jane MASON | 05 Dec 2001 | 03 Mar 2003 | Chief Executive | British | 0 - 5 | 3 (60.0%) |
Resigned | Gregory Sean STYLES | 03 Dec 2001 | 03 Mar 2003 | Chartered Surveyor | British | 0 - 2 | 2 (100.0%) |
Resigned | John Denis PHILLIPS | 03 Dec 2001 | 03 Mar 2003 | Chartered Surveyor | Other | 0 - 9 | 7 (77.8%) |
Resigned | Alastair William KELLY | 03 Dec 2001 | 03 Mar 2003 | Chartered Surveyor | British | 0 - 4 | 4 (100.0%) |
Resigned | Michael Hugh BELL | 03 Dec 2001 | 09 May 2003 | Financial Director | British | 1 - 39 | 20 (50.0%) |
Resigned | Andrew James MCFARLANE | 20 Feb 2001 | 21 Jun 2012 | Chartered Surveyor | British | 5 - 29 | 24 (70.6%) |
Resigned | Thomas Frederick LEWIS | 23 Nov 2000 | 06 Jul 2001 | Accountant | British | 0 - 11 | 11 (100.0%) |
Resigned | Timothy Guy KIDD | 01 May 1999 | 30 Nov 2001 | Chartered Surveyor | British | 1 - 9 | 7 (70.0%) |
Resigned | Michael John ROBERTS | 30 Apr 1998 | 03 Mar 2003 | Chartered Surveyor | British | 0 - 6 | 6 (100.0%) |
Resigned | John Denis PHILLIPS | 30 Apr 1998 | 30 Aug 2000 | Chartered Surveyor | Other | 0 - 9 | 7 (77.8%) |
Resigned | Nicholas Guest REES | 30 Apr 1998 | 04 Aug 2000 | Company Director | British | 0 - 8 | 7 (87.5%) |
Resigned | Anne MCGREAL | 01 May 1997 | 30 Apr 1998 | Accountant | British | 0 - 6 | 6 (100.0%) |
Resigned | John Maddern RUTTER | 01 Nov 1995 | 30 Apr 1997 | Company Director | British | 4 - 6 | 6 (60.0%) |
Resigned | James Fraser LIVINGSTON | 18 Oct 1995 | 03 Mar 2003 | Chartered Surveyor | British | 0 - 7 | 6 (85.7%) |
Resigned | MD DIRECTORS LIMITED | 07 Jun 1995 | 18 Oct 1995 | 0 - 433 | 221 (51.0%) | ||
Resigned | MD SECRETARIES LIMITED | 07 Jun 1995 | 01 Nov 1995 | 6 - 637 | 301 (46.8%) |
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
No information on directors in other companies.
SHAREHOLDERS (BETA)
No shareholder data available
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | |
---|---|---|---|
2012-05-15 | 2011-05-15 | ||
DEANWATER ESTATES LIMITED | ORDINARY | 1 100% | 1 100% |
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
DEANWATER ESTATES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
Date | Title | Reference | Subject |
---|---|---|---|
2008-07-31 | Business Environment Bow Lane Ltd v Deanwater Estates Ltd | [2008] EWHC 2003 (TCC) | |
2007-06-27 | Business Environment Bow Lane Ltd v Deanwater Estates Ltd | [2007] EWCA Civ 622 |
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
74870 )
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|
LIQUIDATION RISK (BETA)
This company is Dissolved. Statistically, such companies have a VERY HIGH probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
Company status | 100.0% | 100.0% | 100.0% | High |
Other companies Active in the same sector | Too few competitors | |||
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.7% | 2.2% | 3.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |