About

Registered Number: 02987391
Date of Incorporation: 07/11/1994 (30 years and 4 months ago)
Company Status: Liquidation
Registered Address: Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS

 

Deepdale Solutions Ltd was established in 1994. Deepdale Solutions Ltd has 8 directors listed as Muirhead, Daniel Thomas, Muirhead, Shirley Christine, Mitchell, Donald John Thomas, Green, Stephanie, Hinds, Jacqueline, Bennison, Craig, Illingsworth, Ian Michael, Rae, John Anthony at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MITCHELL, Donald John Thomas 31 October 2005 - 1
BENNISON, Craig 16 November 1994 30 May 1996 1
ILLINGSWORTH, Ian Michael 30 May 1996 02 December 2002 1
RAE, John Anthony 01 February 2000 31 December 2009 1
Secretary Name Appointed Resigned Total Appointments
MUIRHEAD, Daniel Thomas 31 December 2009 - 1
MUIRHEAD, Shirley Christine 06 April 2016 - 1
GREEN, Stephanie 06 April 2016 14 January 2017 1
HINDS, Jacqueline 01 June 1996 30 August 1996 1

Filing History

Document Type Date
AD01 - Change of registered office address 15 July 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 21 August 2019
AM22 - N/A 05 August 2019
AM10 - N/A 08 March 2019
AM07 - N/A 26 October 2018
AM03 - N/A 04 October 2018
AD01 - Change of registered office address 12 September 2018
AM01 - N/A 28 August 2018
AA - Annual Accounts 19 June 2018
CS01 - N/A 01 November 2017
AA - Annual Accounts 01 September 2017
TM01 - Termination of appointment of director 18 August 2017
AP01 - Appointment of director 21 July 2017
TM02 - Termination of appointment of secretary 26 January 2017
MR04 - N/A 24 November 2016
RESOLUTIONS - N/A 11 November 2016
CS01 - N/A 09 November 2016
SH08 - Notice of name or other designation of class of shares 04 November 2016
AA - Annual Accounts 15 June 2016
MR04 - N/A 10 May 2016
AP03 - Appointment of secretary 08 April 2016
AP03 - Appointment of secretary 08 April 2016
AR01 - Annual Return 02 December 2015
AA - Annual Accounts 04 September 2015
AR01 - Annual Return 12 November 2014
AA - Annual Accounts 09 June 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 06 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 27 October 2011
CH01 - Change of particulars for director 27 October 2011
AA - Annual Accounts 20 April 2011
MG01 - Particulars of a mortgage or charge 28 February 2011
AR01 - Annual Return 08 November 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
CH01 - Change of particulars for director 08 October 2010
AA - Annual Accounts 22 April 2010
AP03 - Appointment of secretary 26 January 2010
TM01 - Termination of appointment of director 26 January 2010
TM02 - Termination of appointment of secretary 26 January 2010
AR01 - Annual Return 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
CH01 - Change of particulars for director 22 October 2009
AA - Annual Accounts 12 May 2009
395 - Particulars of a mortgage or charge 03 December 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 26 November 2008
363a - Annual Return 31 October 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 04 December 2007
288c - Notice of change of directors or secretaries or in their particulars 04 December 2007
123 - Notice of increase in nominal capital 14 November 2007
AA - Annual Accounts 19 April 2007
363s - Annual Return 15 November 2006
169 - Return by a company purchasing its own shares 13 November 2006
AA - Annual Accounts 10 July 2006
363s - Annual Return 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
288a - Notice of appointment of directors or secretaries 23 November 2005
AA - Annual Accounts 12 April 2005
287 - Change in situation or address of Registered Office 08 March 2005
395 - Particulars of a mortgage or charge 23 December 2004
363s - Annual Return 29 October 2004
AA - Annual Accounts 01 October 2004
363s - Annual Return 24 November 2003
169 - Return by a company purchasing its own shares 21 October 2003
AA - Annual Accounts 25 March 2003
288b - Notice of resignation of directors or secretaries 09 February 2003
363s - Annual Return 28 October 2002
AA - Annual Accounts 18 June 2002
363s - Annual Return 08 January 2002
AA - Annual Accounts 01 March 2001
363s - Annual Return 03 January 2001
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 03 April 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 10 February 2000
363s - Annual Return 16 November 1999
AA - Annual Accounts 08 June 1999
363s - Annual Return 13 January 1999
AA - Annual Accounts 24 April 1998
287 - Change in situation or address of Registered Office 30 March 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 30 April 1997
288b - Notice of resignation of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
288a - Notice of appointment of directors or secretaries 09 December 1996
363s - Annual Return 09 December 1996
288 - N/A 16 June 1996
288 - N/A 16 June 1996
AA - Annual Accounts 10 April 1996
363s - Annual Return 25 January 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 02 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 September 1995
287 - Change in situation or address of Registered Office 17 August 1995
287 - Change in situation or address of Registered Office 15 February 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
288 - N/A 18 December 1994
288 - N/A 18 December 1994
288 - N/A 23 November 1994
288 - N/A 23 November 1994
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 November 1994
NEWINC - New incorporation documents 07 November 1994

Mortgages & Charges

Description Date Status Charge by
Floating charge 22 February 2011 Fully Satisfied

N/A

Legal charge 19 November 2008 Fully Satisfied

N/A

Legal charge 21 December 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.