Deepcourt Limited

Company Name	Deepcourt Limited
Company Status	Active
Company Number	01531840
Category	Private Limited Company
Incorporation Date	3 December 1980(43 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr John Alexander Barratt
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(29 years, 4 months after company formation)
Appointment Duration	14 years
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Stake House End Farm 64 Chancery Lane Bollington Macclesfield Cheshire SK10 5BJ

Director Name	Mr Stuart William Sim
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(29 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr Edwin John Clunn
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	29 March 2010(29 years, 4 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX

Director Name	Mr William Harold Duckworth
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	Wood View Cottage Brookledge Lane Adlington Stockport Cheshire SK10 2EX

Director Name	Mr Grahame Michael Marshall
Date of Birth	January 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 11 months (resigned 16 May 2003)
Role	Company Director
Correspondence Address	12 Nab Close Bollington Macclesfield Cheshire SK10 5RB

Secretary Name	Mr Grahame Michael Marshall
Nationality	British
Status	Resigned
Appointed	02 June 1991(10 years, 6 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 January 2002)
Role	Company Director
Correspondence Address	12 Nab Close Bollington Macclesfield Cheshire SK10 5RB

Secretary Name	Mr William Harold Duckworth
Nationality	British
Status	Resigned
Appointed	31 January 2002(21 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 29 March 2010)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Old Coach House Pentrefelin Criccieth Gwynedd LL52 0PY Wales

Director Name	Julia Sara Surtees
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2002(21 years, 4 months after company formation)
Appointment Duration	7 years, 11 months (resigned 29 March 2010)
Role	Business Area Manager
Correspondence Address	46 Willowmead Drive Prestbury Cheshire SK10 4DD

Director Name	Mr Alan John Sutton
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2010(29 years, 4 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Silk House One London Road Prestbury Macclesfield Cheshire SK10 4EP

Location

Registered Address	Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 300 other UK companies use this postal address

Shareholders

28 at £1	Trustee Of Alan John Sutton 28.00% Ordinary
28 at £1	Trustee Of John Barratt 28.00% Ordinary
28 at £1	Trustee Of Stuart Sim 28.00% Ordinary
16 at £1	Edwin John Clunn 16.00% Ordinary

Financials

Year	2014
Net Worth	£213,894
Cash	£8
Current Liabilities	£1,810

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

29 March 2010	Delivered on: 14 April 2010 Persons entitled: Homes and Communities Agency Classification: Legal charge Secured details: Â£2,248,430 due or to become due from the company to the chargee. Particulars: Land and buildings at ingersley vale, bollington, cheshire. Outstanding
29 March 2010	Delivered on: 10 April 2010 Persons entitled: William Harold Duckworth, Julia Sara Surtees, Alison Mary Marshall, Paula Vivien Marshall and Ruth Catherine Hammond Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings being phase 1 ingersley vale rainow bollington cheshire t/no CH137103 and CH293071 see image for full details. Outstanding
29 March 2010	Delivered on: 10 April 2010 Persons entitled: William Harold Duckworth, Julia Sara Surtees, Alison Mary Marshall, Paula Vivien Marshall and Ruth Catherine Hammond Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The land and buildings being phase 2 ingersley vale rainow bollington cheshire t/no CH137103 and CH519830 and CH293071 see image for full details. Outstanding
6 February 1981	Delivered on: 11 February 1981 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H ingersley vale works bollington macclesfield cheshire title no ch 13 7103. Fully Satisfied
7 February 1981	Delivered on: 10 February 1981 Satisfied on: 4 February 2010 Persons entitled: The Long Eaton Fabric Company Limited Classification: Debenture Secured details: Sterling pounds 40000 and all other monies due or to become due from the company to the chargee. Particulars: F/H factory ingersley vale works rainbow macclesfield cheshire title no ch 137103 fixed & floating charge over undertaking and all property and assets present andf future including book debts uncalled capital. Fully Satisfied
26 January 1981	Delivered on: 3 February 1981 Satisfied on: 4 February 2010 Persons entitled: Barclays Bank LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill & book debts together with uncalled capital all fixtures plant & machinery (see doc M8). Fully Satisfied

Filing History

9 October 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
1 June 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
24 October 2022	Accounts for a dormant company made up to 31 January 2022 (6 pages)
27 May 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
18 October 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
24 May 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
13 May 2021	Change of details for Mr Alan John Sutton as a person with significant control on 13 May 2021 (2 pages)
11 May 2021	Director's details changed for Mr Edwin John Clunn on 5 May 2021 (2 pages)
6 May 2021	Change of details for Mr Stuart William Sim as a person with significant control on 5 May 2021 (2 pages)
6 May 2021	Director's details changed for Mr Stuart William Sim on 5 May 2021 (2 pages)
6 May 2021	Change of details for Mr Alan John Sutton as a person with significant control on 5 May 2021 (2 pages)
6 May 2021	Change of details for Mr John Alexander Barratt as a person with significant control on 5 May 2021 (2 pages)
5 November 2020	Accounts for a dormant company made up to 31 January 2020 (6 pages)
3 June 2020	Confirmation statement made on 2 June 2020 with no updates (3 pages)
23 October 2019	Total exemption full accounts made up to 31 January 2019 (6 pages)
27 June 2019	Change of details for Mr Stuart William Sim as a person with significant control on 24 June 2019 (2 pages)
26 June 2019	Director's details changed for Mr Stuart William Sim on 24 June 2019 (2 pages)
26 June 2019	Confirmation statement made on 2 June 2019 with updates (4 pages)
24 June 2019	Director's details changed for Mr Stuart William Sim on 24 June 2019 (2 pages)
24 June 2019	Change of details for Mr Stuart William Sim as a person with significant control on 24 June 2019 (2 pages)
30 October 2018	Total exemption full accounts made up to 31 January 2018 (6 pages)
20 July 2018	Confirmation statement made on 2 June 2018 with updates (4 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
4 October 2017	Total exemption full accounts made up to 31 January 2017 (6 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
7 June 2017	Confirmation statement made on 2 June 2017 with updates (7 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
26 October 2016	Total exemption small company accounts made up to 31 January 2016 (6 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
15 June 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 100 (5 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
13 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
17 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 100 (5 pages)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
4 February 2015	Compulsory strike-off action has been discontinued (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
3 February 2015	First Gazette notice for compulsory strike-off (1 page)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 January 2014 (4 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Director's details changed for Mr Edwin John Clunn on 22 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Stuart William Sim on 22 June 2014 (2 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2014	Director's details changed for Mr Stuart William Sim on 22 June 2014 (2 pages)
25 June 2014	Director's details changed for Mr Edwin John Clunn on 22 June 2014 (2 pages)
25 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 100 (5 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
25 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (5 pages)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
6 February 2013	Compulsory strike-off action has been discontinued (1 page)
5 February 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
5 February 2013	Total exemption small company accounts made up to 31 January 2012 (5 pages)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
6 June 2012	Annual return made up to 2 June 2012 with a full list of shareholders (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
12 September 2011	Total exemption small company accounts made up to 31 January 2011 (5 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (6 pages)
4 April 2011	Termination of appointment of Alan Sutton as a director (1 page)
4 April 2011	Termination of appointment of Alan Sutton as a director (1 page)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
8 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
29 October 2010	Amended accounts made up to 31 January 2010 (5 pages)
29 October 2010	Amended accounts made up to 31 January 2010 (5 pages)
2 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
2 September 2010	Annual return made up to 2 June 2010 with a full list of shareholders (7 pages)
1 September 2010	Termination of appointment of Julia Surtees as a director (1 page)
1 September 2010	Termination of appointment of William Duckworth as a secretary (1 page)
1 September 2010	Termination of appointment of Julia Surtees as a director (1 page)
1 September 2010	Termination of appointment of William Duckworth as a secretary (1 page)
25 August 2010	Appointment of Edwin John Clunn as a director (3 pages)
25 August 2010	Appointment of Mr Stuart William Sim as a director (3 pages)
25 August 2010	Appointment of Mr John Alexander Barratt as a director (3 pages)
25 August 2010	Appointment of Alan John Sutton as a director (3 pages)
25 August 2010	Appointment of Mr John Alexander Barratt as a director (3 pages)
25 August 2010	Appointment of Mr Stuart William Sim as a director (3 pages)
25 August 2010	Appointment of Edwin John Clunn as a director (3 pages)
25 August 2010	Appointment of Alan John Sutton as a director (3 pages)
20 August 2010	Registered office address changed from Bank House Market Street Whalley Bridge High Peak Derbyshire SK23 7AA on 20 August 2010 (1 page)
20 August 2010	Registered office address changed from Bank House Market Street Whalley Bridge High Peak Derbyshire SK23 7AA on 20 August 2010 (1 page)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 6 (5 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 5 (9 pages)
10 April 2010	Particulars of a mortgage or charge / charge no: 4 (8 pages)
3 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
3 March 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
8 February 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
27 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
8 June 2009	Return made up to 02/06/09; full list of members (4 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
27 November 2008	Total exemption small company accounts made up to 31 January 2008 (6 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
1 July 2008	Return made up to 02/06/08; full list of members (4 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
23 October 2007	Total exemption small company accounts made up to 31 January 2007 (5 pages)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
18 June 2007	Return made up to 02/06/07; full list of members (3 pages)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
27 June 2006	Return made up to 02/06/06; full list of members (3 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2005 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
19 June 2006	Total exemption small company accounts made up to 31 January 2006 (5 pages)
2 August 2005	Return made up to 02/06/05; full list of members (7 pages)
2 August 2005	Return made up to 02/06/05; full list of members (7 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 December 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
28 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 June 2004	Return made up to 02/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
7 January 2004	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 October 2003	Return made up to 02/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Director resigned (7 pages)
3 October 2003	Return made up to 02/06/03; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 03/10/03 363(288) ‐ Director resigned (7 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
1 December 2002	Total exemption small company accounts made up to 31 January 2002 (5 pages)
25 September 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 September 2002	Return made up to 02/06/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
2 June 2002	New director appointed (2 pages)
2 June 2002	New director appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	Secretary resigned (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (2 pages)
12 February 2002	Director resigned (1 page)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
3 December 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
4 September 2001	Return made up to 02/06/01; full list of members (7 pages)
4 September 2001	Return made up to 02/06/01; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 January 2000 (9 pages)
7 June 2000	Return made up to 02/06/00; full list of members (7 pages)
7 June 2000	Return made up to 02/06/00; full list of members (7 pages)
7 June 2000	Full accounts made up to 31 January 2000 (9 pages)
22 July 1999	Full accounts made up to 31 January 1999 (9 pages)
22 July 1999	Return made up to 02/06/99; full list of members (6 pages)
22 July 1999	Return made up to 02/06/99; full list of members (6 pages)
22 July 1999	Full accounts made up to 31 January 1999 (9 pages)
28 July 1998	Return made up to 02/06/98; no change of members (4 pages)
28 July 1998	Return made up to 02/06/98; no change of members (4 pages)
9 July 1998	Full accounts made up to 31 January 1998 (9 pages)
9 July 1998	Full accounts made up to 31 January 1998 (9 pages)
10 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
10 June 1997	Return made up to 02/06/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 May 1997	Full accounts made up to 31 January 1997 (8 pages)
13 May 1997	Full accounts made up to 31 January 1997 (8 pages)
11 August 1996	Full accounts made up to 31 January 1996 (8 pages)
11 August 1996	Full accounts made up to 31 January 1996 (8 pages)
9 July 1996	Return made up to 02/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
9 July 1996	Return made up to 02/06/96; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
5 June 1995	Return made up to 02/06/95; change of members (6 pages)
5 June 1995	Return made up to 02/06/95; change of members (6 pages)
18 May 1995	Full accounts made up to 31 January 1995 (8 pages)
18 May 1995	Full accounts made up to 31 January 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
3 December 1980	Certificate of incorporation (1 page)
3 December 1980	Incorporation (14 pages)
3 December 1980	Certificate of incorporation (1 page)
3 December 1980	Incorporation (14 pages)

Deepcourt Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire