Deepstate Limited

Company Name	Deepstate Limited
Director	William Ross Marshall
Company Status	Liquidation
Company Number	01561105
Category	Private Limited Company
Incorporation Date	13 May 1981(42 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr William Ross Marshall
Date of Birth	November 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 January 2010(28 years, 8 months after company formation)
Appointment Duration	14 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG

Director Name	Mr Ernest Solomon Marshall
Date of Birth	August 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Frank William Marshall
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(9 years, 8 months after company formation)
Appointment Duration	20 years, 9 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Martin Frank Wright
Date of Birth	March 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	48 Mawcroft Close Rawdon Leeds West Yorkshire LS19 6DG

Secretary Name	Martin Frank Wrisht
Nationality	British
Status	Resigned
Appointed	24 January 1991(9 years, 8 months after company formation)
Appointment Duration	14 years, 3 months (resigned 16 May 2005)
Role	Company Director
Correspondence Address	48 Mancroft Close Leeds LS19 6DG

Secretary Name	Mr Ernest Solomon Marshall
Nationality	British
Status	Resigned
Appointed	16 May 2005(24 years after company formation)
Appointment Duration	6 years, 6 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr Frank Edward Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr George Henry Ross Marshall
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Director Name	Mr James Ernest Marshall
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2010(28 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 November 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT

Location

Registered Address	2 Whitehall Quay Leeds West Yorkshire LS1 4HG
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2010
Net Worth	£65,880
Cash	£525
Current Liabilities	£37,884

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Next Accounts Due	31 March 2012 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Returns

Next Return Due	26 January 2017 (overdue)

Filing History

22 January 2013	Liquidators' statement of receipts and payments to 15 November 2012 (16 pages)
22 January 2013	Liquidators statement of receipts and payments to 15 November 2012 (16 pages)
24 November 2011	Registered office address changed from Fagley Quarry Offices Fagley Lane Eccleshill Bradford BD2 3NT on 24 November 2011 (2 pages)
22 November 2011	Appointment of a voluntary liquidator (2 pages)
22 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 November 2011	Statement of capital following an allotment of shares on 15 November 2011 GBP 2 (4 pages)
22 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
22 November 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
22 November 2011	Declaration of solvency (3 pages)
15 November 2011	Termination of appointment of Ernest Marshall as a secretary (1 page)
11 November 2011	Termination of appointment of George Marshall as a director (1 page)
11 November 2011	Termination of appointment of Ernest Marshall as a director (1 page)
11 November 2011	Termination of appointment of Frank Marshall as a director (1 page)
11 November 2011	Termination of appointment of James Marshall as a director (1 page)
11 November 2011	Termination of appointment of Frank Marshall as a director (1 page)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
2 February 2011	Annual return made up to 12 January 2011 with a full list of shareholders (7 pages)
2 February 2011	Director's details changed for Mr Frank Edward Marshall on 11 January 2011 (2 pages)
6 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
26 January 2010	Appointment of Mr Frank Edward Marshall as a director (2 pages)
26 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (7 pages)
26 January 2010	Director's details changed for Mr Frank William Marshall on 11 January 2010 (2 pages)
26 January 2010	Appointment of Mr George Henry Ross Marshall as a director (2 pages)
26 January 2010	Appointment of Mr James Ernest Marshall as a director (2 pages)
26 January 2010	Appointment of Mr William Ross Marshall as a director (2 pages)
26 January 2010	Director's details changed for Mr Ernest Solomon Marshall on 11 January 2010 (2 pages)
26 January 2010	Secretary's details changed for Mr Ernest Solomon Marshall on 11 January 2010 (1 page)
20 February 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
22 January 2009	Return made up to 12/01/09; full list of members (5 pages)
29 January 2008	Accounts for a small company made up to 30 June 2007 (6 pages)
22 January 2008	Director's particulars changed (1 page)
22 January 2008	Return made up to 12/01/08; full list of members (3 pages)
16 January 2007	Accounts for a small company made up to 30 June 2006 (6 pages)
16 January 2007	Return made up to 12/01/07; full list of members (3 pages)
8 March 2006	Accounts for a small company made up to 30 June 2005 (6 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Secretary resigned (1 page)
10 February 2006	Return made up to 12/01/06; full list of members (4 pages)
10 February 2006	New secretary appointed (1 page)
3 February 2005	Return made up to 12/01/05; full list of members (8 pages)
16 November 2004	Accounts for a small company made up to 30 June 2004 (6 pages)
13 February 2004	Return made up to 12/01/04; full list of members (8 pages)
30 January 2004	Accounts for a small company made up to 30 June 2003 (6 pages)
6 February 2003	Return made up to 12/01/03; full list of members (8 pages)
24 January 2003	Accounts for a small company made up to 30 June 2002 (5 pages)
24 April 2002	Accounts for a small company made up to 30 June 2001 (5 pages)
13 February 2002	Return made up to 12/01/02; full list of members (8 pages)
7 August 2001	Auditor's resignation (1 page)
9 March 2001	Return made up to 12/01/01; full list of members 363(287) ‐ Registered office changed on 09/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
1 February 2000	Return made up to 12/01/00; full list of members (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
28 January 1999	Return made up to 12/01/99; full list of members (8 pages)
9 October 1998	Accounts for a small company made up to 30 June 1998 (8 pages)
16 January 1998	Return made up to 12/01/98; no change of members (6 pages)
10 November 1997	Accounts for a small company made up to 30 June 1997 (8 pages)
4 April 1997	Accounts for a small company made up to 30 June 1996 (9 pages)
5 February 1997	Return made up to 12/01/97; no change of members (6 pages)
11 February 1996	Return made up to 12/01/96; full list of members (12 pages)
6 November 1995	Accounts for a small company made up to 30 June 1995 (7 pages)
13 January 1994	Accounts for a small company made up to 30 June 1993 (8 pages)
12 February 1991	Accounts for a small company made up to 30 June 1990 (2 pages)
16 February 1989	Accounts for a small company made up to 30 June 1988 (3 pages)
13 May 1981	Incorporation (17 pages)

Deepstate Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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