DEBENHAMS PLC
| Status | LIQUIDATION |
| Company No. | 05448421 |
| Category | Private Limited Company |
| Incorporated | 10 May 2005 |
| Age | 19 years, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 27 Jun 2020 |
| Years | 3 years, 10 months, 24 days |
SUMMARY
DEBENHAMS PLC is an liquidation private limited company with number 05448421. It was incorporated 19 years, 11 days ago, on 10 May 2005 and it was dissolved 3 years, 10 months, 24 days ago, on 27 June 2020. The company address is Ship Canal House, 8th Floor Ship Canal House, 8th Floor, Manchester, M2 4WU.
Company Fillings
Liquidation compulsory winding up progress report
Date: 07 Apr 2024
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Liquidation compulsory winding up progress report
Date: 22 Mar 2023
Category: Insolvency
Sub Category: Compulsory
Type: WU07
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2022
Action Date: 04 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-04
Old address: C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD
New address: Ship Canal House, 8th Floor 98 King Street Manchester M2 4WU
Documents
Liquidation compulsory appointment liquidator
Date: 04 Feb 2022
Category: Insolvency
Sub Category: Compulsory
Type: WU04
Documents
Liquidation in administration change date of dissolution
Date: 08 Feb 2021
Category: Insolvency
Sub Category: Administration
Type: AM24
Documents
Liquidation compulsory winding up order
Date: 03 Feb 2021
Category: Insolvency
Type: COCOMP
Documents
Liquidation court order miscellaneous
Date: 06 Aug 2020
Category: Insolvency
Sub Category: Court-order
Type: LIQ MISC OC
Description: Court order insolvency:AM24 was previously filed with wrong date
Documents
Liquidation in administration change date of dissolution
Date: 20 Jul 2020
Category: Insolvency
Sub Category: Administration
Type: AM24
Documents
Liquidation in administration move to dissolution
Date: 27 Mar 2020
Category: Insolvency
Sub Category: Administration
Type: AM23
Documents
Liquidation in administration progress report
Date: 11 Nov 2019
Category: Insolvency
Sub Category: Administration
Type: AM10
Documents
Liquidation administration notice deemed approval of proposals
Date: 28 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM06
Documents
Liquidation in administration proposals
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM03
Documents
Liquidation in administration statement of affairs with form attached
Date: 13 Jun 2019
Category: Insolvency
Sub Category: Administration
Type: AM02
Form attached: AM02SOA/AM02SOC
Documents
Change registered office address company with date old address new address
Date: 29 Apr 2019
Action Date: 29 Apr 2019
Category: Address
Type: AD01
Change date: 2019-04-29
New address: C/O Fti Consulting Llp 200 Aldersgate Aldersgate Street London Greater London EC1A 4HD
Old address: 10 Brock Street Regent's Place London NW1 3FG United Kingdom
Documents
Liquidation in administration appointment of administrator
Date: 26 Apr 2019
Category: Insolvency
Sub Category: Administration
Type: AM01
Documents
Termination director company with name termination date
Date: 10 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Stephen John Ingham
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rachel Claire Elizabeth Osborne
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nicola Kinnaird
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: Terence Duddy
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Lisa Myers
Termination date: 2019-04-09
Documents
Termination director company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-09
Officer name: David Adams
Documents
Termination secretary company with name termination date
Date: 09 Apr 2019
Action Date: 09 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Rex Eardley
Termination date: 2019-04-09
Documents
Mortgage satisfy charge full
Date: 04 Apr 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 054484210002
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Apr 2019
Action Date: 29 Mar 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-03-29
Charge number: 054484210003
Documents
Termination director company with name termination date
Date: 05 Mar 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sergio Rodriguez Bucher
Termination date: 2019-01-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Feb 2019
Action Date: 11 Feb 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2019-02-11
Charge number: 054484210002
Documents
Accounts with accounts type group
Date: 04 Feb 2019
Action Date: 01 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-01
Documents
Legacy
Date: 30 Jan 2019
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 16/05/2018
Documents
Resolution
Date: 28 Jan 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 14 Jan 2019
Action Date: 10 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-01-10
Officer name: Sir Ian Cheshire
Documents
Appoint person secretary company with name date
Date: 08 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-01-04
Officer name: Paul Rex Eardley
Documents
Termination secretary company with name termination date
Date: 08 Jan 2019
Action Date: 04 Jan 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Rosalynde Harrison
Termination date: 2019-01-04
Documents
Termination director company with name termination date
Date: 25 Oct 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Fitzgerald
Termination date: 2018-10-25
Documents
Appoint person director company with name date
Date: 17 Sep 2018
Action Date: 17 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Rachel Claire Elizabeth Osborne
Appointment date: 2018-09-17
Documents
Termination secretary company with name termination date
Date: 10 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Paul Rex Eardley
Termination date: 2018-09-07
Documents
Appoint person secretary company with name date
Date: 10 Sep 2018
Action Date: 07 Sep 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2018-09-07
Officer name: Rosalynde Harrison
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Matthew George Smith
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-07-31
Officer name: Martina Ann King
Documents
Confirmation statement with updates
Date: 16 May 2018
Action Date: 16 May 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-05-16
Documents
Accounts with accounts type group
Date: 22 Jan 2018
Action Date: 02 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-02
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 15 Jan 2018
Action Date: 11 Jan 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-01-11
Officer name: Mark Edward Rolfe
Documents
Appoint person director company with name date
Date: 24 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Adams
Appointment date: 2017-10-19
Documents
Termination director company with name termination date
Date: 23 Oct 2017
Action Date: 20 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Suzanne Harlow
Termination date: 2017-10-20
Documents
Confirmation statement with updates
Date: 15 May 2017
Action Date: 15 May 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-05-15
Documents
Resolution
Date: 14 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 14 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 20 Jan 2017
Action Date: 12 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dennis Henry Millard
Termination date: 2017-01-12
Documents
Accounts with accounts type group
Date: 17 Jan 2017
Action Date: 03 Sep 2016
Category: Accounts
Type: AA
Made up date: 2016-09-03
Documents
Appoint person director company with name date
Date: 16 Nov 2016
Action Date: 15 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nicola Kinnaird
Appointment date: 2016-11-15
Documents
Capital allotment shares
Date: 25 Oct 2016
Action Date: 23 Sep 2016
Category: Capital
Type: SH01
Date: 2016-09-23
Capital : 128,686.3381 GBP
Documents
Appoint person director company with name date
Date: 17 Oct 2016
Action Date: 17 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-10-17
Officer name: Mr Sergio Rodriguez Bucher
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 26 Sep 2016
Action Date: 02 Sep 2016
Category: Capital
Type: SH04
Capital : 59,613.686298 GBP
Date: 2016-09-02
Documents
Appoint person director company with name date
Date: 13 Sep 2016
Action Date: 06 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-09-06
Officer name: Ms Lisa Myers
Documents
Termination director company with name termination date
Date: 27 Jun 2016
Action Date: 24 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael John Todkill Sharp
Termination date: 2016-06-24
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Jun 2016
Action Date: 01 Jun 2016
Category: Capital
Type: SH04
Capital : 59,615.445298 GBP
Date: 2016-06-01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 13 Jun 2016
Action Date: 17 May 2016
Category: Capital
Type: SH04
Date: 2016-05-17
Capital : 59,617.355298 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 25 May 2016
Action Date: 13 May 2016
Category: Capital
Type: SH04
Date: 2016-05-13
Capital : 59,706.131298 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 May 2016
Action Date: 29 Apr 2016
Category: Capital
Type: SH04
Date: 2016-04-29
Capital : 59,706.151188 GBP
Documents
Annual return company with made up date no member list
Date: 14 May 2016
Action Date: 10 May 2016
Category: Annual-return
Type: AR01
Made up date: 2016-05-10
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 May 2016
Action Date: 19 Apr 2016
Category: Capital
Type: SH04
Date: 2016-04-19
Capital : 59,715.039188 GBP
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 11 Apr 2016
Category: Capital
Type: SH01
Date: 2016-04-11
Capital : 128,686.2247 GBP
Documents
Capital allotment shares
Date: 09 May 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Capital : 128,685.5044 GBP
Date: 2016-03-30
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 09 May 2016
Action Date: 15 Apr 2016
Category: Capital
Type: SH04
Capital : 59,722.146188 GBP
Date: 2016-04-15
Documents
Termination director company with name termination date
Date: 08 Apr 2016
Action Date: 07 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-04-07
Officer name: Nigel Hargreaves Northridge
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 04 Mar 2016
Action Date: 25 Feb 2016
Category: Capital
Type: SH04
Capital : 59,722.228218 GBP
Date: 2016-02-25
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 24 Feb 2016
Action Date: 11 Feb 2016
Category: Capital
Type: SH04
Date: 2016-02-11
Capital : 59,734.460218 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 17 Feb 2016
Action Date: 05 Feb 2016
Category: Capital
Type: SH04
Capital : 59,734.526368 GBP
Date: 2016-02-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Feb 2016
Action Date: 29 Jan 2016
Category: Capital
Type: SH04
Date: 2016-01-29
Capital : 59,758.545368 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 15 Feb 2016
Action Date: 21 Jan 2016
Category: Capital
Type: SH04
Date: 2016-01-21
Capital : 59,763.023368 GBP
Documents
Accounts with accounts type group
Date: 04 Feb 2016
Action Date: 29 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-29
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 02 Feb 2016
Action Date: 14 Jan 2016
Category: Capital
Type: SH04
Capital : 59,799.065368 GBP
Date: 2016-01-14
Documents
Resolution
Date: 01 Feb 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 28 Jan 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Terence Duddy
Appointment date: 2015-04-10
Documents
Appoint person director company with name date
Date: 18 Jan 2016
Action Date: 14 Jan 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-01-14
Officer name: Mr Sir Ian Cheshire
Documents
Second filing of form with form type
Date: 06 Jan 2016
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: TM01
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 Jan 2016
Action Date: 11 Dec 2015
Category: Capital
Type: SH04
Capital : 59,810.511368 GBP
Date: 2015-12-11
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Dec 2015
Action Date: 04 Dec 2015
Category: Capital
Type: SH04
Date: 2015-12-04
Capital : 59,826.774368 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Dec 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH04
Capital : 59,872.829368 GBP
Date: 2015-11-24
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 16 Dec 2015
Action Date: 13 Nov 2015
Category: Capital
Type: SH04
Date: 2015-11-13
Capital : 59,838.344368 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 08 Dec 2015
Action Date: 18 Nov 2015
Category: Capital
Type: SH04
Date: 2015-11-18
Capital : 59,873.859368 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 23 Nov 2015
Action Date: 06 Nov 2015
Category: Capital
Type: SH04
Date: 2015-11-06
Capital : 59,877.402368 GBP
Documents
Termination director company with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-07-31
Officer name: Sophie Henrietta Turner Laing
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 29 Jun 2015
Action Date: 09 Jun 2015
Category: Capital
Type: SH04
Capital : 59,913.816468 GBP
Date: 2015-06-09
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 22 Jun 2015
Action Date: 21 May 2015
Category: Capital
Type: SH04
Date: 2015-05-21
Capital : 59,916.182468 GBP
Documents
Annual return company with made up date no member list
Date: 01 Jun 2015
Action Date: 10 May 2015
Category: Annual-return
Type: AR01
Made up date: 2015-05-10
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 21 May 2015
Action Date: 07 May 2015
Category: Capital
Type: SH04
Capital : 59,920.297468 GBP
Date: 2015-05-07
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 19 May 2015
Action Date: 01 May 2015
Category: Capital
Type: SH04
Date: 2015-05-01
Capital : 59,923.321468 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 07 May 2015
Action Date: 22 Apr 2015
Category: Capital
Type: SH04
Capital : 60,009.448468 GBP
Date: 2015-04-22
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 05 May 2015
Action Date: 17 Apr 2015
Category: Capital
Type: SH04
Date: 2015-04-17
Capital : 60,024.329468 GBP
Documents
Capital allotment shares
Date: 23 Apr 2015
Action Date: 01 Apr 2015
Category: Capital
Type: SH01
Capital : 128,685.2540 GBP
Date: 2015-04-01
Documents
Change person director company with change date
Date: 19 Mar 2015
Action Date: 26 Jan 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-01-26
Officer name: Mr Matt Smith
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 12 Mar 2015
Action Date: 25 Feb 2015
Category: Capital
Type: SH04
Capital : 60,388.409468 GBP
Date: 2015-02-25
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 06 Mar 2015
Action Date: 19 Feb 2015
Category: Capital
Type: SH04
Date: 2015-02-19
Capital : 60,390.837168 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 03 Mar 2015
Action Date: 13 Feb 2015
Category: Capital
Type: SH04
Date: 2015-02-13
Capital : 60,397.500168 GBP
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 18 Feb 2015
Action Date: 05 Feb 2015
Category: Capital
Type: SH04
Capital : 60,401.781968 GBP
Date: 2015-02-05
Documents
Capital sale or transfer treasury shares with date currency capital figure
Date: 10 Feb 2015
Action Date: 27 Jan 2015
Category: Capital
Type: SH04
Capital : 60,403.759068 GBP
Date: 2015-01-27
Documents
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