DENBY GROUP LIMITED

Key Data

Status

Dissolved

Company No.

03749619

Incorporation date

08/04/1999

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1999)

15/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

15/08/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

27/10/2009

Statement of affairs with form 4.19

View PDF (6 pages)

27/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

27/10/2009

Resolutions

View PDF (1 pages)

30/09/2009

Registered office changed on 01/10/2009 from denby pottery denby derbyshire DE5 8NX

View PDF (1 pages)

22/05/2008

Return made up to 09/04/08; full list of members

View PDF (4 pages)

21/05/2008

Secretary appointed mr robert john barton

View PDF (1 pages)

13/04/2008

Appointment Terminated Director and Secretary william duffy

View PDF (1 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 8

View PDF (11 pages)

15/10/2007

Full accounts made up to 2006-09-30

View PDF (15 pages)

02/08/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/08/2007

Return made up to 09/04/07; no change of members

View PDF (7 pages)

09/07/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

09/05/2006

Return made up to 09/04/06; full list of members

View PDF (7 pages)

02/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

02/08/2005

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2005

Director's particulars changed

View PDF (1 pages)

05/05/2005

Group of companies' accounts made up to 2004-09-30

View PDF (26 pages)

24/04/2005

Return made up to 09/04/05; full list of members

View PDF (9 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

10/03/2005

Director resigned

View PDF (1 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

18/01/2005

Declaration of assistance for shares acquisition

View PDF (9 pages)

13/01/2005

Ad 03/12/04--------- £ si 28500@1=28500 £ ic 126000/154500

View PDF (4 pages)

13/01/2005

Resolutions

View PDF (0 pages)

13/01/2005

Resolutions

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

07/12/2004

Particulars of mortgage/charge

View PDF (6 pages)

01/12/2004

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/12/2004

Re-registration of Memorandum and Articles

View PDF (23 pages)

01/12/2004

Application for reregistration from PLC to private

View PDF (1 pages)

01/12/2004

Resolutions

View PDF (0 pages)

01/12/2004

Resolutions

View PDF (1 pages)

03/05/2004

Return made up to 09/04/04; full list of members

View PDF (11 pages)

03/05/2004

New director appointed

View PDF (2 pages)

19/04/2004

Group of companies' accounts made up to 2003-09-30

View PDF (26 pages)

05/01/2004

Resolutions

View PDF (1 pages)

09/12/2003

£ ic 135000/126000 24/10/03 £ sr 9000@1=9000

View PDF (1 pages)

04/11/2003

Director resigned

View PDF (1 pages)

08/06/2003

New director appointed

View PDF (3 pages)

28/05/2003

Director's particulars changed

View PDF (1 pages)

29/04/2003

Group of companies' accounts made up to 2002-09-30

View PDF (25 pages)

26/04/2003

Return made up to 09/04/03; full list of members

View PDF (11 pages)

25/06/2002

Return made up to 09/04/02; full list of members

View PDF (10 pages)

29/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (24 pages)

14/01/2002

Director resigned

View PDF (1 pages)

23/04/2001

Return made up to 09/04/01; full list of members

View PDF (10 pages)

23/04/2001

Director's particulars changed

View PDF (0 pages)

23/04/2001

Registered office changed on 24/04/01

View PDF (0 pages)

02/04/2001

Full group accounts made up to 2000-09-30

View PDF (21 pages)

19/06/2000

Return made up to 09/04/00; full list of members

View PDF (9 pages)

19/06/2000

Secretary resigned;director resigned

View PDF (0 pages)

08/06/2000

New secretary appointed

View PDF (2 pages)

16/05/2000

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

15/02/2000

New director appointed

View PDF (2 pages)

15/02/2000

Accounting reference date extended from 30/04/00 to 30/09/00

View PDF (1 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

19/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

21/12/1999

Ad 24/05/99--------- £ si 50000@1=50000 £ ic 92502/142502

View PDF (2 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (0 pages)

21/10/1999

Resolutions

View PDF (19 pages)

21/10/1999

£ nc 100000/154500 26/05/99

View PDF (1 pages)

22/09/1999

Ad 16/06/99--------- £ si 47500@1=47500 £ si [email protected]=45000 £ ic 2/92502

View PDF (2 pages)

26/08/1999

Particulars of mortgage/charge

View PDF (23 pages)

16/08/1999

Certificate of change of name

View PDF (2 pages)

09/08/1999

Registered office changed on 10/08/99 from: 352 silbury court silbury boulevard milton keynes MK9 2LQ

View PDF (1 pages)

29/07/1999

Particulars of mortgage/charge

View PDF (25 pages)

28/07/1999

New director appointed

View PDF (2 pages)

28/07/1999

New director appointed

View PDF (3 pages)

26/07/1999

New director appointed

View PDF (2 pages)

26/07/1999

New director appointed

View PDF (2 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (23 pages)

07/06/1999

Particulars of mortgage/charge

View PDF (7 pages)

27/05/1999

Certificate of change of name

View PDF (2 pages)

24/05/1999

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

24/05/1999

Application to commence business

View PDF (2 pages)

24/05/1999

New secretary appointed;new director appointed

View PDF (2 pages)

24/05/1999

Registered office changed on 25/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

20/05/1999

Director resigned

View PDF (1 pages)

20/05/1999

New director appointed

View PDF (2 pages)

20/05/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2006

Last change occurred

29/09/2006

Accounts

Full

Last made up date

29/09/2006

Next account date

29/09/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yurkwich, Adrian Michael	Director	25/05/1999 - 19/12/2001	20
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	08/04/1999 - 11/05/1999	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	08/04/1999 - 11/05/1999	99599
Pearch, Nicholas Keith	Director	30/04/2003 - 02/12/2004	19
Worne, Nigel John	Director	11/05/1999 - 02/12/2004	11

Persons with Significant Control

No PSC data available.

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Description

About DENBY GROUP LIMITED

DENBY GROUP LIMITED is an(a) Dissolved company incorporated on 08/04/1999 with the registered office located at 43-45 Portman Square, London W1H 6LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DENBY GROUP LIMITED?

DENBY GROUP LIMITED is currently Dissolved. It was registered on 08/04/1999 and dissolved on 15/11/2010.

Where is DENBY GROUP LIMITED located?

DENBY GROUP LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What does DENBY GROUP LIMITED do?

DENBY GROUP LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for DENBY GROUP LIMITED?

The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.