DENCO HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04065512

Incorporation date

04/09/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 04/09/2000)

17/07/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/04/2011

Liquidators' statement of receipts and payments to 2011-04-11

View PDF (5 pages)

17/04/2011

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

17/01/2011

Liquidators' statement of receipts and payments to 2010-12-19

View PDF (5 pages)

28/06/2010

Liquidators' statement of receipts and payments to 2010-06-19

View PDF (5 pages)

03/01/2010

Liquidators' statement of receipts and payments to 2009-12-19

View PDF (5 pages)

12/07/2009

Liquidators' statement of receipts and payments to 2009-06-19

View PDF (5 pages)

11/01/2009

Liquidators' statement of receipts and payments to 2008-12-19

View PDF (5 pages)

21/01/2008

Registered office changed on 22/01/08 from: c/o bdo stoy hayward LLP 125 colmore row birmingham B3 3SD

View PDF (1 pages)

16/01/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: dolphin house, moreton business park, moreton on lugg herefordshire HR4 8DS

View PDF (1 pages)

07/01/2008

Declaration of solvency

View PDF (3 pages)

07/01/2008

Resolutions

View PDF (1 pages)

28/05/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/04/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

15/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Director resigned

View PDF (1 pages)

26/09/2006

Return made up to 05/09/06; full list of members

View PDF (8 pages)

24/04/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

09/04/2006

Registered office changed on 10/04/06 from: po box 11 holmer road hereford herefordshire HR4 9SJ

View PDF (1 pages)

09/10/2005

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

View PDF (8 pages)

09/10/2005

Director's particulars changed

View PDF (0 pages)

21/09/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/10/2004

Group of companies' accounts made up to 2003-12-31

View PDF (23 pages)

11/10/2004

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

View PDF (10 pages)

14/04/2004

Resolutions

View PDF (0 pages)

14/04/2004

Resolutions

View PDF (6 pages)

14/04/2004

Resolutions

View PDF (2 pages)

29/03/2004

Ad 11/03/04--------- £ si [email protected]=15 £ ic 2485/2500

View PDF (2 pages)

29/03/2004

Conso 11/03/04

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29/03/2004

Resolutions

View PDF (1 pages)

29/03/2004

Resolutions

View PDF (1 pages)

23/03/2004

£ ic 2500/2485 11/03/04 £ sr [email protected]=15

View PDF (2 pages)

09/03/2004

New director appointed

View PDF (2 pages)

08/01/2004

Auditor's resignation

View PDF (1 pages)

12/10/2003

Return made up to 05/09/03; full list of members

View PDF (9 pages)

21/09/2003

Ad 15/08/03--------- £ si [email protected]=135 £ ic 2365/2500

View PDF (3 pages)

04/07/2003

Group of companies' accounts made up to 2002-12-31

View PDF (23 pages)

27/04/2003

Ad 04/04/03--------- £ si [email protected]=15 £ ic 2350/2365

View PDF (2 pages)

07/10/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

19/09/2002

Ad 31/05/02--------- £ si [email protected]=150 £ ic 2200/2350

View PDF (2 pages)

19/09/2002

S-div 16/09/02

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

29/07/2002

Director resigned

View PDF (1 pages)

11/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (20 pages)

26/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/05/2002

Particulars of mortgage/charge

View PDF (7 pages)

28/10/2001

Auditor's resignation

View PDF (1 pages)

18/10/2001

Ad 05/10/01--------- £ si [email protected]=75 £ ic 2125/2200

View PDF (2 pages)

13/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

13/09/2001

Director's particulars changed

View PDF (0 pages)

02/08/2001

New secretary appointed;new director appointed

View PDF (2 pages)

16/07/2001

Secretary resigned

View PDF (1 pages)

01/04/2001

Registered office changed on 02/04/01 from: holmer road hereford herefordshire HR4 9SJ

View PDF (1 pages)

26/03/2001

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

26/03/2001

Director resigned

View PDF (1 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

26/03/2001

New director appointed

View PDF (2 pages)

25/03/2001

Ad 04/12/00--------- £ si [email protected]=1124 £ ic 1001/2125

View PDF (2 pages)

25/03/2001

Ad 04/12/00--------- £ si [email protected]=1000 £ ic 1/1001

View PDF (2 pages)

25/03/2001

S-div 04/12/00

View PDF (1 pages)

25/03/2001

Nc inc already adjusted 04/12/00

View PDF (1 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (0 pages)

25/03/2001

Resolutions

View PDF (40 pages)

22/03/2001

Certificate of change of name

View PDF (2 pages)

17/01/2001

Registered office changed on 18/01/01 from: seckloe house 101 north 13TH street central milton keynes buckinghamshire MK9 3NU

View PDF (1 pages)

04/01/2001

New secretary appointed

View PDF (2 pages)

04/01/2001

New director appointed

View PDF (2 pages)

13/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

10/12/2000

Particulars of mortgage/charge

View PDF (8 pages)

02/10/2000

Secretary resigned

View PDF (1 pages)

02/10/2000

Director resigned

View PDF (1 pages)

18/09/2000

Registered office changed on 19/09/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

04/09/2000

Incorporation

View PDF (16 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Full

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Lyndon, Andrew	Director	24/07/2002 - 03/10/2006	7
ASHCROFT CAMERON SECRETARIES LIMITED	Nominee Secretary	04/09/2000 - 04/09/2000	2863
EMW SECRETARIES LIMITED	Corporate Secretary	04/09/2000 - 03/06/2001	279
EMW DIRECTORS LIMITED	Corporate Director	04/09/2000 - 03/12/2000	161
Ashcroft Cameron Nominees Limited	Nominee Director	04/09/2000 - 04/09/2000	2796

Persons with Significant Control

No PSC data available.

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Description

About DENCO HOLDINGS LIMITED

DENCO HOLDINGS LIMITED is an(a) Dissolved company incorporated on 04/09/2000 with the registered office located at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD. There are currently 2 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 DENCO HOLDINGS LIMITED?

DENCO HOLDINGS LIMITED is currently Dissolved. It was registered on 04/09/2000 and dissolved on 17/07/2011.

Where is DENCO HOLDINGS LIMITED located?

DENCO HOLDINGS LIMITED is registered at C/O Bdo Stoy Hayward Llp, 125 Colmore Row, Birmingham, West Midlands B3 3SD.

What does DENCO HOLDINGS LIMITED do?

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

What is the latest filing for DENCO HOLDINGS LIMITED?

The latest filing was on 17/07/2011: Final Gazette dissolved following liquidation.