DENCOL HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03674416

Incorporation date

19/11/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/11/1998)

13/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/02/2011

Notice of move from Administration to Dissolution on 2011-02-04

View PDF (1 pages)

13/02/2011

Administrator's progress report to 2011-02-04

View PDF (15 pages)

16/09/2010

Administrator's progress report to 2010-09-02

View PDF (13 pages)

14/09/2010

Notice of extension of period of Administration

View PDF (1 pages)

12/04/2010

Administrator's progress report to 2010-03-02

View PDF (12 pages)

14/02/2010

Notice of extension of period of Administration

View PDF (1 pages)

13/09/2009

Administrator's progress report to 2009-09-02

View PDF (13 pages)

05/05/2009

Statement of administrator's proposal

View PDF (20 pages)

19/03/2009

Registered office changed on 20/03/2009 from 311A uxbridge road mill end rickmansworth hertfordshire WD3 8DS

View PDF (1 pages)

12/03/2009

Appointment of an administrator

View PDF (1 pages)

27/10/2008

Appointment Terminated Secretary stephen rynn

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

01/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

14/09/2008

Return made up to 20/11/07; full list of members

View PDF (6 pages)

10/08/2008

Appointment Terminated Director stephen rynn

View PDF (1 pages)

31/07/2008

Particulars of a mortgage or charge / charge no: 7

View PDF (7 pages)

17/07/2008

Secretary appointed michelle vinicombe

View PDF (2 pages)

01/11/2007

Return made up to 20/11/06; full list of members

View PDF (7 pages)

21/10/2007

Registered office changed on 22/10/07 from: 10 charterhouse square london EC1M 6LQ

View PDF (1 pages)

21/10/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

01/10/2007

Total exemption small company accounts made up to 2005-07-31

View PDF (7 pages)

18/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/06/2006

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/02/2006

Return made up to 20/11/05; full list of members

View PDF (8 pages)

27/02/2006

Secretary's particulars changed

View PDF (0 pages)

27/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/02/2006

Total exemption full accounts made up to 2004-07-31

View PDF (16 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (7 pages)

17/02/2005

Full accounts made up to 2003-04-30

View PDF (18 pages)

27/01/2005

Return made up to 20/11/04; full list of members

View PDF (8 pages)

26/09/2004

Accounting reference date extended from 30/04/04 to 31/07/04

View PDF (1 pages)

15/06/2004

Return made up to 20/11/03; full list of members

View PDF (8 pages)

15/06/2004

Return made up to 20/11/02; full list of members

View PDF (8 pages)

19/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2003

Accounting reference date extended from 31/10/02 to 30/04/03

View PDF (1 pages)

13/10/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

25/01/2002

Return made up to 20/11/01; full list of members

View PDF (7 pages)

13/11/2001

Full accounts made up to 2000-10-31

View PDF (17 pages)

18/01/2001

Return made up to 20/11/00; full list of members

View PDF (7 pages)

18/01/2001

Director's particulars changed

View PDF (0 pages)

02/01/2001

Full accounts made up to 1999-10-31

View PDF (17 pages)

26/01/2000

Return made up to 20/11/99; full list of members

View PDF (17 pages)

05/10/1999

Accounting reference date shortened from 30/11/99 to 31/10/99

View PDF (1 pages)

05/02/1999

Secretary resigned

View PDF (1 pages)

30/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

Registered office changed on 15/01/99 from: winter hill house marlow reach station approach marlow buckinghamshire SL7 1NT

View PDF (1 pages)

14/01/1999

Ad 07/01/99--------- £ si 93884@1=93884 £ ic 2/93886

View PDF (2 pages)

14/01/1999

Director resigned

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (2 pages)

14/01/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/01/1999

Particulars of mortgage/charge

View PDF (6 pages)

22/11/1998

Secretary resigned

View PDF (1 pages)

19/11/1998

Incorporation

View PDF (19 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

30/07/2006

Last change occurred

30/07/2006

Accounts

Total Exemption Small

Last made up date

30/07/2006

Next account date

30/07/2007

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	19/11/1998 - 19/11/1998	99600
Rynn, Stephen Henry	Director	05/01/1999 - 17/09/2007	5
Santa Olalla, Mark Richard	Director	19/11/1998 - 05/01/1999	17
Vinicombe, Michelle	Secretary	20/04/2008 - Present	-
Rynn, Stephen Henry	Secretary	05/01/1999 - 17/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About DENCOL HOLDINGS LIMITED

DENCOL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 19/11/1998 with the registered office located at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL. 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 DENCOL HOLDINGS LIMITED?

DENCOL HOLDINGS LIMITED is currently Dissolved. It was registered on 19/11/1998 and dissolved on 13/05/2011.

Where is DENCOL HOLDINGS LIMITED located?

DENCOL HOLDINGS LIMITED is registered at 4 St. Giles Court, Southampton Street, Reading, Berkshire RG1 2QL.

What does DENCOL HOLDINGS LIMITED do?

DENCOL HOLDINGS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DENCOL HOLDINGS LIMITED?

The latest filing was on 13/05/2011: Final Gazette dissolved following liquidation.