DENHOLME BUILDING LIMITED

Key Data

Status

Dissolved

Company No.

05108137

Incorporation date

20/04/2004

Size

Total Exemption Small

Classification

Other building installation (45.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2004)

04/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

16/06/2013

Liquidators' statement of receipts and payments to 2013-05-31

View PDF (5 pages)

25/04/2013

Registered office address changed from Wilmot House St James Court Friar Gate Derby DE1 1BT on 2013-04-26

View PDF (2 pages)

04/09/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (6 pages)

30/04/2012

Liquidators' statement of receipts and payments to 2011-11-30

View PDF (5 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-31

View PDF (5 pages)

15/12/2010

Liquidators' statement of receipts and payments to 2010-11-30

View PDF (5 pages)

28/07/2010

Liquidators' statement of receipts and payments to 2010-05-31

View PDF (5 pages)

07/06/2009

Resolutions

View PDF (1 pages)

07/06/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

07/06/2009

Statement of affairs with form 4.19

View PDF (7 pages)

25/05/2009

Registered office changed on 26/05/2009 from unit 7 lotherton way garforth leeds LS25 2JY

View PDF (1 pages)

11/05/2009

Return made up to 21/04/09; full list of members

View PDF (4 pages)

12/10/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

28/04/2008

Return made up to 21/04/08; full list of members

View PDF (4 pages)

29/11/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

30/04/2007

Return made up to 21/04/07; full list of members

View PDF (2 pages)

28/01/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

23/01/2007

Accounting reference date shortened from 30/09/07 to 31/03/07

View PDF (1 pages)

14/11/2006

Registered office changed on 15/11/06 from: 5 prospect place millennium way pride park derby derbyshire DE24 8HG

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (2 pages)

24/04/2006

Return made up to 21/04/06; full list of members

View PDF (2 pages)

07/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/03/2006

Accounting reference date extended from 31/03/06 to 30/09/06

View PDF (1 pages)

20/09/2005

Registered office changed on 21/09/05 from: 63 friar gate derby DE1 1DJ

View PDF (1 pages)

13/07/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

02/05/2005

Return made up to 21/04/05; full list of members

View PDF (2 pages)

08/03/2005

Registered office changed on 09/03/05 from: 335 city road london EC1V 1LJ

View PDF (1 pages)

21/06/2004

Accounting reference date shortened from 30/04/05 to 31/03/05

View PDF (1 pages)

12/05/2004

Ad 21/04/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

28/04/2004

Memorandum and Articles of Association

View PDF (12 pages)

25/04/2004

Certificate of change of name

View PDF (2 pages)

20/04/2004

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	20/04/2004 - 20/04/2004	68517
COMPANY DIRECTORS LIMITED	Nominee Director	20/04/2004 - 20/04/2004	67500
Barratt, Mark Samuel	Director	20/04/2004 - Present	10
Barratt, Gail	Director	15/08/2006 - Present	6
Barratt, Gail	Secretary	20/04/2004 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DENHOLME BUILDING LIMITED

DENHOLME BUILDING LIMITED is an(a) Dissolved company incorporated on 20/04/2004 with the registered office located at Suite 306 The Old Court Yard, 18-22 St Peters Church Yard, Derby, Derbyshire DE1 1NN. 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 DENHOLME BUILDING LIMITED?

DENHOLME BUILDING LIMITED is currently Dissolved. It was registered on 20/04/2004 and dissolved on 04/11/2013.

Where is DENHOLME BUILDING LIMITED located?

DENHOLME BUILDING LIMITED is registered at Suite 306 The Old Court Yard, 18-22 St Peters Church Yard, Derby, Derbyshire DE1 1NN.

What does DENHOLME BUILDING LIMITED do?

DENHOLME BUILDING LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for DENHOLME BUILDING LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved following liquidation.