DENIRE UK LIMITED

Key Data

Status

Dissolved

Company No.

04469627

Incorporation date

24/06/2002

Size

Small

Classification

Manufacture of other products of wood (20.51 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/06/2002)

16/11/2011

Final Gazette dissolved following liquidation

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16/08/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/05/2011

Liquidators' statement of receipts and payments to 2011-04-23

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-10-23

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-04-23

View PDF (5 pages)

16/11/2009

Liquidators' statement of receipts and payments to 2009-10-23

View PDF (5 pages)

23/10/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (8 pages)

07/05/2008

Administrator's progress report to 2008-10-24

View PDF (8 pages)

31/01/2008

Statement of affairs

View PDF (4 pages)

06/01/2008

Result of meeting of creditors

View PDF (27 pages)

12/12/2007

Statement of administrator's proposal

View PDF (26 pages)

04/11/2007

Registered office changed on 05/11/07 from: c/o mclintocks, 2 hilliards court, chester business park chester cheshire CH4 9PX

View PDF (1 pages)

01/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/11/2007

Appointment of an administrator

View PDF (1 pages)

05/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/09/2007

Director's particulars changed

View PDF (1 pages)

13/08/2007

Accounts for a small company made up to 2006-12-31

View PDF (9 pages)

17/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

17/07/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/02/2007

Resolutions

View PDF (1 pages)

19/12/2006

Resolutions

View PDF (1 pages)

23/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

09/07/2006

Return made up to 19/06/06; full list of members

View PDF (2 pages)

09/07/2006

Location of debenture register

View PDF (1 pages)

09/07/2006

Location of register of members

View PDF (1 pages)

09/07/2006

Registered office changed on 10/07/06 from: c/o mclintock & partners 2 hilliards court chester business park chester CH4 9PX

View PDF (1 pages)

30/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (8 pages)

01/08/2005

Return made up to 19/06/05; full list of members

View PDF (2 pages)

28/07/2005

Location of debenture register

View PDF (1 pages)

28/07/2005

Location of register of members

View PDF (1 pages)

28/07/2005

Registered office changed on 29/07/05 from: 2 hilliards court chester business park wrexham road chester cheshire CH4 9QP

View PDF (1 pages)

03/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2004

Return made up to 19/06/04; full list of members

View PDF (7 pages)

27/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

18/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

06/07/2003

Return made up to 19/06/03; full list of members

View PDF (7 pages)

06/07/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

23/03/2003

Particulars of mortgage/charge

View PDF (4 pages)

13/11/2002

Particulars of mortgage/charge

View PDF (11 pages)

13/11/2002

Registered office changed on 14/11/02 from: 28 commercial road guildford GU1 4SU

View PDF (1 pages)

08/08/2002

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

23/07/2002

Ad 17/07/02--------- £ si 100@1=100 £ ic 1/101

View PDF (2 pages)

23/07/2002

New director appointed

View PDF (2 pages)

23/07/2002

New secretary appointed;new director appointed

View PDF (2 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

30/06/2002

Director resigned

View PDF (1 pages)

24/06/2002

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

Small

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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	24/06/2002 - 24/06/2002	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	24/06/2002 - 24/06/2002	3147
Denny, Andrew Francis	Director	24/06/2002 - Present	17
Iredale, David Paul	Director	24/06/2002 - Present	8
Denny, Andrew Francis	Secretary	24/06/2002 - Present	5

Persons with Significant Control

No PSC data available.

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Description

About DENIRE UK LIMITED

DENIRE UK LIMITED is an(a) Dissolved company incorporated on 24/06/2002 with the registered office located at Clarke Bell Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW. 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 DENIRE UK LIMITED?

DENIRE UK LIMITED is currently Dissolved. It was registered on 24/06/2002 and dissolved on 16/11/2011.

Where is DENIRE UK LIMITED located?

DENIRE UK LIMITED is registered at Clarke Bell Parsonage Chambers, 3 The Parsonage Chambers, Manchester M3 2HW.

What does DENIRE UK LIMITED do?

DENIRE UK LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for DENIRE UK LIMITED?

The latest filing was on 16/11/2011: Final Gazette dissolved following liquidation.