DENT WOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

05062889

Incorporation date

03/03/2004

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/03/2004)

08/09/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/06/2023

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

18/04/2023

Liquidators' statement of receipts and payments to 2023-02-16

View PDF (14 pages)

24/02/2022

Resolutions

View PDF (1 pages)

24/02/2022

Declaration of solvency

View PDF (4 pages)

24/02/2022

Registered office address changed from Settle Town Hall Market Place Settle North Yorkshire BD24 9EJ England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2022-02-24

View PDF (1 pages)

24/02/2022

Appointment of a voluntary liquidator

View PDF (2 pages)

14/02/2022

Registered office address changed from Second Floor the Old Tannery Eastgate Accrington Lancashire BB5 6PW to Settle Town Hall Market Place Settle North Yorkshire BD24 9EJ on 2022-02-14

View PDF (1 pages)

13/01/2022

Certificate of change of name

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2021-03-31

View PDF (6 pages)

28/04/2021

Confirmation statement made on 2021-03-03 with no updates

View PDF (3 pages)

13/11/2020

Total exemption full accounts made up to 2020-03-31

View PDF (8 pages)

18/03/2020

Confirmation statement made on 2020-03-03 with no updates

View PDF (3 pages)

08/11/2019

Director's details changed for Mr Paul Spencer on 2019-04-26

View PDF (2 pages)

08/11/2019

Director's details changed for Mr Paul Spencer on 2019-04-26

View PDF (2 pages)

08/11/2019

Change of details for Mr Paul Spencer as a person with significant control on 2019-04-26

View PDF (2 pages)

07/11/2019

Director's details changed for Mr Paul Spencer on 2019-04-26

View PDF (2 pages)

07/11/2019

Change of details for Mr Paul Spencer as a person with significant control on 2019-04-26

View PDF (2 pages)

07/11/2019

Satisfaction of charge 1 in full

View PDF (2 pages)

19/09/2019

Total exemption full accounts made up to 2019-03-31

View PDF (6 pages)

14/03/2019

Confirmation statement made on 2019-03-03 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2018-03-31

View PDF (6 pages)

15/03/2018

Director's details changed for Mr Mark Schofield on 2018-03-14

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Mark Schofield on 2018-03-14

View PDF (2 pages)

15/03/2018

Director's details changed for Mr Mark Schofield on 2018-03-14

View PDF (2 pages)

15/03/2018

Secretary's details changed for Mr Mark Schofield on 2018-03-14

View PDF (1 pages)

14/03/2018

Confirmation statement made on 2018-03-03 with no updates

View PDF (3 pages)

14/03/2018

Secretary's details changed for Mr Mark Schofield on 2018-03-14

View PDF (1 pages)

14/03/2018

Director's details changed for Mr Mark Schofield on 2018-03-14

View PDF (2 pages)

14/03/2018

Director's details changed for Mr Paul Spencer on 2018-03-14

View PDF (2 pages)

01/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (6 pages)

17/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

24/11/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

29/03/2016

Annual return made up to 2016-03-03 with full list of shareholders

View PDF (5 pages)

10/11/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

24/06/2015

Statement of capital following an allotment of shares on 2015-06-08

View PDF (4 pages)

09/03/2015

Annual return made up to 2015-03-03 with full list of shareholders

View PDF (5 pages)

18/11/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

28/03/2014

Annual return made up to 2014-03-03 with full list of shareholders

View PDF (5 pages)

03/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

27/03/2013

Annual return made up to 2013-03-03 with full list of shareholders

View PDF (5 pages)

12/11/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-03 with full list of shareholders

View PDF (5 pages)

06/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

01/04/2011

Annual return made up to 2011-03-03 with full list of shareholders

View PDF (5 pages)

29/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

30/03/2010

Annual return made up to 2010-03-03 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Mark Schofield on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Paul Spencer on 2009-10-01

View PDF (2 pages)

24/11/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (6 pages)

30/03/2009

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

View PDF (4 pages)

13/01/2009

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

View PDF (6 pages)

19/09/2008

Resolutions

View PDF (2 pages)

07/04/2008

Return made up to 03/03/08; full list of members

View PDF (4 pages)

14/09/2007

Resolutions

View PDF (0 pages)

14/09/2007

Resolutions

View PDF (25 pages)

17/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

08/05/2007

Return made up to 03/03/07; full list of members

View PDF (2 pages)

02/04/2007

Ad 02/04/07-02/04/07 £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

16/03/2007

Ad 06/03/07--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

09/11/2006

Accounts for a dormant company made up to 2006-03-31

View PDF (2 pages)

06/04/2006

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

View PDF (2 pages)

12/08/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

01/04/2005

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

View PDF (2 pages)

29/10/2004

Ad 21/10/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

22/10/2004

Registered office changed on 22/10/04 from: 1 stanley street accrington lancashire BB5 6PD

View PDF (1 pages)

29/04/2004

Secretary resigned

View PDF (1 pages)

29/04/2004

Director resigned

View PDF (1 pages)

29/04/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2004

New director appointed

View PDF (2 pages)

29/04/2004

Registered office changed on 29/04/04 from: 1 stanley street accrington lancashire BB5 6PD

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

03/03/2004

Incorporation

View PDF (16 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£591,923.00

Business linkages

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Confirmation

Last made up date

31/03/2021

Last change occurred

31/03/2021

Accounts

Total Exemption Full

Last made up date

31/03/2021

Next account date

31/03/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
728.50K
-
0.00
591.92K
-

2021
0
728.50K
-
0.00
591.92K
-

Employees

2021

Employees

0 - *

Net Assets(GBP)

728.50K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

591.92K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/03/2004 - 02/03/2004	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/03/2004 - 02/03/2004	12711
Schofield, Mark	Director	02/03/2004 - Present	9
Spencer, Paul	Director	02/03/2004 - Present	11
Schofield, Mark	Secretary	02/03/2004 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About DENT WOOD HOLDINGS LIMITED

DENT WOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 03/03/2004 with the registered office located at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of DENT WOOD HOLDINGS LIMITED?

DENT WOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 03/03/2004 and dissolved on 08/09/2023.

Where is DENT WOOD HOLDINGS LIMITED located?

DENT WOOD HOLDINGS LIMITED is registered at The Town Hall Burnley Road, Padiham, Burnley, Lancashire BB12 8BS.

What does DENT WOOD HOLDINGS LIMITED do?

DENT WOOD HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for DENT WOOD HOLDINGS LIMITED?

The latest filing was on 08/09/2023: Final Gazette dissolved following liquidation.