DERBYWISE (C.S.P.) LIMITED

Key Data

Status

Dissolved

Company No.

01813470

Incorporation date

02/05/1984

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/07/1986)

11/04/2016

Final Gazette dissolved following liquidation

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11/01/2016

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

09/12/2014

Liquidators' statement of receipts and payments to 2014-12-03

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06/07/2014

Registered office address changed from the Poynt 45 Wollaton Street Nottingham NG1 5FW on 2014-07-07

View PDF (2 pages)

17/12/2013

Registered office address changed from New Castle House Castle Boulevard Nottingham Nottinghamshire NG7 1FT England on 2013-12-18

View PDF (1 pages)

11/12/2013

Declaration of solvency

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11/12/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

11/12/2013

Resolutions

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26/06/2013

Accounts for a dormant company made up to 2012-09-29

View PDF (5 pages)

29/05/2013

Annual return made up to 2013-05-03 with full list of shareholders

View PDF (5 pages)

18/02/2013

Director's details changed for Mr Harry Willits on 2013-02-19

View PDF (2 pages)

14/02/2013

Registered office address changed from 71 Queensway London W2 4QH England on 2013-02-15

View PDF (1 pages)

21/06/2012

Accounts for a dormant company made up to 2011-09-24

View PDF (5 pages)

09/05/2012

Annual return made up to 2012-05-03 with full list of shareholders

View PDF (4 pages)

27/06/2011

Accounts for a dormant company made up to 2010-09-25

View PDF (5 pages)

13/06/2011

Termination of appointment of Diane Penfold as a director

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13/06/2011

Appointment of Harry Willits as a director

View PDF (2 pages)

03/05/2011

Annual return made up to 2011-05-03 with full list of shareholders

View PDF (5 pages)

06/10/2010

Appointment of Gala Coral Properties Limited as a director

View PDF (2 pages)

01/06/2010

Annual return made up to 2010-05-03 with full list of shareholders

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16/05/2010

Accounts for a dormant company made up to 2009-09-26

View PDF (5 pages)

18/03/2010

Secretary's details changed for Gala Coral Secretaries Limited on 2009-10-26

View PDF (1 pages)

17/03/2010

Director's details changed for Gala Coral Nominees Limited on 2009-10-26

View PDF (1 pages)

12/11/2009

Director's details changed for Miss Diane June Penfold on 2009-11-13

View PDF (2 pages)

22/10/2009

Registered office address changed from Glebe House Vicarage Drive Barking Essex IG11 7NS on 2009-10-23

View PDF (1 pages)

26/07/2009

Appointment terminated director john cronk

View PDF (1 pages)

19/07/2009

Director appointed miss diane june penfold

View PDF (2 pages)

20/05/2009

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

View PDF (3 pages)

15/05/2009

Accounts for a dormant company made up to 2008-09-27

View PDF (5 pages)

24/07/2008

Accounts for a dormant company made up to 2007-09-29

View PDF (5 pages)

12/05/2008

Return made up to 03/05/08; full list of members

View PDF (3 pages)

24/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (5 pages)

27/06/2007

Return made up to 03/05/07; full list of members

View PDF (2 pages)

27/07/2006

Accounts for a dormant company made up to 2005-09-25

View PDF (6 pages)

29/05/2006

Return made up to 03/05/06; full list of members

View PDF (2 pages)

04/04/2006

New director appointed

View PDF (1 pages)

04/04/2006

Director's particulars changed

View PDF (1 pages)

04/04/2006

Secretary's particulars changed

View PDF (1 pages)

04/04/2006

Director resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (16 pages)

12/05/2005

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

View PDF (3 pages)

09/05/2005

Declaration of satisfaction of mortgage/charge

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07/04/2005

Return made up to 08/04/05; full list of members

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19/08/2004

Registered office changed on 20/08/04 from: prince albert house 20 king street maidenhead berkshire SL6 1DT

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19/08/2004

Secretary resigned;director resigned

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19/08/2004

Director resigned

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19/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

New director appointed

View PDF (5 pages)

19/08/2004

New director appointed

View PDF (6 pages)

12/07/2004

Registered office changed on 13/07/04 from: 16 horton road datchet slough berkshire SL3 9ER

View PDF (1 pages)

18/04/2004

Accounts for a small company made up to 2003-09-30

View PDF (7 pages)

31/03/2004

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

View PDF (7 pages)

09/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

08/06/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

14/04/2003

Return made up to 08/04/03; full list of members

View PDF (7 pages)

28/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

17/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

29/04/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

29/04/2001

Accounts for a small company made up to 2000-09-30

View PDF (7 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

18/04/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

23/02/2000

Registered office changed on 24/02/00 from: the accountancy co operative LTD 56 dorchester road lychett minster poole dorset BH16 6JE

View PDF (1 pages)

20/07/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

21/04/1999

Return made up to 08/04/99; full list of members

View PDF (6 pages)

22/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

11/08/1998

New director appointed

View PDF (2 pages)

22/07/1998

Full accounts made up to 1997-09-30

View PDF (8 pages)

15/04/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

11/02/1998

Auditor's resignation

View PDF (1 pages)

11/02/1998

Registered office changed on 12/02/98 from: 116 richmond road kingston upon thames surrey KT2 5EP

View PDF (1 pages)

05/02/1998

Auditor's resignation

View PDF (1 pages)

13/07/1997

Director resigned

View PDF (1 pages)

13/07/1997

Secretary resigned

View PDF (1 pages)

13/07/1997

New secretary appointed

View PDF (2 pages)

13/07/1997

Full accounts made up to 1996-09-30

View PDF (11 pages)

04/06/1997

Return made up to 08/04/97; no change of members

View PDF (4 pages)

31/07/1996

Full accounts made up to 1995-09-30

View PDF (11 pages)

17/04/1996

Return made up to 08/04/96; full list of members

View PDF (6 pages)

28/06/1995

Full accounts made up to 1994-09-30

View PDF (12 pages)

08/04/1995

Return made up to 08/04/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

22/06/1994

Full accounts made up to 1993-09-30

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24/04/1994

Return made up to 08/04/94; no change of members

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29/07/1993

Full accounts made up to 1992-09-30

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24/04/1993

Return made up to 08/04/93; full list of members

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19/07/1992

Full accounts made up to 1991-09-30

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07/05/1992

Return made up to 08/04/92; no change of members

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04/07/1991

Full accounts made up to 1990-09-30

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29/04/1991

Return made up to 08/04/91; no change of members

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11/04/1990

Full accounts made up to 1989-09-30

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11/04/1990

Return made up to 08/03/90; full list of members

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07/06/1989

Full accounts made up to 1988-09-30

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07/06/1989

Return made up to 28/03/89; full list of members

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14/06/1988

Full accounts made up to 1987-09-30

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14/06/1988

Return made up to 24/05/88; full list of members

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29/06/1987

Full accounts made up to 1986-09-30

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29/06/1987

Return made up to 10/04/87; full list of members

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03/07/1986

Full accounts made up to 1985-09-30

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03/07/1986

Return made up to 06/05/86; full list of members

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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

28/09/2012

Last change occurred

28/09/2012

Accounts

Dormant

Last made up date

28/09/2012

Next account date

28/09/2013

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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
Willits, Harry Andrew	Director	02/06/2011 - Present	199
Howard, Jennifer	Secretary	13/05/1997 - 02/08/2004	-
Howard, Jennifer	Director	04/08/1998 - 02/08/2004	-
Penfold, Diane June	Director	09/07/2009 - 02/06/2011	268
GALA CORAL SECRETARIES LIMITED	Corporate Secretary	02/08/2004 - Present	189

Persons with Significant Control

No PSC data available.

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Description

About DERBYWISE (C.S.P.) LIMITED

DERBYWISE (C.S.P.) LIMITED is an(a) Dissolved company incorporated on 02/05/1984 with the registered office located at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS. There are currently 4 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 DERBYWISE (C.S.P.) LIMITED?

DERBYWISE (C.S.P.) LIMITED is currently Dissolved. It was registered on 02/05/1984 and dissolved on 11/04/2016.

Where is DERBYWISE (C.S.P.) LIMITED located?

DERBYWISE (C.S.P.) LIMITED is registered at Suite A, 7th Floor City Gate East, Tollhouse Hill, Nottingham NG1 5FS.

What does DERBYWISE (C.S.P.) LIMITED do?

DERBYWISE (C.S.P.) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for DERBYWISE (C.S.P.) LIMITED?

The latest filing was on 11/04/2016: Final Gazette dissolved following liquidation.