DENBY INVESTMENT (UK) LIMITED

Company Name
DENBY INVESTMENT (UK) LIMITED

Legal Registered Office
WINCHMORE HILL LONDON

Company Number		02217532
Date formed		1988-02-04
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2014-12-31
Date Dissolved		2017-03-05
Type of accounts		FULL

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Company Officers of DENBY INVESTMENT (UK) LIMITED

Current Directors

Officer	Role	Date Appointed
ALDBURY SECRETARIES LIMITED	Nominated Secretary	2003-12-17
ELENI PAPANDREOU	Director	2013-04-04
CHARILAOS RAFTOPOULOS	Director	2013-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALDBURY DIRECTORS LIMITED	Director	2012-12-10	2013-04-04
ANDREW RICHARD BEAUMONT	Director	2012-12-10	2013-04-04
DAVID ANTHONY HOWARD BROWN	Director	2003-12-17	2012-12-10
COLIN LAURENCE WEINBERG	Director	2006-12-20	2012-12-10
CEDRIC HAROLD BROWN	Director	1999-07-26	2006-12-20
DENNIS WILLIAM COTTRELL	Director	2001-07-12	2006-12-20
CHARLES OSBORNE HELVERT	Director	1994-06-13	2006-12-20
ROBERT MICHAEL TOBIAS SHETLER-JONES	Director	2003-12-17	2004-04-02
WALGATE SERVICES LIMITED	Company Secretary	2000-04-18	2003-12-17
JAMES HAYES GILSENAN	Director	1998-05-28	2003-05-20
GORDON YEOMANS	Director	1999-05-28	2003-05-01
DENNIS WILLIAM COTTRELL	Director	1999-07-26	2001-07-12
PETER MICHAEL IAN CATTO	Director	1996-10-30	2001-02-20
ROGER JOHN LOOSLEY	Company Secretary	1996-11-07	2000-04-18
DOUGLAS EVERETT BILES	Director	1997-08-21	1999-06-18
MARK FITZPATRICK KEEGAN	Director	1996-10-30	1999-03-05
GARY HOWELL	Director	1997-08-21	1998-12-31
UGUR HEKIMOGLU	Director	1997-03-27	1997-11-03
LEVENT CAPCI	Director	1997-03-27	1997-10-16
BRIGITTE CLAIRE GARROOD	Company Secretary	1995-06-27	1996-11-07
SYDNEY FRANK ROBIN	Director	1996-10-25	1996-10-30
KEITH STELLA	Director	1996-10-25	1996-10-30
BRIGITTE CLAIRE GARROOD	Director	1995-06-27	1996-10-25
JON PETER PITHER	Director	1994-05-05	1996-10-25
MICHAEL WARD THOMAS	Director	1994-05-05	1996-10-25
STEPHEN DAVID SIBLEY	Director	1992-06-02	1995-09-01
CHARLES OSBORNE HELVERT	Company Secretary	1994-06-13	1995-06-27
NIGEL EDWIN BLYTHE-TINKER	Company Secretary	1994-05-05	1994-06-13
DAVID SIDNEY REEVES	Company Secretary	1993-09-30	1994-05-05
DAVID SIDNEY REEVES	Director	1992-06-02	1994-05-05
EAMONN JOHN CANNON	Director	1992-06-02	1994-02-17
KENNETH ALBERT BROWN	Company Secretary	1992-06-02	1993-09-30

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALDBURY SECRETARIES LIMITED	KIA FOR LIFE LIMITED	Nominated Secretary	2007-03-14	CURRENT	2007-03-14	Liquidation
ALDBURY SECRETARIES LIMITED	STATION MEWS MANAGEMENT COMPANY LTD	Nominated Secretary	2006-12-15	CURRENT	2002-10-18	Active
ALDBURY SECRETARIES LIMITED	VISTA GROUP INTERNATIONAL (UK) LIMITED	Nominated Secretary	2006-12-14	CURRENT	2006-12-14	Active
ALDBURY SECRETARIES LIMITED	ATLANTIC CASPIAN RESOURCES PLC	Nominated Secretary	2006-11-20	CURRENT	2006-11-20	Dissolved 2016-10-04
ALDBURY SECRETARIES LIMITED	KAVNISH LIMITED	Nominated Secretary	2006-09-20	CURRENT	2006-09-20	Active
ALDBURY SECRETARIES LIMITED	EXPEDITORS ZIMBABWE LIMITED	Nominated Secretary	2006-09-11	CURRENT	2006-09-11	Dissolved 2014-11-11
ALDBURY SECRETARIES LIMITED	HARMONIC TECHNOLOGIES LIMITED	Nominated Secretary	2006-08-07	CURRENT	2006-08-07	Dissolved 2015-09-29
ALDBURY SECRETARIES LIMITED	GREY CONVERGENCE LIMITED	Nominated Secretary	2006-07-26	CURRENT	2002-08-30	Dissolved 2013-10-18
ALDBURY SECRETARIES LIMITED	DELFINI SOLUTIONS LIMITED	Nominated Secretary	2006-03-15	CURRENT	2006-03-15	Dissolved 2014-10-28
ALDBURY SECRETARIES LIMITED	CALVADOS ART LIMITED	Nominated Secretary	2006-02-27	CURRENT	2006-02-27	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	ORTON AND MCLEOD LIMITED	Nominated Secretary	2005-12-29	CURRENT	1974-04-19	Dissolved 2013-08-28
ALDBURY SECRETARIES LIMITED	OLD PRINT WORKS (NEWPORT PAGNELL) LIMITED	Nominated Secretary	2005-12-20	CURRENT	1997-03-25	Active
ALDBURY SECRETARIES LIMITED	MORDHILL LIMITED	Nominated Secretary	2005-12-12	CURRENT	2005-12-12	Live but Receiver Manager on at least one charge
ALDBURY SECRETARIES LIMITED	YOUR COMPANY MATTERS LIMITED	Nominated Secretary	2005-12-08	CURRENT	2005-12-08	Active
ALDBURY SECRETARIES LIMITED	JV INNS LIMITED	Nominated Secretary	2005-10-31	CURRENT	2003-10-30	Dissolved 2014-06-07
ALDBURY SECRETARIES LIMITED	4FX MOBILE MEDIA LIMITED	Nominated Secretary	2005-10-20	CURRENT	2005-10-20	Dissolved 2014-12-23
ALDBURY SECRETARIES LIMITED	CHEMISPHERE UK LIMITED	Nominated Secretary	2005-10-14	CURRENT	1986-10-10	Active
ALDBURY SECRETARIES LIMITED	SCYTHIAN LIMITED	Nominated Secretary	2005-09-23	CURRENT	1996-08-30	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	KEVANGEL LIMITED	Nominated Secretary	2005-09-07	CURRENT	2005-09-07	Active
ALDBURY SECRETARIES LIMITED	FLOMATIC RENTALS LIMITED	Nominated Secretary	2005-09-01	CURRENT	1986-12-09	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	PROTEA (EUROPE) LIMITED	Nominated Secretary	2005-05-09	CURRENT	2005-05-09	Liquidation
ALDBURY SECRETARIES LIMITED	ONLINE50 LIMITED	Nominated Secretary	2005-05-06	CURRENT	1996-01-09	Active
ALDBURY SECRETARIES LIMITED	MOLMANS AUTOMATION LIMITED	Nominated Secretary	2005-03-14	CURRENT	2005-03-14	Dissolved 2013-10-08
ALDBURY SECRETARIES LIMITED	JRF LIMITED	Nominated Secretary	2005-02-01	CURRENT	2001-03-05	Dissolved 2016-07-05
ALDBURY SECRETARIES LIMITED	SHIFTERZ-TOWCESTER LTD.	Nominated Secretary	2005-02-01	CURRENT	2000-02-07	Active
ALDBURY SECRETARIES LIMITED	CHANGING BUSINESS LIMITED	Nominated Secretary	2005-01-05	CURRENT	2005-01-05	Active
ALDBURY SECRETARIES LIMITED	NORTHANTS. ENVIRONMENTAL SERVICES LIMITED	Nominated Secretary	2004-12-05	CURRENT	2003-12-04	Dissolved 2016-10-29
ALDBURY SECRETARIES LIMITED	ALDBURY LIMITED	Nominated Secretary	2004-11-17	CURRENT	2004-11-17	Active
ALDBURY SECRETARIES LIMITED	ASHBLUE LIMITED	Nominated Secretary	2004-10-06	CURRENT	2004-10-06	Liquidation
ALDBURY SECRETARIES LIMITED	32 DE PARYS LIMITED	Nominated Secretary	2004-06-28	CURRENT	2004-06-28	Active
ALDBURY SECRETARIES LIMITED	NEW MEDIA ENTERTAINMENT LIMITED	Nominated Secretary	2004-04-05	CURRENT	2004-04-05	Active
ALDBURY SECRETARIES LIMITED	ASI SOLUTIONS LIMITED	Nominated Secretary	2004-04-02	CURRENT	2003-08-13	Active
ALDBURY SECRETARIES LIMITED	SKINNER-UK LIMITED	Nominated Secretary	2004-04-01	CURRENT	2004-04-01	Active
ALDBURY SECRETARIES LIMITED	ABILITY HANDLING LIMITED	Nominated Secretary	2003-11-24	CURRENT	1992-04-07	Active
ALDBURY SECRETARIES LIMITED	MODCO DEVELOPMENTS LIMITED	Nominated Secretary	2003-11-17	CURRENT	1990-05-11	Dissolved 2014-06-03
ALDBURY SECRETARIES LIMITED	TERNION GAS & OIL LIMITED	Nominated Secretary	2003-11-12	CURRENT	2003-11-12	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	ABLETOFT CONSULTING LIMITED	Nominated Secretary	2003-10-14	CURRENT	2003-10-14	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	A WESLEY AIR CONDITIONING LIMITED	Nominated Secretary	2003-07-06	CURRENT	2003-07-06	Active
ALDBURY SECRETARIES LIMITED	ELEGANT WHEEL COMPANY LIMITED	Nominated Secretary	2003-04-16	CURRENT	2003-04-16	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	INVENT & PRESENT TECHNOLOGIES LIMITED	Nominated Secretary	2003-03-11	CURRENT	2003-03-11	Dissolved 2014-04-08
ALDBURY SECRETARIES LIMITED	ADAPT WORKFORCE LIMITED	Nominated Secretary	2003-03-11	CURRENT	2003-03-11	Active
ALDBURY SECRETARIES LIMITED	RECALL SUPPORT SERVICES LIMITED	Nominated Secretary	2003-02-28	CURRENT	2003-02-28	Active
ALDBURY SECRETARIES LIMITED	WEBB SCIENCES LIMITED	Nominated Secretary	2003-02-27	CURRENT	2003-02-27	Active
ALDBURY SECRETARIES LIMITED	MULTIBUG LIMITED	Nominated Secretary	2003-02-05	CURRENT	2003-02-05	Active
ALDBURY SECRETARIES LIMITED	KEVAN GOUGH CONSULTANTS LIMITED	Nominated Secretary	2003-01-21	CURRENT	2003-01-21	Active
ALDBURY SECRETARIES LIMITED	CAT HEALTHCARE (NORTHAMPTON) LIMITED	Nominated Secretary	2003-01-20	CURRENT	1998-10-27	Dissolved 2015-04-22
ALDBURY SECRETARIES LIMITED	PET HEALTHCARE (NORTHAMPTON) LIMITED	Nominated Secretary	2003-01-20	CURRENT	2000-02-24	Dissolved 2016-04-26
ALDBURY SECRETARIES LIMITED	COMBINED FLEET MAINTENANCE LIMITED	Nominated Secretary	2003-01-16	CURRENT	2003-01-16	Active
ALDBURY SECRETARIES LIMITED	JNRS HOLDINGS LIMITED	Nominated Secretary	2002-12-18	CURRENT	2002-12-18	Active
ALDBURY SECRETARIES LIMITED	BRITISH POLAR ENGINE SERVICES LIMITED	Nominated Secretary	2002-12-04	CURRENT	2002-12-04	Dissolved 2017-02-21
ALDBURY SECRETARIES LIMITED	109 WILBERFORCE ROAD MANAGEMENT LIMITED	Nominated Secretary	2002-11-20	CURRENT	1998-02-02	Active
ALDBURY SECRETARIES LIMITED	PANACEA PLUS LIMITED	Nominated Secretary	2002-10-18	CURRENT	1998-03-04	Dissolved 2014-07-15
ALDBURY SECRETARIES LIMITED	BOND CAPITAL LIMITED	Nominated Secretary	2002-04-16	CURRENT	2002-04-16	Active
ALDBURY SECRETARIES LIMITED	QUAD PARTNERS LIMITED	Nominated Secretary	2002-04-10	CURRENT	2002-04-10	Dissolved 2013-11-19
ALDBURY SECRETARIES LIMITED	42 BOUVERIE ROAD MANAGEMENT LTD	Nominated Secretary	2002-03-22	CURRENT	1998-12-30	Active
ALDBURY SECRETARIES LIMITED	RJN CONSULTANCY LIMITED	Nominated Secretary	2002-03-19	CURRENT	2002-03-19	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	JNRS. AMUSEMENT RIDES LIMITED	Nominated Secretary	2002-02-22	CURRENT	2002-02-22	Active
ALDBURY SECRETARIES LIMITED	CONSTRUCTIVE RESOURCES LIMITED	Nominated Secretary	2002-02-20	CURRENT	2002-02-20	Active
ALDBURY SECRETARIES LIMITED	AYGEO LIMITED	Nominated Secretary	2002-02-06	CURRENT	2002-02-06	Dissolved 2014-05-13
ALDBURY SECRETARIES LIMITED	ADAPT IT SUPPORT LIMITED	Nominated Secretary	2002-02-06	CURRENT	2002-02-06	Active
ALDBURY SECRETARIES LIMITED	QUEST NETWORK SOLUTIONS LIMITED	Nominated Secretary	2001-10-05	CURRENT	2000-06-27	Dissolved 2014-09-09
ALDBURY SECRETARIES LIMITED	PRIDE ASSOCIATES LIMITED	Nominated Secretary	2001-09-28	CURRENT	2001-09-28	Active
ALDBURY SECRETARIES LIMITED	MILTON KEYNES COMMUNITY CARDIO-PULMONARY GROUP	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Active
ALDBURY SECRETARIES LIMITED	WENTWORTH LABORATORIES LIMITED	Nominated Secretary	2001-04-28	CURRENT	1977-04-22	Active
ALDBURY SECRETARIES LIMITED	CLARE COURT MANAGEMENT COMPANY (DUNSTABLE) LIMITED	Nominated Secretary	2001-03-31	CURRENT	1990-03-20	Active
ALDBURY SECRETARIES LIMITED	BLUE BADGE LIMITED	Nominated Secretary	2001-02-23	CURRENT	2001-02-23	Active
ALDBURY SECRETARIES LIMITED	J R ELVIN CONSULTANCY LIMITED	Nominated Secretary	2001-01-08	CURRENT	2001-01-08	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	AD VALOREM CONSULTING LIMITED	Nominated Secretary	2000-12-19	CURRENT	2000-12-19	Active
ALDBURY SECRETARIES LIMITED	LETSLETIT LIMITED	Nominated Secretary	2000-12-01	CURRENT	2000-12-01	Active
ALDBURY SECRETARIES LIMITED	BOURTON IT CONSULTING LIMITED	Nominated Secretary	2000-10-03	CURRENT	2000-10-03	Dissolved 2015-12-08
ALDBURY SECRETARIES LIMITED	MEDA TECHNOLOGIES LIMITED	Nominated Secretary	2000-07-06	CURRENT	2000-07-06	Active
ALDBURY SECRETARIES LIMITED	THE GEE GEE'S LTD	Nominated Secretary	2000-06-23	CURRENT	2000-06-23	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	NEEDHAM MARKET HARDWARE LIMITED	Nominated Secretary	2000-06-07	CURRENT	2000-06-07	Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED	FORMULA ONE DIRECT LIMITED	Nominated Secretary	2000-06-05	CURRENT	2000-06-05	Dissolved 2013-10-15
ALDBURY SECRETARIES LIMITED	BROOKSIDE (RESIDENTS ASSOCIATION) MANAGEMENT COMPANY LIMITED	Nominated Secretary	2000-05-03	CURRENT	2000-05-03	Active
ALDBURY SECRETARIES LIMITED	COUNTRYWISE PROPERTY MANAGEMENT LIMITED	Nominated Secretary	2000-04-06	CURRENT	1997-04-16	Dissolved 2014-05-20
ALDBURY SECRETARIES LIMITED	AAA FORMATIONS LIMITED	Nominated Secretary	2000-03-17	CURRENT	2000-03-17	Dissolved 2016-08-30
ALDBURY SECRETARIES LIMITED	4FX DESIGN & MULTIMEDIA LIMITED	Nominated Secretary	2000-03-06	CURRENT	2000-03-06	Active
ALDBURY SECRETARIES LIMITED	RED OAK ESTATES LIMITED	Nominated Secretary	1999-12-08	CURRENT	1999-12-08	Dissolved 2014-08-14
ALDBURY SECRETARIES LIMITED	ADAPT IT RECRUITMENT LIMITED	Nominated Secretary	1999-09-03	CURRENT	1999-09-03	Active
ALDBURY SECRETARIES LIMITED	LOADLOCK LIMITED	Nominated Secretary	1999-09-03	CURRENT	1999-09-03	Active
ALDBURY SECRETARIES LIMITED	ADAPT RECRUITMENT LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-08-31	Active
ALDBURY SECRETARIES LIMITED	GTM ELECTRICAL COMPANY LIMITED	Nominated Secretary	1999-07-09	CURRENT	1999-07-09	Active
ALDBURY SECRETARIES LIMITED	A C S PROVISION LIMITED	Nominated Secretary	1999-04-23	CURRENT	1999-04-23	Active
ALDBURY SECRETARIES LIMITED	COMPUCASE UK LTD	Nominated Secretary	1999-01-22	CURRENT	1999-01-22	Dissolved 2016-12-06
ALDBURY SECRETARIES LIMITED	MERIT LI-LIN UK LIMITED	Nominated Secretary	1998-12-23	CURRENT	1998-10-27	Active
ALDBURY SECRETARIES LIMITED	QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED	Nominated Secretary	1998-05-28	CURRENT	1988-03-17	Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED	TENANTLINE LIMITED	Nominated Secretary	1998-04-15	CURRENT	1998-04-15	Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED	D F CRASH REPAIRS LIMITED	Nominated Secretary	1996-11-21	CURRENT	1996-11-21	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-03-05	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-12-05	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY ENGLAND
2016-02-02	AD01	REGISTERED OFFICE CHANGED ON 02/02/2016 FROM 17 LINFORD FORUM, ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY ENGLAND
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-28	4.70	DECLARATION OF SOLVENCY
2016-01-28	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-01-28	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-01-28	4.70	DECLARATION OF SOLVENCY
2015-08-11	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-07-16	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALDBURY SECRETARIES LIMITED / 30/04/2015
2015-06-30	LATEST SOC	30/06/15 STATEMENT OF CAPITAL;GBP 22310.3
2015-06-30	AR01	02/06/15 BULK LIST
2015-04-29	AD01	REGISTERED OFFICE CHANGED ON 29/04/2015 FROM, TERNION COURT, 264-268 UPPER FOURTH STREET, CENTRAL MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1DP
2014-12-18	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-11-01	DISS40	DISS40 (DISS40(SOAD))
2014-10-28	GAZ1	FIRST GAZETTE
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 22310.3
2014-07-23	AR01	02/06/14 BULK LIST
2014-01-13	CERT10	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2014-01-13	MAR	REREGISTRATION MEMORANDUM AND ARTICLES
2014-01-13	RR02	APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2014-01-13	RES02	REREG PLC TO PRI; RES02 PASS DATE:10/01/2014
2013-07-15	AR01	02/06/13 BULK LIST
2013-07-05	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ALDBURY DIRECTORS LIMITED
2013-04-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT
2013-04-15	AP01	DIRECTOR APPOINTED CHARILAOS RAFTOPOULOS
2013-04-15	AP01	DIRECTOR APPOINTED ELENI PAPANDREOU
2012-12-20	AP01	DIRECTOR APPOINTED MR ANDREW RICHARD BEAUMONT
2012-12-20	AP02	CORPORATE DIRECTOR APPOINTED ALDBURY DIRECTORS LIMITED
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR COLIN WEINBERG
2012-12-10	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BROWN
2012-08-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-09	AR01	02/06/12 BULK LIST
2011-07-14	AR01	02/06/11 BULK LIST
2011-07-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-07-08	AR01	02/06/10 BULK LIST
2010-07-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-03	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY HOWARD BROWN / 06/11/2009
2009-12-29	GAZ1	FIRST GAZETTE
2009-09-01	363a	RETURN MADE UP TO 02/06/09; BULK LIST AVAILABLE SEPARATELY
2009-01-31	AAMD	AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-09-11	363a	RETURN MADE UP TO 02/06/08; BULK LIST AVAILABLE SEPARATELY
2008-03-12	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2008-01-14	363a	RETURN MADE UP TO 02/06/07; BULK LIST AVAILABLE SEPARATELY
2007-01-12	CERTNM	COMPANY NAME CHANGED ATLANTIC CASPIAN RESOURCES PLC CERTIFICATE ISSUED ON 12/01/07
2007-01-05	288a	NEW DIRECTOR APPOINTED
2007-01-05	288b	DIRECTOR RESIGNED
2007-01-05	288b	DIRECTOR RESIGNED
2007-01-05	288b	DIRECTOR RESIGNED
2006-12-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-08-31	353	LOCATION OF REGISTER OF MEMBERS
2006-08-22	363a	RETURN MADE UP TO 02/06/06; BULK LIST AVAILABLE SEPARATELY
2006-06-30	363a	RETURN MADE UP TO 02/06/05; BULK LIST AVAILABLE SEPARATELY
2005-11-09	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-07-30	244	DELIVERY EXT'D 3 MTH 31/12/04
2005-02-16	363a	RETURN MADE UP TO 02/06/04; BULK LIST AVAILABLE SEPARATELY
2004-11-24	1.4	NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2004-09-17	225	ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/12/04
2004-05-04	288b	DIRECTOR RESIGNED
2004-04-22	288c	DIRECTOR'S PARTICULARS CHANGED
2004-04-22	288a	NEW DIRECTOR APPOINTED
2004-02-04	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03
2004-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 25 NORTH ROW LONDON W1K 6DJ
2004-01-28	287	REGISTERED OFFICE CHANGED ON 28/01/04 FROM: 25 NORTH ROW, LONDON, W1K 6DJ
2004-01-15	288a	NEW SECRETARY APPOINTED
2004-01-15	288b	SECRETARY RESIGNED
2004-01-15	288a	NEW DIRECTOR APPOINTED
2003-12-30	1.1	REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
2003-12-24	MISC	FORM 1.14 MORATORIUM END
2003-11-25	MISC	MORATORIUM START 19.11.03(F/1.11
2003-11-21	363a	RETURN MADE UP TO 02/06/03; BULK LIST AVAILABLE SEPARATELY
2003-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-10-14	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-07-03	288b	DIRECTOR RESIGNED
2003-07-03	288b	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

06 - Extraction of crude petroleum and natural gas

061 - Extraction of crude petroleum

06100 - Extraction of crude petroleum

Licences & Regulatory approval

We could not find any licences issued to DENBY INVESTMENT (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-21
Notices to Creditors	2016-01-27
Appointment of Liquidators	2016-01-27
Resolutions for Winding-up	2016-01-27
Proposal to Strike Off	2009-12-29

Fines / Sanctions

No fines or sanctions have been issued against DENBY INVESTMENT (UK) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
SECURITY INTEREST AGREEMENT	2001-03-14	Satisfied	THE ROYAL BANK OF SCOTLAND INTERNATIONAL LIMITED
MORTGAGE DEBENTURE	1998-02-04	Satisfied	AIB GROUP (UK) PLC
DEBENTURE	1988-12-28	Satisfied	ROYAL TRUST BANK

Filed Financial Reports

Annual Accounts
2014-12-31

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENBY INVESTMENT (UK) LIMITED

Intangible Assets

Patents

We have not found any records of DENBY INVESTMENT (UK) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENBY INVESTMENT (UK) LIMITED

Trademarks

We have not found any records of DENBY INVESTMENT (UK) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENBY INVESTMENT (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (06100 - Extraction of crude petroleum) as DENBY INVESTMENT (UK) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DENBY INVESTMENT (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
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Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	DENBY INVESTMENT (UK) LIMITED	Event Date	2016-01-18
Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members voluntary winding up and it is anticipated that all debts will be paid.

Initiating party		Event Type	Appointment of Liquidators
Defending party	DENBY INVESTMENT (UK) LIMITED	Event Date	2016-01-18
Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 020 8370 7250 . Alternative contact for enquiries on proceedings: Sanna Khwaja :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DENBY INVESTMENT (UK) LIMITED	Event Date	2016-01-18
Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at 8 Stassinos Avenue, 1st Floor, Photiades Business Center, 1060 Nicosia, Cyprus on 18 January 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Denby Investment (UK) Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Ltd, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou , IP number: 002240 , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Charilaos Raftopoulos , Director/Chairman/Secretary :

Initiating party		Event Type	Final Meetings
Defending party	DENBY INVESTMENT (UK) LIMITED	Event Date	2016-01-18
Notice is hereby given, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 23 November 2016 at 10.00 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members can attend the meeting in person and vote. If you cannot attend, or do not wish to attend, but wish to vote at the meeting, you can nominate the chairman of the meeting, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meeting must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meeting. Any member entitled to attend and vote at the above meeting is entitled to appoint another person or persons as his proxy to attend and vote instead of him and such proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 18 January 2016 . Alternative contact for enquiries on proceedings: Sanna Khwaja

Initiating party		Event Type	Proposal to Strike Off
Defending party	DENBY INVESTMENT (UK) LIMITED	Event Date	2009-12-29

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENBY INVESTMENT (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DENBY INVESTMENT (UK) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2017-08-18 18:11:24
Primary Source:	Companies House

Company Overview

Company Officers of DENBY INVESTMENT (UK) LIMITED

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