Active - Proposal to Strike off
Company Information for DENNY HOLDINGS LIMITED
KING'S PLAY HOUSE, HEDDINGTON, CALNE, WILTS, SN11 0PJ,
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Company Registration Number
03725088
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DENNY HOLDINGS LIMITED | |
Legal Registered Office | |
KING'S PLAY HOUSE HEDDINGTON CALNE WILTS SN11 0PJ Other companies in BN7 | |
Company Number | 03725088 | |
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Company ID Number | 03725088 | |
Date formed | 1999-03-03 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/06/2019 | |
Account next due | 30/06/2021 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-06 01:46:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENNY HOLDINGS, LLC | 33 N FIRST ST CAMPBELL CA 95008 | ACTIVE | Company formed on the 2014-04-15 | |
DENNY HOLDINGS, LLC | 5605 RIGGINS CT STE 200 RENO NV 89502 | Revoked | Company formed on the 2011-12-22 | |
DENNY HOLDINGS PTY LTD | Active | Company formed on the 2012-02-14 | ||
DENNY HOLDINGS LIMITED | Newfoundland and Labrador | Active | ||
Denny Holdings Ltd. | Quispamsis New Brunswick | Active | Company formed on the 2006-08-01 | |
DENNY HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-11-29 | |
DENNY HOLDINGS OF SOUTHWEST FLORIDA, LLC | 1200 SOUTH PINE ISLAND ROAD PLANTATION FL 33324 | Active | Company formed on the 2014-03-25 | |
DENNY HOLDINGS, INC. | 818 N. A1A PONTE VEDRA BEACH FL 32082 | Active | Company formed on the 2002-12-27 | |
DENNY HOLDINGS LIMITED | Unknown | Company formed on the 2018-11-13 | ||
DENNY HOLDINGS LLC | North Carolina | Unknown | ||
DENNY HOLDINGS, LLC | 708 CHISHOLM TRL DENTON TX 76209 | Active | Company formed on the 2023-11-15 |
Officer | Role | Date Appointed |
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ANN DENNY |
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ANN DENNY |
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DAVID IAN DENNY |
Officer | Role | Date Appointed | Date Resigned |
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WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
WARD EXECUTIVE LIMITED | Company Secretary | 2001-03-01 | CURRENT | 1987-11-02 | Active - Proposal to Strike off | |
WARD EXECUTIVE LIMITED | Director | 1992-07-06 | CURRENT | 1987-11-02 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/10/17 FROM Close Finish West Gate Plumpton Green Lewes East Sussex BN7 3BQ | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 20027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 20027 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 20027 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 20027 | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/11/13 FROM Bramshott House 137-139 High Street Epsom Surrey KT19 8EH | |
AR01 | 03/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 03/03/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 03/03/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
AR01 | 03/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Ann Denny on 2010-01-01 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 03/03/09; full list of members | |
288c | Director and secretary's change of particulars / ann denny / 01/01/2009 | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
287 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 4/6 GEORGE STREET RICHMOND SURREY TW9 1JY | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
88(2)R | AD 01/01/01--------- £ SI 1@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
88(2)R | AD 25/07/99--------- £ SI 20025@1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
ORES04 | NC INC ALREADY ADJUSTED 25/03/99 | |
123 | £ NC 1000/50000 25/03/99 | |
AUD | AUDITOR'S RESIGNATION | |
363s | RETURN MADE UP TO 03/03/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE OVER SHARES | Satisfied | TERENCE REGINALD WARD |
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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 DENNY HOLDINGS LIMITED
Called Up Share Capital | 2013-06-30 | £ 20,027 |
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Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DENNY HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |