Active
Company Information for DENVAL CO LIMITED
GUARDIAN HOUSE, CAPITAL BUSINESS PARK, CARDIFF, SOUTH GLAMORGAN, CF3 2PZ,
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Company Registration Number
03938463
Private Limited Company
Active |
Company Name | ||||||
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DENVAL CO LIMITED | ||||||
Legal Registered Office | ||||||
GUARDIAN HOUSE CAPITAL BUSINESS PARK CARDIFF SOUTH GLAMORGAN CF3 2PZ Other companies in CF3 | ||||||
Previous Names | ||||||
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Company Number | 03938463 | |
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Company ID Number | 03938463 | |
Date formed | 2000-03-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 02/03/2016 | |
Return next due | 30/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB741942821 |
Last Datalog update: | 2024-06-05 20:32:08 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DENVAL CONSULTANCY SERVICES LIMITED | 6 VERNON DRIVE STANMORE MIDDLESEX HA7 2BS | Active - Proposal to Strike off | Company formed on the 2002-11-12 | |
DENVAL CORPORATION INCORPORATED | New Jersey | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEIGH TERRY MILLINSHIP |
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ANDREW JOHN MORRIS |
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JEMMA LOUISE MORRIS |
||
TERENCE MAURICE PARTRIDGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID GWYNN OWEN |
Director | ||
SEAN DEMPSEY MULLINS |
Company Secretary | ||
SEAN DEMPSEY MULLINS |
Director | ||
KEY LEGAL SERVICES (SECRETARIAL) LIMITED |
Nominated Secretary | ||
KEY LEGAL SERVICES (NOMINEES) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CAPITAL SHEET METAL LIMITED | Director | 2011-06-21 | CURRENT | 2011-06-21 | Active | |
DENVALCO LIMITED | Director | 2011-02-15 | CURRENT | 2011-02-15 | Active | |
DENVER DRILLING SERVICES LIMITED | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
DENVALCO MAINTENANCE LTD | Director | 2011-01-20 | CURRENT | 2011-01-20 | Active | |
DENVER CONSTRUCTION SERVICES LIMITED | Director | 2004-05-13 | CURRENT | 1993-11-17 | Liquidation | |
BRUNEL PLANT SERVICES LIMITED | Director | 1999-10-19 | CURRENT | 1973-05-18 | Active |
Date | Document Type | Document Description |
---|---|---|
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
FIRST GAZETTE notice for compulsory strike-off | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation Statement of affairs | ||
Appointment of Miss Jemma Louise Morris as company secretary on 2023-12-31 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Miss Jemma Louise Morris on 2023-06-27 | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MORRIS | ||
CONFIRMATION STATEMENT MADE ON 02/03/23, WITH NO UPDATES | ||
Current accounting period shortened from 30/06/23 TO 31/12/22 | ||
AA01 | Current accounting period shortened from 30/06/23 TO 31/12/22 | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period shortened from 31/12/22 TO 30/06/22 | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/22 TO 30/06/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEX WYSOM | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/07/17 TO 31/12/16 | |
LATEST SOC | 06/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES | |
AA | 31/07/16 TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/16 TO 31/07/16 | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039384630003 | |
LATEST SOC | 14/03/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID GWYNN OWEN | |
AP01 | DIRECTOR APPOINTED MR. TERENCE MAURICE PARTRIDGE | |
AP01 | DIRECTOR APPOINTED MR. LEIGH TERRY MILLINSHIP | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 02/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AR01 | 02/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 02/03/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEAN MULLINS | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 85.00 | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 17.00 | |
AP01 | DIRECTOR APPOINTED MR DAVID GWYNN OWEN | |
AP01 | DIRECTOR APPOINTED MISS JEMMA LOUISE MORRIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SEAN MULLINS | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2011 FROM CONSTRUCTION HOUSE DUMBALLS ROAD CARDIFF SOUTH GLAMORGAN CF10 5FE | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 02/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SEAN DEMPSEY MULLINS / 18/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN MORRIS / 18/05/2011 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
RES15 | CHANGE OF NAME 25/02/2011 | |
CERTNM | COMPANY NAME CHANGED DENVER SHEET METAL LIMITED CERTIFICATE ISSUED ON 25/02/11 | |
RES15 | CHANGE OF NAME 12/01/2011 | |
CERTNM | COMPANY NAME CHANGED DENVER CONSTRUCTION SERVICES CARDIFF LIMITED CERTIFICATE ISSUED ON 13/01/11 | |
RES15 | CHANGE OF NAME 07/10/2010 | |
CERTNM | COMPANY NAME CHANGED DENVER SHEET METAL LIMITED CERTIFICATE ISSUED ON 14/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 02/03/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SEAN DEMPSEY MULLINS / 22/03/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 02/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED YELLOWFERN LIMITED CERTIFICATE ISSUED ON 20/04/00 | |
88(2)R | AD 02/03/00--------- £ SI 2@1=2 £ IC 2/4 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/03/00 FROM: 76 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1112070 | Active | Licenced property: CAPITAL BUSINESS PARK GUARDIAN HOUSE WELOOG CARDIFF WELOOG GB CF3 2PZ. Correspondance address: CAPITAL BUSINESS PARK GUARDIAN HOUSE WENTLOOG CARDIFF WENTLOOG GB CF3 2PZ | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OG1112070 | Active | Licenced property: CAPITAL BUSINESS PARK GUARDIAN HOUSE WELOOG CARDIFF WELOOG GB CF3 2PZ. Correspondance address: CAPITAL BUSINESS PARK GUARDIAN HOUSE WENTLOOG CARDIFF WENTLOOG GB CF3 2PZ |
Appointment of Liquidators | 2024-05-24 |
Resolutions for Winding-up | 2024-05-24 |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
ALL ASSETS DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
DEBENTURE | Outstanding | BANK OF SCOTLAND PLC |
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 DENVAL CO LIMITED
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as DENVAL CO 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. |