Dissolved
Dissolved 2014-01-14
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Home > England & Wales Companies > WOKINGHAM DENMARK STREET THREE LIMITED
Company Information for WOKINGHAM DENMARK STREET THREE LIMITED
DORKING, SURREY, RH4,
|
Company Registration Number
 04317005 Private Limited Company
Dissolved 2014-01-14 |
Company Overview
About Wokingham Denmark Street Three Ltd
WOKINGHAM DENMARK STREET THREE LIMITED was founded on 2001-11-05 and had its registered office in Dorking. The company was dissolved on the 2014-01-14 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WOKINGHAM DENMARK STREET THREE LIMITED | |
| Legal Registered Office | |
| DORKING SURREY | |
Filing Information
| Company Number | 04317005 | |
|---|---|---|
| Date formed | 2001-11-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2014-01-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-29 09:55:48 |
| Companies House |
|
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Company Officers of WOKINGHAM DENMARK STREET THREE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
FRIENDS LIFE SECRETARIAL SERVICES LIMITED |
||
MICHAEL ROBERT KIPLING |
||
JIN-WEE TAN |
||
MARK RICHARD BEAVIS VERSEY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY PETER SMALL |
Company Secretary | ||
ROBERT FRANCIS AWFORD |
Director | ||
RICHARD MARK PINNOCK |
Director | ||
STEPHEN PAUL SMITH |
Director | ||
CHARLES SHERIDAN ALEXANDER MAUDSLEY |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LEICESTER WAREHOUSE LIMITED | Director | 2010-09-15 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE ONE LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE TWO LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| ORIGINWEALTH LIMITED | Director | 2010-09-15 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 | |
| LEICESTER WAREHOUSE LIMITED | Director | 2012-07-18 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE ONE LIMITED | Director | 2012-07-18 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2012-07-18 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2012-07-18 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE TWO LIMITED | Director | 2012-07-18 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| ORIGINWEALTH LIMITED | Director | 2012-07-18 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 | |
| AVIVA INVESTORS GLOBAL SERVICES LIMITED | Director | 2017-01-26 | CURRENT | 1973-12-17 | Active | |
| AVIVA PUBLIC PRIVATE FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1989-01-11 | Active | |
| AVIVA COMMERCIAL FINANCE LIMITED | Director | 2015-06-30 | CURRENT | 1990-11-16 | Active | |
| LEICESTER WAREHOUSE LIMITED | Director | 2010-09-15 | CURRENT | 2003-03-26 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE ONE LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET FOUR LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| GUILDFORD SHOPPING CENTRES NO.2 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET ONE LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| WOKINGHAM DENMARK STREET TWO LIMITED | Director | 2010-09-15 | CURRENT | 2001-11-05 | Dissolved 2014-01-14 | |
| NORTH STREET GUILDFORD NOMINEE NO.1 LIMITED | Director | 2010-09-15 | CURRENT | 2001-10-25 | Dissolved 2014-01-14 | |
| RAW DYKES NOMINEE TWO LIMITED | Director | 2010-09-15 | CURRENT | 2003-02-25 | Dissolved 2014-01-14 | |
| ORIGINWEALTH LIMITED | Director | 2010-09-15 | CURRENT | 2000-09-08 | Dissolved 2014-01-14 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 21/05/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED JIN-WEE TAN | |
| AR01 | 23/04/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 23/04/11 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED FRIENDS LIFE SECRETARIAL SERVICES LIMITED | |
| AP01 | DIRECTOR APPOINTED MICHAEL ROBERT KIPLING | |
| AP01 | DIRECTOR APPOINTED MARK RICHARD BEAVIS VERSEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY JEREMY SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PINNOCK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT AWFORD | |
| AD01 | REGISTERED OFFICE CHANGED ON 11/10/2010 FROM 5 OLD BROAD STREET LONDON EC2N 1AD | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 23/04/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY PETER SMALL / 23/04/2010 | |
| AP01 | DIRECTOR APPOINTED ROBERT FRANCIS AWFORD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SMITH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 107 CHEAPSIDE LONDON EC2V 6DU | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
| 363a | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| ELRES | S369(4) SHT NOTICE MEET 17/02/03 | |
| RES13 | AUD REMUNERATION 17/02/03 | |
| 363a | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to WOKINGHAM DENMARK STREET THREE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against WOKINGHAM DENMARK STREET THREE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WOKINGHAM DENMARK STREET THREE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of WOKINGHAM DENMARK STREET THREE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WOKINGHAM DENMARK STREET THREE LIMITED
Income
Government Income
We have not found government income sources for WOKINGHAM DENMARK STREET THREE 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 (99999 - Dormant Company) as WOKINGHAM DENMARK STREET THREE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WOKINGHAM DENMARK STREET THREE 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
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WOKINGHAM DENMARK STREET THREE 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 WOKINGHAM DENMARK STREET THREE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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