Active - Proposal to Strike off
Company Information for DENCORA CARDIFF LIMITED
1 MERIDIAN WAY, NORWICH, NORFOLK, NR7 0TA,
|
Company Registration Number
04799977
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DENCORA CARDIFF LIMITED | ||
Legal Registered Office | ||
1 MERIDIAN WAY NORWICH NORFOLK NR7 0TA Other companies in NR7 | ||
Previous Names | ||
|
Company Number | 04799977 | |
---|---|---|
Company ID Number | 04799977 | |
Date formed | 2003-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 30/09/2020 | |
Latest return | 16/06/2016 | |
Return next due | 14/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-17 02:37:06 |
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Officer | Role | Date Appointed |
---|---|---|
OLIVER BURNETT CHIPPERFIELD |
||
CHRISTOPHER HUGH BRADLEY-WATSON |
||
OLIVER BURNETT CHIPPERFIELD |
||
EDWARD JOSEPH KING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD CHARLES YOUNGS |
Director | ||
SIMON RICHARD COMMERCIAL |
Director | ||
NICOLAS CHRISTIAN ALLHUSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHIRE HILL MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA CONSTRUCTION LIMITED | Company Secretary | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Company Secretary | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
BYW LIMITED | Company Secretary | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Company Secretary | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
SCBP MANAGEMENT COMPANY LIMITED | Director | 2004-05-07 | CURRENT | 2004-05-07 | Active | |
HB SAWSTON NO.1 LIMITED | Director | 2003-06-02 | CURRENT | 2002-10-04 | Active | |
HB SAWSTON NO.2 LIMITED | Director | 2003-06-02 | CURRENT | 2003-03-18 | Active | |
HB SAWSTON NO.3 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
HB SAWSTON NO.4 LIMITED | Director | 2003-06-02 | CURRENT | 2003-04-22 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2002-09-25 | CURRENT | 2002-09-25 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-11-13 | CURRENT | 2001-11-13 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-02-05 | CURRENT | 2001-01-11 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-15 | CURRENT | 2000-09-15 | Active | |
BYW LIMITED | Director | 2000-07-11 | CURRENT | 2000-05-25 | Active | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE UNIT 2 MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-07-06 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-12 | CURRENT | 2014-05-12 | Active | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2007-10-26 | CURRENT | 2007-10-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2007-06-29 | CURRENT | 2007-06-29 | Active | |
DENCORA ESTATES LIMITED | Director | 2001-12-12 | CURRENT | 2001-01-11 | Active | |
DENCORA CONSTRUCTION LIMITED | Director | 2001-12-12 | CURRENT | 2001-11-13 | Active | |
BYW LIMITED | Director | 2000-09-25 | CURRENT | 2000-05-25 | Active | |
DENCORA 2000 LIMITED | Director | 2000-09-25 | CURRENT | 2000-09-15 | Active | |
MERIDIAN PARK MANAGEMENT COMPANY LIMITED | Director | 2017-09-29 | CURRENT | 2002-09-25 | Active | |
KDL SAFFRON WALDEN LIMITED | Director | 2016-11-18 | CURRENT | 2016-11-18 | Dissolved 2018-04-24 | |
BHSE CENTENNIAL PARK ELSTREE MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2007-08-30 | Active | |
UNIT 6 ELSTREE BUILDING MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2009-08-27 | Active | |
BHSE CAPABILITY GREEN MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-08-07 | Active | |
BHSE MILLARS BROOK WOKINGHAM MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE PASTURES WINNERSH MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2006-09-14 | Active | |
BHSE MAIDENBOWER CRAWLEY MANAGEMENT COMPANY LIMITED | Director | 2014-10-31 | CURRENT | 2008-05-09 | Active | |
DENCORA DEVELOPMENTS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-12 | Active | |
VENTA HOMES LIMITED | Director | 2013-03-15 | CURRENT | 2013-03-15 | Active - Proposal to Strike off | |
MASON ROAD MANAGEMENT COMPANY LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-26 | Active | |
SAXON WAY MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-06-29 | Active | |
SHIRE HILL MANAGEMENT COMPANY LIMITED | Director | 2010-11-16 | CURRENT | 2007-10-26 | Active | |
BYW LIMITED | Director | 2007-11-28 | CURRENT | 2000-05-25 | Active | |
DENCORA ESTATES LIMITED | Director | 2007-11-28 | CURRENT | 2001-01-11 | Active | |
KINGCHEM WHOLESALE LIMITED | Director | 2007-08-20 | CURRENT | 2002-03-13 | Dissolved 2017-02-14 | |
DENCORA CONSTRUCTION LIMITED | Director | 2007-01-26 | CURRENT | 2001-11-13 | Active | |
DENCORA 2000 LIMITED | Director | 2007-01-26 | CURRENT | 2000-09-15 | Active | |
ICENI EBT TRUSTEES LIMITED | Director | 2006-03-10 | CURRENT | 2004-02-19 | Dissolved 2017-02-14 | |
KINGCHEM DEVELOPMENTS LIMITED | Director | 2006-03-10 | CURRENT | 2002-03-13 | Active - Proposal to Strike off | |
HAYRACK LIMITED | Director | 2006-03-10 | CURRENT | 1988-09-19 | Active - Proposal to Strike off | |
ICENI DEVELOPMENTS LIMITED | Director | 1994-01-07 | CURRENT | 1978-04-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/05/19 FROM 1 1 Meridian Way Norwich Norfolk NR7 0TA England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/05/19 FROM Dencora Court 2 Meridian Way Norwich Norfolk NR7 0TA | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES YOUNGS | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 16/06/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 16/06/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 16/06/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR EDWARD JOSEPH KING | |
AR01 | 16/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 16/06/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 16/06/09; full list of members | |
CERTNM | Company name changed dencora dereham LIMITED\certificate issued on 22/05/09 | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM DENCORA COURT MERIDIAN WAY NORWICH NORFOLK NR7 0TA | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUNGS / 19/06/2008 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/04/04 FROM: DENCORA HOUSE BLYBURGATE BECCLES SUFFOLK NR34 9TY | |
287 | REGISTERED OFFICE CHANGED ON 14/07/03 FROM: HILL HOUSE 67-71 LOWLANDS ROAD HARROW MIDDLESEX HA1 3EQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 DENCORA CARDIFF LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as DENCORA CARDIFF LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |