Liquidation
Company Information for DENNIS IP LIMITED
68 SHIP STREET,, BRIGHTON, EAST SUSSEX, BN1 1AE,
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Company Registration Number
06400281
Private Limited Company
Liquidation |
Company Name | ||||
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DENNIS IP LIMITED | ||||
Legal Registered Office | ||||
68 SHIP STREET, BRIGHTON EAST SUSSEX BN1 1AE Other companies in W1B | ||||
Previous Names | ||||
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Company Number | 06400281 | |
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Company ID Number | 06400281 | |
Date formed | 2007-10-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 31/12/2023 | |
Latest return | 30/07/2015 | |
Return next due | 27/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 08:12:26 |
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Registered address | Last known status | Formation date | ||
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DENNIS IP TW LIMITED | 114a Cromwell Road London SW7 4AG | Active - Proposal to Strike off | Company formed on the 2004-06-09 |
Officer | Role | Date Appointed |
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IAN GEOFFREY HARVEY LEGGETT |
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ANDREW ROBERT BOYD |
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IAN GEOFFREY HARVEY LEGGETT |
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JAMES ALEXANDER TYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JULIAN DENNIS |
Director | ||
FELIX DENNIS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENNIS MAPS LIMITED | Company Secretary | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
MFD MANAGEMENT LIMITED | Company Secretary | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
ALNE WOOD PARK LIMITED | Company Secretary | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
THE FOREST OF DENNIS LIMITED | Company Secretary | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
BUTLER, TANNER & DENNIS MAPS LIMITED | Company Secretary | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
FIRST POST NEWSGROUP IPR LIMITED | Company Secretary | 2009-01-22 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
BUTLER, TANNER & DENNIS LIMITED | Company Secretary | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
MAXIM BRANDING LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
FELDEN PROPERTIES LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1986-08-19 | Liquidation | |
SILVA GREEN LIMITED | Company Secretary | 2008-05-27 | CURRENT | 2001-08-21 | Active | |
DORSINGTON FARMS LIMITED | Company Secretary | 2008-05-27 | CURRENT | 1995-12-14 | Active | |
DENNIS IP TW LIMITED | Company Secretary | 2008-04-27 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
THE HEART OF ENGLAND FOREST | Company Secretary | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
HARRAP PUBLISHING GROUP LIMITED | Company Secretary | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 | |
SILVA GREEN LIMITED | Director | 2018-03-01 | CURRENT | 2001-08-21 | Active | |
ALNE WOOD PARK LIMITED | Director | 2018-03-01 | CURRENT | 2011-05-24 | Active | |
THE HEART OF ENGLAND FOREST TRADING LIMITED | Director | 2018-03-01 | CURRENT | 2014-10-21 | Active | |
FARARA FARM LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-27 | Liquidation | |
DORSINGTON FARMS LIMITED | Director | 2015-05-09 | CURRENT | 1995-12-14 | Active | |
BUNCH BOOKS LIMITED | Director | 2018-07-26 | CURRENT | 1999-10-29 | Liquidation | |
FELDEN T1 LIMITED | Director | 2018-02-16 | CURRENT | 2018-02-16 | Active | |
FARARA FARM LIMITED | Director | 2016-09-30 | CURRENT | 1997-06-27 | Liquidation | |
CAANZ (UK) LIMITED | Director | 2016-09-22 | CURRENT | 2015-05-06 | Active | |
THE HEART OF ENGLAND FOREST TRADING LIMITED | Director | 2014-10-21 | CURRENT | 2014-10-21 | Active | |
DENNIS MAPS LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active | |
MFD MANAGEMENT LIMITED | Director | 2014-01-14 | CURRENT | 2014-01-14 | Active | |
ALNE WOOD PARK LIMITED | Director | 2011-05-24 | CURRENT | 2011-05-24 | Active | |
THE FOREST OF DENNIS LIMITED | Director | 2011-05-23 | CURRENT | 2011-05-23 | Active - Proposal to Strike off | |
BUTLER, TANNER & DENNIS HOLDINGS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-01-31 | |
BUTLER, TANNER & DENNIS MAPS LIMITED | Director | 2011-02-11 | CURRENT | 2011-02-11 | Dissolved 2017-03-28 | |
FELDEN NEWS LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
FELDEN CONSUMER LIMITED | Director | 2010-06-01 | CURRENT | 2010-06-01 | Dissolved 2016-12-06 | |
THE HEART OF ENGLAND FOREST ENTERPRISES LTD | Director | 2010-05-26 | CURRENT | 2010-05-26 | Dissolved 2017-01-03 | |
THE WEEK COLLECTIONS LIMITED | Director | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-01-31 | |
DORSINGTON FARMS LIMITED | Director | 2008-11-30 | CURRENT | 1995-12-14 | Active | |
FELDEN PROPERTIES LIMITED | Director | 2008-09-01 | CURRENT | 1986-08-19 | Liquidation | |
BUTLER, TANNER & DENNIS LIMITED | Director | 2008-06-30 | CURRENT | 2008-06-30 | Dissolved 2017-05-28 | |
FIRST POST NEWSGROUP IPR LIMITED | Director | 2008-01-31 | CURRENT | 2005-06-30 | Active - Proposal to Strike off | |
FD FILM PARTNERS LIMITED | Director | 2006-01-26 | CURRENT | 2006-01-26 | Active - Proposal to Strike off | |
DENNIS IP TW LIMITED | Director | 2005-05-31 | CURRENT | 2004-06-09 | Active - Proposal to Strike off | |
SILVA GREEN LIMITED | Director | 2001-10-29 | CURRENT | 2001-08-21 | Active | |
THE HEART OF ENGLAND FOREST | Director | 2001-10-23 | CURRENT | 2001-10-23 | Active | |
MAXIM BRANDING LIMITED | Director | 2001-05-30 | CURRENT | 2001-05-30 | Dissolved 2016-12-06 | |
HARRAP PUBLISHING GROUP LIMITED | Director | 1991-03-26 | CURRENT | 1988-05-09 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation. Notice of members return of final meeting | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM 114a Cromwell Road London SW7 4AG England | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
CONFIRMATION STATEMENT MADE ON 29/01/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR SIMON MICHAEL GOLDBERG | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW ROBERT BOYD | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 3rd Floor, 6 Kingly Street London W1B 5PF England | |
AD01 | REGISTERED OFFICE CHANGED ON 27/03/19 FROM 3rd Floor, 6 Kingly Street London W1B 5PF England | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064002810001 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ALEXANDER TYE | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Andrew Robert Boyd on 2017-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER TYE | |
RES15 | CHANGE OF COMPANY NAME 02/03/17 | |
CERTNM | COMPANY NAME CHANGED DENNIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/17 | |
CERTNM | COMPANY NAME CHANGED DENNIS HOLDINGS LIMITED CERTIFICATE ISSUED ON 02/03/17 | |
CH01 | Director's details changed for Mr Andrew Robert Boyd on 2016-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/11/16 FROM 9-11 Kingly Street London W1B 5PN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ANDREW ROBERT BOYD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN DENNIS | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 04/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 30/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FELIX DENNIS | |
AA01 | Current accounting period extended from 31/10/14 TO 31/12/14 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
RES01 | ADOPT ARTICLES 20/06/14 | |
AP01 | DIRECTOR APPOINTED MR JULIAN DENNIS | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 064002810001 | |
AR01 | 30/07/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 30/07/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 30/07/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 30/07/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 50 BROADWICK STREET SOHO LONDON W1F 7AG | |
GAZ1 | FIRST GAZETTE | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
CERTNM | COMPANY NAME CHANGED GRODH LIMITED CERTIFICATE ISSUED ON 25/10/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2024-02-06 |
Appointment of Liquidators | 2024-02-06 |
Resolutions for Winding-up | 2024-02-06 |
Proposal to Strike Off | 2009-05-26 |
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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Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 DENNIS IP LIMITED
The top companies supplying to UK government with the same SIC code (58142 - Publishing of consumer and business journals and periodicals) as DENNIS IP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | DENNIS HOLDINGS LIMITED | Event Date | 2009-05-26 |
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. |