Dissolved 2017-09-15
Company Information for DENPRO LTD
NETHER POPPLETON, YORK, YO26,
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Company Registration Number
06878227
Private Limited Company
Dissolved Dissolved 2017-09-15 |
Company Name | ||
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DENPRO LTD | ||
Legal Registered Office | ||
NETHER POPPLETON YORK | ||
Previous Names | ||
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Company Number | 06878227 | |
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Date formed | 2009-04-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-07-31 | |
Date Dissolved | 2017-09-15 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-19 10:46:39 |
Companies House |
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Officer | Role | Date Appointed |
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DEBORAH CLAIRE HALL |
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ALISTAIR IAN MCNEISH HALL |
Officer | Role | Date Appointed | Date Resigned |
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MANDALE LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DENPRO SERVICES LTD | Director | 2013-07-22 | CURRENT | 2013-07-22 | Dissolved 2016-12-22 | |
LOGGAHEAD LIMITED | Director | 2001-04-09 | CURRENT | 2000-07-17 | Dissolved 2015-05-27 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/2016 FROM THE OLD HATCHERY BLIND LANE ASKEW BEDALE NORTH YORKSHIRE DL8 1BW | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 51 | |
AR01 | 15/04/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | |
AP03 | SECRETARY APPOINTED MRS DEBORAH CLAIRE HALL | |
AR01 | 15/04/14 FULL LIST | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MANDALE LIMITED | |
AR01 | 15/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/04/12 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED MANDALE LIMITED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 | |
AR01 | 15/04/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 | |
RES15 | CHANGE OF NAME 18/08/2010 | |
CERTNM | COMPANY NAME CHANGED DENPROVISION LIMITED CERTIFICATE ISSUED ON 06/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 15/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR IAN MCNEISH HALL / 15/04/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-03-28 |
Resolutions for Winding-up | 2016-05-05 |
Appointment of Liquidators | 2016-05-05 |
Meetings of Creditors | 2016-04-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet
Creditors Due Within One Year | 2013-04-30 | £ 204,553 |
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Creditors Due Within One Year | 2012-04-30 | £ 170,774 |
Creditors and other liabilities
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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 DENPRO LTD
Called Up Share Capital | 2013-04-30 | £ 0 |
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Called Up Share Capital | 2012-04-30 | £ 0 |
Cash Bank In Hand | 2013-04-30 | £ 6,970 |
Cash Bank In Hand | 2012-04-30 | £ 7,151 |
Current Assets | 2013-04-30 | £ 209,254 |
Current Assets | 2012-04-30 | £ 171,821 |
Debtors | 2013-04-30 | £ 202,284 |
Debtors | 2012-04-30 | £ 164,670 |
Shareholder Funds | 2013-04-30 | £ 4,701 |
Shareholder Funds | 2012-04-30 | £ 1,047 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as DENPRO LTD are:
Initiating party | Event Type | Final Meetings | |
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Defending party | DENPRO LIMITED | Event Date | 2016-04-25 |
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 1 June 2017 at 10.00 am and 10.15 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01377 257788, Office holder numbers: 9591 and 8367 . Date of appointment: 25 April 2016 | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DENPRO LIMITED | Event Date | 2016-04-04 |
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 25 April 2016 at 10.15 am for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB , (T: 01904 520 116) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. | |||
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. |