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Company Information for

DENNING LEGAL LIMITED

STANMORE HOUSE 64-68, BLACKBURN STREET, MANCHESTER, M26 2JS,
Company Registration Number
08312822
Private Limited Company
Liquidation

Company Overview

About Denning Legal Ltd
DENNING LEGAL LIMITED was founded on 2012-11-29 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Denning Legal Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DENNING LEGAL LIMITED
 
Legal Registered Office
STANMORE HOUSE 64-68
BLACKBURN STREET
MANCHESTER
M26 2JS
Other companies in SL4
 
Previous Names
DENNING LEGAL TAX PLANNING LIMITED11/12/2012
Filing Information
Company Number 08312822
Company ID Number 08312822
Date formed 2012-11-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 29/11/2015
Return next due 27/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-06-06 03:28:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNING LEGAL LIMITED
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Companies with same name DENNING LEGAL LIMITED
The following companies were found which have the same name as DENNING LEGAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENNING LEGAL TAX PLANNING LIMITED C/O GOLDWINS 75 MAYGROVE ROAD LONDON UNITED KINGDOM LON DON Dissolved Company formed on the 2011-04-08
DENNING LEGAL CONSULTING LIMITED 27 OLD GLOUCESTER STREET LONDON WC1N 3AX Active - Proposal to Strike off Company formed on the 2019-06-25
DENNING LEGAL SERVICES LIMITED 229 WHALLEY ROAD CLAYTON LE MOORS ACCRINGTON BB5 5HD Active - Proposal to Strike off Company formed on the 2019-07-03
DENNING LEGAL PTY LTD Active Company formed on the 2021-03-04

Company Officers of DENNING LEGAL LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM MILLER
 Director 2012-11-29
ARIS TONY NICOLSON
 Director 2012-11-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM MILLER CYD LIMITED Director 2012-11-20 CURRENT 2012-11-20 Dissolved 2014-07-08
ARIS TONY NICOLSON 31 ROLAND GARDENS LIMITED Director 2013-07-23 CURRENT 1992-11-05 Active
ARIS TONY NICOLSON CREST TRUSTEES LIMITED Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2014-02-04
ARIS TONY NICOLSON ALPHA PROPERTY DEVELOPMENTS (GB) LIMITED Director 2012-03-20 CURRENT 2012-03-01 Dissolved 2013-09-10
ARIS TONY NICOLSON DENNING LEGAL TAX PLANNING LIMITED Director 2011-04-08 CURRENT 2011-04-08 Dissolved 2014-08-05

More director information

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.

DateDocument TypeDocument Description
2024-03-18Voluntary liquidation Statement of receipts and payments to 2024-01-12
2023-04-15Appointment of a voluntary liquidator
2023-03-02Compulsory strike-off action has been suspended
2023-02-23REGISTERED OFFICE CHANGED ON 23/02/23 FROM 10a High Street Windsor SL4 1LD
2023-02-21FIRST GAZETTE notice for compulsory strike-off
2022-12-26MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-02-23CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH NO UPDATES
2020-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-02CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH NO UPDATES
2019-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARIS NICOLSON
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES
2017-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-01AR0129/11/15 ANNUAL RETURN FULL LIST
2015-08-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-09AR0130/11/14 ANNUAL RETURN FULL LIST
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-09AR0129/11/14 ANNUAL RETURN FULL LIST
2014-12-10RES01ADOPT ARTICLES 10/12/14
2014-11-18RES13ARIS NICHOLSON SHALL IN THE EVENT THAT THE NUMBER OF VOTES FOR AND AGAINST A PROPOSAL ARE EQUAL SHALL HAVE A SECOND OR CASTING VOTE. 01/03/2013
2014-11-18RES01ALTER ARTICLES 01/03/2013
2014-11-18RES01ALTER ARTICLES 01/03/2013
2014-11-04MEM/ARTSARTICLES OF ASSOCIATION
2014-08-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-03AA01Previous accounting period extended from 30/11/13 TO 31/12/13
2013-12-02LATEST SOC02/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-02AR0129/11/13 ANNUAL RETURN FULL LIST
2012-12-13CH01Director's details changed for Mr Aris Nicholson on 2012-12-06
2012-12-11RES15CHANGE OF NAME 01/12/2012
2012-12-11CERTNMCompany name changed denning legal tax planning LIMITED\certificate issued on 11/12/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-29NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
691 - Legal activities
69101 - Barristers at law

69 - Legal and accounting activities
691 - Legal activities
69102 - Solicitors

69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy


Licences & Regulatory approval
We could not find any licences issued to DENNING LEGAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2023-04-06
Resolution2023-02-17
Appointmen2023-02-17
Meetings o2023-01-06
Petitions to Wind Up (Companies)2022-11-17
Fines / Sanctions
No fines or sanctions have been issued against DENNING LEGAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENNING LEGAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 69101 - Barristers at law

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DENNING LEGAL LIMITED

Intangible Assets
Patents
We have not found any records of DENNING LEGAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENNING LEGAL LIMITED
Trademarks
We have not found any records of DENNING LEGAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENNING LEGAL 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 (69101 - Barristers at law) as DENNING LEGAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENNING LEGAL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDENNING LEGAL LIMITEDEvent Date2023-04-06
This notice is in substitution for that which appeared in The London Gazette on 17 February 2023- notice ID 4284943; issue number 63973, and page 3139 in the 20 February 2023 printed edition. Notice U…
 
Initiating party Event TypeResolution
Defending partyDENNING LEGAL LIMITEDEvent Date2023-02-17
 
Initiating party Event TypeAppointmen
Defending partyDENNING LEGAL LIMITEDEvent Date2023-02-17
Name of Company: DENNING LEGAL LIMITED Company Number: 08312822 Nature of Business: Legal Registered office: 10a High Street, Windsor, SL4 1LD Type of Liquidation: Creditors Date of Appointment: 13 Fe…
 
Initiating party Event TypeMeetings o
Defending partyDENNING LEGAL LIMITEDEvent Date2023-01-06
 
Initiating party LDF FINANCE NO.3 LIMITEDEvent TypePetitions to Wind Up (Companies)
Defending partyDENNING LEGAL LIMITEDEvent Date2022-10-14
In the Business & Property Courts in Manchester Insolvency and Companies list (Chd.) case number CR-2022-MAN-000889 A Petition to wind up the above-named Company whose registered office is at 10a High Street, Windsor, Berkshire, SL4 1LD , presented on 14 October 2022 by LDF FINANCE NO.3 LIMITED whose registered office is at 58 Nicholas Street, Chester, CH1 2NP , claiming to be a Creditor of the Company will be heard at Business and Property Courts of Manchester, Bridge Street West, Manchester, M60 9DJ on 29 November 2022 at 10:00 (or as soon thereafter as the Petition can be heard). This hearing will proceed in person. Any person intending to appear at the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 7.14 by 16.00 hours on 28 November 2022 . The Petitioner's Solicitor is Occasio Legal Limited , Grampian House, 144 Deansgate, Manchester, M3 3EE . Solicitor's Telephone: 0161 831 9961 Solicitor's email: philip.burgoyne@occasio-legal.com . Solicitor's Reference Number: PJB/L8/379. :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENNING LEGAL 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 DENNING LEGAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode M26 2JS