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Home > England & Wales Companies > DANEHURST THE PAD 2 LIMITED
Company Information for

DANEHURST THE PAD 2 LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
08771473
Private Limited Company
Dissolved

Dissolved 2017-10-12

Company Overview

About Danehurst The Pad 2 Ltd
DANEHURST THE PAD 2 LIMITED was founded on 2013-11-12 and had its registered office in Tunbridge Wells. The company was dissolved on the 2017-10-12 and is no longer trading or active.

Key Data
Company Name
DANEHURST THE PAD 2 LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 08771473
Date formed 2013-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2017-10-12
Type of accounts DORMANT
Last Datalog update: 2017-10-25 15:17:55
Primary Source:Companies House
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Company Officers of DANEHURST THE PAD 2 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE HANDS-WICKS
 Company Secretary 2013-11-12
CHRISTOPHER FURNISS BENHAM
 Director 2013-12-03
BARD BRATLAND
 Director 2013-11-12
KEVIN JOSEPH QUINN
 Director 2013-12-03
RICHARD CHARLES PAGE ROSE
 Director 2013-11-12
IAN NICHOLAS SAUNDERS
 Director 2013-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER FURNISS BENHAM HGD GUILDFORD LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active - Proposal to Strike off
CHRISTOPHER FURNISS BENHAM EXETER SPV LIMITED Director 2016-03-18 CURRENT 2016-03-18 Liquidation
CHRISTOPHER FURNISS BENHAM CJHV DEVELOPMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM CJHV INVESTMENTS LIMITED Director 2015-10-16 CURRENT 2015-10-16 Active
CHRISTOPHER FURNISS BENHAM LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
CHRISTOPHER FURNISS BENHAM WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV NUMBER TWO LTD Director 2013-11-14 CURRENT 2013-11-14 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
CHRISTOPHER FURNISS BENHAM GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
CHRISTOPHER FURNISS BENHAM INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
CHRISTOPHER FURNISS BENHAM KINGS ROAD ( RICHMOND) LTD Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2017-07-25
CHRISTOPHER FURNISS BENHAM CREMER STREET DEVELOPMENTS LTD Director 2013-01-14 CURRENT 2013-01-14 Dissolved 2017-06-27
CHRISTOPHER FURNISS BENHAM PROVIDENT DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 2012-08-03 Active
CHRISTOPHER FURNISS BENHAM HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
CHRISTOPHER FURNISS BENHAM SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
CHRISTOPHER FURNISS BENHAM SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
CHRISTOPHER FURNISS BENHAM SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
CHRISTOPHER FURNISS BENHAM CHESHIRE CONTRACTING AND CONTROL LIMITED Director 2008-03-14 CURRENT 2008-03-14 Dissolved 2015-06-16
CHRISTOPHER FURNISS BENHAM ST. SWITHIN'S LIMITED Director 2004-02-19 CURRENT 2003-02-19 Active
CHRISTOPHER FURNISS BENHAM PEH PRODUCTIONS LIMITED Director 2001-11-14 CURRENT 2000-02-24 Dissolved 2014-10-17
CHRISTOPHER FURNISS BENHAM H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
CHRISTOPHER FURNISS BENHAM H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2000-02-16 CURRENT 2000-01-20 Active
CHRISTOPHER FURNISS BENHAM HG CONSTRUCTION LIMITED Director 1994-02-03 CURRENT 1982-02-26 Active
BARD BRATLAND TERNION MANAGEMENT LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-10-07
KEVIN JOSEPH QUINN HG MERCURY LIMITED Director 2016-12-16 CURRENT 2016-12-16 Active
KEVIN JOSEPH QUINN LANCASTER SPV LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2017-03-14
KEVIN JOSEPH QUINN WELLSFIELD (HACKNEY) LTD Director 2014-03-31 CURRENT 2014-03-31 Dissolved 2017-07-11
KEVIN JOSEPH QUINN GUILDFORD SPV NUMBER TWO LTD Director 2013-11-14 CURRENT 2013-11-14 Liquidation
KEVIN JOSEPH QUINN SOUTHWARK PARK LEASEHOLD LIMITED Director 2013-07-24 CURRENT 2013-07-24 Active
KEVIN JOSEPH QUINN SOUTHWARK PARK FREEHOLD LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active
KEVIN JOSEPH QUINN GUILDFORD SPV LTD Director 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-05-31
KEVIN JOSEPH QUINN INITIO HOMES LTD Director 2013-03-08 CURRENT 2013-03-08 Active
KEVIN JOSEPH QUINN HG DEVELOPMENTS LIMITED Director 2011-12-21 CURRENT 2011-12-21 Active
KEVIN JOSEPH QUINN SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
KEVIN JOSEPH QUINN SELSTART LIMITED Director 2010-11-26 CURRENT 2008-01-07 Liquidation
KEVIN JOSEPH QUINN SOUTHWARK PARK LIMITED Director 2010-11-26 CURRENT 2008-02-08 Liquidation
KEVIN JOSEPH QUINN IBEX STEEL LTD Director 2008-07-31 CURRENT 2008-07-23 Liquidation
KEVIN JOSEPH QUINN ALDENHAM INVESTMENTS LIMITED Director 2003-12-08 CURRENT 2003-12-08 Active
KEVIN JOSEPH QUINN H. G. CONSTRUCTION (HOLDINGS) LIMITED Director 2001-12-31 CURRENT 2000-01-20 Active
KEVIN JOSEPH QUINN H.G. LEASING LIMITED Director 2001-05-31 CURRENT 2001-05-31 Active
KEVIN JOSEPH QUINN HG CONSTRUCTION LIMITED Director 2001-05-01 CURRENT 1982-02-26 Active
KEVIN JOSEPH QUINN QUINN CONSTRUCTION LIMITED Director 1991-08-20 CURRENT 1986-12-05 Active
RICHARD CHARLES PAGE ROSE TERNION MANAGEMENT LIMITED Director 2012-10-08 CURRENT 2012-10-08 Dissolved 2014-10-07
IAN NICHOLAS SAUNDERS PROVIDENT DEVELOPMENTS LIMITED Director 2012-11-06 CURRENT 2012-08-03 Active
IAN NICHOLAS SAUNDERS SHAKESPEARE RESIDENTIAL LIMITED Director 2010-12-15 CURRENT 2010-04-09 Dissolved 2016-03-02
IAN NICHOLAS SAUNDERS SELSTART LIMITED Director 2008-10-13 CURRENT 2008-01-07 Liquidation
IAN NICHOLAS SAUNDERS SOUTHWARK PARK LIMITED Director 2008-10-13 CURRENT 2008-02-08 Liquidation
IAN NICHOLAS SAUNDERS PEH PRODUCTIONS LIMITED Director 2000-02-24 CURRENT 2000-02-24 Dissolved 2014-10-17

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
2017-10-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-07-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-07-12LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087714730001
2017-06-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 087714730002
2016-12-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/10/2016
2015-11-18AD02SAIL ADDRESS CREATED
2015-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/2015 FROM UNIT 7 HAWTHORN BUSINESS PARK 165 GRANVILLE ROAD LONDON NW2 2AZ
2015-11-10600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-11-104.70DECLARATION OF SOLVENCY
2015-11-10LRESSPSPECIAL RESOLUTION TO WIND UP
2015-09-29AA01PREVEXT FROM 28/02/2015 TO 31/08/2015
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 125
2014-11-25AR0112/11/14 FULL LIST
2014-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14
2014-11-04AA01PREVSHO FROM 30/11/2014 TO 28/02/2014
2014-03-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 087714730002
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 087714730001
2013-12-12SH02SUB-DIVISION 03/12/13
2013-12-12RES01ADOPT ARTICLES 03/12/2013
2013-12-12RES12VARYING SHARE RIGHTS AND NAMES
2013-12-12AP01DIRECTOR APPOINTED KEVIN JOSEPH QUINN
2013-12-12AP01DIRECTOR APPOINTED MR IAN NICHOLAS SAUNDERS
2013-12-12AP01DIRECTOR APPOINTED MR CHRISTOPHER FURNISS BENHAM
2013-12-12SH0103/12/13 STATEMENT OF CAPITAL GBP 125.00
2013-12-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-11-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DANEHURST THE PAD 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-11-06
Notices to Creditors2015-11-06
Appointment of Liquidators2015-11-06
Fines / Sanctions
No fines or sanctions have been issued against DANEHURST THE PAD 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-03-19 Satisfied NATIONAL WESTMINSTER BANK PLC
2014-03-18 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-02-28

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 DANEHURST THE PAD 2 LIMITED

Intangible Assets
Patents
We have not found any records of DANEHURST THE PAD 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DANEHURST THE PAD 2 LIMITED
Trademarks
We have not found any records of DANEHURST THE PAD 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DANEHURST THE PAD 2 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 (41100 - Development of building projects) as DANEHURST THE PAD 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DANEHURST THE PAD 2 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 TypeResolutions for Winding-up
Defending partyDANEHURST THE PAD 2 LIMITEDEvent Date2015-10-29
Pursuant to Chapter 2 Part 13 of the Companies Act 2006 and 84(1) of the Insolvency Act 1986, the following resolutions were passed by the members of the Company on 29 October 2015 , as special and ordinary written resolutions: That the Company be wound up voluntarily, that Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE be and are hereby appointed Joint Liquidators for the purpose of the winding-up and that anything required or authorised to be done by the Joint Liquidators be and are hereby authorised to be done by both or either of them. For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeNotices to Creditors
Defending partyDANEHURST THE PAD 2 LIMITEDEvent Date2015-10-29
We hereby give notice that we, Mark Newman and Vincent John Green, licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE were appointed Joint Liquidators of the above named Company by a written resolution passed by the requisite majority of members on 29 October 2015. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Company must send details in writing of any claim against the company to us at the above address by 27 November 2015 which is the last date for proving. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims and the distribution will be made without regard to the claim of any person in respect of a debt not already proved. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Company has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Office Holder details: Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDANEHURST THE PAD 2 LIMITEDEvent Date2015-10-29
Mark Newman , (IP No. 8723) and Vincent John Green , (IP No. 9416) both of CCW Recovery Solutions , 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE . : For further details contact: Blyss Nicholls, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DANEHURST THE PAD 2 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 DANEHURST THE PAD 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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