DENFORD PROJECTS LIMITED

Overview

Company Name	DENFORD PROJECTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00542584
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1954
Date of Cessation	Aug 28, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENFORD PROJECTS LIMITED?

(7499) /

Where is DENFORD PROJECTS LIMITED located?

Registered Office Address	Armytage House Armytage Road HD6 1QF Brighouse West Yorkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of DENFORD PROJECTS LIMITED?

Previous Company Names
Company Name	From	Until
DENFORD SMALL TOOLS LIMITED	Dec 30, 1954	Dec 30, 1954

What are the latest accounts for DENFORD PROJECTS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2011

What are the latest filings for DENFORD PROJECTS LIMITED?

Filings

Date

Description

Document

Type

Aug 28, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 15, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 02, 2012

Application to strike the company off the register

3 pages

DS01

Dec 22, 2011

Total exemption small company accounts made up to Mar 31, 2011

4 pages

Sep 20, 2011

Annual return made up to Sep 16, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 20, 2011	Statement of capital on Sep 20, 2011 Capital: GBP 21,000	SH01

Feb 02, 2011

Registered office address changed from Victoria Works Birds Royd Brighouse West Yorkshire HD6 1NB on Feb 02, 2011

1 pages

AD01

Oct 11, 2010

Annual return made up to Sep 16, 2010 with full list of shareholders

4 pages

AR01

Jun 09, 2010

Accounts for a dormant company made up to Mar 31, 2010

7 pages

Jan 30, 2010

Accounts for a dormant company made up to Mar 31, 2009

6 pages

Oct 09, 2009

Annual return made up to Sep 16, 2009 with full list of shareholders

3 pages

AR01

Jan 30, 2009

Accounts made up to Mar 31, 2008

6 pages

Oct 07, 2008

legacy

3 pages

363a

Jan 15, 2008

Accounts made up to Mar 31, 2007

6 pages

Sep 26, 2007

legacy

6 pages

363s

Jan 22, 2007

Total exemption small company accounts made up to Mar 31, 2006

5 pages

Oct 19, 2006

legacy

6 pages

363s

Jan 25, 2006

Accounts for a small company made up to Mar 31, 2005

5 pages

Oct 21, 2005

legacy

6 pages

363s

Oct 27, 2004

legacy

6 pages

363s

Oct 26, 2004

Accounts for a small company made up to Mar 31, 2004

5 pages

Nov 10, 2003

Full accounts made up to Mar 31, 2003

11 pages

Oct 07, 2003

legacy

6 pages

395

Oct 01, 2003

legacy

7 pages

363s

Oct 01, 2003

legacy

pages

363(288)

Sep 10, 2003

legacy

1 pages

288b

View All Filings

Who are the officers of DENFORD PROJECTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
STIRK, Monique 8 Swift Way Sandal WF2 6SQ Wakefield	Sep 05, 2003		Secretary	8 Swift Way Sandal WF2 6SQ Wakefield		British			92299260001
DENFORD, Andrew Mark Red Beck House Wood Bottom Lane HD6 2QW Brighouse West Yorkshire			Director	Red Beck House Wood Bottom Lane HD6 2QW Brighouse West Yorkshire	England	British	1959-6	Machine Tool Manufacturer	16085690002
RUDDOCK, Bill 2a Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire	Nov 26, 1997	Sep 05, 2003	Secretary	2a Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		British		Accountant	56053230001
WARD, Brian 8 Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		Nov 26, 1997	Secretary	8 Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		British			1424870001
RUDDOCK, Bill 2a Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire	Nov 26, 1997	Sep 05, 2003	Director	2a Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		British	1944-6	Accountant	56053230001
WARD, Brian 8 Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		Nov 26, 1997	Director	8 Occupation Road Lindley HD3 3AZ Huddersfield West Yorkshire		British	1924-12	Chartered Accountant	1424870001

View Detailed Information on Officers and People with Significant Control

Does DENFORD PROJECTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 26, 2003 Delivered On Oct 07, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2003Registration of a charge (395)
Debenture	Created On Sep 19, 1997 Delivered On Sep 24, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 24, 1997Registration of a charge (395)
Fixed and floating charge	Created On May 29, 1989 Delivered On Jun 02, 1989	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed & floating charges over undertaking and all property and assets present and future including book & other debts . uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 02, 1989Registration of a charge
Supplemental legal charge	Created On Aug 24, 1983 Delivered On Aug 31, 1983	Satisfied	Amount secured All monies due or to become due from denford machine tools limited to thechargee
	Short particulars Fixed charge over the book and other debts due or owing the company both present and future.
	Persons Entitled Investors in Industry PLC
	Transactions Aug 31, 1983Registration of a charge Jul 09, 1994Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 13, 1969 Delivered On Jan 17, 1969	Satisfied	Amount secured Debenture for further securing £50,000 and all other monies due or to become due from denford machine tools LTD to the chargee pursuant to the terms of an agreement dated 13/1/69 and secured by another charge dated 13/1/69
	Short particulars Undertaking and goodwill all property and assets present and future including uncalled capital. Landlords fixtures book debts stock-in-trade, work-in-progress.(fixed & floating charge see doc 31 for further details).
	Persons Entitled Industrial and Commercial Finance Corporation LTD.
	Transactions Jan 17, 1969Registration of a charge Oct 13, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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