DENNARD LIMITED
Overview
| Company Name | DENNARD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00664561 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENNARD LIMITED?
- Security systems service activities (80200) / Administrative and support service activities
Where is DENNARD LIMITED located?
| Registered Office Address | C/O Mazars Llp One St Peters Square M2 3DE Manchester M2 3de England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENNARD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What are the latest filings for DENNARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 14 pages | LIQ14 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to C/O Mazars Llp One St Peters Square Manchester M2 3DE M2 3DE on Jan 03, 2017 | 1 pages | AD01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Mr Craig Wilson as a director on Dec 02, 2016 | 2 pages | AP01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Pauline Anne Norstrom as a director on Apr 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael James Newton as a director on Apr 19, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nigel Fredrick Thomas Hugh Petrie as a director on Apr 17, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Helen Pamela Doroszkiewicz as a secretary on Apr 17, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB England to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016 | 1 pages | AD01 | ||||||||||
Registered office address changed from Unit 1200 Daresbury Park Daresbury Warrington WA4 4HS to No. 1 Thellow Heath Park Northwich Road Antrobus Northwich Cheshire CW9 6JB on Mar 12, 2016 | 1 pages | AD01 | ||||||||||
Appointment of Mr Michael James Newton as a director on Mar 12, 2016 | 2 pages | AP01 | ||||||||||
Previous accounting period extended from Jun 30, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2014 | 22 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2013 | 23 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of DENNARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Craig | Director | c/o Mazars Llp Mount Street M2 5NT Manchester The Lexicon England | England | British | 165982020001 | |||||
| BENTLEY BUCHANAN, Sarah | Secretary | 180 Strines Road Strines SK6 7GA Stockport Cheshire | British | 74815900001 | ||||||
| DOROSZKIEWICZ, Helen Pamela | Secretary | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | 163728130001 | |||||||
| FINN, Andrew Patrick | Secretary | Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire | British | 169499300001 | ||||||
| TUCKER, Jean May | Secretary | Eko House Brackley Avenue Hartley Wintney RG27 8QX Basingstoke Hampshire | British | 3780860001 | ||||||
| FINN, Andrew Patrick | Director | Treetops 241 Bramhall Moor Road SK7 5JL Hazel Grove Stockport Cheshire | England | British | 169499300001 | |||||
| HARBORD, Nicholas John Maccdonald | Director | Scutts Cottage RG27 8JA Hartley Wintney Hampshire | British | 3780870001 | ||||||
| HOWELL, Russell Sinclair | Director | 4 Chinnock Close GU13 9SN Fleet Hampshire | British | 3780880001 | ||||||
| HUCKER, John | Director | Bakers Farm Cufaude Lane Bramley RG26 5DL Basingstoke Hampshire | British | 69683100001 | ||||||
| HUCKER, Paul Martin | Director | 2 Redoaks Fullers Road, Rowledge GU10 4DR Farnham Surrey | United Kingdom | British | 69683260002 | |||||
| HUCKER, Richard James | Director | The Bawn The Street Crookham Village GU13 0SG Fleet Hampshire | British | 3780900002 | ||||||
| KULLESEID, Peter James | Director | 9 Rooklands Scotter DN21 3TT Gainsborough Lincolnshire | British | 56139320001 | ||||||
| NEWTON, Michael James | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 24712770003 | |||||
| NORSTROM, Pauline Anne | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | England | British | 148506110001 | |||||
| PETRIE, Nigel Fredrick Thomas Hugh | Director | Northwich Road Antrobus CW9 6JB Northwich No. 1 Thellow Heath Park Cheshire England | United Kingdom | British | 51578980003 | |||||
| PHILLIPS, John George | Director | 46 Kings Hill Beech GU34 4AN Alton Hampshire | British | 3780910001 | ||||||
| RIDDLESWORTH, Leslie Noel | Director | 55 Larkswood Drive RG11 6RH Crowthorne Berkshire | British | 3780920001 | ||||||
| RIDDLESWORTH, Martin John | Director | High Pines 12 Award Road Church Crookham GU13 0HE Fleet Hampshire | British | 3780930001 | ||||||
| TUCKER, Jean May | Director | Eko House Brackley Avenue Hartley Wintney RG27 8QX Basingstoke Hampshire | British | 3780860001 |
Does DENNARD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Guarantee & debenture | Created On Oct 18, 2011 Delivered On Oct 22, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Oct 18, 2011 Delivered On Oct 21, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Mar 30, 2010 Delivered On Mar 31, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property k/a units 3 and 4 park iron works park close kingsley t/n's HP381828 and HP487171. | ||||
Persons Entitled
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Transactions
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| Guarantee & debenture | Created On Jan 31, 2006 Delivered On Feb 04, 2006 | Outstanding | Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
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
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Transactions
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| Mortgage debenture | Created On Apr 30, 1996 Delivered On May 14, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Charge | Created On Oct 05, 1987 Delivered On Oct 21, 1987 | Satisfied | Amount secured All monies due or to become due from the company to the chargee supplemental to a mortgage debenture dated 13/9/76 | |
Short particulars A specific charge over the benefit of all book and other debts now and from time to time due or owing to the company but so that the company shall pay into the company's account with the bank all moneys which it may receive in respect of all book and other debts (see form 395 for full details). | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On May 21, 1979 Delivered On May 25, 1979 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H property known as whiteways mill lane alton hampshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 13, 1976 Delivered On Sep 23, 1976 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed & floating charge undertaking and all property and assets present and future including goodwill uncalled capital. Factory & office premises at 55 fleet road, fleet, hants (see doc M50). | ||||
Persons Entitled
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Transactions
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Does DENNARD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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. - license: CC0