DENBY & SHARP LIMITED

Overview

Company Name	DENBY & SHARP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00885587
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1966
Date of Cessation	Oct 22, 2010

Summary

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

What is the purpose of DENBY & SHARP LIMITED?

(2852) /

Where is DENBY & SHARP LIMITED located?

Registered Office Address	Yorkshire House 18 Chapel Street L3 9AG Liverpool Merseyside
Undeliverable Registered Office Address	No

What are the latest accounts for DENBY & SHARP LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for DENBY & SHARP LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 30, 2010	Administrator's progress report to Jul 13, 2010	22 pages	2.24B

Jul 22, 2010	Notice of move from Administration to Dissolution on Jul 15, 2010	20 pages	2.35B

Feb 04, 2010	Administrator's progress report to Jan 20, 2010	26 pages	2.24B

Oct 02, 2009	Statement of affairs with form 2.14B	9 pages	2.16B

Oct 01, 2009	Result of meeting of creditors	3 pages	2.23B

Sep 04, 2009	Statement of administrator's proposal	36 pages	2.17B

Aug 02, 2009	legacy	1 pages	287

Jul 29, 2009	legacy	1 pages	288b

Jul 28, 2009	legacy	1 pages	288b

Jul 27, 2009	Appointment of an administrator	1 pages	2.12B

Jul 13, 2009	legacy	1 pages	288a

Dec 04, 2008	legacy	4 pages	363a

Nov 19, 2008	Total exemption small company accounts made up to Apr 30, 2008	7 pages	AA

Dec 27, 2007	Total exemption small company accounts made up to Apr 30, 2007	7 pages	AA
Dec 10, 2007	legacy	2 pages	363a
Jan 25, 2007	Total exemption small company accounts made up to Apr 30, 2006	7 pages	AA
Sep 01, 2006	legacy	2 pages	363a
Feb 01, 2006	Total exemption full accounts made up to Apr 30, 2005	12 pages	AA
Nov 01, 2005	legacy	7 pages	363s
Dec 11, 2004	Total exemption full accounts made up to Apr 30, 2004	10 pages	AA
Sep 06, 2004	legacy	7 pages	363s
Sep 06, 2004	legacy	pages	363(288)
Mar 02, 2004	Full accounts made up to Apr 30, 2003	13 pages	AA
Jan 31, 2004	legacy	6 pages	395

View All Filings

Who are the officers of DENBY & SHARP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCIVOR, William David Cleveland 23 Dowhills Road L23 8SJ Liverpool	Aug 04, 2000		Secretary	23 Dowhills Road L23 8SJ Liverpool		British		Accountant	69504860002
DAVIDSON, Ian David John 29 Billinge Side BB2 6QA Blackburn	Aug 02, 2002		Director	29 Billinge Side BB2 6QA Blackburn		British	1950-1	Engineer	63560690003
MCIVOR, Alexandra Mary 23 Dowhills Road L23 8SJ Liverpool	Sep 01, 2002		Director	23 Dowhills Road L23 8SJ Liverpool	United Kingdom	British	1949-12	Company Director	7108600007
MCIVOR, William David Cleveland 23 Dowhills Road L23 8SJ Liverpool	Aug 04, 2000		Director	23 Dowhills Road L23 8SJ Liverpool		British	1948-2	Accountant	69504860002
DENBY, Jean Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		Aug 04, 2000	Secretary	Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		British			11064470001
CLARKE, Peter Robert 10 Treforris Road CH45 6UP Wallasey Wirral Merseyside	Aug 04, 2000	Aug 02, 2002	Director	10 Treforris Road CH45 6UP Wallasey Wirral Merseyside	United Kingdom	British	1965-4	Engineer	71522050001
DENBY, Charles Peter Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		Aug 04, 2000	Director	Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		British	1939-7	Engineer	11064480001
DENBY, Jean Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		Aug 04, 2000	Director	Red Cott Farm Moss Lane New Longton PR4 4SN Preston Lancashire		British	1934-6	Company Secretary	11064470001
GALLAGHER, David 29 Fraser Avenue Penwortham PR1 9RA Preston Lancashire	Dec 04, 2008	Jul 21, 2009	Director	29 Fraser Avenue Penwortham PR1 9RA Preston Lancashire		British	1955-5	Company Director	88497000001
HOLSGROVE, Kevin Joseph 75 Mill Lane Greasby CH49 3NS Wirral Merseyside	Jul 10, 2001	Aug 02, 2002	Director	75 Mill Lane Greasby CH49 3NS Wirral Merseyside		British	1964-12	Engineer	68406250001

View Detailed Information on Officers and People with Significant Control

Does DENBY & SHARP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On Jan 25, 2004 Delivered On Jan 31, 2004	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.
	Persons Entitled The Royal Bank of Scotland Commercial Services Limited
	Transactions Jan 31, 2004Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Apr 24, 2002 Delivered On Apr 25, 2002	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 By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) Limited
	Transactions Apr 25, 2002Registration of a charge (395)
Debenture	Created On Aug 04, 2000 Delivered On Aug 11, 2000	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Aug 11, 2000Registration of a charge (395)
Legal charge	Created On Mar 30, 1992 Delivered On Apr 14, 1992	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H premises k/a holland slack works, chorley road, walton-le-dale, preston, lancashire including all fixtures and fittings (other than trade fixtures and fittings) plant and machinery from time to time erected thereon. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Yorkshire Bank PLC
	Transactions Apr 14, 1992Registration of a charge (395) Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Aug 11, 1983 Delivered On Aug 19, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Including trade fixtures. 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.
	Persons Entitled Yorkshire Bank PLC
	Transactions Aug 19, 1983Registration of a charge Aug 12, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DENBY & SHARP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 15, 2010	Administration ended
Jul 21, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Jonathan Ronald Booth Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	Yorkshire House 18 Chapel Street L3 9AG Liverpool
Paul J Fleming Yorkshire House 18 Chapel Street L3 9AG Liverpool	practitioner	Yorkshire House 18 Chapel Street L3 9AG Liverpool

View Detailed Information on Insolvency Cases

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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