DENSHAM INVESTMENT CO. LIMITED

Overview

Company Name	DENSHAM INVESTMENT CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01247955
Jurisdiction	England/Wales
Date of Creation	Mar 09, 1976
Date of Cessation	Sep 12, 2017

Summary

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

What is the purpose of DENSHAM INVESTMENT CO. LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DENSHAM INVESTMENT CO. LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for DENSHAM INVESTMENT CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DENSHAM INVESTMENT CO. LIMITED?

Filings

Date

Description

Document

Type

Sep 12, 2017

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jun 12, 2017

Return of final meeting in a members' voluntary winding up

24 pages

LIQ13

Oct 25, 2016

Registered office address changed from Hill Village South Molton Devon EX36 4HP to 1 More London Place London SE1 2AF on Oct 25, 2016

2 pages

AD01

Oct 25, 2016

Register inspection address has been changed to Station Road Cowie Stirling FK7 7BQ

2 pages

AD02

Oct 20, 2016

Appointment of a voluntary liquidator

2 pages

600

Oct 20, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 03, 2016	LRESSP

Oct 20, 2016

Declaration of solvency

3 pages

4.70

Oct 03, 2016

Accounts for a dormant company made up to Dec 31, 2015

5 pages

Apr 30, 2016

Annual return made up to Apr 09, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 30, 2016	Statement of capital on Apr 30, 2016 Capital: GBP 100	SH01

Sep 21, 2015

Accounts for a dormant company made up to Dec 31, 2014

5 pages

May 05, 2015

Annual return made up to Apr 09, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 05, 2015	Statement of capital on May 05, 2015 Capital: GBP 100	SH01

Oct 01, 2014

Accounts for a dormant company made up to Dec 31, 2013

5 pages

Apr 17, 2014

Annual return made up to Apr 09, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 17, 2014	Statement of capital on Apr 17, 2014 Capital: GBP 100	SH01

Oct 03, 2013

Accounts for a dormant company made up to Dec 31, 2012

5 pages

Apr 26, 2013

Annual return made up to Apr 09, 2013 with full list of shareholders

4 pages

AR01

Oct 01, 2012

Accounts for a dormant company made up to Dec 31, 2011

5 pages

Apr 23, 2012

Annual return made up to Apr 09, 2012 with full list of shareholders

3 pages

AR01

Apr 23, 2012

Secretary's details changed for Mr Alan Gordon Mcmeekin on Apr 23, 2012

1 pages

CH03

Apr 23, 2012

Director's details changed for Mr Alan Gordon Mcmeekin on Apr 23, 2012

2 pages

CH01

Apr 23, 2012

Director's details changed for Frederick Best Mcleish on Apr 23, 2012

2 pages

CH01

Oct 05, 2011

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

5 pages

Apr 14, 2011

Annual return made up to Apr 09, 2011 with full list of shareholders

5 pages

AR01

Oct 02, 2010

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

5 pages

Apr 13, 2010

Annual return made up to Apr 09, 2010 with full list of shareholders

5 pages

AR01

Nov 11, 2009

Full accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of DENSHAM INVESTMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCMEEKIN, Alan Gordon More London Place SE1 2AF London 1 United Kingdom	Sep 22, 2008		Secretary	More London Place SE1 2AF London 1 United Kingdom		British		Director - Finance & Logistics	133502280001
MCLEISH, Frederick Best More London Place SE1 2AF London 1 United Kingdom	Feb 29, 1996		Director	More London Place SE1 2AF London 1 United Kingdom	United Kingdom	British	1953-6	Accountant	47174040002
MCMEEKIN, Alan Gordon More London Place SE1 2AF London 1 United Kingdom	Sep 22, 2008		Director	More London Place SE1 2AF London 1 United Kingdom	United Kingdom	British	1968-7	Director	133502280001
ARNOLD, Nicola Mhairi 40 Kellie Wynd Kippendavie FK15 0NR Dunblane	Dec 23, 1999	Sep 22, 2008	Secretary	40 Kellie Wynd Kippendavie FK15 0NR Dunblane		British		Accountant	68068540006
IRVINE, John Christopher 2 Abbots Road FK3 8HX Grangemouth Stirlingshire	Mar 31, 1994	Dec 23, 1999	Secretary	2 Abbots Road FK3 8HX Grangemouth Stirlingshire		British		Company Director	38442060001
WRIGHT, Peter John 12 Glenfield Close HP21 7NE Aylesbury Buckinghamshire		Mar 31, 1994	Secretary	12 Glenfield Close HP21 7NE Aylesbury Buckinghamshire		British			429680001
ALLISON, Thomas Eardley Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Mar 13, 1997	Aug 31, 1997	Director	Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland	Scotland	British	1948-3	Director	1037730004
ARNOLD, Nicola Mhairi 40 Kellie Wynd Kippendavie FK15 0NR Dunblane	Dec 23, 1999	Sep 22, 2008	Director	40 Kellie Wynd Kippendavie FK15 0NR Dunblane		British	1968-1	Accountant	68068540006
IRVINE, John Christopher 2 Abbots Road FK3 8HX Grangemouth Stirlingshire	Feb 11, 1999	Dec 23, 1999	Director	2 Abbots Road FK3 8HX Grangemouth Stirlingshire		British	1963-9	Accountant	38442060001
KOHLER, Klaus 59 Laburnum Grove Torbrex Stirlingshire		Mar 13, 1997	Director	59 Laburnum Grove Torbrex Stirlingshire		German	1943-1	Director	9243810001
LAWWELL, Peter Thomas 6 Thornhill Gardens Mearnskirk G77 5FU Glasgow	Mar 08, 1994	Feb 29, 1996	Director	6 Thornhill Gardens Mearnskirk G77 5FU Glasgow		British	1959-5	Company Director	93568460001
STINSON, Thomas Gordon 80 Alcorn Avenue M4V 1E4 Toronto Ontario Canada	Jan 25, 2002	Feb 28, 2003	Director	80 Alcorn Avenue M4V 1E4 Toronto Ontario Canada		Canadian	1949-7	Corp Secretary	81118520001
WATSON, Robert Swinside Lamplugh Road CA13 0DP Cockermouth Cumbria	Oct 01, 1997	Feb 11, 1999	Director	Swinside Lamplugh Road CA13 0DP Cockermouth Cumbria	England	British	1951-11	Managing Director	42682220002
WRIGHT, Peter John 12 Glenfield Close HP21 7NE Aylesbury Buckinghamshire		Mar 31, 1994	Director	12 Glenfield Close HP21 7NE Aylesbury Buckinghamshire		British	1940-4	Company Secretary	429680001

View Detailed Information on Officers and People with Significant Control

Does DENSHAM INVESTMENT CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On May 30, 1977 Delivered On Jun 20, 1977	Satisfied	Amount secured £145,000
	Short particulars Factory south east side shaftesbury avenue jarrow, south tyneside title no ty 30662.
	Persons Entitled Be Modern Limited
	Transactions Jun 20, 1977Registration of a charge Jan 07, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DENSHAM INVESTMENT CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 03, 2016	Commencement of winding up
Sep 12, 2017	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Hyslop 10 George Street EH2 2DZ Edinburgh	practitioner	10 George Street EH2 2DZ Edinburgh	Oct 03, 2016
Colin Peter Dempster Ten George Street EH2 2DZ Edinburgh	practitioner	Ten George Street EH2 2DZ Edinburgh	Oct 03, 2016

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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