DENSON LIMITED

Overview

Company Name	DENSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01498995
Jurisdiction	England/Wales
Date of Creation	May 29, 1980
Date of Cessation	Oct 09, 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 DENSON LIMITED?

(7450) /

Where is DENSON LIMITED located?

Registered Office Address	BAKER TILLY RESTRUCTURING AND RECOVERY LLP 5 Old Bailey EC4M 7AF London
Undeliverable Registered Office Address	No

What are the latest accounts for DENSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DENSON LIMITED?

Filings
Date	Description	Document	Type
Oct 09, 2010	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jul 09, 2010	Return of final meeting in a creditors' voluntary winding up	6 pages	4.72

Dec 29, 2009	Appointment of a voluntary liquidator	1 pages	600

Dec 29, 2009	Insolvency court order Court order insolvency:- replacement of liquidator	5 pages	LIQ MISC OC

Dec 29, 2009	Notice of ceasing to act as a voluntary liquidator	6 pages	4.40

Jul 20, 2009	Appointment of a voluntary liquidator	1 pages	600

Jul 07, 2009	Administrator's progress report to Jun 23, 2009	15 pages	2.24B

Jul 07, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	15 pages	2.34B

Feb 05, 2009	Administrator's progress report to Jan 08, 2009	14 pages	2.24B

Nov 02, 2008	Statement of affairs with form 2.14B	4 pages	2.16B

Sep 09, 2008	Statement of administrator's proposal	30 pages	2.17B

Jul 15, 2008	Appointment of an administrator	1 pages	2.12B

Jul 14, 2008	legacy	1 pages	287

Jul 08, 2008	legacy	1 pages	288b

Dec 10, 2007	legacy	1 pages	288b
Dec 10, 2007	legacy	2 pages	288a
Oct 19, 2007	Full accounts made up to Dec 31, 2006	13 pages	AA
Sep 17, 2007	legacy	6 pages	363s
Mar 15, 2007	legacy	1 pages	225
Jan 03, 2007	legacy	2 pages	288a
Dec 28, 2006	legacy	1 pages	288b
Dec 11, 2006	legacy	4 pages	288a
Nov 02, 2006	Full accounts made up to Aug 22, 2005	11 pages	AA
Oct 25, 2006	legacy	7 pages	363s
Oct 25, 2006	legacy	pages	363(353)

View All Filings

Who are the officers of DENSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CORNHILL SECRETARIES LIMITED St Paul's House Warwick Lane EC4M 7BP London	Aug 09, 2007		Nominee Secretary	St Paul's House Warwick Lane EC4M 7BP London					900023430001
SMITH, Christopher Robert Turner Ferndale 7 Argyle Road TN4 0SU Tunbridge Wells Kent	Aug 23, 2004		Director	Ferndale 7 Argyle Road TN4 0SU Tunbridge Wells Kent	England	British	1961-12	Director	67280270001
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	Aug 23, 2004	Oct 17, 2006	Secretary	1 Bruce Grove BR6 0HF Orpington Kent		British		Director	99613310001
SMITH, Christopher Robert Turner Ferndale 7 Argyle Road TN4 0SU Tunbridge Wells Kent	Oct 17, 2006	Aug 09, 2007	Secretary	Ferndale 7 Argyle Road TN4 0SU Tunbridge Wells Kent		British		Chief Executive	67280270001
WHICHELLO, Karen Denise Holly House Egmont Park Road KT20 7QG Walton On The Hill Surrey		Aug 23, 2004	Secretary	Holly House Egmont Park Road KT20 7QG Walton On The Hill Surrey		British		Company Secretary	208376830001
HANSON, James Donald 1st Floor Flat 3 4 Lowndes Street SW1X 9ET London	Oct 17, 2006	Jun 23, 2008	Director	1st Floor Flat 3 4 Lowndes Street SW1X 9ET London	England	British	1935-1	Director	45201690010
OWEN, Nicolas Daniel 1 Bruce Grove BR6 0HF Orpington Kent	Aug 23, 2004	Oct 17, 2006	Director	1 Bruce Grove BR6 0HF Orpington Kent	England	British	1963-3	Director	99613310001
SIMS, John Harold Dormer Lodge 31 Little Park Gardens EN2 6PQ Enfield Middlesex		Jul 31, 1993	Director	Dormer Lodge 31 Little Park Gardens EN2 6PQ Enfield Middlesex		British	1948-4	Employment Agent	71792010001
THOMSON, Peter John Thorngate 145a Brentwood Road Herongate CM13 3PB Brentwood Essex		Aug 23, 2004	Director	Thorngate 145a Brentwood Road Herongate CM13 3PB Brentwood Essex		British	1950-5	Employment Agent	31374430002
WHICHELLO, Karen Denise Holly House Egmont Park Road KT20 7QG Walton On The Hill Surrey		Aug 23, 2004	Director	Holly House Egmont Park Road KT20 7QG Walton On The Hill Surrey	United Kingdom	British	1964-12	Company Secretary	208376830001

View Detailed Information on Officers and People with Significant Control

Does DENSON LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of assignment	Created On Dec 22, 2004 Delivered On Dec 31, 2004	Outstanding	Amount secured The principal sum of £240,000.00 and all other sums 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 All moneys due from duncan bartlett,jeff carr,luc fountain and brian taylorto denson limited pursuant to the loan agreements dated 22/12/2004,namely the principal sum of £240,000 and all rights,title and interest and ull benefit and entitlement to receive bonus payments pursuant to a bonus letter dated 23/8/2004 (amounting to £100,000 each,being a total of £400,000) and any payment due to them. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Dec 31, 2004Registration of a charge (395)
Debenture	Created On Aug 23, 2004 Delivered On Sep 02, 2004	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 The Governor and Company of the Bank of Scotland
	Transactions Sep 02, 2004Registration of a charge (395)
Rent deposit deed	Created On Feb 25, 1997 Delivered On Mar 10, 1997	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed
	Short particulars All sums from time to time standing to the credit of the account including for the avoidance of doubt the deposited sum and any interest earned thereon.
	Persons Entitled Allied Dunbar Assurance PLC
	Transactions Mar 10, 1997Registration of a charge (395)
Deed of rental deposit	Created On Apr 29, 1996 Delivered On May 04, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of a proposed lease up to the sum of £12,500
	Short particulars £12,500.
	Persons Entitled One Hundred New Bridge Street Limited
	Transactions May 04, 1996Registration of a charge (395)

View Detailed Information on Charges

Does DENSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 09, 2008	Administration started
Jul 07, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af		Jul 07, 2009
Geoffrey Lambert Carton-Kelly Baker Tilly 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 5 Old Bailey EC4M 7AF London		Jul 07, 2009

Date	Type
Jul 07, 2009	Commencement of winding up
Oct 09, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Michael David Rollings Baker Tilly 5 Old Bailey London Ec4m 7af	practitioner	Baker Tilly 5 Old Bailey London Ec4m 7af	Jul 07, 2009	Nov 27, 2009
Geoffrey Lambert Carton-Kelly Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	practitioner	Baker Tilly 1st Floor 5 Old Bailey EC4M 7AF London	Jul 07, 2009
Matthew Robert Haw 5 Old Bailey EC4M 7AF London	practitioner	5 Old Bailey EC4M 7AF London	Nov 27, 2009

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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