DENSA LTD
Overview
| Company Name | DENSA LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01911195 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENSA LTD?
- (7499) /
Where is DENSA LTD located?
| Registered Office Address | Hammonds (Ref : Sdw), Rutland House, 148 Edmund Street B3 2JR Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENSA LTD?
| Company Name | From | Until |
|---|---|---|
| BIONOSTICS LTD | Mar 17, 2006 | Mar 17, 2006 |
| DENSA LIMITED | May 03, 1985 | May 03, 1985 |
What are the latest accounts for DENSA LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2008 |
What are the latest filings for DENSA LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 2 pages | 652a | ||||||||||
Accounts made up to Aug 31, 2008 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Accounts made up to Aug 31, 2007 | 6 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Aug 31, 2006 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed bionostics LTD\certificate issued on 05/02/07 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 7 pages | 395 | ||||||||||
Certificate of change of name Company name changed densa LIMITED\certificate issued on 17/03/06 | 2 pages | CERTNM | ||||||||||
Who are the officers of DENSA LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SAN GEORGE, Kelly, Mrs. | Secretary | 12 South Shaker Road Harvard 01451 Ma Usa | Other | 121380830002 | ||||||
| MILLS, Christopher Harwood Bernard | Director | Cliveden Place SW1W 8LA London 10 | England | British | 35557050001 | |||||
| SAN GEORGE, Kelly, Mrs. | Director | 12 South Shaker Road Harvard 01451 Ma Usa | Usa | Other | 121380830002 | |||||
| AUSTIN, Wilfrid Anthony | Secretary | 22 Parkwood Close WA13 0NQ Lymm Cheshire | British | 18991290001 | ||||||
| DIGHTON, Simon Gerald | Secretary | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | British | 78151560001 | ||||||
| JAMES, Michael William | Secretary | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | British | 7094980001 | ||||||
| BLESSINGTON, Bruce Arthur | Director | 55 White Road Georgetown Maine 04548 Usa | American | 105243150001 | ||||||
| BROWN, Andrew Sealley | Director | Porth Kerry 21 Tan Y Bryn Llanbedr Dyffryn Clwyd LL15 1AQ Ruthin Clwyd | Wales | British | 48141560001 | |||||
| D'SILVA, Kevin Alphonso | Director | The Old Rectory Preston Bissett MK18 4LU Buckingham Buckinghamshire | England | British | 95183870001 | |||||
| DAVIES, John | Director | 71 Ffordd Pentre CH7 1UY Mold Clwyd | British | 23333850001 | ||||||
| DAVIES, Margaret | Director | 71 Ffordd Pentre CH7 1UY Mold Clwyd | British | 23333860001 | ||||||
| DIGHTON, Simon Gerald | Director | 28 Lightwoods Hill Bearwood B67 5EA Warley West Midlands | United Kingdom | British | 78151560001 | |||||
| JAMES, Michael William | Director | 32 Humphries Way Milton CB4 6DL Cambridge Cambridgeshire | United Kingdom | British | 7094980001 | |||||
| MALYS, David Raymond | Director | 15 Victoria Heights East Aurora New York 14052 United States | American | 56172590002 | ||||||
| MILLS, Steven Geoffrey | Director | Hamilton House 11 The Park GL50 2SL Cheltenham Gloucestershire | United Kingdom | British | 6804190006 | |||||
| MORING, Andrew John | Director | 120 Heath Croft Road B75 6NJ Sutton Coldfield West Midlands | British | 120460130001 | ||||||
| SMITH, Edmund Sydney | Director | 38 Erw Goch LL15 1RR Ruthin Clwyd | British | 23333830001 | ||||||
| SMITH, Jean | Director | 38 Erw Goch LL15 1RR Ruthin Clwyd | British | 23333840001 | ||||||
| TAYLOR, Denise Katherine | Director | The Heights Upper Foel Road LL18 Dyserth Clwyd | British | 23333870001 | ||||||
| THOMAS, Michael | Director | 709 South Casey Key Road FL 34275 Nokomis Florida Usa | Usa | American | 116038710001 |
Does DENSA LTD have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Aug 01, 2006 Delivered On Aug 03, 2006 | Satisfied | 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
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Transactions
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| Deed of accession (supplemental to a composite debenture dated 24 november 1995) | Created On Dec 12, 1996 Delivered On Dec 18, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the deed of accession and 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
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Transactions
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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