DENVER MAINTENANCE LIMITED

Overview

Company Name	DENVER MAINTENANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02284562
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1988
Date of Cessation	Sep 18, 2012

Summary

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

What is the purpose of DENVER MAINTENANCE LIMITED?

(7499) /

Where is DENVER MAINTENANCE LIMITED located?

Registered Office Address	4 Tilgate Forest Business Park Brighton Road RH11 9BP Crawley West Sussex
Undeliverable Registered Office Address	No

What were the previous names of DENVER MAINTENANCE LIMITED?

Previous Company Names
Company Name	From	Until
DARSON HEATING (MAINTENANCE) LIMITED	Aug 05, 1988	Aug 05, 1988

What are the latest accounts for DENVER MAINTENANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DENVER MAINTENANCE LIMITED?

Filings

Date

Description

Document

Type

Sep 18, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jun 05, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 22, 2012

Application to strike the company off the register

4 pages

DS01

Dec 08, 2011

Secretary's details changed for Mr Malcolm Clark on Nov 01, 2011

3 pages

CH03

Oct 26, 2011

Registered office address changed from 79 Limpsfield Road Sanderstead Surrey CR2 9LB on Oct 26, 2011

2 pages

AD01

Mar 11, 2011

Annual return made up to Feb 19, 2011 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2011	Statement of capital on Mar 11, 2011 Capital: GBP 113,900	SH01

Sep 28, 2010

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

6 pages

Apr 09, 2010

Annual return made up to Feb 19, 2010 with full list of shareholders

5 pages

AR01

Apr 09, 2010

Director's details changed for Trevor Michael Hearndean on Oct 01, 2009

2 pages

CH01

Jan 02, 2010

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

6 pages

Mar 10, 2009

legacy

4 pages

363a

Feb 08, 2009

legacy

3 pages

288a

Feb 03, 2009

Accounts made up to Mar 31, 2008

8 pages

Jul 07, 2008

legacy

1 pages

288b

Mar 07, 2008

legacy

4 pages

363a

Jan 30, 2008

Full accounts made up to Mar 31, 2007

13 pages

Mar 19, 2007

legacy

7 pages

363s

Jan 29, 2007

Full accounts made up to Mar 31, 2006

15 pages

Jan 17, 2007

legacy

3 pages

288a

Dec 07, 2006

legacy

1 pages

288b

Dec 07, 2006

legacy

1 pages

288b

Mar 29, 2006

legacy

7 pages

363s

Feb 03, 2006

Full accounts made up to Mar 31, 2005

18 pages

Apr 01, 2005

Full accounts made up to May 31, 2004

15 pages

Mar 29, 2005

Auditor's resignation

1 pages

AUD

View All Filings

Who are the officers of DENVER MAINTENANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLARK, Malcolm Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England	Jun 09, 2004		Secretary	Brighton Road RH11 9BP Crawley 4 Tilgate Forest Business Park West Sussex England		United Kingdom		2624450004
CLARK, Malcolm 2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	Feb 28, 2006		Director	2 Monks Farm Cottages Honeywood Lane Okewoodhill RH5 5QA Dorking Surrey	United Kingdom	United Kingdom	1958-7	2624450004
HEARNDEAN, Trevor Michael Nightingales Close RH13 5LB Horsham 7 West Sussex	Jan 23, 2009		Director	Nightingales Close RH13 5LB Horsham 7 West Sussex	England	British	1967-2	136164780001
JONES, Susan Pamela Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		Jun 09, 2004	Secretary	Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		British		4839190001
GOULDING, Philip Cathedral Cottage Croydon Road TN16 1SX Westerham Kent	Mar 30, 1998	Feb 24, 2006	Director	Cathedral Cottage Croydon Road TN16 1SX Westerham Kent	United Kingdom	British	1960-5	111440540003
HAMS, Robert John 23 Aragon Road SM4 4QF Morden Surrey	Jul 01, 1992	Aug 11, 1997	Director	23 Aragon Road SM4 4QF Morden Surrey		British	1954-4	28545660001
HOWARD, John Rory 92 Sandy Lane South SM6 9RQ Wallington Surrey	Jul 01, 1992	Mar 16, 1993	Director	92 Sandy Lane South SM6 9RQ Wallington Surrey		British	1946-4	28545650001
JONES, Ian Coningsby Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		Jun 09, 2004	Director	Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		British	1946-3	4839200001
JONES, Susan Pamela Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		Jun 09, 2004	Director	Moorcroft Dorking Road Walton On The Hill KT20 7RH Tadworth Surrey		British	1947-8	4839190001
JURY, Peter David Kincora Woodgarth Court Campsall DN6 9RJ Doncaster	Jun 09, 2004	Jun 30, 2008	Director	Kincora Woodgarth Court Campsall DN6 9RJ Doncaster		British	1948-6	22869500003
TOMLINSON, Michael 84 Essex Way SS7 1LP Benfleet Essex	Jun 09, 2004	Feb 28, 2006	Director	84 Essex Way SS7 1LP Benfleet Essex	England	British	1964-10	98574620002

View Detailed Information on Officers and People with Significant Control

Does DENVER MAINTENANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge over credit balances	Created On Nov 05, 1997 Delivered On Nov 11, 1997	Outstanding	Amount secured All monies due or to become due from narua services limited to the chargee on any account whatsoever provided that the total sum recoverable under the security shall not exceed the amount of the deposit(s) together with all interest for the time being accrued thereon
	Short particulars High interest deposit account number 00237515.. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1997Registration of a charge (395)
Debenture	Created On Oct 30, 1997 Delivered On Nov 11, 1997	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. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 11, 1997Registration of a charge (395)
Single debenture	Created On Mar 16, 1994 Delivered On Mar 21, 1994	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 Lloyds Bank PLC
	Transactions Mar 21, 1994Registration of a charge (395) Jan 24, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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