DENCOL LIMITED

Overview

Company Name	DENCOL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02892956
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994
Date of Cessation	Oct 08, 2014

Summary

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

What is the purpose of DENCOL LIMITED?

(2222) /

Where is DENCOL LIMITED located?

Registered Office Address	10 Charterhouse Square London EC1M 6LQ
Undeliverable Registered Office Address	No

What were the previous names of DENCOL LIMITED?

Previous Company Names
Company Name	From	Until
WATCH OUT PUBLICATIONS LIMITED	Apr 28, 1994	Apr 28, 1994
DACEA LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for DENCOL LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2001

What is the status of the latest annual return for DENCOL LIMITED?

Annual Return

Last Annual Return	Jan 31, 2002

What are the latest filings for DENCOL LIMITED?

Filings

Date

Description

Document

Type

Oct 08, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 08, 2014

Completion of winding up

1 pages

L64.07

Feb 22, 2007

Administrator's abstract of receipts and payments

2 pages

2.15

Feb 14, 2007

Notice of discharge of Administration Order

4 pages

2.19

Jan 24, 2007

Order of court to wind up

1 pages

COCOMP

Nov 09, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

May 12, 2006

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 23, 2005

Administrator's abstract of receipts and payments

3 pages

2.15

May 11, 2005

Administrator's abstract of receipts and payments

2 pages

2.15

Nov 15, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

May 13, 2004

Administrator's abstract of receipts and payments

3 pages

2.15

Nov 13, 2003

Administrator's abstract of receipts and payments

3 pages

2.15

Aug 12, 2003

Notice of result of meeting of creditors

3 pages

2.23

Jul 21, 2003

Statement of administrator's proposal

3 pages

2.21

May 09, 2003

Administration Order

4 pages

2.7

May 09, 2003

Notice of Administration Order

1 pages

2.6

Oct 14, 2002

Full accounts made up to Oct 31, 2001

20 pages

Feb 21, 2002

legacy

6 pages

363s

Nov 14, 2001

Full accounts made up to Oct 31, 2000

19 pages

Aug 31, 2001

legacy

3 pages

395

Feb 19, 2001

legacy

6 pages

363s

Jan 03, 2001

Full accounts made up to Oct 31, 1999

20 pages

Oct 06, 2000

legacy

3 pages

395

Feb 25, 2000

legacy

6 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Feb 25, 2000	legacy	363(288)

Jun 07, 1999

legacy

6 pages

363b

View All Filings

Who are the officers of DENCOL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BENTLEY, Malcolm John The Old Surgery Bartlow Road Linton CB1 6LY Cambridge Cambridgeshire	Jan 07, 1999		Secretary	The Old Surgery Bartlow Road Linton CB1 6LY Cambridge Cambridgeshire		British		Director	39377560003
BENTLEY, Malcolm John The Old Surgery Bartlow Road Linton CB1 6LY Cambridge Cambridgeshire	Oct 10, 1997		Director	The Old Surgery Bartlow Road Linton CB1 6LY Cambridge Cambridgeshire		British	1949-1	Director	39377560003
RYNN, Stephen Henry 105 Levett Gardens IG3 9BX Ilford Essex	Jan 07, 1999		Director	105 Levett Gardens IG3 9BX Ilford Essex		British	1953-3	Printer	50182760002
BARTON, Brian Henry The Old Wall House Hunsdonbury Hunsdon SG12 8PW Ware Hertfordshire	Oct 10, 1997	Jan 07, 1999	Secretary	The Old Wall House Hunsdonbury Hunsdon SG12 8PW Ware Hertfordshire		British			21913030002
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon	Mar 30, 1995	Oct 31, 1995	Secretary	Yewden Manor Mill End RG9 6JR Henley Oxon		British		Solicitor	57591420001
PRICE, Deborah 57 Park Prospect Graigwen CF37 2HF Pontypridd Mid Glamorgan	Jan 31, 1994	Apr 24, 1994	Nominee Secretary	57 Park Prospect Graigwen CF37 2HF Pontypridd Mid Glamorgan		British			900007650001
SANTA OLALLA, Mark Richard Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire	Nov 01, 1995	Oct 10, 1997	Secretary	Westwood Barn Woodend Medmenham SL7 2HW Marlow Buckinghamshire		British			101956860001
GORDON, Keith William Yewden Manor Mill End RG9 6JR Henley Oxon	Mar 30, 1995	Oct 10, 1997	Director	Yewden Manor Mill End RG9 6JR Henley Oxon	United Kingdom	British	1952-11	Solicitor	57591420001
LEWIS, Nesta Margaret 39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Jan 31, 1994	Apr 24, 1994	Nominee Director	39 The Hawthorns Pant CF48 2EJ Merthyr Tydfil Mid Glamorgan	Wales	British	1931-1		900003880001
MAURER, Josef Orchard End Abney Court Drive SL8 5DL Bourne End Buckinghamshire	Oct 10, 1997	Mar 23, 1998	Director	Orchard End Abney Court Drive SL8 5DL Bourne End Buckinghamshire		British	1948-7	Director	55178840001
MORGAN, John Campbell 1 Kitwood Drive Lower Earley RG6 3TA Reading Berkshire	Oct 10, 1997	Jan 07, 1999	Director	1 Kitwood Drive Lower Earley RG6 3TA Reading Berkshire		British	1948-7	Director	19202600002

View Detailed Information on Officers and People with Significant Control

Does DENCOL LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 29, 2001 Delivered On Aug 31, 2001	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the lease
	Short particulars The rent deposit being the sum of £27,612.50 or if greater a sum equal to six months rent plus a sum equialent to value added tax payable thereon from time to time under the terms of the leases excluding service charge rent and insurance rent of £13,806.25 (the first instalment) shall be paid on the date of the rent deposit deed with the balance of £13,806.25 (the final instatlement) being payable on or before 30 september 2001.
	Persons Entitled Sun Life Assurance Company of Canada (U.K.) Limited
	Transactions Aug 31, 2001Registration of a charge (395)
All assets debenture deed	Created On Oct 04, 2000 Delivered On Oct 06, 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 Lloyds Tsb Commercial Finance Limited
	Transactions Oct 06, 2000Registration of a charge (395)
Debenture deed	Created On Jan 06, 1998 Delivered On Jan 09, 1998	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 Lloyds Bank PLC
	Transactions Jan 09, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DENCOL LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 06, 2003	Administration started
Dec 13, 2006	Administration discharged

Administration order

Name	Role	Address	Appointed On	Ceased On
Ladislav Hornan Hacker Young And Partners St James Building M1 6HT 79 Oxford Street Manchester	practitioner	Hacker Young And Partners St James Building M1 6HT 79 Oxford Street Manchester
Andrew Andronikou Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London	practitioner	Hacker Young & Partners St Alphage House EC2Y 5DH 2 Fore Street London

Date	Type
Jun 30, 2014	Conclusion of winding up
Nov 07, 2006	Petition date
Dec 13, 2006	Commencement of winding up
Oct 08, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
license: CC0