DENISON FINANCIAL HOLDINGS LIMITED

DENISON FINANCIAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDENISON FINANCIAL HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03142528
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DENISON FINANCIAL HOLDINGS LIMITED?

    • (7415) /

    Where is DENISON FINANCIAL HOLDINGS LIMITED located?

    Registered Office Address
    Parker House
    55 Maylands Avenue
    HP2 4SJ Hemel Hempstead
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENISON FINANCIAL HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2007

    What are the latest filings for DENISON FINANCIAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    3 pages4.71

    Liquidators' statement of receipts and payments to Nov 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2012

    5 pages4.68

    Liquidators' statement of receipts and payments to Nov 11, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2011

    5 pages4.68

    Insolvency court order

    Court order insolvency:replacement of liq
    11 pagesLIQ MISC OC

    Appointment of a voluntary liquidator

    2 pages600

    Notice of ceasing to act as a voluntary liquidator

    1 pages4.40

    Liquidators' statement of receipts and payments to Nov 11, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to May 11, 2010

    5 pages4.68

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 12, 2009

    LRESSP

    legacy

    4 pages363a

    legacy

    1 pages288b

    Auditor's resignation

    2 pagesAUD

    Full accounts made up to Jun 30, 2007

    14 pagesAA

    legacy

    1 pages288a

    Who are the officers of DENISON FINANCIAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELLINOR, Graham Mark
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    Secretary
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    British102575170001
    ELLINOR, Graham Mark
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    Director
    16 Ridgewood Drive
    AL5 3LE Harpenden
    Hertfordshire
    EnglandBritish102575170001
    MOLYNEUX, Ian
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    Director
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    United KingdomBritish75284220004
    PARSONS, Nigel Reginald
    Acer Lodge
    RG8 9LA Streatley
    Berkshire
    Director
    Acer Lodge
    RG8 9LA Streatley
    Berkshire
    British97130840001
    DUMOND, Paul George
    68 Philbeach Gardens
    SW5 9EE London
    Secretary
    68 Philbeach Gardens
    SW5 9EE London
    British266200001
    MAYE, Thomas Gerard
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    Secretary
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    British90897280001
    MOLYNEUX, Ian
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    Secretary
    Greenacres Farmhouse
    3 Greenacres
    LU6 2GA Northall
    Buckinghamshire
    British75284220004
    TRICKETT, Deborah Joan
    Flat B 1 Sydenham Park
    SE26 4EE London
    Secretary
    Flat B 1 Sydenham Park
    SE26 4EE London
    British69302930001
    ARTHUR, Ronald Murray
    8 Roberts Wood Drive
    SL9 0NH Chalfont St Peter
    Buckinghamshire
    Director
    8 Roberts Wood Drive
    SL9 0NH Chalfont St Peter
    Buckinghamshire
    British60123630001
    BRAG, Anders Carl Henrik
    888 Park Avenue
    10021 New York
    United States
    Director
    888 Park Avenue
    10021 New York
    United States
    UsaSwedish35831850001
    GITTES, Enrique Foster
    4 East 82nd Street
    New York 10028
    FOREIGN Usa
    Director
    4 East 82nd Street
    New York 10028
    FOREIGN Usa
    American34970630003
    KEITH, John Colin
    1 Farwell Lane
    Greenwich
    06831 Connecticut
    Usa
    Director
    1 Farwell Lane
    Greenwich
    06831 Connecticut
    Usa
    British34467660001
    MAYE, Thomas Gerard
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    Director
    3 King Charles Road
    Shenley
    WD7 9HZ Radlett
    Hertfordshire
    EnglandBritish90897280001
    PIRAINO, Thomas
    2357 Delamere Drive
    Cleveland Heights
    Ohio 44106
    America
    Director
    2357 Delamere Drive
    Cleveland Heights
    Ohio 44106
    America
    American60723000001
    SMITH, Bruce Alan
    418 Rosewood Court
    Powell
    Ohio
    43040
    Usa
    Director
    418 Rosewood Court
    Powell
    Ohio
    43040
    Usa
    American76941720001

    Does DENISON FINANCIAL HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 12, 2009Commencement of winding up
    Mar 24, 2013Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Victor Yerburgh Setchim
    Plumtree Court
    EC4A 4HT London
    practitioner
    Plumtree Court
    EC4A 4HT London
    Stephen Roland Browne
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    practitioner
    Deloitte Llp 1 Woodborough Road
    NG1 3FG Nottingham
    Timothy Gerard Walsh
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London
    practitioner
    Pricewaterhousecoopers
    Plumtree Court
    EC4A 4HT London

    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