DENISON FINANCIAL HOLDINGS LIMITED
Overview
| Company Name | DENISON FINANCIAL HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03142528 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for DENISON FINANCIAL HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for DENISON FINANCIAL HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2012 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2011 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liq | 11 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Nov 11, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to May 11, 2010 | 5 pages | 4.68 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2007 | 14 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DENISON FINANCIAL HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELLINOR, Graham Mark | Secretary | 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire | British | 102575170001 | ||||||
| ELLINOR, Graham Mark | Director | 16 Ridgewood Drive AL5 3LE Harpenden Hertfordshire | England | British | 102575170001 | |||||
| MOLYNEUX, Ian | Director | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | United Kingdom | British | 75284220004 | |||||
| PARSONS, Nigel Reginald | Director | Acer Lodge RG8 9LA Streatley Berkshire | British | 97130840001 | ||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| MAYE, Thomas Gerard | Secretary | 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire | British | 90897280001 | ||||||
| MOLYNEUX, Ian | Secretary | Greenacres Farmhouse 3 Greenacres LU6 2GA Northall Buckinghamshire | British | 75284220004 | ||||||
| TRICKETT, Deborah Joan | Secretary | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| ARTHUR, Ronald Murray | Director | 8 Roberts Wood Drive SL9 0NH Chalfont St Peter Buckinghamshire | British | 60123630001 | ||||||
| BRAG, Anders Carl Henrik | Director | 888 Park Avenue 10021 New York United States | Usa | Swedish | 35831850001 | |||||
| GITTES, Enrique Foster | Director | 4 East 82nd Street New York 10028 FOREIGN Usa | American | 34970630003 | ||||||
| KEITH, John Colin | Director | 1 Farwell Lane Greenwich 06831 Connecticut Usa | British | 34467660001 | ||||||
| MAYE, Thomas Gerard | Director | 3 King Charles Road Shenley WD7 9HZ Radlett Hertfordshire | England | British | 90897280001 | |||||
| PIRAINO, Thomas | Director | 2357 Delamere Drive Cleveland Heights Ohio 44106 America | American | 60723000001 | ||||||
| SMITH, Bruce Alan | Director | 418 Rosewood Court Powell Ohio 43040 Usa | American | 76941720001 |
Does DENISON FINANCIAL HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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