DENNY PRYCE AGENCIES LIMITED
Overview
| Company Name | DENNY PRYCE AGENCIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03341291 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENNY PRYCE AGENCIES LIMITED?
- (6024) /
Where is DENNY PRYCE AGENCIES LIMITED located?
| Registered Office Address | c/o BRI Unit A Kings Chambers Queens Road CV1 3EH Coventry |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENNY PRYCE AGENCIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for DENNY PRYCE AGENCIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2017 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2016 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2015 | 12 pages | 4.68 | ||||||||||
Insolvency court order Court order INSOLVENCY:Court order to remove/replace liquidator | 18 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2014 | 12 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2013 | 11 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Apr 27, 2012 | 10 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from * 22/24 Harborough Road Northampton NN2 7AZ* on Apr 18, 2011 | 2 pages | AD01 | ||||||||||
Current accounting period extended from Mar 31, 2010 to Sep 30, 2010 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 27, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Timothy John Pryce on Mar 27, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Timothy John Pryce on Mar 27, 2010 | 1 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Termination of appointment of Graham Denny as a director | 2 pages | TM01 | ||||||||||
Appointment of Mr Steven Gilbert Brimfield as a director | 3 pages | AP01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DENNY PRYCE AGENCIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRYCE, Timothy John | Secretary | Plantation Road Tibberton TF10 8NR Newport Maypole Cottage Shropshire United Kingdom | British | 52002910003 | ||||||
| BRIMFIELD, Steven Gilbert | Director | Beardmore Park Martlesham Heath IP5 3RX Ipswich Denny Pryce House Suffolk | United Kingdom | British | 112983770001 | |||||
| PRYCE, Timothy John | Director | Plantation Road Tibberton TF10 8NR Newport Maypole Cottage Shropshire | England | British | 52002910003 | |||||
| WHITE ROSE FORMATIONS LIMITED | Nominee Secretary | Sovereign House 7 Station Road NN15 7HH Kettering Northamptonshire | 900007790001 | |||||||
| DENNY, Graham Robert | Director | 74 Cobbold Road IP11 7QR Felixstowe Suffolk | England | British | 52002920002 |
Does DENNY PRYCE AGENCIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Feb 14, 2002 Delivered On Feb 15, 2002 | 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
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Transactions
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Does DENNY PRYCE AGENCIES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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