DENBY GROUP LIMITED

Overview

Company Name	DENBY GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03749619
Jurisdiction	England/Wales
Date of Creation	Apr 09, 1999
Date of Cessation	Nov 16, 2010

Summary

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

What is the purpose of DENBY GROUP LIMITED?

(7415) /

Where is DENBY GROUP LIMITED located?

Registered Office Address	43-45 Portman Square W1H 6LY London
Undeliverable Registered Office Address	No

What were the previous names of DENBY GROUP LIMITED?

Previous Company Names
Company Name	From	Until
DENBY GROUP PLC	Aug 17, 1999	Aug 17, 1999
TABLE DESIGN PLC	May 25, 1999	May 25, 1999
TARGETGLOBAL PUBLIC LIMITED COMPANY	Apr 09, 1999	Apr 09, 1999
TARGETGLOBAL PUBLIC LIMITED COMPANY	Apr 09, 1999	Apr 09, 1999

What are the latest accounts for DENBY GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2006

What are the latest filings for DENBY GROUP LIMITED?

Filings

Date

Description

Document

Type

Nov 16, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 16, 2010

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 28, 2009

Statement of affairs with form 4.19

6 pages

4.20

Oct 28, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 28, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 21, 2009	LRESEX

Oct 01, 2009

legacy

1 pages

287

May 23, 2008

legacy

4 pages

363a

May 22, 2008

legacy

1 pages

288a

Apr 14, 2008

legacy

1 pages

288b

Mar 20, 2008

legacy

11 pages

395

Oct 16, 2007

Full accounts made up to Sep 30, 2006

15 pages

Aug 03, 2007

legacy

1 pages

288c

Aug 03, 2007

legacy

7 pages

363s

Jul 10, 2006

Full accounts made up to Sep 30, 2005

15 pages

May 10, 2006

legacy

7 pages

363s

Aug 03, 2005

legacy

1 pages

288b

Aug 03, 2005

legacy

2 pages

288a

Jul 19, 2005

legacy

1 pages

288c

May 06, 2005

Group of companies' accounts made up to Sep 30, 2004

26 pages

Apr 25, 2005

legacy

9 pages

363s

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Mar 11, 2005

legacy

1 pages

288b

Jan 19, 2005

legacy

9 pages

155(6)b

Jan 19, 2005

legacy

9 pages

155(6)b

View All Filings

Who are the officers of DENBY GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Robert John Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	Mar 07, 2008		Secretary	Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire		British			136554260001
BIGGS, Garry Allen 7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	Mar 01, 2004		Director	7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	England	British	1959-3	Director	103720930002
EATON, Richard Paul 261a Heage Road DE5 3GH Ripley Derbyshire	Jul 15, 1999		Director	261a Heage Road DE5 3GH Ripley Derbyshire	United Kingdom	British	1963-9	Design Director	45989590002
DUFFY, William Martin Rourke 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	Jul 22, 2005	Mar 07, 2008	Secretary	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire		British		Director	106790740002
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	May 18, 1999	Jul 22, 2005	Secretary	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands		British			36559270001
WORNE, Nigel John The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire	May 12, 1999	Jun 07, 2000	Secretary	The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire		British		Director	64279660002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	May 12, 1999	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
DUFFY, William Martin Rourke 5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	Jul 22, 2005	Mar 07, 2008	Director	5 Old Pheasant Court M33 3TQ Chesterfield Derbyshire	England	British	1954-4	Director	106790740002
HAZENBERG, Pieter Arthur Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	May 12, 1999	Jul 22, 2005	Director	Netherfield 21 Lansdowne Avenue Codsall WV8 2EN Wolverhampton West Midlands	Uk	British	1951-12	Director	36559270001
JOHNSON, Oliver William Windsor House Moulton Lane, Boughton NN2 8RF Northampton Northamptonshire	Oct 11, 1999	Oct 10, 2003	Director	Windsor House Moulton Lane, Boughton NN2 8RF Northampton Northamptonshire		British	1955-4	Commercial Director	68396900001
O'BEIRNE, Anne 4 Hartley Place Vicarage Road, Edgbaston B15 3HS Birmingham West Midlands	Jul 15, 1999	Dec 03, 2004	Director	4 Hartley Place Vicarage Road, Edgbaston B15 3HS Birmingham West Midlands		Irish	1959-10	Operations Director	65292820002
PEARCH, Nicholas Keith Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire	May 01, 2003	Dec 03, 2004	Director	Bradfield Manor Hullavington SN14 6EU Chippenham Wiltshire		British	1955-2	Company Director	69879060001
TENNANT, Christopher John 6 Lonsdale Square N1 1EN London	May 26, 1999	Dec 03, 2004	Director	6 Lonsdale Square N1 1EN London		British	1959-7	Banker	71244540001
WORNE, Nigel John The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire	May 12, 1999	Dec 03, 2004	Director	The Old Rectory Church Lane Thorpe DE6 2AW Ashbourne Derbyshire		British	1948-3	Director	64279660002
YURKWICH, Adrian Michael 78 Cowper Road AL5 5NH Harpenden Hertfordshire	May 26, 1999	Dec 20, 2001	Director	78 Cowper Road AL5 5NH Harpenden Hertfordshire		British	1968-9	Banker	65325200001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Apr 09, 1999	May 12, 1999	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon					900008290001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 09, 1999	May 12, 1999	Nominee Director	Church Street NW8 8EP London 26					900008300001

View Detailed Information on Officers and People with Significant Control

Does DENBY GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Mar 04, 2008 Delivered On Mar 20, 2008	Outstanding	Amount secured All monies due or to become due from the charging company and by each other chargor to the owner on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC (In Its Capacity as Security Agent as Defined in the Schedule)
	Transactions Mar 20, 2008Registration of a charge (395)
Debenture	Created On Dec 03, 2004 Delivered On Dec 08, 2004	Outstanding	Amount secured All monies and liabilities whatsoever due or to become due from the company to the security beneficiaries (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Governor and Company of the Bank of Scotland,as Security Trustee for the Securitybeneficiaries
	Transactions Dec 08, 2004Registration of a charge (395)
Deed of assignment of keyman life policies	Created On Jan 18, 2000 Delivered On Jan 20, 2000	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due by any group company to the chargee on any account whatsoever
	Short particulars The assignor assigned and agreed to assign with full title gurantee unto the security trustee the policies and all monies including bonuses accrued insurer standard life assurance company policy no X69803838 life assured richard paul eaton, sum assured £500,000 term 5 years.
	Persons Entitled The Governor and Company of the Bank of Scotland("the Security Trustee") (As Security Trustee for the Security Beneficiaries)
	Transactions Jan 20, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Deed of assignment of keyman life policies	Created On Jan 12, 2000 Delivered On Jan 20, 2000	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due by any group company to the chargee on any account whatsoever
	Short particulars The assignor assigned and agreed to assign with full title gurantee unto the security trustee the policies and all monies including bonuses accrued insurer cgu life services limited policy no. 7223221LF life assured nigel john worne sum assured £1,000,000 term 5 years, insurer cgu life services limited policy no 7223304LG life assured pieter arthur hazenberg sum assured £1,000,000 term 5 years.
	Persons Entitled The Governor and Company of the Bank of Scotland("the Security Trustee") (As Security Trustee for the Security Beneficiaries)
	Transactions Jan 20, 2000Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Aug 18, 1999 Delivered On Aug 27, 1999	Satisfied	Amount secured All monies due or to become due by any group company (as defined) to the security beneficiaries (as defined) pursuant to the guarantee or otherwise
	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 The Governor and Company of the Bank of Scotland
	Transactions Aug 27, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Composite guarantee and debenture	Created On Jul 16, 1999 Delivered On Jul 30, 1999	Satisfied	Amount secured In favour of the chargee all indebtedness, liabilities and obligations due or to become due by any group company to the security beneficiaries under the working capital facility and bacs facility, whether pursuant to the guarantee or otherwise
	Short particulars F/H harlequin works clover nook road somercotes t/n-DY81780: f/h on the north and south side of derby road denby derbyshire t/nos: DY217828 and DY279126: l/h 202 drury walk broadmarsh centre nottingham t/n-NT242514 .. 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 The Governor and Company of the Bank of Scotland("the Security Trustee")
	Transactions Jul 30, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured All indebtedness, liabilities and obligations 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 The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)
Charge over loan note guarantee security account	Created On May 26, 1999 Delivered On Jun 08, 1999	Satisfied	Amount secured All indebtedness, liabilities and obligations due or to become due from the company to the chargee under the guarantee facility
	Short particulars By way of first fixed charge all its right title and interest in the loan note guarantee security account and the charged balance,. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Jun 08, 1999Registration of a charge (395) Jan 07, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DENBY GROUP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2009	Commencement of winding up
Nov 16, 2010	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Geoffrey Wayne Bouchier 43-45 Portman Square W1H 6LY London	practitioner	43-45 Portman Square W1H 6LY London	Oct 21, 2009
Matthew Peter Bond Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	practitioner	Duff & Phelps Ltd 43-45 Portman Square W1H 6LY London	Oct 21, 2009

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