DERBY CEMENT LIMITED

Overview

Company Name	DERBY CEMENT LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04352187
Jurisdiction	England/Wales
Date of Creation	Jan 14, 2002

Summary

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

What is the purpose of DERBY CEMENT LIMITED?

(7487) /

Where is DERBY CEMENT LIMITED located?

Registered Office Address	Devonshire House 60 Goswell Road EC1M 7AD London
Undeliverable Registered Office Address	No

What are the latest accounts for DERBY CEMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Jun 30, 2004
Next Accounts Due On	Apr 30, 2005
Last Accounts
Last Accounts Made Up To	Jun 30, 2003

What is the status of the latest confirmation statement for DERBY CEMENT LIMITED?

Overdue	Yes
Last Confirmation Statement Made Up To	Jan 14, 2017
Next Confirmation Statement Due	Jan 28, 2017
Overdue	Yes

What is the status of the latest annual return for DERBY CEMENT LIMITED?

Annual Return

Last Annual Return	Jan 14, 2005
Overdue	Yes

What are the latest filings for DERBY CEMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 17, 2006

Notice of completion of voluntary arrangement

3 pages

1.4

Sep 22, 2005

Order of court to wind up

1 pages

COCOMP

Aug 08, 2005

Notice to Registrar of companies voluntary arrangement taking effect

5 pages

1.1

Apr 19, 2005

legacy

1 pages

288b

Apr 13, 2005

legacy

1 pages

288b

Apr 13, 2005

legacy

1 pages

288b

Mar 03, 2005

legacy

16 pages

363a

Feb 25, 2005

Total exemption full accounts made up to Jun 30, 2003

11 pages

Mar 18, 2004

legacy

8 pages

363a

Oct 30, 2003

legacy

1 pages

288b

Mar 14, 2003

legacy

10 pages

363a

Oct 03, 2002

legacy

2 pages

288a

Aug 13, 2002

legacy

3 pages

395

Aug 13, 2002

legacy

3 pages

395

Aug 09, 2002

legacy

7 pages

395

Aug 09, 2002

legacy

3 pages

395

Jun 16, 2002

legacy

2 pages

288a

Jun 16, 2002

legacy

1 pages

225

Jun 01, 2002

legacy

2 pages

288a

Jun 01, 2002

legacy

2 pages

288a

May 21, 2002

legacy

2 pages

288a

May 13, 2002

legacy

1 pages

288b

May 13, 2002

legacy

3 pages

88(2)R

May 13, 2002

legacy

1 pages

123

Apr 18, 2002

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of DERBY CEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HANKIN, Jeffrey Roger 23a South Street LE65 1BR Ashby De La Zouch Leicestershire	Jan 14, 2002		Secretary	23a South Street LE65 1BR Ashby De La Zouch Leicestershire		British		79860710001
HANKIN, Jeffrey Roger 23a South Street LE65 1BR Ashby De La Zouch Leicestershire	Jan 14, 2002		Director	23a South Street LE65 1BR Ashby De La Zouch Leicestershire		British	1971-1	79860710001
HOLL, Christopher John 98b Bury Road SG5 3NZ Shillington Hertfordshire	Mar 28, 2002		Director	98b Bury Road SG5 3NZ Shillington Hertfordshire		British	1960-12	82273970001
ROY CHOUDHURI, Ranjit 21 Mansfield Avenue Quorn LE12 8BD Loughborough Leicestershire	May 06, 2002	Aug 31, 2003	Secretary	21 Mansfield Avenue Quorn LE12 8BD Loughborough Leicestershire		British		82036920001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 14, 2002	Jan 14, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
GROELL, Thierry Joseph 41 Compayne Gardens NW6 3DD London	Sep 17, 2002	Mar 07, 2005	Director	41 Compayne Gardens NW6 3DD London	United Kingdom	French	1964-12	112833200001
HUGHES, Samantha Rebecca 41 Ponds Road Galleywood CM2 8QP Chelmsford Essex	Jan 14, 2002	Mar 28, 2002	Director	41 Ponds Road Galleywood CM2 8QP Chelmsford Essex	United Kingdom	British	1971-1	79860760001
ROY CHOUDHURI, Ranjit 21 Mansfield Avenue Quorn LE12 8BD Loughborough Leicestershire	May 06, 2002	Aug 31, 2003	Director	21 Mansfield Avenue Quorn LE12 8BD Loughborough Leicestershire		British	1968-2	82036920001
SHAH, Kamal Somchand 12 Hazel Gardens HA8 8PE Edgware Middlesex	Mar 28, 2002	Mar 07, 2005	Director	12 Hazel Gardens HA8 8PE Edgware Middlesex	England	British	1959-7	9765160001
TRUMAN, Gerry Wolf 31 Century Court NW8 9LD London	Mar 28, 2002	Mar 07, 2005	Director	31 Century Court NW8 9LD London		British	1930-7	82273870001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Jan 14, 2002	Jan 14, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Jan 14, 2002	Jan 14, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Does DERBY CEMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage debenture	Created On Aug 07, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee 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. See the mortgage charge document for full details.
	Persons Entitled Singer & Friedlander Trade Finance Limited
	Transactions Aug 09, 2002Registration of a charge (395)
Assignment of combined commercial insurance policy	Created On Aug 07, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights title and interest in the combined commercial insurance policy number 11SZ11625293 issued by allianz cornhill.
	Persons Entitled Singer & Friedlander Trade Finance Limited
	Transactions Aug 13, 2002Registration of a charge (395)
Assignment of cargo insurance policy	Created On Aug 07, 2002 Delivered On Aug 13, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the company's rights title and interest in the cargo insurance policy number MG602066 issued by allianz cornhill international.
	Persons Entitled Singer & Friedlander Trade Finance Limited
	Transactions Aug 13, 2002Registration of a charge (395)
Deed of assignment by way of charge	Created On Aug 07, 2002 Delivered On Aug 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars All the right title benefit and interest (whether present or future) of the company in and to all the proceeds arising out of an agreement for the purchase of debts entered into by the company with arbuthnot commercial finance limited dated 6 august 2002 and the money from time to time credited to singer & friedlander limited account number 31496053 together with all entitlements to interest and other rights and benefits accruing to them or arising in connection with them.
	Persons Entitled Singer & Friedlander Trade Finance Limited
	Transactions Aug 09, 2002Registration of a charge (395)

View Detailed Information on Charges

Does DERBY CEMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 28, 2006	Date of completion or termination of CVA
Aug 02, 2005	Date of meeting to approve CVA

Corporate voluntary arrangement (CVA)

Name	Role	Address	Appointed On	Ceased On
T Papanicola Bond Partners Llp The Grange N14 6TB 100 High Street London	practitioner	Bond Partners Llp The Grange N14 6TB 100 High Street London

Date	Type
Apr 13, 2005	Petition date
Sep 07, 2005	Commencement of winding up

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.
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