THE DERBYSHIRE GROUP LIMITED
Overview
| Company Name | THE DERBYSHIRE GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04576709 |
| 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 THE DERBYSHIRE GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is THE DERBYSHIRE GROUP LIMITED located?
| Registered Office Address | C/O Frp Advisory Kings Orchard 1 Queen Street BS2 0HQ Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE DERBYSHIRE GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1024 LIMITED | Oct 30, 2002 | Oct 30, 2002 |
What are the latest accounts for THE DERBYSHIRE GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2017 |
What is the status of the latest confirmation statement for THE DERBYSHIRE GROUP LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 30, 2017 |
What are the latest filings for THE DERBYSHIRE GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Removal of liquidator by court order | 19 pages | LIQ10 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2024 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2023 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2022 | 9 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2021 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2020 | 10 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Apr 12, 2019 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 10 Imperial Road Matlock Derbyshire DE4 3NL England to C/O Frp Advisory Kings Orchard 1 Queen Street Bristol BS2 0HQ on May 11, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Oct 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Previous accounting period extended from Dec 31, 2016 to Jun 30, 2017 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Oct 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Mark Anthony Pass on Nov 09, 2016 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 16 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Registered office address changed from Stubben Edge Hall Stubben Edge Lane Ashover Derbyshire S45 0EU to 10 Imperial Road Matlock Derbyshire DE4 3NL on Apr 04, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Oct 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2014 | 15 pages | AA | ||||||||||
Termination of appointment of Carl Anthony Blythe as a secretary on Jun 30, 2015 | 1 pages | TM02 | ||||||||||
Who are the officers of THE DERBYSHIRE GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PASS, David Andrew | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 173785320001 | ||||
| PASS, Mark Anthony | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Director | 14677670006 | ||||
| PASS, Simon Arthur | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | United Kingdom | British | Director | 38064460001 | ||||
| TAYLOR, Richard Charles | Director | 1 Queen Street BS2 0HQ Bristol C/O Frp Advisory Kings Orchard | England | British | Director | 14677680003 | ||||
| BLYTHE, Carl Anthony | Secretary | Stubben Edge Hall Stubben Edge Lane S45 0EU Ashover Derbyshire | 157868900001 | |||||||
| CURRAN, David John | Secretary | Stubben Edge Hall Stubben Edge Lane S45 0EU Ashover Derbyshire | British | Accountant | 15960870001 | |||||
| TAYLOR, Richard Charles | Secretary | Brailsford Green Church Lane DE6 3BX Brailsford Derbyshire | British | Director | 14677680003 | |||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Secretary | 10 Snow Hill EC1A 2AL London | 900006100001 | |||||||
| PASS, Michael Arthur | Director | Stubben Edge Hall Stubben Edge Lane S45 0EU Ashover Derbyshire | United Kingdom | British | Director | 4721570001 | ||||
| TRAVERS SMITH LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006090001 | |||||||
| TRAVERS SMITH SECRETARIES LIMITED | Nominee Director | 10 Snow Hill EC1A 2AL London | 900006100001 |
What are the latest statements on persons with significant control for THE DERBYSHIRE GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does THE DERBYSHIRE GROUP 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