DENTON PARK P O LIMITED

DENTON PARK P O LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTON PARK P O LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04595366
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DENTON PARK P O LIMITED?

    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is DENTON PARK P O LIMITED located?

    Registered Office Address
    12 Ashford Grove
    NE5 1QS Newcastle Upon Tyne
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENTON PARK P O LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for DENTON PARK P O LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Mar 31, 2019

    8 pagesAA

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Registered office address changed from Denton Park Post Office Denton Park Shopping Centre West Denton Newcastle upon Tyne NE5 2QZ to 12 Ashford Grove Newcastle upon Tyne NE5 1QS on Jun 14, 2019

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Nov 20, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Confirmation statement made on Nov 20, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    4 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 1,000
    SH01

    Current accounting period extended from Dec 31, 2015 to Mar 31, 2016

    1 pagesAA01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Annual return made up to Nov 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 24, 2014

    Statement of capital on Nov 24, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    4 pagesAA

    Annual return made up to Nov 20, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2013

    Statement of capital on Nov 25, 2013

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    4 pagesAA

    Secretary's details changed for Margaret Nilsen on Nov 30, 2012

    2 pagesCH03

    Director's details changed for Margaret Nilsen on Nov 30, 2012

    2 pagesCH01

    Annual return made up to Nov 20, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2011

    10 pagesAA

    Annual return made up to Nov 20, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption full accounts made up to Dec 31, 2010

    11 pagesAA

    Who are the officers of DENTON PARK P O LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NILSEN, Margaret
    Baltic Quay
    Mill Road
    NE8 3QY Gateshead
    165
    Tyne And Wear
    United Kingdom
    Secretary
    Baltic Quay
    Mill Road
    NE8 3QY Gateshead
    165
    Tyne And Wear
    United Kingdom
    British86140960002
    RITZEMA, Sylvia
    12 Ashford Grove
    Abbey Grange North Walbottle
    NE5 1QS Newcastle Upon Tyne
    Secretary
    12 Ashford Grove
    Abbey Grange North Walbottle
    NE5 1QS Newcastle Upon Tyne
    British86338700001
    NILSEN, Margaret
    Baltic Quay
    Mill Road
    NE8 3QY Gateshead
    165
    Tyne And Wear
    United Kingdom
    Director
    Baltic Quay
    Mill Road
    NE8 3QY Gateshead
    165
    Tyne And Wear
    United Kingdom
    United KingdomBritish86140960003
    RITZEMA, Sylvia
    12 Ashford Grove
    Abbey Grange North Walbottle
    NE5 1QS Newcastle Upon Tyne
    Director
    12 Ashford Grove
    Abbey Grange North Walbottle
    NE5 1QS Newcastle Upon Tyne
    United KingdomBritish86338700001
    JL NOMINEES TWO LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Secretary
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007220001
    JL NOMINEES ONE LIMITED
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    Nominee Director
    1 Saville Chambers
    5 North Street
    NE1 8DF Newcastle Upon Tyne
    900007210001

    Who are the persons with significant control of DENTON PARK P O LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Ritzema
    Ashford Grove
    NE5 1QS Newcastle Upon Tyne
    12
    England
    Nov 20, 2016
    Ashford Grove
    NE5 1QS Newcastle Upon Tyne
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Margaret Nilsen
    Ashford Grove
    NE5 1QS Newcastle Upon Tyne
    12
    England
    Nov 20, 2016
    Ashford Grove
    NE5 1QS Newcastle Upon Tyne
    12
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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