DENFOTEX LIGHT SYSTEMS LIMITED
Overview
| Company Name | DENFOTEX LIGHT SYSTEMS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04659676 |
| 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 DENFOTEX LIGHT SYSTEMS LIMITED?
- (2442) /
Where is DENFOTEX LIGHT SYSTEMS LIMITED located?
| Registered Office Address | c/o HAZELWOODS LLP Windsor House Barnett Way Barnwood GL4 3RT Gloucester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENFOTEX LIGHT SYSTEMS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for DENFOTEX LIGHT SYSTEMS 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 | 4.72 | ||||||||||
Administrator's progress report to Jul 19, 2012 | 11 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Feb 08, 2012 | 9 pages | 2.24B | ||||||||||
Statement of affairs with form 2.14B/2.15B | 9 pages | 2.16B | ||||||||||
Statement of administrator's proposal | 33 pages | 2.17B | ||||||||||
Statement of affairs with form 2.14B | 8 pages | 2.16B | ||||||||||
Appointment of an administrator | 1 pages | 2.12B | ||||||||||
Registered office address changed from Old Bridge House 40 Church Street Staines Middlesex TW18 4EP England on Jul 29, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 07, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for David John Clements on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Malcolm David Strong on Feb 08, 2011 | 2 pages | CH01 | ||||||||||
Secretary's details changed for David John Clements on Feb 08, 2011 | 1 pages | CH03 | ||||||||||
Registered office address changed from Wyndham, Hophurst Hill Crawley Down West Sussex RH10 4LP on Feb 01, 2011 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Annual return made up to Feb 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Donald Malcolm David Strong on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David John Clements on Feb 15, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 2 pages | 88(2) | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 15 pages | AA | ||||||||||
Who are the officers of DENFOTEX LIGHT SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLEMENTS, David John | Secretary | c/o Hazelwoods Llp Barnett Way Barnwood GL4 3RT Gloucester Windsor House | British | Company Director | 87501780001 | |||||
| CLEMENTS, David John | Director | c/o Hazelwoods Llp Barnett Way Barnwood GL4 3RT Gloucester Windsor House | United Kingdom | British | Company Director | 87501780001 | ||||
| STRONG, Donald Malcolm David | Director | c/o Hazelwoods Llp Barnett Way Barnwood GL4 3RT Gloucester Windsor House | England | British | Solicitor | 49301940001 | ||||
| BRISTOL LEGAL SERVICES LIMITED | Nominee Secretary | Pembroke House 7 Brunswick Square BS2 8PE Bristol Avon | 900001040001 | |||||||
| LYNCH, Bruce Robert | Director | 10a Cleveden Drive G12 0SE Glasgow Lanarkshire | British | Manager | 55466300001 | |||||
| BOURSE NOMINEES LIMITED | Nominee Director | Pembroke House 7 Brunswick Square BS2 8PE Bristol | 900016940001 |
Does DENFOTEX LIGHT SYSTEMS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 06, 2004 Delivered On Dec 09, 2004 | 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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| Debenture | Created On Aug 11, 2003 Delivered On Aug 14, 2003 | 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 DENFOTEX LIGHT SYSTEMS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| 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