DENHAM PARK DEVELOPMENTS LIMITED

Overview

Company Name	DENHAM PARK DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04706252
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2003
Date of Cessation	Nov 03, 2016

Summary

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

What is the purpose of DENHAM PARK DEVELOPMENTS LIMITED?

(7011) /
(7012) /
(7020) /

Where is DENHAM PARK DEVELOPMENTS LIMITED located?

Registered Office Address	Victoria House Bloomsbury Square Southampton Row WC1B 4DA London
Undeliverable Registered Office Address	No

What were the previous names of DENHAM PARK DEVELOPMENTS LIMITED?

Previous Company Names
Company Name	From	Until
DE FACTO 1053 LIMITED	Mar 21, 2003	Mar 21, 2003

What are the latest accounts for DENHAM PARK DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for DENHAM PARK DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Nov 03, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 03, 2016

Completion of winding up

1 pages

L64.07

Nov 03, 2015

Order of court to wind up

2 pages

COCOMP

Mar 31, 2015

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Feb 03, 2015

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 29, 2012

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Mar 20, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 23, 2012

Termination of appointment of John Barrett as a director

1 pages

TM01

Nov 02, 2011

Appointment of Mr Michael Whelan as a director

2 pages

AP01

Aug 11, 2011

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jul 26, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Apr 05, 2011

Full accounts made up to Jun 30, 2010

13 pages

Mar 22, 2011

Annual return made up to Mar 15, 2010 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2011	Statement of capital on Mar 22, 2011 Capital: GBP 2	SH01

Jul 17, 2010

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jul 15, 2010

Full accounts made up to Jun 30, 2009

13 pages

Jul 13, 2010

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Jun 29, 2010

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 08, 2010

Termination of appointment of Stephen Traub as a director

1 pages

TM01

Feb 08, 2010

Termination of appointment of Stephen Traub as a secretary

1 pages

TM02

Apr 27, 2009

legacy

3 pages

363a

Dec 31, 2008

legacy

2 pages

288a

Dec 31, 2008

legacy

1 pages

288b

Dec 31, 2008

legacy

1 pages

288b

Dec 31, 2008

legacy

1 pages

288b

Dec 30, 2008

legacy

2 pages

288a

View All Filings

Who are the officers of DENHAM PARK DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WHELAN, Michael Bloomsbury Square Southampton Row WC1B 4DA London Victoria House	Oct 28, 2011		Director	Bloomsbury Square Southampton Row WC1B 4DA London Victoria House	Ireland	Irish	1977-2	164245970001
ALLARD, Tyrone James The Spires BT18 9DY Holywood 3 County Down Northern Ireland	Mar 28, 2003	Dec 23, 2008	Secretary	The Spires BT18 9DY Holywood 3 County Down Northern Ireland		Irish		2343150005
TRAUB, Stephen Eric Cameron Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Dec 23, 2008	Feb 05, 2010	Secretary	Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom		British		143642110001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 21, 2003	Mar 28, 2003	Nominee Secretary	10 Snow Hill EC1A 2AL London				900006100001
ALLARD, Tyrone James The Spires BT18 9DY Holywood 3 County Down Northern Ireland	Mar 28, 2003	Dec 23, 2008	Director	The Spires BT18 9DY Holywood 3 County Down Northern Ireland	Northern Ireland	Irish	1960-4	2343150005
BARRETT, John 29 Milltown Avenue Mount St Annes IRISH Milltown Dublin 6 Ireland	Dec 23, 2008	Nov 16, 2011	Director	29 Milltown Avenue Mount St Annes IRISH Milltown Dublin 6 Ireland	Ireland	Irish	1956-8	89358820002
RYAN, Damien Michael Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland	Mar 28, 2003	Dec 23, 2008	Director	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland	Ireland	Irish	1959-11	89077170002
TRAUB, Stephen Eric Cameron Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Dec 23, 2008	Feb 05, 2010	Director	Norwood Drive BT4 2EA Belfast 22 County Antrim United Kingdom	Northern Ireland	British	1976-12	143642110001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Mar 21, 2003	Mar 28, 2003	Nominee Director	10 Snow Hill EC1A 2AL London				900006090001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Mar 21, 2003	Mar 28, 2003	Nominee Director	10 Snow Hill EC1A 2AL London				900006100001

View Detailed Information on Officers and People with Significant Control

Does DENHAM PARK DEVELOPMENTS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 04, 2015	Petition date
Jul 25, 2016	Conclusion of winding up
Sep 21, 2015	Commencement of winding up
Nov 03, 2016	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London	practitioner	2nd Floor, 4 Abbey Orchard Street Westminster SW1P 2HT London

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