DENARA TECHNOLOGIES LIMITED

Overview

Company Name	DENARA TECHNOLOGIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04822803
Jurisdiction	England/Wales
Date of Creation	Jul 06, 2003
Date of Cessation	Feb 01, 2022

Summary

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

What is the purpose of DENARA TECHNOLOGIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is DENARA TECHNOLOGIES LIMITED located?

Registered Office Address	19-25 Nuffield Road BH17 0RU Poole Dorset England
Undeliverable Registered Office Address	No

What were the previous names of DENARA TECHNOLOGIES LIMITED?

Previous Company Names
Company Name	From	Until
AGS DORMANT 34 LIMITED	Jul 06, 2003	Jul 06, 2003

What are the latest accounts for DENARA TECHNOLOGIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2018

What are the latest filings for DENARA TECHNOLOGIES LIMITED?

Filings
Date	Description	Document	Type
Feb 01, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Nov 16, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 05, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2021	Confirmation statement made on Jun 04, 2021 with no updates	3 pages	CS01

Apr 30, 2021	Registered office address changed from Global House 2 Crofton Close Lincoln LN3 4NT England to 19-25 Nuffield Road Poole Dorset BH17 0RU on Apr 30, 2021	1 pages	AD01

Apr 13, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 17, 2020	Register(s) moved to registered inspection location 2 Crofton Close Lincoln LN3 4NT	1 pages	AD03

Nov 17, 2020	Register inspection address has been changed to 2 Crofton Close Lincoln LN3 4NT	1 pages	AD02

Jul 22, 2020	Appointment of Mr Kevin John Budge as a director on Jul 22, 2020	2 pages	AP01

Jul 22, 2020	Termination of appointment of Craig Mclauchlan as a director on Jul 22, 2020	1 pages	TM01

Jul 22, 2020	Confirmation statement made on Jul 06, 2020 with no updates	3 pages	CS01

Jun 03, 2020	Appointment of Mr Craig Mclauchlan as a director on Feb 26, 2020	2 pages	AP01

Apr 15, 2020	Appointment of Mr Wayne Winston Churchill as a director on Feb 26, 2020	2 pages	AP01

Apr 15, 2020	Termination of appointment of Nigel Redwood as a director on Feb 29, 2020	1 pages	TM01

Apr 15, 2020	Termination of appointment of Niki Jane Redwood as a director on Feb 26, 2020	1 pages	TM01

Apr 15, 2020	Termination of appointment of Niki Jane Redwood as a secretary on Feb 26, 2020	1 pages	TM02

Apr 14, 2020	Registered office address changed from Datapoint House 400 Queensway Business Park Queensway Telford Shropshire TF1 7UL to Global House 2 Crofton Close Lincoln LN3 4NT on Apr 14, 2020	1 pages	AD01

Feb 17, 2020	Termination of appointment of Peter Gilbert Daresbury as a director on Oct 23, 2019	1 pages	TM01

Oct 17, 2019	Accounts for a dormant company made up to Dec 31, 2018	2 pages	AA

Jul 11, 2019	Confirmation statement made on Jul 06, 2019 with no updates	3 pages	CS01

Oct 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	2 pages	AA

Jul 09, 2018	Confirmation statement made on Jul 06, 2018 with no updates	3 pages	CS01

Oct 16, 2017	Accounts for a dormant company made up to Dec 31, 2016	2 pages	AA

Jul 13, 2017	Confirmation statement made on Jul 06, 2017 with no updates	3 pages	CS01

Jan 31, 2017	Termination of appointment of David Thomas Arthur Redwood as a director on Jan 31, 2017	1 pages	TM01

View All Filings

Who are the officers of DENARA TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUDGE, Kevin John Nuffield Road BH17 0RU Poole 19-25 Dorset England	Jul 22, 2020		Director	Nuffield Road BH17 0RU Poole 19-25 Dorset England	United Kingdom	British	1961-11	97406200003
CHURCHILL, Wayne Winston Nuffield Road BH17 0RU Poole 19-25 Dorset England	Feb 26, 2020		Director	Nuffield Road BH17 0RU Poole 19-25 Dorset England	United Kingdom	British	1958-10	210788230003
BUCKNALL, Edna Rosemary 17 Longford Close WV5 8HN Wombourne West Midlands	Feb 04, 2005	Jan 10, 2014	Secretary	17 Longford Close WV5 8HN Wombourne West Midlands		British		104349440001
DYMOND, Katie Helen 59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands	Jul 06, 2003	Jul 01, 2004	Secretary	59 Woodfield Heights Tettenhall WV6 8PT Wolverhampton West Midlands		British		84500510001
REDWOOD, David Thomas Arthur, Mr. Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	Jul 01, 2004	Jul 05, 2005	Secretary	Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire		British		142834950001
REDWOOD, Niki Jane 2 Crofton Close LN3 4NT Lincoln Global House England	Jan 10, 2014	Feb 26, 2020	Secretary	2 Crofton Close LN3 4NT Lincoln Global House England				184353740001
ASTON, Stephen William 6 Clover Lane DY6 0DT Wallheath West Midlands	Jul 06, 2003	Jul 01, 2004	Director	6 Clover Lane DY6 0DT Wallheath West Midlands	United Kingdom	British	1962-9	81146980001
DARESBURY, Peter Gilbert, Lord 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Oct 23, 2019	Director	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	England	British	1953-7	5404190004
MCCAFFERY, Angus John 400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	Jan 10, 2014	Nov 11, 2016	Director	400 Queensway Business Park Queensway TF1 7UL Telford Datapoint House Shropshire England	United Kingdom	British	1966-6	113902690001
MCLAUCHLAN, Craig 2 Crofton Close LN3 4NT Lincoln Global House England	Feb 26, 2020	Jul 22, 2020	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1980-12	258184510001
REDWOOD, David Thomas Arthur, Mr. Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	Jul 01, 2004	Jan 31, 2017	Director	Tanners Bow Buckridge DY14 9DP Bewdley Worcestershire	England	British	1943-9	142834950001
REDWOOD, Nigel Faintree Faintree WV16 6RH Bridgnorth The Stocking Farm Shropshire United Kingdom	Jul 01, 2004	Feb 29, 2020	Director	Faintree Faintree WV16 6RH Bridgnorth The Stocking Farm Shropshire United Kingdom	England	British	1975-8	95265740002
REDWOOD, Niki Jane 2 Crofton Close LN3 4NT Lincoln Global House England	Jan 10, 2014	Feb 26, 2020	Director	2 Crofton Close LN3 4NT Lincoln Global House England	England	British	1971-1	112376450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENARA TECHNOLOGIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Denara Holdings Limited

Apr 06, 2016

Queensway Business Park

TF1 7UL Telford

Datapoint House

Shropshire

England

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2016
Place Registered	England & Wales
Registration Number	04822804

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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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