DENCORA (EDENBRIDGE) LIMITED

Overview

Company Name	DENCORA (EDENBRIDGE) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04969641
Jurisdiction	England/Wales
Date of Creation	Nov 19, 2003
Date of Cessation	Apr 24, 2012

Summary

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

What is the purpose of DENCORA (EDENBRIDGE) LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DENCORA (EDENBRIDGE) LIMITED located?

Registered Office Address	11-15 Farm Street London W1J 5RS
Undeliverable Registered Office Address	No

What were the previous names of DENCORA (EDENBRIDGE) LIMITED?

Previous Company Names
Company Name	From	Until
BIDEAWHILE 424 LIMITED	Nov 19, 2003	Nov 19, 2003

What are the latest accounts for DENCORA (EDENBRIDGE) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for DENCORA (EDENBRIDGE) LIMITED?

Filings

Date

Description

Document

Type

Apr 24, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 10, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 29, 2011

Application to strike the company off the register

3 pages

DS01

Nov 21, 2011

Annual return made up to Nov 19, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 21, 2011	Statement of capital on Nov 21, 2011 Capital: GBP 2	SH01

Sep 02, 2011

Termination of appointment of Oliver Chipperfield as a director

1 pages

TM01

Dec 30, 2010

Accounts for a dormant company made up to Mar 31, 2010

4 pages

Dec 21, 2010

Annual return made up to Nov 19, 2010 with full list of shareholders

5 pages

AR01

Mar 12, 2010

legacy

4 pages

MG02

Feb 09, 2010

Director's details changed for Mr Jack Struan Pitman on Feb 09, 2010

2 pages

CH01

Feb 09, 2010

Director's details changed for Mr Nigel Guthrie Mcnair Scott on Feb 09, 2010

2 pages

CH01

Jan 25, 2010

Accounts for a dormant company made up to Mar 31, 2009

2 pages

Dec 24, 2009

Annual return made up to Nov 19, 2009 with full list of shareholders

6 pages

AR01

Dec 24, 2009

Secretary's details changed for Helical Registrars Limited on Oct 01, 2009

2 pages

CH04

May 18, 2009

legacy

1 pages

288b

Jan 22, 2009

Full accounts made up to Mar 31, 2008

14 pages

Jan 16, 2009

legacy

1 pages

288b

Jan 02, 2009

legacy

4 pages

363a

Feb 19, 2008

Full accounts made up to Mar 31, 2007

13 pages

Nov 22, 2007

legacy

3 pages

363a

Dec 22, 2006

legacy

7 pages

363a

Dec 13, 2006

Full accounts made up to Mar 31, 2006

14 pages

Mar 31, 2006

legacy

1 pages

288c

Dec 22, 2005

legacy

7 pages

363a

Dec 17, 2005

legacy

1 pages

403a

Oct 04, 2005

Full accounts made up to Mar 31, 2005

13 pages

View All Filings

Who are the officers of DENCORA (EDENBRIDGE) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HELICAL REGISTRARS LIMITED

Jul 20, 2005

Secretary

Farm Street

W1J 5RS London

11-15

United Kingdom

Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	COMPANIES ACT 2006
Registration Number	4701446

89869830001

MCNAIR SCOTT, Nigel Guthrie

Dec 18, 2003

Director

11-15 Farm Street

London

W1J 5RS

England

British

1945-9

Finance Director

6065190002

PITMAN, Jack Struan

Dec 18, 2003

Director

11-15 Farm Street

London

W1J 5RS

United Kingdom

British

1969-4

Chartered Surveyor

74487000002

GONDIA, Sima

Dec 18, 2003

Jul 20, 2005

Secretary

114 Squirrels Heath

RM11 2DY Hornchurch

Essex

British

94775160001

BIRKETTS SECRETARIES LIMITED

Nov 19, 2003

Dec 18, 2003

Secretary

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

44082800002

BROWN, Philip Michael

Dec 18, 2003

May 05, 2009

Director

Battle House

Elvendon Road

RG8 0DR Goring

Oxfordshire

United Kingdom

British

1960-9

Investment Director

191384330001

CHIPPERFIELD, Oliver Burnett

Dec 18, 2003

Aug 30, 2011

Director

6 Millway

Barnby

NR34 7PS Beccles

Suffolk

United Kingdom

British

1957-9

Director

71982490001

COMMERCIAL, Simon Richard

Dec 18, 2003

Dec 18, 2007

Director

Gaston Street

East Bergholt

CO7 6SE Colchester

Wren Cottage

Essex

England

British

1962-12

Director

138937010001

BIRKETTS DIRECTORS LIMITED

Nov 19, 2003

Dec 18, 2003

Director

24-26 Museum Street

IP1 1HZ Ipswich

Suffolk

51857280001

View Detailed Information on Officers and People with Significant Control

Does DENCORA (EDENBRIDGE) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 09, 2004 Delivered On Jul 15, 2004	Satisfied	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 Barclays Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395) Mar 09, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Mar 19, 2004 Delivered On Mar 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property units a-e fircroft way edenbridge kent t/n K542420.
	Persons Entitled Barclays Bank PLC
	Transactions Mar 23, 2004Registration of a charge (395) Dec 17, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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