DERWENT HOLDING COMPANY LIMITED
Overview
| Company Name | DERWENT HOLDING COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04983736 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DERWENT HOLDING COMPANY LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DERWENT HOLDING COMPANY LIMITED located?
| Registered Office Address | Capitol House Bond Court LS1 5EZ Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DERWENT HOLDING COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for DERWENT HOLDING COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Nov 28, 2017 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2017 with updates | 4 pages | CS01 | ||||||||||
Change of details for Cap Automotive Limited as a person with significant control on Aug 18, 2017 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Jun 30, 2017 to Mar 31, 2017 | 1 pages | AA01 | ||||||||||
Termination of appointment of Ian Leslie Rendle as a director on Mar 24, 2017 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Jun 30, 2016 | 19 pages | AA | ||||||||||
Appointment of Mr Frank Johannes Overtoom as a director on Mar 20, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jul 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 17 pages | AA | ||||||||||
Termination of appointment of Ajay Kumar Handa as a director on Dec 16, 2015 | 2 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2014 | 21 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jul 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Current accounting period extended from May 31, 2015 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Satisfaction of charge 049837360003 in full | 4 pages | MR04 | ||||||||||
Memorandum and Articles of Association | 8 pages | MA | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Jul 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DERWENT HOLDING COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DARBY, Keith John | Director | Bond Court LS1 5EZ Leeds Capitol House | England | British | 52936850003 | |||||
| OVERTOOM, Frank Johannes | Director | Bond Court LS1 5EZ Leeds Capitol House | United Kingdom | Dutch | 227462230001 | |||||
| ABBOTT, Jean Deborah | Secretary | c/o C/O Derwent Management Services Ltd Eco Park Road SY8 1FF Ludlow Derwent House Shropshire United Kingdom | 149181450001 | |||||||
| HARRIS, Sian Elizabeth | Secretary | Elmleigh Brimfield Common SY8 4NZ Ludlow Salop | British | 75619630001 | ||||||
| KIMBERLEE, Nicholas Ian | Secretary | Frith Common Eardiston WR15 8JY Tenbury Wells Hunt House Farm Worcestershire | British | 129776070001 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| ABBOTT, Andrew Nelson | Director | Gladestry HR5 3NT Nr Kington Dale Cottage Herefordshire | United Kingdom | British | 137609290001 | |||||
| HANDA, Ajay Kumar | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | 169369510001 | |||||
| RENDLE, Ian Leslie | Director | Bond Court LS1 5EZ Leeds Capitol House West Yorkshire United Kingdom | United Kingdom | British | 169369660001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DERWENT HOLDING COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cap Hpi Limited | Apr 07, 2016 | Bond Court LS1 5EZ Leeds Capitol House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DERWENT HOLDING COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jun 20, 2014 Delivered On Jun 27, 2014 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jun 20, 2011 Delivered On Jun 23, 2011 | 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jan 16, 2006 Delivered On Jan 18, 2006 | 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
| ||||
Transactions
| ||||
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