DENCO BUILDING SERVICES LIMITED

Overview

Company Name	DENCO BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05005545
Jurisdiction	England/Wales
Date of Creation	Jan 05, 2004
Date of Cessation	Jul 18, 2011

Summary

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

What is the purpose of DENCO BUILDING SERVICES LIMITED?

(7415) /

Where is DENCO BUILDING SERVICES LIMITED located?

Registered Office Address	C/O Bdo Stoy Hayward Llp 125 Colmore Row B3 3SD Birmingham
Undeliverable Registered Office Address	No

What were the previous names of DENCO BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
GW 136 LIMITED	Jan 05, 2004	Jan 05, 2004

What are the latest accounts for DENCO BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DENCO BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jul 18, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 18, 2011

Liquidators' statement of receipts and payments to Apr 11, 2011

5 pages

4.68

Apr 18, 2011

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Jan 14, 2011

Liquidators' statement of receipts and payments to Dec 19, 2010

5 pages

4.68

Jun 29, 2010

Liquidators' statement of receipts and payments to Jun 19, 2010

5 pages

4.68

Jan 04, 2010

Liquidators' statement of receipts and payments to Dec 19, 2009

5 pages

4.68

Jul 13, 2009

Liquidators' statement of receipts and payments to Jun 19, 2009

5 pages

4.68

Jan 12, 2009

Liquidators' statement of receipts and payments to Dec 19, 2008

5 pages

4.68

Jan 22, 2008

legacy

1 pages

287

Jan 17, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Jan 17, 2008

Appointment of a voluntary liquidator

1 pages

600

Jan 09, 2008

legacy

1 pages

287

Jan 08, 2008

Declaration of solvency

3 pages

4.70

May 29, 2007

legacy

1 pages

288b

Apr 02, 2007

Full accounts made up to Dec 31, 2006

11 pages

Mar 12, 2007

legacy

10 pages

363s

Oct 16, 2006

legacy

2 pages

288a

Oct 16, 2006

legacy

1 pages

288b

Oct 16, 2006

legacy

1 pages

288b

Jul 11, 2006

legacy

9 pages

363a

May 19, 2006

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of authority to purchase a number of shares	RES09

May 19, 2006

legacy

1 pages

169

May 08, 2006

Group of companies' accounts made up to Dec 31, 2005

22 pages

Apr 21, 2006

Resolutions

Resolutions

30 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Apr 10, 2006

legacy

1 pages

287

View All Filings

Who are the officers of DENCO BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAUER, Michael, Dr Im Koenigsbusch 32 Bochum 44797 Germany	Oct 04, 2006		Director	Im Koenigsbusch 32 Bochum 44797 Germany		German	1967-10	96421520001
LING, Derek John Lower House Bowley Lane HR1 3LF Bodenham Herefordshire	Mar 19, 2004		Director	Lower House Bowley Lane HR1 3LF Bodenham Herefordshire	United Kingdom	British	1954-4	158507940001
SHUTLER, Mark Richard Scott Moonfleet Worcester Road Hanley Swan WR8 0EA Worcester Worcestershire	Mar 19, 2004		Director	Moonfleet Worcester Road Hanley Swan WR8 0EA Worcester Worcestershire	United Kingdom	British	1962-6	67124490001
CAUNCE, Graham Thomas 18 Belwell Lane B74 4AL Sutton Coldfield West Midlands	Mar 19, 2004	Apr 30, 2007	Secretary	18 Belwell Lane B74 4AL Sutton Coldfield West Midlands		British		77209310001
GW SECRETARIES LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 05, 2004	Mar 19, 2004	Secretary	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				93128710001
BURDETT, Roger Leonard 2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire	Mar 19, 2004	Oct 04, 2006	Director	2 Pennyfields Boulevard NG10 3QJ Long Eaton Nottinghamshire		British	1950-9	53792200005
CAUNCE, Graham Thomas 18 Belwell Lane B74 4AL Sutton Coldfield West Midlands	Mar 19, 2004	Apr 30, 2007	Director	18 Belwell Lane B74 4AL Sutton Coldfield West Midlands	England	British	1957-5	77209310001
LYNDON, Andrew 15 Round Close Dickens Heath B90 1SW Solihull West Midlands	Mar 19, 2004	Oct 04, 2006	Director	15 Round Close Dickens Heath B90 1SW Solihull West Midlands	United Kingdom	British	1969-12	83859060001
GW INCORPORATIONS LIMITED One Eleven Edmund Street B3 2HJ Birmingham West Midlands	Jan 05, 2004	Mar 19, 2004	Director	One Eleven Edmund Street B3 2HJ Birmingham West Midlands				68279000003

View Detailed Information on Officers and People with Significant Control

Does DENCO BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Jul 07, 2005 Delivered On Jul 13, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Lloyds Tsb Commercial Finance Limited
	Transactions Jul 13, 2005Registration of a charge (395)
Charge over cash deposit	Created On Sep 27, 2004 Delivered On Oct 07, 2004	Outstanding	Amount secured All monies due or to become due from the company/borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company with full guarantee assigned by way of security to the bank for the payment and discharge of the secured liabilities the deposit (as defined in the charge) and all rights, titles and benefit of the company at the date of the charge or in the future whatsoever in the deposit;.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Oct 07, 2004Registration of a charge (395)
Debenture	Created On Apr 02, 2004 Delivered On Apr 10, 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. See the mortgage charge document for full details.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 10, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DENCO BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 18, 2011	Dissolved on
Dec 20, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Kim Rayment Bdo Llp 125 Colmore Row B3 3SD Birmingham	practitioner	Bdo Llp 125 Colmore Row B3 3SD Birmingham	Dec 20, 2007

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.
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