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D.E.N. BUILDING FINISHES LIMITED

D.E.N. BUILDING FINISHES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD.E.N. BUILDING FINISHES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05325361
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.E.N. BUILDING FINISHES LIMITED?

    • (4541) /

    Where is D.E.N. BUILDING FINISHES LIMITED located?

    Registered Office Address
    38 De Montfort Street
    LE1 7GS Leicester
    Undeliverable Registered Office AddressNo

    What were the previous names of D.E.N. BUILDING FINISHES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LAMPBEACH LIMITEDJan 06, 2005Jan 06, 2005

    What are the latest accounts for D.E.N. BUILDING FINISHES LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for D.E.N. BUILDING FINISHES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		3 pages4.72

    Registered office address changed from 80 Hinckley Road Leicester LE3 0rd on Apr 24, 2012

    		1 pagesAD01

    Liquidators' statement of receipts and payments to Feb 02, 2012

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Feb 02, 2011

    		5 pages4.68

    Liquidators' statement of receipts and payments to Aug 02, 2010

    		5 pages4.68

    Statement of affairs with form 4.19

    		6 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 03, 2009

    		LRESEX

    legacy

    		1 pages287

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		4 pagesAA

    legacy

    		2 pages363a

    Total exemption small company accounts made up to Dec 31, 2006

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		3 pages395

    legacy

    		1 pages287

    Total exemption small company accounts made up to Dec 31, 2005

    		5 pagesAA

    legacy

    		6 pages363s

    legacy

    		1 pages225

    Memorandum and Articles of Association

    		14 pagesMA

    legacy

    		1 pages287

    Certificate of change of name

    Company name changed lampbeach LIMITED\certificate issued on 03/03/05
    		2 pagesCERTNM

    Memorandum and Articles of Association

    		9 pagesMA
    View All Filings

    Who are the officers of D.E.N. BUILDING FINISHES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARNEY, Natasha Elaina
    3 Heddington Close
    West Knighton
    LE2 6HE Leicester
    Leicestershire
    		Secretary
    3 Heddington Close
    West Knighton
    LE2 6HE Leicester
    Leicestershire
    		British103331150001
    KEARNEY, Vance John
    3 Heddington Close
    West Knighton
    LE2 6HE Leicester
    Leicestershire
    		Director
    3 Heddington Close
    West Knighton
    LE2 6HE Leicester
    Leicestershire
    		EnglandBritishPlasterer103331200001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Does D.E.N. BUILDING FINISHES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2006
    Delivered On Dec 07, 2006
    		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.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Dec 07, 2006Registration of a charge (395)
    View Detailed Information on Charges

    Does D.E.N. BUILDING FINISHES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 03, 2009Commencement of winding up
    Sep 28, 2012Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Situl Devji Raithatha
    Springfields
    80 Hinckley Road
    Leicester
    Le3 Ord
    		practitioner
    Springfields
    80 Hinckley Road
    Leicester
    Le3 Ord
    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