L DENTON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameL DENTON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05408639
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of L DENTON LIMITED?

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

    Where is L DENTON LIMITED located?

    Registered Office Address
    1 Pinnacle Way
    Pride Park
    DE24 8ZS Derby
    Undeliverable Registered Office AddressNo

    What were the previous names of L DENTON LIMITED?

    Previous Company Names
    Company NameFromUntil
    I M DENTON LIMITEDMar 31, 2005Mar 31, 2005

    What are the latest accounts for L DENTON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for L DENTON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Mar 31, 2018

    7 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 31, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 31, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Mar 31, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 13, 2014

    Statement of capital on May 13, 2014

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Termination of appointment of Amalie Wallinger as a secretary

    1 pagesTM02

    Annual return made up to Mar 31, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Mar 31, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Annual return made up to Mar 31, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Mar 31, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ian Denton on Mar 31, 2010

    2 pagesCH01

    Certificate of change of name

    Company name changed I m denton LIMITED\certificate issued on 09/04/10
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Apr 09, 2010

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 01, 2010

    RES15

    Who are the officers of L DENTON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENTON, Ian Michael
    Old Farmhouse
    1 Blackmile Lane
    NN7 1JR Grendon
    Northamptonshire
    Director
    Old Farmhouse
    1 Blackmile Lane
    NN7 1JR Grendon
    Northamptonshire
    United KingdomBritish148781870001
    BATCH, Lisa
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    Secretary
    18 Lambeth Road
    Warren Hill
    NG5 9QH Nottingham
    Nottinghamshire
    British97146240001
    WALLINGER, Amalie
    219 Wollaston Road
    NN29 7DG Irchester
    Northamptonshire
    Secretary
    219 Wollaston Road
    NN29 7DG Irchester
    Northamptonshire
    British101432800001
    HOLT, Joanna
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    Director
    34 Vernon Avenue
    Wilford
    NG11 7AE Nottingham
    Nottinghamshire
    British104784360001

    Who are the persons with significant control of L DENTON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Michael Denton
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Louise Denton
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    Apr 06, 2016
    Pride Park
    DE24 8ZS Derby
    1 Pinnacle Way
    Derbyshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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