DENHAM HOMES (SURREY) LIMITED

DENHAM HOMES (SURREY) LIMITED

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

    Company NameDENHAM HOMES (SURREY) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05553822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENHAM HOMES (SURREY) LIMITED?

    • (7011) /

    Where is DENHAM HOMES (SURREY) LIMITED located?

    Registered Office Address
    Ardenham Court
    Oxford Road
    HP19 8HT Aylesbury
    Buckinghamshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DENHAM HOMES (SURREY) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENHAM HOMES (NORTHAMPTONSHIRE) LIMITEDSep 05, 2005Sep 05, 2005

    What are the latest accounts for DENHAM HOMES (SURREY) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for DENHAM HOMES (SURREY) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010

    1 pagesAA01

    Total exemption small company accounts made up to Sep 30, 2008

    5 pagesAA

    Accounts for a dormant company made up to Sep 30, 2007

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    6 pages395

    legacy

    pages395

    legacy

    6 pages395

    legacy

    9 pages395

    legacy

    2 pages363a

    Certificate of change of name

    Company name changed denham homes (northamptonshire) LIMITED\certificate issued on 03/10/07
    2 pagesCERTNM

    legacy

    6 pages363s

    Accounts made up to Sep 30, 2006

    5 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    Who are the officers of DENHAM HOMES (SURREY) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHEPHERD CROSS, Dorte Bygum
    Denham Farm
    Quainton
    HP22 4AL Aylesbury
    Buckinghamshire
    Secretary
    Denham Farm
    Quainton
    HP22 4AL Aylesbury
    Buckinghamshire
    French96715000001
    SHEPHERD CROSS, Henry Michael
    Denham Farm
    Denham Quainton
    HP22 4AL Aylesbury
    Buckinghamshire
    Director
    Denham Farm
    Denham Quainton
    HP22 4AL Aylesbury
    Buckinghamshire
    United KingdomBritishDeveloper61107490002
    HARRISON, Irene Lesley
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    Secretary
    Fy Mwthin
    22 Merthyr Road Tongwynlais
    CF15 7LH Cardiff
    British39878290001
    BUSINESS INFORMATION RESEARCH & REPORTING LTD
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    Director
    Crown House
    64 Whitchurch Road
    CF14 3LX Cardiff
    38692980001

    Does DENHAM HOMES (SURREY) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Mar 10, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 75 church road addlestone t/no SY607612; fixed charge all plant machinery implements utensils furniture and equipment now or from time to time at the property and the goodwill of any business carried on by the chargor at the property.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 07, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 71 church road addlestone t/no ST232653; fixed charge all plant machinery implements utensils furniture equipment now or from time to time at the property and the goodwill of any business carried out at the property by the chargor.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 07, 2008
    Delivered On Mar 14, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a 73 church road addlestone t/no SY229014 and f/h k/a land adjoining 73 church road addlestone weybridge t/no SY605164; fixed charge all plant machinery implements utensils furniture equipment now or from time to time at the property and the goodwill of any business carried on at the property by the chargor.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 14, 2008Registration of a charge (395)
    Legal charge
    Created On Mar 04, 2008
    Delivered On Mar 07, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land forming part of the f/h land k/a 21 fieldhurst close chertsey t/no SY121667 and f/h forming part of f/h land known as 21 fieldhurst close chertsey by way of fixed charge the goodwill.by way of floating charge all plant machinery equipment furniture.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Mar 07, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 20, 2008
    Delivered On Feb 28, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 79 church road addlestone and t/no SY338765 see image for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Feb 28, 2008Registration of a charge (395)
    Legal charge
    Created On Feb 08, 2008
    Delivered On Feb 12, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H land k/a land behind 73 and 75 church road, addlestone. Fixed charge all plant, machinery, implements, utensils, furniture and equipment at the property and the goodwill of any business carried on by the chargor at the property.. See the mortgage charge document for full details.
    Persons Entitled
    • Investec Bank (UK) Limited
    Transactions
    • Feb 12, 2008Registration of a charge (395)
    Debenture
    Created On Dec 07, 2007
    Delivered On Dec 12, 2007
    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
    • Investec Bank (UK) Limited
    Transactions
    • Dec 12, 2007Registration of a charge (395)

    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