DENHAM HOMES (SURREY) LIMITED
Overview
Company Name | DENHAM HOMES (SURREY) LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 05553822 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DENHAM HOMES (SURREY) LIMITED?
Company Name | From | Until |
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DENHAM HOMES (NORTHAMPTONSHIRE) LIMITED | Sep 05, 2005 | Sep 05, 2005 |
What are the latest accounts for DENHAM HOMES (SURREY) LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Sep 30, 2008 |
What are the latest filings for DENHAM HOMES (SURREY) LIMITED?
Date | Description | Document | Type | |
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Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Previous accounting period extended from Sep 30, 2009 to Mar 31, 2010 | 1 pages | AA01 | ||
Total exemption small company accounts made up to Sep 30, 2008 | 5 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2007 | 2 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 287 | ||
legacy | 3 pages | 363a | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | pages | 395 | ||
legacy | 6 pages | 395 | ||
legacy | 9 pages | 395 | ||
legacy | 2 pages | 363a | ||
Certificate of change of name Company name changed denham homes (northamptonshire) LIMITED\certificate issued on 03/10/07 | 2 pages | CERTNM | ||
legacy | 6 pages | 363s | ||
Accounts made up to Sep 30, 2006 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 |
Who are the officers of DENHAM HOMES (SURREY) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SHEPHERD CROSS, Dorte Bygum | Secretary | Denham Farm Quainton HP22 4AL Aylesbury Buckinghamshire | French | 96715000001 | ||||||
SHEPHERD CROSS, Henry Michael | Director | Denham Farm Denham Quainton HP22 4AL Aylesbury Buckinghamshire | United Kingdom | British | Developer | 61107490002 | ||||
HARRISON, Irene Lesley | Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff | British | 39878290001 | ||||||
BUSINESS INFORMATION RESEARCH & REPORTING LTD | Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 38692980001 |
Does DENHAM HOMES (SURREY) LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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
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Transactions
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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