DENBY DEVELOPMENTS LIMITED

DENBY DEVELOPMENTS LIMITED

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

    Company NameDENBY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06576316
    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 DENBY DEVELOPMENTS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is DENBY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Inkerman House St. Johns Road
    Meadowfield
    DH7 8XL Durham
    County Durham
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DENBY DEVELOPMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PIMCO 2772 LIMITEDApr 25, 2008Apr 25, 2008

    What are the latest accounts for DENBY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2010

    What are the latest filings for DENBY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Director's details changed for Mr Neil Andrew Brown on Jun 12, 2012

    2 pagesCH01

    Annual return made up to Apr 25, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2012

    Statement of capital on Jun 13, 2012

    • Capital: GBP 1,000
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Sep 30, 2010

    6 pagesAA

    Annual return made up to Apr 25, 2011 with full list of shareholders

    4 pagesAR01

    Registered office address changed from Inkerman House St. Johns Road Meadowfield Industrial Estate Durham Durham DH7 8XL United Kingdom on Nov 01, 2010

    1 pagesAD01

    Director's details changed for Mr Neil Andrew Brown on Sep 30, 2010

    2 pagesCH01

    Secretary's details changed for Mr David Joseph Martin on Sep 30, 2010

    1 pagesCH03

    Registered office address changed from West Cornforth Ferryhill Co Durham DL17 9EU on Sep 29, 2010

    1 pagesAD01

    Annual return made up to Apr 25, 2010 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Ian Morl as a director

    2 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2009

    10 pagesAA

    legacy

    1 pages225

    legacy

    4 pages363a

    legacy

    2 pages288a

    legacy

    3 pages288a

    legacy

    3 pages288a

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    legacy

    2 pages225

    legacy

    2 pages287

    legacy

    2 pages288b

    legacy

    2 pages288b

    Who are the officers of DENBY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARTIN, David Joseph
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Secretary
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    British7566180007
    BROWN, Neil Andrew
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    Director
    St. Johns Road
    Meadowfield
    DH7 8XL Durham
    Inkerman House
    County Durham
    England
    United KingdomBritish15505750007
    PINSENT MASONS SECRETARIAL LIMITED
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    Secretary
    1 Park Row
    LS1 5AB Leeds
    West Yorkshire
    76579530001
    MORL, Ian Michael
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    Director
    9 Rowland Crescent
    Castle Eden
    TS27 4FE Hartlepool
    Cleveland
    United KingdomBritish109450600001
    PINSENT MASONS DIRECTOR LIMITED
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    Director
    Park Row
    LS1 5AB Leeds
    1
    West Yorkshire
    128143250001

    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