DENBY CATERING LIMITED

Overview

Company Name	DENBY CATERING LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06808176
Jurisdiction	England/Wales
Date of Creation	Feb 03, 2009
Date of Cessation	Jul 11, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENBY CATERING LIMITED?

Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

Where is DENBY CATERING LIMITED located?

Registered Office Address	The Denby Pottery Company Ltd Derby Road Denby DE5 8NX Ripley Derbyshire
Undeliverable Registered Office Address	No

What were the previous names of DENBY CATERING LIMITED?

Previous Company Names
Company Name	From	Until
DIM DRAINAGE LIMITED	Feb 03, 2009	Feb 03, 2009

What are the latest accounts for DENBY CATERING LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for DENBY CATERING LIMITED?

Filings

Date

Description

Document

Type

Jul 11, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

May 13, 2017

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 25, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 09, 2017

Statement of capital following an allotment of shares on Dec 20, 2016

Capital: GBP 4,729

3 pages

SH01

Jan 06, 2017

Satisfaction of charge 3 in full

1 pages

MR04

Oct 09, 2016

Full accounts made up to Dec 31, 2015

13 pages

Mar 04, 2016

Annual return made up to Feb 03, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 04, 2016	Statement of capital on Mar 04, 2016 Capital: GBP 1	SH01

Oct 02, 2015

Full accounts made up to Dec 31, 2014

13 pages

Mar 03, 2015

Annual return made up to Feb 03, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2015	Statement of capital on Mar 03, 2015 Capital: GBP 1	SH01

Feb 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Feb 03, 2015

Registration of charge 068081760004, created on Jan 28, 2015

70 pages

MR01

Jan 30, 2015

Satisfaction of charge 1 in full

4 pages

MR04

Jan 06, 2015

Appointment of Mr Martin Duggan as a director on Dec 17, 2014

2 pages

AP01

Dec 29, 2014

Termination of appointment of Garry Allen Biggs as a director on Dec 17, 2014

2 pages

TM01

Oct 07, 2014

Full accounts made up to Dec 31, 2013

13 pages

Mar 19, 2014

Annual return made up to Feb 03, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 19, 2014	Statement of capital on Mar 19, 2014 Capital: GBP 1	SH01

Jan 16, 2014

Termination of appointment of David Bolsher as a director

1 pages

TM01

Oct 02, 2013

Full accounts made up to Dec 31, 2012

17 pages

Mar 20, 2013

Annual return made up to Feb 03, 2013 with full list of shareholders

6 pages

AR01

Oct 03, 2012

Full accounts made up to Dec 31, 2011

14 pages

Apr 20, 2012

legacy

8 pages

MG01

Feb 22, 2012

Annual return made up to Feb 03, 2012 with full list of shareholders

6 pages

AR01

Feb 03, 2012

legacy

7 pages

MG01

Oct 05, 2011

Full accounts made up to Dec 31, 2010

14 pages

Mar 04, 2011

Annual return made up to Feb 03, 2011 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of DENBY CATERING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTON, Robert John Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire	Mar 17, 2009		Secretary	Sheepwalk Lane Ravenshead NG15 9FD Nottingham 35 Nottinghamshire		British			136554260001
DUGGAN, Martin Derby Road Denby DE5 8NX Ripley The Denby Pottery Company Ltd Derbyshire	Dec 17, 2014		Director	Derby Road Denby DE5 8NX Ripley The Denby Pottery Company Ltd Derbyshire	England	British	1963-12	Director	102021510001
EMMOTT, Christopher William Cloth Court EC1A 7LS London 8	Mar 17, 2009		Director	Cloth Court EC1A 7LS London 8	England	British	1977-4	Director	137948770001
SCHNEIDERMAN, Robert 14 Snaresbrook Drive HA7 4QW Stanmore Middlesex	Mar 03, 2009	Mar 04, 2009	Secretary	14 Snaresbrook Drive HA7 4QW Stanmore Middlesex		British		Partner	70957910002
QA REGISTRARS LIMITED St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew	Feb 03, 2009	Feb 27, 2009	Secretary	St Nicholas Close WD6 3EW Elstree The Studio Herts Wd6 3ew					136064310001
BIGGS, Garry Allen 7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	Mar 17, 2009	Dec 17, 2014	Director	7 Moulbourn Drive Ecclesbourne Meadows DE56 4HR Duffield Derbyshire	England	British	1959-3	Director	103720930002
BOLSHER, David 15 Escrick Park Gardens Escrick YO19 6LZ York	Mar 17, 2009	Jan 16, 2014	Director	15 Escrick Park Gardens Escrick YO19 6LZ York	United Kingdom	British	1967-2	Director	80866330001
COWAN, Graham Michael St Nicholas Close WD6 3EW Elstree The Studio Herts	Feb 03, 2009	Feb 27, 2009	Director	St Nicholas Close WD6 3EW Elstree The Studio Herts	England	British	1943-6	Director	133664840001
MCGOWAN, Paul Patrick 372 Queenstown Road SW8 4NT London 60 Eustace Building	Mar 02, 2009	Mar 18, 2009	Director	372 Queenstown Road SW8 4NT London 60 Eustace Building	England	Irish	1962-1	Director	132951490001
PEPPER, Andrew John Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	Mar 03, 2009	Mar 04, 2009	Director	Little Frenche's Farmhouse Snow Hill RH10 3EG Crawley Down West Sussex	England	English	1968-6	Director	153926200001

View Detailed Information on Officers and People with Significant Control

Does DENBY CATERING LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jan 28, 2015 Delivered On Feb 03, 2015	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD
	Transactions Feb 03, 2015Registration of a charge (MR01)
Debenture	Created On Apr 11, 2012 Delivered On Apr 20, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Bank of Scotland PLC
	Transactions Apr 20, 2012Registration of a charge (MG01) Jan 06, 2017Satisfaction of a charge (MR04)
Debenture	Created On Jan 20, 2012 Delivered On Feb 03, 2012	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Valco Capital Partners Ii LP
	Transactions Feb 03, 2012Registration of a charge (MG01)
All assets debenture	Created On Dec 10, 2009 Delivered On Dec 16, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Dec 16, 2009Registration of a charge (MG01) Jan 30, 2015Satisfaction of a charge (MR04)

View Detailed Information on Charges

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.
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