DENBY DALE PIE COMPANY LIMITED
Overview
| Company Name | DENBY DALE PIE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06974065 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DENBY DALE PIE COMPANY LIMITED?
- (1589) /
Where is DENBY DALE PIE COMPANY LIMITED located?
| Registered Office Address | 3 Hardman Street Spinningfields M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DENBY DALE PIE COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHINING VERSE LIMITED | Jul 27, 2009 | Jul 27, 2009 |
What are the latest filings for DENBY DALE PIE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 9 pages | 4.72 | ||||||||||
Administrator's progress report to Feb 17, 2012 | 8 pages | 2.24B | ||||||||||
Notice of move from Administration case to Creditors Voluntary Liquidation | 1 pages | 2.34B | ||||||||||
Administrator's progress report to Aug 23, 2011 | 9 pages | 2.24B | ||||||||||
Result of meeting of creditors | 2 pages | 2.23B | ||||||||||
Insolvency filing INSOLVENCY:Form 2.20B Notice of Meeting of Creditors | 1 pages | LIQ MISC | ||||||||||
Statement of administrator's proposal | 30 pages | 2.17B | ||||||||||
Appointment of an administrator | 2 pages | 2.12B | ||||||||||
Registered office address changed from 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG on Mar 08, 2011 | 2 pages | AD01 | ||||||||||
Appointment of Deborah Jane Venezia as a director | 3 pages | AP01 | ||||||||||
Appointment of Deborah Jane Venezia as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 27, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Jul 31, 2010 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Registered office address changed from Yellowstone Cottage Cymau Road Wrexham LL11 5ER on Oct 25, 2010 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Aug 13, 2009
| 2 pages | SH01 | ||||||||||
legacy | 6 pages | MG01 | ||||||||||
Certificate of change of name Company name changed shining verse LIMITED\certificate issued on 03/09/09 | 3 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||
Who are the officers of DENBY DALE PIE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIRCHALL, Alan | Director | Yellowstone Cottage Yellow Hill Cymau LL11 5ER Wrexham | United Kingdom | British | Director | 107501550001 | ||||
| VENEZIA, Deborah Jane | Director | Farm Lane Horsehay TF4 2NE Telford Windermere House Shropshire | England | British | Company Secretary | 154858840001 | ||||
| VENEZIA, Deborah Jane | Director | Farm Lane Horsehay TF4 2NE Telford Windermere House Shropshire United Kingdom | England | British | Director | 154858840001 | ||||
| ROUND, Jonathon Charles | Director | Floor White Rose House 28a York Place LS1 2EZ Leeds 3rd West Yorkshire Uk | United Kingdom | British | Chartered Secretary | 136991870001 |
Does DENBY DALE PIE COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Fixed charge on non-vesting debts and floating charge | Created On May 21, 2010 Delivered On May 26, 2010 | Outstanding | 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 By way of first fixed charge all debts and all export debts purportedly assigned to the security holder pursuant to the debt purchase agreement. All associated rights relating to any non-vesting domestic debts and non-vesting export debts. By way of first fixed charge the excluded proceeds and by way of first floating charge all present and future assets undertaking and all other property and assets see image for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DENBY DALE PIE COMPANY LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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