co
Corporate
Observer
Homepage
Data
Great Britain
Company
DENIZEN CONTRACTS LIMITED

DENIZEN CONTRACTS LIMITED

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

    • Overview

    Company NameDENIZEN CONTRACTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07278117
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DENIZEN CONTRACTS LIMITED?

    • Development of building projects (41100) / Construction

    Where is DENIZEN CONTRACTS LIMITED located?

    Registered Office Address
    Duff & Phelps The Chancery 58
    Spring Gardens
    M2 1EW Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of DENIZEN CONTRACTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENIZEN CONSTRUCTION LIMITEDJun 09, 2010Jun 09, 2010

    What are the latest accounts for DENIZEN CONTRACTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for DENIZEN CONTRACTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pages4.72

    Liquidators' statement of receipts and payments to Mar 26, 2016

    		15 pages4.68

    Appointment of a voluntary liquidator

    		1 pages600

    Administrator's progress report to Mar 27, 2015

    		28 pages2.24B

    Administrator's progress report to Mar 09, 2015

    		26 pages2.24B

    Notice of move from Administration case to Creditors Voluntary Liquidation

    		1 pages2.34B

    Administrator's progress report to Sep 09, 2014

    		30 pages2.24B

    Notice of extension of period of Administration

    		30 pages2.31B

    Administrator's progress report to Apr 10, 2014

    		23 pages2.24B

    Statement of affairs with form 2.14B

    		5 pages2.16B

    Notice of deemed approval of proposals

    		3 pagesF2.18

    Statement of affairs with form 2.14B

    		9 pages2.16B

    Statement of administrator's proposal

    		42 pages2.17B

    Registered office address changed from * Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF United Kingdom* on Nov 08, 2013

    		2 pagesAD01

    Appointment of an administrator

    		1 pages2.12B

    Previous accounting period extended from Dec 31, 2012 to Jun 30, 2013

    		1 pagesAA01

    Annual return made up to Jun 09, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 13, 2013

    Statement of capital on Aug 13, 2013

    • Capital: GBP 1,000
    		SH01

    Director's details changed for Mr Paul Charles Bolton on Jun 07, 2013

    		2 pagesCH01

    Director's details changed for Mr Paul Charles Bolton on Jun 07, 2013

    		2 pagesCH01

    Termination of appointment of Kevin Threlfall as a director

    		1 pagesTM01

    Termination of appointment of Kevin Threlfall as a director

    		1 pagesTM01

    Appointment of Mr Julian Alexander Sutcliffe as a director

    		2 pagesAP01

    legacy

    		10 pagesMG01

    legacy

    		9 pagesMG01
    View All Filings

    Who are the officers of DENIZEN CONTRACTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOLTON, Paul Charles
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		Director
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		United KingdomBritish41225050004
    MCGEE, Steven James
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		Director
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		United KingdomIrish171312850001
    SUTCLIFFE, Julian Alexander
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		Director
    Spring Gardens
    M2 1EW Manchester
    Duff & Phelps The Chancery 58
    		EnglandBritish102993660003
    DONOGHUE, Barry
    Whitewood Park
    Fazakerley
    L9 7LG Liverpool
    114
    Merseyside
    United Kingdom
    		Director
    Whitewood Park
    Fazakerley
    L9 7LG Liverpool
    114
    Merseyside
    United Kingdom
    		United KingdomBritish115182460001
    MARLEY, Robert
    Fountains Way
    Formby
    L37 4HE Liverpool
    17
    Merseyside
    United Kingdom
    		Director
    Fountains Way
    Formby
    L37 4HE Liverpool
    17
    Merseyside
    United Kingdom
    		United KingdomBritish115182440001
    THRELFALL, Kevin Norman
    Bradley Lane
    WN6 0XF Standish Wigan
    Vermont House
    Gtr Manchester
    		Director
    Bradley Lane
    WN6 0XF Standish Wigan
    Vermont House
    Gtr Manchester
    		United KingdomBritish152082120001
    View Detailed Information on Officers and People with Significant Control

    Does DENIZEN CONTRACTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge over cash sum
    Created On Sep 12, 2012
    Delivered On Sep 19, 2012
    		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
    First fixed charge the cash sum and all moneys standing to the credit of the security account.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    Legal charge over cash sum
    Created On Sep 12, 2012
    Delivered On Sep 19, 2012
    		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
    First fixed charge the cash sum and all moneys standing to the credit of the security account.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    Floating charge
    Created On Sep 12, 2012
    Delivered On Sep 19, 2012
    		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
    All the company's present and future undertaking and assets whatever and wherever.
    Persons Entitled
    • Technical & General Guarantee Company S.A.
    Transactions
    • Sep 19, 2012Registration of a charge (MG01)
    Legal charge over shares
    Created On Sep 06, 2012
    Delivered On Sep 26, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from any of the chargor, the borrower or ssl to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage the shares, by way of first equitable mortgage the distribution rights from time to time accruing to or on the shares and by way of first fixed charge the secured property and all the interest in the secured property see image for full details.
    Persons Entitled
    • The Co-Operative Bank PLC Including Its Successors in Title and Its Permitted Assignees or Permitted Transferees
    Transactions
    • Sep 26, 2012Registration of a charge (MG01)
    Legal charge over shares
    Created On Sep 06, 2012
    Delivered On Sep 13, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company, the borrower or ssl to the lenders and to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    By way of first legal mortgage, the shares; by way of first equitable mortgage, the distribution rights; by way of first fixed charge, the secured property. See image for full details.
    Persons Entitled
    • Downing LLP ("Security Trustee")
    Transactions
    • Sep 13, 2012Registration of a charge (MG01)
    Deed of legal mortgage
    Created On Aug 02, 2012
    Delivered On Aug 08, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Vermont house, bradley lane, standish, wigan;. All plant and machinery owned by the company and its interest in any plant and machinery. All fixtures and fittings all other chattels and all benefits in respect of the insurances including claims and the refund of any premiums and all rents receivable from any lease granted of the property.
    Persons Entitled
    • Svenska Handelsbanken Ab (Publ)
    Transactions
    • Aug 08, 2012Registration of a charge (MG01)
    Debenture
    Created On May 31, 2012
    Delivered On Jun 09, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the group (or any group member) 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, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Jun 09, 2012Registration of a charge (MG01)
    • Aug 03, 2012Statement of satisfaction of a charge in full or part (MG02)
    View Detailed Information on Charges

    Does DENIZEN CONTRACTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2013Administration started
    Mar 27, 2015Administration ended
    		In administration
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    2
    DateType
    Mar 27, 2015Commencement of winding up
    Jul 30, 2017Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		proposed liquidator
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		proposed liquidator
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    Stephen Gerard Clancy
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery 58 Spring Gardens
    M2 1EW Manchester
    Steven Muncaster
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    		practitioner
    The Chancery
    58 Spring Gardens
    M2 1EW Manchester
    View Detailed Information on Insolvency Cases

    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