DENTKRAFT (TEESSIDE) LIMITED

DENTKRAFT (TEESSIDE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDENTKRAFT (TEESSIDE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08272161
    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 DENTKRAFT (TEESSIDE) LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is DENTKRAFT (TEESSIDE) LIMITED located?

    Registered Office Address
    Beaumont Accountancy Services First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Cleveland
    Undeliverable Registered Office AddressNo

    What were the previous names of DENTKRAFT (TEESSIDE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DENKRAFT LIMITEDOct 29, 2012Oct 29, 2012

    What are the latest accounts for DENTKRAFT (TEESSIDE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for DENTKRAFT (TEESSIDE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Oct 31, 2018

    2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    3 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    6 pagesCS01

    Appointment of Mr Trevor Wright as a director on Sep 26, 2016

    2 pagesAP01

    Termination of appointment of Taylor Wright as a director on Sep 26, 2016

    1 pagesTM01

    Micro company accounts made up to Oct 31, 2015

    2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    3 pagesAA

    Registered office address changed from Unit 306 the Innovation Centre Vienna Court Kirkleatham Business Park Redcar TS10 5SH to Beaumont Accountancy Services First Floor Enterprise House 202-206 Linthorpe Road Middlesbrough Cleveland TS1 3QW on May 15, 2015

    1 pagesAD01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    3 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 27, 2013

    Statement of capital on Nov 27, 2013

    • Capital: GBP 100
    SH01

    Appointment of Taylor Wright as a director

    2 pagesAP01

    Certificate of change of name

    Company name changed denkraft LIMITED\certificate issued on 31/10/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 31, 2012

    Change company name resolution on Oct 31, 2012

    RES15
    change-of-nameOct 31, 2012

    Change of name by resolution

    NM01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Termination of appointment of Elizabeth Davies as a director

    1 pagesTM01

    Incorporation

    NEWINC

    Who are the officers of DENTKRAFT (TEESSIDE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WRIGHT, Trevor
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    Director
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    EnglandBritish214950830001
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    EnglandBritish900010320001
    WRIGHT, Taylor
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    England
    Director
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    England
    EnglandBritish227096230002

    Who are the persons with significant control of DENTKRAFT (TEESSIDE) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Trevor Wright
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    Oct 29, 2016
    First Floor Enterprise House
    202-206 Linthorpe Road
    TS1 3QW Middlesbrough
    Beaumont Accountancy Services
    Cleveland
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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