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D & N (BEVERLEY) LTD

D & N (BEVERLEY) LTD

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

    • Overview

    Company NameD & N (BEVERLEY) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08312493
    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 D & N (BEVERLEY) LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is D & N (BEVERLEY) LTD located?

    Registered Office Address
    Princes House
    Wright Street
    HU2 8HX Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & N (BEVERLEY) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for D & N (BEVERLEY) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Nov 30, 2019

    		7 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2018

    		7 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    		7 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    		7 pagesAA

    Registered office address changed from 72 Lairgate Beverley East Yorkshire HU17 8EU to Princes House Wright Street Hull HU2 8HX on Jun 23, 2016

    		1 pagesAD01

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Nov 30, 2014

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Nicholas Mark Dsenis-Constantine on Nov 24, 2014

    		2 pagesCH01

    Director's details changed for Mr Nicholas Mark Dsenis-Constantine on Nov 24, 2014

    		2 pagesCH01

    Director's details changed for Mr David John Dsenis-Constantine on Aug 12, 2014

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2013

    		7 pagesAA

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

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 16, 2013

    Statement of capital on Dec 16, 2013

    • Capital: GBP 2
    		SH01

    Incorporation

    		30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 29, 2012

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    View All Filings

    Who are the officers of D & N (BEVERLEY) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DSENIS-CONSTANTINE, David John
    23 Main Street
    Elloughton
    HU15 1JN Brough
    Addiscombe House
    East Yorkshire
    England
    		Director
    23 Main Street
    Elloughton
    HU15 1JN Brough
    Addiscombe House
    East Yorkshire
    England
    		EnglandBritish152274910002
    DSENIS-CONSTANTINE, Nicholas Mark
    Wrawby Road
    DN20 8RB Brigg
    St Helens
    North Lincolnshire
    England
    		Director
    Wrawby Road
    DN20 8RB Brigg
    St Helens
    North Lincolnshire
    England
    		EnglandBritish152274900003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & N (BEVERLEY) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Mark Dsenis-Constantine
    Wrawby Road
    DN20 8RB Brigg
    St Helens
    North Lincolnshire
    England
    		Apr 06, 2016
    Wrawby Road
    DN20 8RB Brigg
    St Helens
    North Lincolnshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David John Dsenis-Constantine
    23 Main Street
    Elloughton
    HU15 1JN Brough
    Addiscombe House
    East Yorkshire
    England
    		Apr 06, 2016
    23 Main Street
    Elloughton
    HU15 1JN Brough
    Addiscombe House
    East Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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