DENNIS DELIVERIES LIMITED

DENNIS DELIVERIES LIMITED

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

    Company NameDENNIS DELIVERIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 08541615
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DENNIS DELIVERIES LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Postal activities under universal service obligation (53100) / Transportation and storage

    Where is DENNIS DELIVERIES LIMITED located?

    Registered Office Address
    Lawrence House
    5 St. Andrews Hill
    NR2 1AD Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENNIS DELIVERIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2023
    Next Accounts Due OnFeb 29, 2024
    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for DENNIS DELIVERIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 01, 2024
    Next Confirmation Statement DueSep 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2023
    OverdueYes

    What are the latest filings for DENNIS DELIVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Nov 28, 2024

    14 pagesLIQ03

    Registered office address changed from Twatley Cottage Wallow Green Horsley Stroud GL6 0PD England to Lawrence House 5 st. Andrews Hill Norwich Norfolk NR2 1AD on Dec 04, 2023

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Nov 29, 2023

    LRESEX

    Statement of affairs

    9 pagesLIQ02

    Confirmation statement made on Sep 01, 2023 with updates

    4 pagesCS01

    Registered office address changed from Armada Butterrow Hill Stroud Gloucestershire GL5 2LG England to Twatley Cottage Wallow Green Horsley Stroud GL6 0PD on Feb 21, 2023

    1 pagesAD01

    Total exemption full accounts made up to May 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    3 pagesCS01

    Change of details for Mrs Maria Smart as a person with significant control on Jul 20, 2022

    2 pagesPSC04

    Cessation of Jason Smart as a person with significant control on Jul 20, 2022

    1 pagesPSC07

    Termination of appointment of Jason Smart as a director on Jul 20, 2022

    1 pagesTM01

    Confirmation statement made on May 23, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    8 pagesAA

    Confirmation statement made on May 23, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    8 pagesAA

    Confirmation statement made on May 23, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    8 pagesAA

    Confirmation statement made on May 23, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Confirmation statement made on May 23, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 23, 2017 with updates

    6 pagesCS01

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

    7 pagesAA

    Appointment of Mrs Maria Smart as a director on Nov 22, 2016

    2 pagesAP01

    Who are the officers of DENNIS DELIVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMART, Maria
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Director
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    EnglandBritishCompany Director219891720001
    BAXTER, Wayne Lee
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    Director
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    EnglandBritishDirector204916760001
    CHAMBERS, Duncan Wesley
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    Director
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    EnglandBritishCompany Director206240020001
    SMART, Jason
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    Director
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    EnglandBritishDirector203673060001
    SMART, Trevor
    Waltham Court
    Milley Lane
    RG10 9AA Reading
    1a
    United Kingdom
    Director
    Waltham Court
    Milley Lane
    RG10 9AA Reading
    1a
    United Kingdom
    EnglandBritishCompany Director119182400001

    Who are the persons with significant control of DENNIS DELIVERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Maria Smart
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    Nov 22, 2016
    5 St. Andrews Hill
    NR2 1AD Norwich
    Lawrence House
    Norfolk
    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.
    Mr Jason Smart
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    Apr 06, 2016
    Butterrow Hill
    GL5 2LG Stroud
    Armada
    Gloucestershire
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Does DENNIS DELIVERIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 29, 2023Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jamie Playford
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich
    practitioner
    Lawrence House
    5 St Andrews Hill
    NR2 1AD Norwich

    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