DENORE TRADING LIMITED

Overview

Company Name	DENORE TRADING LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	08728937
Jurisdiction	England/Wales
Date of Creation	Oct 11, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DENORE TRADING LIMITED?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is DENORE TRADING LIMITED located?

Registered Office Address	Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for DENORE TRADING LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Oct 30, 2023
Next Accounts Due On	Jul 30, 2024
Last Accounts
Last Accounts Made Up To	Oct 30, 2022

What is the status of the latest confirmation statement for DENORE TRADING LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 28, 2023
Next Confirmation Statement Due	Dec 12, 2023
Next Confirmation Statement Made Up To	Nov 28, 2022
Overdue	Yes

What are the latest filings for DENORE TRADING LIMITED?

Filings
Date	Description	Document	Type
Mar 12, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 20, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 22, 2023	Appointment of Mr Simon Dowson as a director on Sep 20, 2023	2 pages	AP01

Sep 22, 2023	Notification of Simon Dowson as a person with significant control on Sep 20, 2023	2 pages	PSC01

Sep 20, 2023	Termination of appointment of Leslie Burgess as a director on Sep 20, 2023	1 pages	TM01

Sep 20, 2023	Cessation of Leslie Burgess as a person with significant control on Sep 20, 2023	1 pages	PSC07

Aug 17, 2023	Director's details changed for Mr Leslie Burgess on Aug 17, 2023	2 pages	CH01

Aug 17, 2023	Registered office address changed from 46 Deepdale Drive Delves Lane Consett Durham DH8 7EH England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Aug 17, 2023	1 pages	AD01

Aug 17, 2023	Micro company accounts made up to Oct 30, 2022	3 pages	AA

Dec 23, 2022	Confirmation statement made on Nov 28, 2022 with no updates	3 pages	CS01

Sep 28, 2022	Micro company accounts made up to Oct 30, 2021	3 pages	AA

Jul 14, 2022	Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021	1 pages	AA01

Jan 04, 2022	Confirmation statement made on Nov 28, 2021 with no updates	3 pages	CS01

Jul 28, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 28, 2020 with no updates	3 pages	CS01

Dec 18, 2020	Total exemption full accounts made up to Oct 31, 2019	6 pages	AA

Dec 17, 2019	Confirmation statement made on Nov 28, 2019 with no updates	3 pages	CS01

Jul 08, 2019	Accounts for a dormant company made up to Oct 31, 2018	6 pages	AA

Jan 08, 2019	Total exemption full accounts made up to Oct 31, 2017	6 pages	AA

Dec 11, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 10, 2018	Confirmation statement made on Nov 28, 2018 with no updates	3 pages	CS01

Oct 02, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2017	Confirmation statement made on Nov 28, 2017 with no updates	3 pages	CS01

Jun 22, 2017	Accounts for a dormant company made up to Oct 31, 2016	2 pages	AA

Dec 06, 2016	Confirmation statement made on Nov 28, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of DENORE TRADING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Sep 20, 2023		Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	England	British	1980-12	97140690033
BURGESS, Leslie Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Nov 24, 2016	Sep 20, 2023	Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	England	British	1983-11	205339750002
FANJAMALALA, Raharimanitra Mala Mahabo Andoharanofotsy Lot Mb 138 Madagascar	Oct 11, 2013	Sep 22, 2015	Director	Mahabo Andoharanofotsy Lot Mb 138 Madagascar	Madagascar	Madagascarian	1966-12	182020560001
MCGUIGAN, Joseph Fell Side DH8 7AW Consett 34 County Durham England	Sep 22, 2015	Nov 24, 2016	Director	Fell Side DH8 7AW Consett 34 County Durham England	England	British	1964-2	172248150001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DENORE TRADING LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Sep 20, 2023	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	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.
Mr Leslie Burgess Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Nov 24, 2016	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Joseph Mcguigan Deepdale Drive Delves Lane DH8 7EH Consett 46 Durham England	Oct 11, 2016	Deepdale Drive Delves Lane DH8 7EH Consett 46 Durham England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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