DENYARD LIMITED

Overview

Company Name	DENYARD LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	11307955
Jurisdiction	England/Wales
Date of Creation	Apr 13, 2018
Date of Cessation	Mar 17, 2020

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

Other activities of employment placement agencies (78109) / Administrative and support service activities

Registered Office Address	1st Floor 69-70 Long Lane EC1A 9EJ London United Kingdom
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jun 30, 2019

Filings
Date	Description	Document	Type
Mar 17, 2020	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2019	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 19, 2019	Application to strike the company off the register	1 pages	DS01

Nov 04, 2019	Total exemption full accounts made up to Jun 30, 2019	8 pages	AA

Apr 15, 2019	Confirmation statement made on Apr 13, 2019 with no updates	3 pages	CS01

Jan 24, 2019	Notification of Laura Jane Cole as a person with significant control on Jan 23, 2019	2 pages	PSC01

Jan 09, 2019	Change of details for Miss Ellen Hughes Hughes as a person with significant control on Jan 08, 2019	2 pages	PSC04

Jan 03, 2019	Notification of Ellen Hughes Hughes as a person with significant control on Jan 02, 2019	2 pages	PSC01

Jan 03, 2019	Cessation of Matthew Parsons as a person with significant control on Jan 02, 2019	1 pages	PSC07

Apr 16, 2018	Current accounting period extended from Apr 30, 2019 to Jun 30, 2019	1 pages	AA01

Apr 13, 2018	Incorporation	25 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
MELLOR, Barry St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man	Apr 13, 2018		Director	St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man		Isle Of Man	British	1972-11	Compliance Officer	162369360001
PARSONS, Matthew St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man	Apr 13, 2018		Director	St Pauls Square IM8 1GB Ramsey Viking House Isle Of Man		Isle Of Man	British	1979-8	Managing Director	179268690001

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Laura Jane Cole 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Jan 23, 2019	69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Miss Ellen Hughes Hughes 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Jan 02, 2019	69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Matthew Parsons 69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Apr 13, 2018	69-70 Long Lane EC1A 9EJ London 1st Floor United Kingdom	Yes
	Nationality: British Country of Residence: Isle Of Man
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

UK Companies House
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