ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED
Overview
| Company Name | ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13984295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED located?
| Registered Office Address | C/O Hudson Weir Limited 58 Leman Street E1 8EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Mar 16, 2024 |
What are the latest filings for ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS England to C/O Hudson Weir Limited 58 Leman Street London E1 8EU on Sep 13, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from Nene House 4 Rushmills Northampton NN4 7YB England to September Hall Farm Brooks Road Raunds Wellingborough NN9 6NS on Apr 10, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Notification of Roger John Denton as a person with significant control on Sep 29, 2022 | 2 pages | PSC01 | ||||||||||
Notification of Amanda Jayne Denton as a person with significant control on Sep 29, 2022 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Apr 10, 2023 | 2 pages | PSC09 | ||||||||||
Memorandum and Articles of Association | 44 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 29, 2022
| 5 pages | SH01 | ||||||||||
Incorporation | 53 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DENTON, Amanda Jayne | Director | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | England | British | 216901640001 | |||||
| DENTON, Roger John | Director | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | United Kingdom | British | 44981070006 |
Who are the persons with significant control of ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Amanda Jayne Denton | Sep 29, 2022 | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Roger John Denton | Sep 29, 2022 | 58 Leman Street E1 8EU London C/O Hudson Weir Limited | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 17, 2022 | Sep 29, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does ROGER & AMANDA DENTON INVESTMENTS HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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