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DENCOM FREIGHT HOLDINGS LIMITED

DENCOM FREIGHT HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameDENCOM FREIGHT HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number NI010787
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of DENCOM FREIGHT HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is DENCOM FREIGHT HOLDINGS LIMITED located?

    Registered Office Address
    C/O Eversheds Sutherland Montgomery House
    Montgomery Street
    BT1 4NX Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DENCOM FREIGHT HOLDINGS 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 DENCOM FREIGHT HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 15, 2024
    Next Confirmation Statement DueFeb 29, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2023
    OverdueYes

    What are the latest filings for DENCOM FREIGHT HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Statement of receipts and payments to Feb 25, 2025

    		5 pages4.69(NI)

    Return of final meeting in a members' voluntary winding up

    		7 pages4.72(NI)

    Declaration of solvency

    		4 pages4.71(NI)

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    insolvency

    Special resolution to wind up

    		LRESM(NI)

    Appointment of a liquidator

    		1 pagesVL1

    Satisfaction of charge 3 in full

    		1 pagesMR04

    Second filing of Confirmation Statement dated Feb 15, 2023

    		3 pagesRP04CS01

    Total exemption full accounts made up to May 31, 2022

    		5 pagesAA

    Termination of appointment of David Joseph Canavan as a director on Apr 28, 2023

    		1 pagesTM01

    Appointment of James Alexander Davies as a director on Apr 28, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 15, 2023 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Jul 27, 2023Clarification A SECOND FILED CSO1 STATEMENT OF CAPITAL AND SHAREHOLDER INFORMATION WAS FILED ON 27/07/2023

    Confirmation statement made on Feb 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to May 31, 2021

    		5 pagesAA

    Notification of a person with significant control statement

    		2 pagesPSC08

    Withdrawal of a person with significant control statement on Jul 08, 2021

    		2 pagesPSC09

    Confirmation statement made on Mar 10, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2020

    		6 pagesAA

    Confirmation statement made on Mar 14, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Arthur Douglas Stanley as a director on Feb 01, 2010

    		1 pagesTM01

    Registered office address changed from 50 Bedford Street Belfast BT2 7FW to C/O Eversheds Sutherland Montgomery House Montgomery Street Belfast BT1 4NX on Apr 30, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to May 31, 2019

    		6 pagesAA

    Confirmation statement made on Mar 14, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 14, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    		6 pagesAA
    View All Filings

    Who are the officers of DENCOM FREIGHT HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, James Alexander
    Holly Lane
    CV9 2RY Atherstone
    Express House
    United Kingdom
    		Director
    Holly Lane
    CV9 2RY Atherstone
    Express House
    United Kingdom
    		United KingdomBritishSolicitor270834780001
    PARROTT, Stephen John
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Secretary
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		British48941480001
    CANAVAN, David Joseph
    Montgomery House
    Montgomery Street
    BT1 4NX Belfast
    C/O Eversheds Sutherland
    Northern Ireland
    		Director
    Montgomery House
    Montgomery Street
    BT1 4NX Belfast
    C/O Eversheds Sutherland
    Northern Ireland
    		IrelandIrishBusiness Executive144459250001
    MORGAN, Desmond James
    56 Crispin Way
    Farnham Common
    SL2 3UE Bucks
    England
    		Director
    56 Crispin Way
    Farnham Common
    SL2 3UE Bucks
    England
    		BritishCompany Director77123670001
    O'HEARN, Tom
    Penn Place
    Marsham Lane
    Gerrards Cross
    Bucks
    		Director
    Penn Place
    Marsham Lane
    Gerrards Cross
    Bucks
    		AmericanV.P. Western Europe144459230001
    PARROTT, Stephen John
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		Director
    Bedford Street
    BT2 7FW Belfast
    50
    Northern Ireland
    		EnglandBritishFinancial Controller48941480003
    STANLEY, Arthur Douglas
    Montgomery House
    Montgomery Street
    BT1 4NX Belfast
    C/O Eversheds Sutherland
    Northern Ireland
    		Director
    Montgomery House
    Montgomery Street
    BT1 4NX Belfast
    C/O Eversheds Sutherland
    Northern Ireland
    		United KingdomCanadianVice President Operations144459260002
    View Detailed Information on Officers and People with Significant Control

    What are the latest statements on persons with significant control for DENCOM FREIGHT HOLDINGS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 08, 2021The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    Mar 14, 2017Jul 08, 2021The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does DENCOM FREIGHT HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2025Due to be dissolved on
    Feb 26, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Emma Cray
    One Chamberlain Square
    B3 3AX Birmingham
    		practitioner
    One Chamberlain Square
    B3 3AX Birmingham
    Laura May Waters
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    		practitioner
    Pricewaterhousecoopers Llp 7 More London Riverside
    SE1 2RT London
    View Detailed Information on Insolvency Cases

    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