Liquidation
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Company Information for DENTON WHISTON LTD.
100-102 ST JAMES ROAD, ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
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Company Registration Number
 04833297 Private Limited Company
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Company Overview
About Denton Whiston Ltd.
DENTON WHISTON LTD. was founded on 2003-07-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Denton Whiston Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | ||
|---|---|---|
| DENTON WHISTON LTD. | ||
| Legal Registered Office | ||
| 100-102 ST JAMES ROAD ST. JAMES ROAD NORTHAMPTON NN5 5LF Other companies in NN5 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04833297 | |
|---|---|---|
| Company ID Number | 04833297 | |
| Date formed | 2003-07-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2011 | |
| Account next due | 30/09/2013 | |
| Latest return | 15/07/2013 | |
| Return next due | 12/08/2014 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-03-05 06:22:19 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTON WHISTON LTD.
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Company Officers of DENTON WHISTON LTD.
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ANGELA HELEN PUFFETT |
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GERALD JOHN PUFFETT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANDREA LOUISE CROWSLEY |
Company Secretary | ||
JAYNE WALLER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| LIQ14 | Voluntary liquidation. Return of final meeting of creditors | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2017-12-15 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AC92 | Restoration by order of the court | |
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 4.72 | Voluntary liquidation creditors final meeting | |
| LIQ MISC OC | Court order INSOLVENCY:Court order to remove/replace liquidator | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| 600 | Appointment of a voluntary liquidator | |
| 4.40 | Notice of ceasing to act as a voluntary liquidator | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-09-25 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 12/09/13 FROM 4 Pavilion Court 600 Pavilion Drive Northampton Business Park Northampton Northants NN4 7SL England | |
| LATEST SOC | 30/07/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 15/07/13 ANNUAL RETURN FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA CROWSLEY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREA CROWSLEY | |
| AR01 | 15/07/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 01/12/11 | |
| MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| MG01 | Particulars of a mortgage or charge / charge no: 2 | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL ENGLAND | |
| AR01 | 15/07/11 ANNUAL RETURN FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 15/07/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA LOUISE CROWSLEY / 15/07/2010 | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION SMALL | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
| 88(2)R | AD 30/09/05--------- £ SI 99@1=99 £ IC 1/100 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 20/09/04 | |
| 363s | RETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 17/08/04 FROM: ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED CHANGEDELETE LIMITED CERTIFICATE ISSUED ON 06/01/04 | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to DENTON WHISTON LTD. or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-03-31 |
| Resolutions for Winding-up | 2013-10-01 |
| Appointment of Liquidators | 2013-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against DENTON WHISTON LTD. Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
| DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENTON WHISTON LTD.
Intangible Assets
Patents
We have not found any records of DENTON WHISTON LTD. registering or being granted any patents Domain Names
DENTON WHISTON LTD. owns 1 domain names.
dentonwhiston.co.uk
Income
Government Income
We have not found government income sources for DENTON WHISTON LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DENTON WHISTON LTD. are:
Outgoings
Business Rates/Property Tax
No properties were found where DENTON WHISTON LTD. is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DENTON WHISTON LTD | Event Date | 2013-09-26 |
| At a General Meeting of the Members of the above-named Company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF, on 26 September 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF , (IP Nos 008611 and 009572) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Gerald Puffett , Director and Shareholder : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DENTON WHISTON LTD | Event Date | 2013-09-26 |
| Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DENTON WHISTON LTD. | Event Date | 2013-09-26 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency 100 - 102 St James Road, Northampton, NN5 5LF on on 01 June 2015 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meetings must be lodged with the Company at its registered office at 100-102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 29 May 2015. Date of Appointment: 26 September 2013 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF . For further details contact: Jocelyn Gilbert, Tel: 01604 754352. Peter John Windatt , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTON WHISTON LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded DENTON WHISTON LTD. any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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