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Company Information for

DENKA LIMITED

BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS, DEAN STREET, NEWCASTLE UPON TYNE, NE1 1PG,
Company Registration Number
05645619
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denka Ltd
DENKA LIMITED was founded on 2005-12-06 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Active - Proposal to Strike off". Denka Limited is a Private Limited Company registered in 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
DENKA LIMITED
 
Legal Registered Office
BEGBIES TRAYNOR (CENTRAL) LLP 4TH FLOOR CATHEDRAL BUILDINGS
DEAN STREET
NEWCASTLE UPON TYNE
NE1 1PG
Other companies in NE1
 
Filing Information
Company Number 05645619
Company ID Number 05645619
Date formed 2005-12-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2012
Account next due 28/03/2014
Latest return 06/12/2013
Return next due 03/01/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 04:02:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENKA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A-B-A-C-U-S FRANCHISING COMPANY LIMITED   APS TECHNICAL LIMITED
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Companies with same name DENKA LIMITED
The following companies were found which have the same name as DENKA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENKA ACQUISITION CORP Delaware Unknown
DENKA ADVANTECH PRIVATE LIMITED RAFFLES PLACE Singapore 048624 Active Company formed on the 2008-09-10
DENKA AND DESTINY SERVICES PTY LTD NSW 2036 Active Company formed on the 2018-02-12
DENKA AVIATION, LLC 2730 RIDGEWAY RD - DAYTON OH 45419 Active Company formed on the 2009-10-21
DENKA BIOTECH PRIVATE LIMITED 43 LAL BAHADUR STADIUM BASHEERBAGH HYDERABAD Telangana 500001 STRIKE OFF Company formed on the 2001-12-14
DENKA CHARTERS LLC 4000 NORTH OCEAN DRIVE RIVIERA BEACH FL 33404 Inactive Company formed on the 2015-04-22
DENKA CHEMICAL ASIA PTE LTD RAFFLES QUAY Singapore 048581 Dissolved Company formed on the 2008-09-10
DENKA CHEMICALS HOLDINGS ASIA PACIFIC PRIVATE LIMITED RAFFLES PLACE Singapore 048624 Active Company formed on the 2009-04-17
Denka Chemicals Hong Kong Limited Unknown Company formed on the 2015-09-15
DENKA COMPANY LIMITED Singapore Active Company formed on the 2008-10-09
DENKA CONSULTANT & ENGINEERING CO LTD Singapore Dissolved Company formed on the 2008-12-16
DENKA CONSULTANT & ENGINEERING CO., LTD. (SINGAPORE BRANCH) RAFFLES PLACE Singapore 048624 Active Company formed on the 2014-02-07
DENKA CONSTRUCTION SOLUTIONS FAR EAST LIMITED Unknown Company formed on the 2015-05-12
DENKA CONSTRUCTION SOLUTIONS MALAYSIA SDN BHD Singapore Active Company formed on the 2009-05-06
DENKA CONTRACTS LTD 46, 46 SELBY CLOSE BIRMINGHAM B26 2AR Active Company formed on the 2022-08-30
Denka Corporation Delaware Unknown
DENKA CORPORATION California Unknown
DENKA CORPORATION PTY LTD Active Company formed on the 2020-09-02
DENKA CORPORATION PTY LTD Active Company formed on the 2020-09-02
DENKA CREATE USA INC California Unknown

Company Officers of DENKA LIMITED

Current Directors
Officer Role Date Appointed
ANDREW CHIN POH TAN
 Director 2005-12-06
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN TAN
 Director 2006-01-23 2011-08-01
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2005-12-06 2007-03-01

More director information

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.

DateDocument TypeDocument Description
2018-09-04GAZ1FIRST GAZETTE
2018-04-20CVA4NOTICE OF TERMINATION OR FULL IMPLEMENTATION OF VOLUNTARY ARRANGEMENT
2017-08-11CVA3NOTICE OF SUPERVISOR'S PROGRESS REPORT IN VOLUNTARY ARRANGEMENT:BROUGHT DOWN DATE 17/06/2017
2016-08-111.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2016
2015-08-131.3VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2015
2015-04-12AD01REGISTERED OFFICE CHANGED ON 12/04/2015 FROM BEGBIES TRAYNOR (CENTRAL) LLP 2 COLLINGWOOD STREET NEWCASTLE UPON TYNE NE1 1JF
2015-02-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/02/2015
2015-02-242.32BNOTICE OF END OF ADMINISTRATION
2014-11-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
2014-06-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-06-261.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-06-042.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-05-212.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2014-05-16AD01REGISTERED OFFICE CHANGED ON 16/05/2014 FROM UNIT 2 FARADAY CLOSE WATFORD BUSINESS PARK WATFORD HERTS WD18 8SA
2014-05-012.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-17LATEST SOC17/01/14 STATEMENT OF CAPITAL;GBP 126000
2014-01-17AR0106/12/13 FULL LIST
2013-12-28AA01PREVSHO FROM 31/03/2013 TO 30/03/2013
2013-02-15AR0106/12/12 FULL LIST
2013-02-15SH0110/10/12 STATEMENT OF CAPITAL GBP 107000
2013-02-15SH0110/10/12 STATEMENT OF CAPITAL GBP 200000
2012-12-31AA31/03/12 TOTAL EXEMPTION SMALL
2012-10-26RES13INC AUTH CAP 10/10/2012
2012-10-26RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-23AR0106/12/11 FULL LIST
2012-01-23TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN TAN
2011-12-31AA31/03/11 TOTAL EXEMPTION SMALL
2011-01-04AR0106/12/10 FULL LIST
2010-12-31AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-03AA31/03/09 TOTAL EXEMPTION SMALL
2010-01-31AR0106/12/09 FULL LIST
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHIN POH TAN / 01/10/2009
2010-01-31CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN TAN / 01/10/2009
2009-02-03363aRETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS
2009-02-02288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TAN / 01/12/2008
2008-10-22AA31/03/08 TOTAL EXEMPTION FULL
2007-12-10363aRETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS
2007-12-10288bSECRETARY RESIGNED
2007-09-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-09-24225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2007-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-22287REGISTERED OFFICE CHANGED ON 22/03/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2007-03-19363aRETURN MADE UP TO 06/12/06; FULL LIST OF MEMBERS
2006-02-13288aNEW DIRECTOR APPOINTED
2005-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories




Licences & Regulatory approval
We could not find any licences issued to DENKA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Meetings of Creditors2014-06-02
Appointment of Administrators2014-05-01
Fines / Sanctions
No fines or sanctions have been issued against DENKA LIMITED
Administrator Appointments
Begbies Traynor (Central) LLP was appointed as an administrator on 2014-04-25
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENKA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.349
MortgagesNumMortOutstanding0.829
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.529

This shows the max and average number of mortgages for companies with the same SIC code of 45310 - Wholesale trade of motor vehicle parts and accessories

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 DENKA LIMITED

Intangible Assets
Patents
We have not found any records of DENKA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENKA LIMITED
Trademarks
We have not found any records of DENKA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENKA LIMITED. 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as DENKA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENKA LIMITED 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.
Import/Export of Goods
Goods imported/exported by DENKA LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-01-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2013-12-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2013-12-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2013-11-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2013-09-0184411010Combined reel slitting and re-reeling machines, for making up paper pulp, paper or paperboard
2013-08-0185072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2013-07-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2013-07-0185072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2013-04-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2013-03-0184419090Parts of machinery for making up paper pulp, paper or paperboard, n.e.s.
2013-02-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2013-02-0185072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2013-02-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2012-09-0185072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2012-08-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2012-05-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2012-04-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2012-04-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2012-03-0185072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2012-02-0185044055Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers)
2012-02-0185071020Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2012-02-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2012-02-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2011-10-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-08-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-08-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2011-06-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-04-0185072080Lead-acid accumulators, working with non-liquid electrolyte (excl. spent and starter batteries)
2011-03-0185071020Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with liquid electrolyte (excl. spent)
2011-03-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2011-02-0185071080Lead-acid accumulators of a kind used for starting piston engines (starter batteries), working with non-liquid electrolyte (excl. spent)
2010-12-0185071092
2010-08-0185071092
2010-07-0185071049
2010-07-0185071092
2010-06-0185071092
2010-04-0185071092
2010-02-0185071092
2010-01-0185071092

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyDENKA LIMITEDEvent Date2014-04-25
In the High Court of Justice, Chancery Division Companies Court case number 3058 Gerald Maurice Krasner (IP No 005532 ), of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF and Ian Soloman Robert Franses (IP No 002294 ), of Ian Franses Associates Limited , 24 Conduit Place, London, W2 1EP Any person who requires further information may contact the Joint Administrator bytelephone on 0191 269 9820. Alternatively enquiries can be made to Andrew Dyson byemail at andrew.dyson@begbies-traynor.com or by telephone on 0191 269 9820. :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDENKA LIMITEDEvent Date
In the High Court of Justice, Chancery Division Companies Court case number 3058 Notice is hereby given by Gerald Krasner (IP No 005532), of Begbies Traynor (Central) LLP , 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF and Ian Franses (IP No 2294), of Ian Franses Associates Limited , 24 Conduit Place, London, W2 1EP were appointed as Joint Administrators of the Company on 25 April 2014. An initialmeeting of creditors’ of Denka Limited is to be held at Ian Franses Associates Limited,24 Conduit Place, London, W2 1EP on 18 June 2014 at 2.00 pm. The meeting is being convened by the Joint Administrators pursuant to paragraph 51 of Schedule B1 of the Insolvency Act 1986. The purpose of the meeting is to consider the Joint Administrators’ Statement ofProposals and, if creditors think fit, to establish a Creditors’ Committee. If noCreditors’ Committee is formed at this meeting resolutions may be taken at the meetingthat unpaid pre-Administration costs be paid as an expense of the Administration andalso to fix the basis of the Joint Administrators’ remuneration. Any creditor entitledto attend and vote at this meeting is entitled to do so either in person or by proxy.If you cannot attend and wish to be represented, a completed proxy form must be lodgedwith the Joint Administrators at their address above by the date of the meeting. Pleasenote that the Joint Administrators and their staff will not accept receipt of completedproxy forms by e-mail. Submission of proxy forms by email will lead to the proxy beingheld invalid and the vote not cast. Pursuant to Rule 2.38 of the Insolvency Rules1986, in order to be entitled to vote at the meeting, creditors’ must lodge detailsof their claim in writing with the Joint Administrators’ at Begbies Traynor (Central)LLP, 2 Collingwood Street, Newcastle Upon Tyne, NE1 1JF not later than 12.00 noonon the business day before the day fixed for the meeting. Secured creditors (unlessthey surrender their security) should also include a statement giving details of theirsecurity, the date(s) on which it was given and the estimated value at which it isassessed. Any person who requires further information may contact the Joint Administrator bytelephone on 0191 2699820. Alternatively enquiries can be made to Andrew Dyson byemail at andrew.dyson@begbies-traynor.com or by telephone on 0191 2699820.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENKA LIMITED 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 DENKA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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