Liquidation
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Company Information for DENEWOOD 1 LIMITED
C/O BULLEY DAVEY 4 CYRUS WAY CYGNET PAK, HAMPTON, PETERBOROUGH, PE7 8HP,
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Company Registration Number
 08579263 Private Limited Company
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Company Overview
About Denewood 1 Ltd
DENEWOOD 1 LIMITED was founded on 2013-06-21 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Denewood 1 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| DENEWOOD 1 LIMITED | |
| Legal Registered Office | |
| C/O BULLEY DAVEY 4 CYRUS WAY CYGNET PAK HAMPTON PETERBOROUGH PE7 8HP Other companies in EC3R | |
Filing Information
| Company Number | 08579263 | |
|---|---|---|
| Company ID Number | 08579263 | |
| Date formed | 2013-06-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2017 | |
| Account next due | 31/03/2019 | |
| Latest return | 21/06/2016 | |
| Return next due | 19/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-10-06 14:35:51 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENEWOOD 1 LIMITED
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Companies with same name DENEWOOD 1 LIMITED
The following companies were found which have the same name as DENEWOOD 1 LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DENEWOOD 1 LIMITED | Unknown |
Company Officers of DENEWOOD 1 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN DANIEL LAMB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NIALL RICHARD BAMFORD |
Director | ||
ANDREW GRAHAM SILVER |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FALCO CAPITAL LIMITED | Director | 2017-07-17 | CURRENT | 2017-07-17 | Active | |
| AMICIS RESTAURANT HOLDINGS LIMITED | Director | 2017-06-14 | CURRENT | 2017-06-14 | Active |
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.
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41202 - Construction of domestic buildings
Licences & Regulatory approval
We could not find any licences issued to DENEWOOD 1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2018-11-14 |
| Resolutions for Winding-up | 2018-11-14 |
| Appointment of Liquidators | 2018-11-14 |
Fines / Sanctions
No fines or sanctions have been issued against DENEWOOD 1 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENEWOOD 1 LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41202 - Construction of domestic buildings
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 DENEWOOD 1 LIMITED
Intangible Assets
Patents
We have not found any records of DENEWOOD 1 LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DENEWOOD 1 LIMITED
Income
Government Income
We have not found government income sources for DENEWOOD 1 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 (41202 - Construction of domestic buildings) as DENEWOOD 1 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DENEWOOD 1 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.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DENEWOOD 1 LIMITED | Event Date | 2018-11-09 |
| Former registered name of company within the past twelve months: None Any other name or style under which the company carried on business or incurred a debt to a creditor: None NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 14th December 2018 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution. Alternative contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 . Note: This Notice is purely formal. All creditors of the company have been, or will be, paid in full. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DENEWOOD 1 LIMITED | Event Date | 2018-11-06 |
| Pursuant to Chapter 2 of Part 13 of the Companies Act 2006 , the following resolutions were passed by the shareholders of the Company on 6 November 2018 as special and ordinary written resolutions, respectively: 1. That the Company be wound up voluntarily. 2. That Michael James Gregson, Licensed Insolvency Practitioner, of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP, be and is hereby appointed Liquidator for the purposes of Winding Up the Company. Michael James Gregson (IP No 9339 ) Liquidator , Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP. Contact: Paul Ward , paul.ward@bulleydavey.co.uk - Telephone: 01733 569494 Jonathan Daniel Lamb , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DENEWOOD 1 LIMITED | Event Date | 2018-11-06 |
| Liquidator(s): Michael James Gregson of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENEWOOD 1 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 DENEWOOD 1 LIMITED 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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