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Company Information for

DENPLEX LIMITED

CHESTERFIELD, DERBYSHIRE, S40,
Company Registration Number
08845751
Private Limited Company
Dissolved

Dissolved 2017-12-08

Company Overview

About Denplex Ltd
DENPLEX LIMITED was founded on 2014-01-15 and had its registered office in Chesterfield. The company was dissolved on the 2017-12-08 and is no longer trading or active.

Key Data
Company Name
DENPLEX LIMITED
 
Legal Registered Office
CHESTERFIELD
DERBYSHIRE
 
Filing Information
Company Number 08845751
Date formed 2014-01-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2017-12-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-01-31 03:20:52
Primary Source:Companies House
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Companies with same name DENPLEX LIMITED
The following companies were found which have the same name as DENPLEX LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENPLEX ENTERPRISES PTY. LTD. Active Company formed on the 2018-02-09
DENPLEX ENTERPRISES PTY. LTD. NSW 2144 Dissolved Company formed on the 2018-02-09
DENPLEX JOINERY PTY LTD Active Company formed on the 2020-01-24
DENPLEX LTD 15 MILL HILL ST. MARYS WALK MIDDLESBROUGH TS5 7RQ Active - Proposal to Strike off Company formed on the 2018-08-21
DENPLEX PROFILES INC 12130 ANTOINE DR STE D03 HOUSTON TX 77066 Active Company formed on the 2021-06-08

Company Officers of DENPLEX LIMITED

Current Directors
Officer Role Date Appointed
KIMBERLY READ
 Company Secretary 2014-01-15
KIMBERLY READ
 Director 2014-01-15
MATTHEW READ
 Director 2014-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW READ TECK GROUP LIMITED Director 2017-03-16 CURRENT 2017-03-16 Liquidation
MATTHEW READ INTELLIGENT (UK) LIMITED Director 2013-10-31 CURRENT 2011-03-29 Dissolved 2016-10-28

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
2017-12-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-09-08LIQ14NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2016-09-064.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/08/2016
2016-06-03AD01REGISTERED OFFICE CHANGED ON 03/06/2016 FROM 79 SALTERGATE CHESTERFIELD DERBYSHIRE S40 1JS
2015-08-274.20STATEMENT OF AFFAIRS/4.19
2015-08-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-27LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 56A NORWICH ROAD WYMONDHAM NORFOLK NR18 0NT
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-16AR0115/01/15 FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW READ / 01/01/2015
2015-01-15CH03SECRETARY'S CHANGE OF PARTICULARS / KIMBERLY READ / 01/01/2015
2014-07-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW READ / 03/07/2014
2014-07-03SH0103/07/14 STATEMENT OF CAPITAL GBP 2
2014-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/2014 FROM 49 BURDOCK CLOSE WYMONDHAM NORFOLK NR18 0YE UNITED KINGDOM
2014-02-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KIMBERLY READ / 25/02/2014
2014-02-26AP01DIRECTOR APPOINTED MR MATTHEW READ
2014-02-03AA01CURRSHO FROM 31/01/2015 TO 31/12/2014
2014-01-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities


Licences & Regulatory approval
We could not find any licences issued to DENPLEX LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2015-08-21
Appointment of Liquidators2015-08-21
Meetings of Creditors2015-07-24
Fines / Sanctions
No fines or sanctions have been issued against DENPLEX LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENPLEX 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 41100 - Development of building projects

Intangible Assets
Patents
We have not found any records of DENPLEX LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENPLEX LIMITED
Trademarks
We have not found any records of DENPLEX LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENPLEX 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 (41100 - Development of building projects) as DENPLEX LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENPLEX 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 TypeResolutions for Winding-up
Defending partyDENPLEX LIMITEDEvent Date2015-08-19
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 that the following resolutions were passed by the members of the above-named Company on 19 August 2015 : Special Resolution 1. That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. Ordinary Resolution 2. That Annette Reeve be appointed as Liquidator for the purposes of such winding up. At the subsequent Meeting of Creditors held on the appointment of Annette Reeve as Liquidator was confirmed. Annette Reeve (IP number 9739 ) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS was appointed Liquidator of the Company on 19 August 2015. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Matthew Read , Director :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDENPLEX LIMITEDEvent Date2015-08-19
Annette Reeve of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDENPLEX LIMITEDEvent Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Heath Clark Ltd, 79 Saltergate, Chesterfield S40 1JS on 5 August 2015 at 1.30 pm for the purposes mentioned in sections 99 to 101 of the said Act. Annette Reeve (IP number: 9739) of Heath Clark Limited , 79 Saltergate, Chesterfield, Derbyshire S40 1JS is qualified to act as an insolvency practitioner in relation to the company and, during the period before the day on which the meeting is to be held, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from the offices of Heath Clark Limited at sabina@heathclark.co.uk. Matthew Read , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENPLEX 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 DENPLEX 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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