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Home > Scotland > DEARDEN ENTERPRISES LTD
Company Information for

DEARDEN ENTERPRISES LTD

ABERDEEN, AB10 1UR,
Company Registration Number
SC379554
Private Limited Company
Dissolved

Dissolved 2018-03-20

Company Overview

About Dearden Enterprises Ltd
DEARDEN ENTERPRISES LTD was founded on 2010-06-02 and had its registered office in Aberdeen. The company was dissolved on the 2018-03-20 and is no longer trading or active.

Key Data
Company Name
DEARDEN ENTERPRISES LTD
 
Legal Registered Office
ABERDEEN
AB10 1UR
Other companies in AB15
 
Filing Information
Company Number SC379554
Date formed 2010-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-06-30
Date Dissolved 2018-03-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-30 10:22:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DEARDEN ENTERPRISES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ARP COST ENGINEERING LTD.   G.M.R. SERVICES LIMITED
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Companies with same name DEARDEN ENTERPRISES LTD
The following companies were found which have the same name as DEARDEN ENTERPRISES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DEARDEN ENTERPRISES LIMITED Dissolved Company formed on the 1984-05-01
DEARDEN ENTERPRISES LIMITED WEST POINT, SECOND FLOOR MUCKLOW OFFICE PARK MUCKLOW HILL HALESOWEN B62 8DY Active Company formed on the 2020-11-05

Company Officers of DEARDEN ENTERPRISES LTD

Current Directors
Officer Role Date Appointed
MARIA TERESA DEARDEN
Director 2010-06-02
ROBERT JOHN DEARDEN
Director 2010-06-02

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
2018-03-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-12-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2017-12-204.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-01-11AA30/06/15 TOTAL EXEMPTION SMALL
2015-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2015 FROM 3 ROSEBERRY STREET ABERDEEN ABERDEENSHIRE AB15 5LN
2015-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22AR0102/06/15 FULL LIST
2014-12-08AA30/06/14 TOTAL EXEMPTION SMALL
2014-06-17LATEST SOC17/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-17AR0102/06/14 FULL LIST
2014-03-18AA30/06/13 TOTAL EXEMPTION SMALL
2013-06-03AR0102/06/13 FULL LIST
2013-03-01AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-21AR0102/06/12 FULL LIST
2011-12-28AA30/06/11 TOTAL EXEMPTION SMALL
2011-12-22AA01PREVEXT FROM 31/03/2011 TO 30/06/2011
2011-06-06AR0102/06/11 FULL LIST
2010-06-10AA01CURRSHO FROM 30/06/2011 TO 31/03/2011
2010-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to DEARDEN ENTERPRISES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2017-11-10
Appointment of Liquidators2015-07-07
Resolutions for Winding-up2015-07-07
Fines / Sanctions
No fines or sanctions have been issued against DEARDEN ENTERPRISES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DEARDEN ENTERPRISES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Filed Financial Reports
Annual Accounts
2015-06-30

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 DEARDEN ENTERPRISES LTD

Intangible Assets
Patents
We have not found any records of DEARDEN ENTERPRISES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DEARDEN ENTERPRISES LTD
Trademarks
We have not found any records of DEARDEN ENTERPRISES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DEARDEN ENTERPRISES 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 (71129 - Other engineering activities) as DEARDEN ENTERPRISES LTD are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where DEARDEN ENTERPRISES 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 TypeFinal Meetings
Defending partyDEARDEN ENTERPRISES LIMITEDEvent Date2017-11-10
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the above company will be held at 10 am on Thursday 14 December 2017 at 12 Carden Place, Aberdeen, AB10 1UR for the purpose of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidators application for discharge. A member is entitled to attend and vote at the above meeting or appoint a proxy, or proxies, to attend and vote on his behalf. Michael J M Reid CA : reidm@mestonreid.com : Liquidator : 12 Carden Place, Aberdeen AB10 1UR : 8 November 2017
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDEARDEN ENGINEERING LIMITEDEvent Date2015-07-01
Michael James Meston Reid , Meston Reid & Co , 12 Carden Place, Aberdeen AB10 1UR :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDEARDEN ENTERPRISES LIMITEDEvent Date
FORM CA 51 - SPECIAL RESOLUTION - PURSUANT TO SECTION 84 OF THE INSOLVENCY ACT 1986 At an extraordinary general meeting of the members of the above named company, duly convened and held at 2.30 pm on 1 July 2015 at 9 Carden Place, Aberdeen, AB10 1UR , the following special resolutions were passed: 1. That the company be wound up voluntarily and that Michael James Meston Reid , Chartered Accountant of Meston Reid & Co , 12 Carden Place, Aberdeen be and is appointed liquidator of the company for the purposes of such winding up. 2. That the liquidator be and is hereby authorised to distribute among the members, either in specie or in kind, the whole or any part of the assets of the company. Robert J Dearden , Chairman :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEARDEN ENTERPRISES 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 DEARDEN ENTERPRISES 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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