Active - Proposal to Strike off
Company Information for DERNFORD (REGENT) LIMITED
3 TRUST COURT, VISION PARK, HISTON, CAMBS, CB24 9PW,
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Company Registration Number
01049028
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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DERNFORD (REGENT) LIMITED | |
Legal Registered Office | |
3 TRUST COURT VISION PARK HISTON CAMBS CB24 9PW Other companies in CB5 | |
Company Number | 01049028 | |
---|---|---|
Company ID Number | 01049028 | |
Date formed | 1972-04-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-03-06 08:09:41 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID JAMES FOORD |
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DEREK ARTHUR DAZELEY |
||
SIMON JAMES DAZELEY |
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DAVID JAMES FOORD |
||
ELIZABETH MARY JANUARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON JAMES DAZELEY |
Company Secretary | ||
RICHARD DOUGLAS JANUARY |
Company Secretary | ||
RICHARD DOUGLAS JANUARY |
Director | ||
ROSEMARY ANNE CAMERON |
Director | ||
ELIZABETH MARY JANUARY |
Director | ||
SUSAN PATRICIA KIDMAN |
Director | ||
WINIFRED AMY JANUARY |
Director | ||
WINIFRED AMY JANUARY |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAL FARMS LIMITED | Director | 2010-08-10 | CURRENT | 1964-03-04 | Dissolved 2015-02-25 | |
DERNFORD HOLDINGS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2004-09-28 | CURRENT | 2004-06-29 | Liquidation | |
DERNFORD BLAKENEY LIMITED | Director | 1992-05-29 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 1991-05-31 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
LEARIG (CAMBRIDGE) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
HAWKSTAR VENTURES LTD | Director | 2016-02-12 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
SWAVESEY VENTURES LIMITED | Director | 2015-12-09 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
HEWCO 2015 LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-08-09 | |
OLD NSH LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-11-29 | |
DERNFORD EASTERN LIMITED | Director | 2014-08-15 | CURRENT | 2014-07-14 | Liquidation | |
CAMBRIDGE REPETITION ENGINEERS LIMITED | Director | 2013-08-27 | CURRENT | 1954-09-30 | Liquidation | |
DERNFORD PROJECTS LTD | Director | 2010-02-23 | CURRENT | 2009-10-29 | Liquidation | |
DERNFORD (CAMBRIDGE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
DERNFORD HOLDINGS LIMITED | Director | 2005-09-28 | CURRENT | 2005-09-28 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2004-09-28 | CURRENT | 2004-06-29 | Liquidation | |
DOWNING VENTURES LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2016-11-29 | |
DERNFORD BLAKENEY LIMITED | Director | 1996-01-01 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 1993-05-11 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD HISTON LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
DERNFORD REAL ESTATE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Liquidation | |
DERNFORD DEVELOPMENTS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
DERNFORD MPMERCHANT LIMITED | Director | 2016-08-15 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
SWAVESEY VENTURES LIMITED | Director | 2015-12-09 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
HEWCO 2015 LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-05 | Dissolved 2016-08-09 | |
OLD NSH LTD | Director | 2015-01-14 | CURRENT | 2015-01-05 | Dissolved 2016-11-29 | |
DERNFORD EASTERN LIMITED | Director | 2014-10-09 | CURRENT | 2014-07-14 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 2014-04-30 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD BLAKENEY LIMITED | Director | 2014-04-30 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-29 | Liquidation | |
DERNFORD HOLDINGS LIMITED | Director | 2014-04-30 | CURRENT | 2005-09-28 | Liquidation | |
DERNFORD (CAMBRIDGE) LIMITED | Director | 2014-04-30 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
DOWNING VENTURES LIMITED | Director | 2007-07-01 | CURRENT | 1997-10-22 | Dissolved 2016-11-29 | |
CAMBRIDGE REPETITION ENGINEERS LIMITED | Director | 2013-08-27 | CURRENT | 1954-09-30 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2004-06-29 | Liquidation | |
OXLIP DEVELOPMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
DERNFORD JUPITER LIMITED | Director | 2010-08-20 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD BLAKENEY LIMITED | Director | 2010-08-20 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD HOLDINGS LIMITED | Director | 2010-08-20 | CURRENT | 2005-09-28 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 010490280021 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JANUARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK DAZELEY | |
TM02 | Termination of appointment of David James Foord on 2018-06-30 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010490280022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/16 | |
LATEST SOC | 22/05/17 STATEMENT OF CAPITAL;GBP 17600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 15 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM 25 Cambridge Place Cambridge CB2 1NS | |
LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 17600 | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 17600 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/2015 FROM 7 DUKES COURT 54-62 NEWMARKET ROAD CAMBRIDGE CB5 8DZ | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 02/06/14 STATEMENT OF CAPITAL;GBP 17600 | |
AR01 | 20/05/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES FOORD | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 010490280021 | |
AR01 | 20/05/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA UNITED KINGDOM | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 20/05/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB | |
AD02 | SAIL ADDRESS CREATED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DAZELEY | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES FOORD | |
AR01 | 20/05/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JANUARY / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 20/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 20/05/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY JANUARY | |
AP03 | SECRETARY APPOINTED MR SIMON JAMES DAZELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JANUARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JANUARY | |
AR01 | 20/05/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD JANUARY / 01/01/2007 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS TSB BANK PLC | ||
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
DEBENTURE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC | |
MORTGAGE | Satisfied | 3I GROUP PLC |
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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 DERNFORD (REGENT) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DERNFORD (REGENT) LIMITED are:
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. |