Dissolved
Dissolved 2017-01-05
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Home > England & Wales Companies > DERRYWOOD DISPLAY LIMITED
Company Information for DERRYWOOD DISPLAY LIMITED
LOUGHBOROUGH, LEICESTERSHIRE, LE12 7NN,
|
Company Registration Number
 03897802 Private Limited Company
Dissolved 2017-01-05 |
Company Overview
About Derrywood Display Ltd
DERRYWOOD DISPLAY LIMITED was founded on 1999-12-21 and had its registered office in Loughborough. The company was dissolved on the 2017-01-05 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DERRYWOOD DISPLAY LIMITED | |
| Legal Registered Office | |
| LOUGHBOROUGH LEICESTERSHIRE LE12 7NN Other companies in LE7 | |
Filing Information
| Company Number | 03897802 | |
|---|---|---|
| Date formed | 1999-12-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2017-01-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 19:26:38 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DERRYWOOD DISPLAY LIMITED
|
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Company Officers of DERRYWOOD DISPLAY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MOUNTSEAL UK LTD |
||
PETER BRETT DERRY |
||
PAUL MARTIN O'KEEFFE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER BRETT DERRY |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
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| D & C S PROPERTY MAINTENANCE LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2003-08-13 | Active | |
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| G G FARRIERS LTD | Company Secretary | 2014-04-10 | CURRENT | 2014-04-10 | Active - Proposal to Strike off | |
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| SG SET DESIGN LTD | Company Secretary | 2011-11-28 | CURRENT | 2011-11-28 | Active - Proposal to Strike off | |
| HOLLY SMITH LIMITED | Company Secretary | 2011-09-14 | CURRENT | 2011-09-14 | Active - Proposal to Strike off | |
| SOLAR ROOFLINE LIMITED | Company Secretary | 2011-09-01 | CURRENT | 2011-09-01 | Active - Proposal to Strike off | |
| VERB ARCHITECTS LTD | Company Secretary | 2011-03-31 | CURRENT | 2010-03-02 | Dissolved 2016-08-16 | |
| GRAHAM SMITH FARRIERS LTD | Company Secretary | 2011-03-30 | CURRENT | 2011-03-30 | Dissolved 2017-11-21 | |
| ESB RECRUITMENT LIMITED | Company Secretary | 2011-03-24 | CURRENT | 2011-03-24 | Active | |
| OPUS PRECISION ENGINEERS LTD | Company Secretary | 2010-06-03 | CURRENT | 2010-06-03 | Active | |
| KMS PROJECTS LTD | Company Secretary | 2010-02-19 | CURRENT | 2010-02-19 | Active | |
| CNC DIRECT ENGINEERING LTD | Company Secretary | 2010-01-05 | CURRENT | 2010-01-05 | Active | |
| BW RESERVE FORTY LIMITED | Company Secretary | 2009-10-23 | CURRENT | 2007-09-03 | Active | |
| GLOBAL TELEMETRICS LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
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| LEICESTERSHIRE INTERIOR SOLUTIONS LTD | Company Secretary | 2009-02-10 | CURRENT | 2009-02-10 | Active - Proposal to Strike off | |
| DWD LEICESTER LTD | Director | 2014-04-10 | CURRENT | 2014-04-10 | Liquidation | |
| PAP LEICESTER LIMITED | Director | 2005-03-15 | CURRENT | 2005-03-15 | 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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/03/2016 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM 63 FOSSE WAY SYSTON LEICESTERSHIRE LE7 1NF | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/14 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED MOUNTSEAL UK LTD | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY PETER DERRY | |
| AA01 | PREVEXT FROM 31/12/2013 TO 30/06/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/06/2014 FROM 3-5 TUXFORD ROAD TROON INDUSTRIAL ESTATE LEICESTER LEICESTERSHIRE LE4 9TZ | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 21/12/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRETT DERRY / 29/12/2011 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PETER BRETT DERRY / 29/12/2011 | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 21/12/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AR01 | 21/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL O'KEEFFE / 13/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BRETT DERRY / 13/01/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER BRETT DERRY / 13/01/2010 | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PETER DERRY / 15/01/2009 | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/12/06 FROM: UNIT 2 KINGLSEY INDUSTRIAL PARK NEW ROAD, KIBWORTH LEICESTER LEICESTERSHIRE LE8 0LE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/02/00 FROM: UNIT 2,KINGSLEY BUSINESS PARK NEW ROAD, KIBWORTH LEICESTER LEICESTERSHIRE LE8 0LE | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DERRYWOOD DISPLAY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2016-07-19 |
| Notices to Creditors | 2015-03-23 |
| Appointment of Liquidators | 2015-03-23 |
| Resolutions for Winding-up | 2015-03-23 |
| Meetings of Creditors | 2015-03-03 |
Fines / Sanctions
No fines or sanctions have been issued against DERRYWOOD DISPLAY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DERRYWOOD DISPLAY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.34 | 9 |
| MortgagesNumMortOutstanding | 0.74 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.60 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 32990 - Other manufacturing not elsewhere classified
Creditors
| Bank Borrowings Overdrafts | 2012-12-31 | £ 23,667 |
|---|---|---|
| Creditors Due Within One Year | 2012-01-01 | £ 184,590 |
| Other Creditors Due Within One Year | 2012-01-01 | £ 50,330 |
| Taxation Social Security Due Within One Year | 2012-01-01 | £ 51,243 |
| Trade Creditors Within One Year | 2012-01-01 | £ 46,634 |
Creditors and other liabilities
Filed Financial Reports
|
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 DERRYWOOD DISPLAY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 106 |
| Current Assets | 2012-01-01 | £ 183,644 |
| Debtors | 2012-01-01 | £ 181,038 |
| Fixed Assets | 2012-01-01 | £ 12,901 |
| Shareholder Funds | 2012-01-01 | £ 11,955 |
| Stocks Inventory | 2012-01-01 | £ 2,500 |
| Tangible Fixed Assets | 2012-01-01 | £ 12,901 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DERRYWOOD DISPLAY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DERRYWOOD DISPLAY LIMITED
Income
Government Income
We have not found government income sources for DERRYWOOD DISPLAY 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 (32990 - Other manufacturing not elsewhere classified) as DERRYWOOD DISPLAY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DERRYWOOD DISPLAY 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 | DERRYWOOD DISPLAY LIMITED | Event Date | 2015-03-18 |
| Notice is hereby given that the Creditors of the above-named Company are required, on or before 29 April 2015, to send their names and addresses and particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to D J Watchorn, Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN, the Liquidator of the said Company, and, if so required by notice in writing from the said Liquidator, by their Solicitors or personally, to come in and prove their said debts or claims 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. Date of appointment: 18 March 2015. Office Holder details: David John Watchorn (IP No 8686) of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN. For further details contact: David John Watchorn, Tel: 01509 815150. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DERRYWOOD DISPLAY LIMITED | Event Date | 2015-03-18 |
| David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . : For further details contact: David John Watchorn, Tel: 01509 815150. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DERRYWOOD DISPLAY LIMITED | Event Date | 2015-03-18 |
| At a General Meeting of the above-named Company, duly convened, and held at 109 Swan Street, Sileby, Leicestershire LE12 7NN, on 18 March 2015 the subjoined Special Resolution was duly passed: That it has been proved to the satisfaction of this Meeting 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, and that David John Watchorn , of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , (IP No 8686) be and is hereby appointed Liquidator for the purposes of such winding-up. For further details contact: David John Watchorn, Tel: 01509 815150. Peter Derry , Chairman : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DERRYWOOD DISPLAY LIMITED | Event Date | 2015-03-18 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 the Final General Meeting of the Members of the Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 22 September 2016 at 10.00 am to be followed at 10.15 am by the Final Meeting of the Creditors of the Company, to have an account laid before them showing how the winding-up has been conducted and the property of the Company disposed of, and to hear any explanations that may be given by the Liquidator. A member/creditor entitled to attend and vote at the above meetings is entitled to appoint a proxy, who need not be a member/creditor of the company, to attend and vote instead of them. A form of proxy must be lodged together with proof of claim (unless previously submitted) must be lodged at 109 Swan Street, Sileby, Leicestershire LE12 7NN no later than 12.00 noon on the 21 September 2016. Date of Appointment: 18 March 2015 Office Holder details: David John Watchorn , (IP No. 8686) of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN . In the event of any questions regarding the above please contact David John Watchorn on 01509 815150. D J Watchorn , Liquidator : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DERRYWOOD DISPLAY LIMITED | Event Date | 2015-02-26 |
| Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at the offices of Elwell Watchorn & Saxton LLP, 109 Swan Street, Sileby, Leicestershire LE12 7NN on 18 March 2015 at 11.00 am for the purposes mentioned in Sections 100 and 101 of the said Act. A list of the names and addresses of the Creditors of the above named Company may be inspected at the offices of Elwell Watchorn & Saxton LLP , 109 Swan Street, Sileby, Leicestershire LE12 7NN , between the hours of 10.00 am and 4.00 pm on the two consecutive working days commencing 16 March 2015. For the purposes of voting, a proxy form together with proof of claim intended for use at the Meeting must be lodged with Elwell Watchorn & Saxton LLP at 109 Swan Street, Sileby, Leicestershire LE12 7NN not later than 12.00 noon on 17 March 2015. In the event of any questions regarding the above please contact: David John Watchorn (IP No 8686), Tel: 01509 815150. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DERRYWOOD DISPLAY 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 DERRYWOOD DISPLAY LIMITED any grants or awards. Ownership
We could not find any group structure information
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