Company Information for DERNIER & HAMLYN LIMITED
26 STROUDLEY ROAD, BRIGHTON, EAST SUSSEX, BN1 4BH,
|
Company Registration Number
04061729
Private Limited Company
Liquidation |
Company Name | |
---|---|
DERNIER & HAMLYN LIMITED | |
Legal Registered Office | |
26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH Other companies in CR0 | |
Company Number | 04061729 | |
---|---|---|
Company ID Number | 04061729 | |
Date formed | 2000-08-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-05-05 12:40:49 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DERNIER & HAMLYN HOLDINGS LIMITED | 26 STROUDLEY ROAD BRIGHTON EAST SUSSEX BN1 4BH | Liquidation | Company formed on the 2005-10-20 | |
DERNIER & HAMLYN LIGHTING LIMITED | UNIT 5 CROYDON BUSINESS CENTRE CROYDON BUSINESS CENTRE CROYDON CR0 4XG | Dissolved | Company formed on the 2009-11-27 |
Officer | Role | Date Appointed |
---|---|---|
GUY MICHAEL JAMES |
||
GUY MICHAEL JAMES |
||
JEREMY PIERS QUANTRILL |
||
BRIAN WILLIAM SPIKING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN WALKER |
Director | ||
IAN JAMES HALL |
Director | ||
JAMES IAN HALL |
Company Secretary | ||
PAUL NICHOLAS EVANS |
Company Secretary | ||
PAUL NICHOLAS EVANS |
Director | ||
JEREMY PIERS QUANTRILL |
Company Secretary | ||
MARK HARPER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARNOLD MONTROSE LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
TINDLE LIGHTING LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2001-04-27 | Liquidation | |
DERNIER & HAMLYN HOLDINGS LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2005-10-20 | Liquidation | |
REID LIGHTING COMPANY LIMITED | Company Secretary | 2008-03-06 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
MAYFAIR COMPANY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 1999-09-14 | Active - Proposal to Strike off | |
OLD MAYFAIR ASSOCIATES (LONDON) LIMITED | Director | 2013-11-06 | CURRENT | 2013-11-06 | Active - Proposal to Strike off | |
JAMES PARKER & CO LIMITED | Director | 2012-04-10 | CURRENT | 2012-04-10 | Active | |
ARNOLD MONTROSE LIMITED | Director | 2008-03-06 | CURRENT | 2006-05-08 | Active - Proposal to Strike off | |
TINDLE LIGHTING LIMITED | Director | 2008-03-06 | CURRENT | 2001-04-27 | Liquidation | |
DERNIER & HAMLYN HOLDINGS LIMITED | Director | 2008-03-06 | CURRENT | 2005-10-20 | Liquidation | |
REID LIGHTING COMPANY LIMITED | Director | 2008-03-06 | CURRENT | 2006-10-02 | Active - Proposal to Strike off | |
EHR 2 LIMITED | Director | 2006-03-20 | CURRENT | 1995-06-16 | Dissolved 2014-03-02 | |
DERNIER & HAMLYN LIGHTING LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2014-12-23 | |
DERNIER & HAMLYN HOLDINGS LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-20 | Liquidation | |
TINDLE LIGHTING LIMITED | Director | 2001-04-27 | CURRENT | 2001-04-27 | Liquidation | |
DERNIER & HAMLYN LIGHTING LIMITED | Director | 2009-11-27 | CURRENT | 2009-11-27 | Dissolved 2014-12-23 | |
TINDLE LIGHTING LIMITED | Director | 2006-09-22 | CURRENT | 2001-04-27 | Liquidation | |
DERNIER & HAMLYN HOLDINGS LIMITED | Director | 2005-12-15 | CURRENT | 2005-10-20 | Liquidation |
Job Title | Location | Job description | Date posted |
---|---|---|---|
General Architectural Metalworker / Fabricator | Croydon | Dernier & Hamlyn Limited. Required for prestigious manufacturer of traditional and contemporary lighting.... |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 27/04/24 FROM 2-3 Pavilion Buildings Brighton East Sussex BN1 1EE | ||
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-10-06 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-10-06 | |
600 | Appointment of a voluntary liquidator | |
AM22 | Liquidation. Administration move to voluntary liquidation | |
AM10 | Administrator's progress report | |
AM07 | Liquidation creditors meeting | |
AM03 | Statement of administrator's proposal | |
AD01 | REGISTERED OFFICE CHANGED ON 29/04/20 FROM Unit 5 Croydon Business Centre 214 Purley Way Croydon Surrey CR0 4XG | |
AM01 | Appointment of an administrator | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 28/02/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH NO UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/08/16 STATEMENT OF CAPITAL;GBP 60000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 60000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | 28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | 28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM SPIKING / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY PIERS QUANTRILL / 17/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY MICHAEL JAMES / 17/10/2012 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GUY MICHAEL JAMES on 2012-10-17 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AA | 29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | 28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/08/10 ANNUAL RETURN FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WALKER | |
AR01 | 30/08/09 FULL LIST | |
AA | 28/02/09 TOTAL EXEMPTION SMALL | |
AA | 28/02/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM UNIT 5 THE STABLES CROUGHTON BOTTOM FARM TUSMORE BICESTER OXFORDSHIRE OX27 7SL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN HALL | |
288a | SECRETARY APPOINTED MR GUY MICHAEL JAMES | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HALL | |
288b | APPOINTMENT TERMINATED SECRETARY PAUL EVANS | |
288a | DIRECTOR APPOINTED MR GUY MICHAEL JAMES | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DOCS APP DIR EMPOWERED 07/02/07 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: UNIT 5 CROYDON BUSINESS CENTRE 214 PURLEY WAY CROYDON SURREY CR0 4XG | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: CLAREMONT HOUSE 1 MARKET SQUARE BICESTER OXFORDSHIRE OX26 6BW | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
88(2)R | AD 01/07/03--------- £ SI 10000@1=10000 £ IC 50000/60000 | |
RES04 | £ NC 50000/100000 01/07 | |
123 | NC INC ALREADY ADJUSTED 01/07/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
Notice of | 2023-05-10 |
Appointmen | 2020-10-12 |
Appointmen | 2020-04-16 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Satisfied | DHL INTERNATIONAL (UK) LIMITED | |
DEBENTURE | Outstanding | ENDLESS (NO. 7) LLP | |
CHARGE OVER CASH DEPOSIT | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY LIMITED | |
RENT DEPOSIT DEED | Satisfied | DHL INTERNATIONAL (UK) LIMITED | |
DEBENTURE | Satisfied | LUMINATION PLC |
Creditors Due Within One Year | 2013-02-28 | £ 854,359 |
---|---|---|
Creditors Due Within One Year | 2012-02-29 | £ 911,471 |
Creditors and other liabilities
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 DERNIER & HAMLYN LIMITED
Called Up Share Capital | 2013-02-28 | £ 60,000 |
---|---|---|
Called Up Share Capital | 2012-02-29 | £ 60,000 |
Cash Bank In Hand | 2013-02-28 | £ 165,242 |
Cash Bank In Hand | 2012-02-29 | £ 129,196 |
Current Assets | 2013-02-28 | £ 1,345,696 |
Current Assets | 2012-02-29 | £ 1,292,466 |
Debtors | 2013-02-28 | £ 842,718 |
Debtors | 2012-02-29 | £ 846,265 |
Fixed Assets | 2013-02-28 | £ 12,682 |
Fixed Assets | 2012-02-29 | £ 10,436 |
Shareholder Funds | 2013-02-28 | £ 503,023 |
Shareholder Funds | 2012-02-29 | £ 390,441 |
Stocks Inventory | 2013-02-28 | £ 337,736 |
Stocks Inventory | 2012-02-29 | £ 317,005 |
Tangible Fixed Assets | 2013-02-28 | £ 12,572 |
Tangible Fixed Assets | 2012-02-29 | £ 10,326 |
Debtors and other cash assets
DERNIER & HAMLYN LIMITED owns 2 domain names.
dernier-hamlyn.co.uk arnold-montrose.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as DERNIER & HAMLYN LIMITED are:
ALGECO UK LIMITED | £ 819,124 |
CLEARWAY DOORS AND WINDOWS LTD | £ 299,631 |
SCARAB SWEEPERS LIMITED | £ 268,353 |
TES 2013 LIMITED | £ 254,172 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 225,523 |
PLAY AND LEISURE LIMITED | £ 207,086 |
PLAYDALE PLAYGROUNDS LIMITED | £ 185,319 |
INSTARMAC GROUP PLC | £ 158,219 |
DIRECT HEALTHCARE GROUP LIMITED | £ 144,686 |
PEART ACCESS RAMPS LIMITED | £ 116,709 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
FACULTATIEVE TECHNOLOGIES LIMITED | £ 32,309,214 |
ALGECO UK LIMITED | £ 26,186,266 |
IRVINGQ LIMITED | £ 24,959,670 |
SCARAB SWEEPERS LIMITED | £ 14,884,136 |
PREMIER MODULAR LIMITED | £ 12,351,647 |
DIMENSIONS LIMITED | £ 12,298,497 |
MBDA UK LIMITED | £ 11,074,247 |
ELITE SYSTEMS (GB) LIMITED | £ 6,415,090 |
WARMSEAL WINDOWS (NEWCASTLE) LIMITED | £ 6,398,085 |
ULTRA ELECTRONICS LIMITED | £ 5,861,331 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
94059900 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s. | |||
94051050 | Chandeliers and other electric ceiling or wall lighting fittings, of glass | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
94051040 | Electric ceiling or wall lighting fittings, of plastics or of ceramics (excl. of plastics if used with filament lamps) | |||
94059190 | Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, of glass, n.e.s. | |||
70181090 | Imitation coral and similar glass smallwares (excl. articles thereof and imitation pearls, precious and semi-precious stones) | |||
70189010 | Glass eyes, articles of glass beads, or of imitation pearls, imitation precious or semi-precious stones, or of other glass smallwares (excl. prosthetic articles and imitation jewellery) | |||
94055000 | Non-electrical lamps and lighting fittings, n.e.s. | |||
94052050 | Electric table, desk, bedside or floor-standing lamps, of glass | |||
94054099 | Electric lamps and lighting fittings, n.e.s. (excl. of plastics) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
70099200 | Glass mirrors, framed (excl. rear-view mirrors for vehicles, optical mirrors, optically processed, and mirrors of an age of > 100 years) | |||
94032080 | Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Notice of | |
---|---|---|---|
Defending party | DERNIER & HAMLYN LIMITED | Event Date | 2023-05-10 |
Initiating party | Event Type | Appointmen | |
Defending party | DERNIER & HAMLYN LIMITED | Event Date | 2020-10-12 |
Name of Company: DERNIER & HAMLYN LIMITED Company Number: 04061729 Nature of Business: Manufacturing of lighting equipment Previous Name of Company: Rightmax Limited Registered office: 2/3 Pavilion Bu… | |||
Initiating party | Event Type | Appointmen | |
Defending party | DERNIER & HAMLYN LIMITED | Event Date | 2020-04-16 |
In the High Court of Justice, Companies Court Chancery Division Court Number: CR-2020-002106 DERNIER & HAMLYN LIMITED (Company Number 04061729 ) Nature of Business: Manufacturing of lightning equipmen… | |||
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. |