DENNIS CAIN (HIGHBURY) LIMITED - Construction roads, airfields etc. - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Dennis Cain (highbury) Ltd

DENNIS CAIN (HIGHBURY) LIMITED was founded on 2001-06-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Dennis Cain (highbury) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
DENNIS CAIN (HIGHBURY) LIMITED

145-157 ST JOHNS STREET ISLINGTON LONDON EC1V 4PW Other companies in EC1V

Filing Information

Company Number		04228324
Company ID Number		04228324
Date formed		2001-06-04
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2009
Account next due		31/12/2010
Latest return		04/06/2010
Return next due		02/07/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2022-03-05 14:25:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNIS CAIN (HIGHBURY) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTING OPTIONS UK LIMITED ALLMAN JURIDIK SYD LTD ALLMANJURIDIK LTD AXCEL ACCOUNTING & BOOKKEEPING SERVICES LIMITED BPFS LIMITED BRYMAR BUSINESS SERVICES LTD CHARLES FRERE LTD ETC EXCELLENT TAX & CORPORATION MANAGEMENT LTD EUROVAT LIMITED FIXCOUNT LTD GOKYO CONSULTANT LTD HCL & CO. LIMITED HUNTERWELL CONSULTANTS LTD INGRESS LTD LEKANDER JURIDIK LTD LEKANDER LTD MALMO-LIMHAMN REDOVISNING LTD MANAGEYOURACCOUNTS LIMITED ONE4 COMPANY FORMATION LTD ONE4 TAX & ACCOUNTS LTD REDHEAD LAGOON LTD STARCO SERVICE LTD SWEDISH DEBT COLLECTION LTD USHER ACCOUNTING LIMITED

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Company Officers of DENNIS CAIN (HIGHBURY) LIMITED

Current Directors

Officer	Role	Date Appointed
KIM LESLEY CAIN	Company Secretary	2002-01-29
DENNIS EDWARD CAIN	Director	2002-01-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KIM LESLEY CAIN	Director	2002-01-29	2009-10-04
FORM 10 SECRETARIES FD LTD	Nominated Secretary	2001-06-04	2001-08-07
FORM 10 DIRECTORS FD LTD	Nominated Director	2001-06-04	2001-08-07

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.

Date	Document Type	Document Description
2011-04-05	COCOMP	Compulsory winding up order
2011-01-06	COCOMP	Compulsory winding up order
2010-11-02	AD01	REGISTERED OFFICE CHANGED ON 02/11/10 FROM 50 Ferntower Road London N5 2JH
2010-10-09	DISS40	Compulsory strike-off action has been discontinued
2010-10-07	LATEST SOC	07/10/10 STATEMENT OF CAPITAL;GBP 100
2010-10-07	AR01	04/06/10 ANNUAL RETURN FULL LIST
2010-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR KIM LESLEY CAIN on 2010-06-04
2010-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR KIM CAIN
2010-10-07	CH01	Director's details changed for Dennis Edward Cain on 2010-06-04
2010-10-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2010-01-30	AA	31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-24	363a	Return made up to 04/06/09; full list of members
2009-02-04	AA	31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10	363s	Return made up to 04/06/08; no change of members
2008-01-08	AA	31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-22	363s	Return made up to 04/06/07; full list of members
2007-01-17	88(2)R	Ad 02/01/07--------- £ si 98@1=98 £ ic 2/100
2006-09-15	AA	31/03/06 ACCOUNTS TOTAL EXEMPTION SMALL
2006-08-22	363s	Return made up to 04/06/06; full list of members
2005-10-13	AA	28/01/05 ACCOUNTS TOTAL EXEMPTION SMALL
2005-09-20	225	Accounting reference date extended from 28/01/06 to 31/03/06
2005-06-09	363s	Return made up to 04/06/05; full list of members
2004-08-19	AA	28/01/04 ACCOUNTS TOTAL EXEMPTION FULL
2004-07-06	363s	Return made up to 04/06/04; full list of members
2004-04-23	AA	28/01/03 ACCOUNTS TOTAL EXEMPTION FULL
2003-05-28	363s	Return made up to 04/06/03; full list of members
2003-02-26	RES03	EXEMPTION FROM APPOINTING AUDITORS
2003-02-26	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/01/02
2003-01-15	225	ACC. REF. DATE SHORTENED FROM 30/06/02 TO 28/01/02
2002-06-19	363s	RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS
2002-02-22	CERTNM	COMPANY NAME CHANGED PERRYCHEST LTD CERTIFICATE ISSUED ON 22/02/02
2002-02-07	287	REGISTERED OFFICE CHANGED ON 07/02/02 FROM: 96A OSSULTON WAY LONDON N2 0LB
2002-02-07	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-02-07	288a	NEW DIRECTOR APPOINTED
2001-08-07	287	REGISTERED OFFICE CHANGED ON 07/08/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-08-07	288b	DIRECTOR RESIGNED
2001-08-07	288b	SECRETARY RESIGNED
2001-06-04	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

4523 - Construction roads, airfields etc.

Licences & Regulatory approval

We could not find any licences issued to DENNIS CAIN (HIGHBURY) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2010-12-31
Petitions to Wind Up (Companies)	2010-11-05
Proposal to Strike Off	2010-10-05

Fines / Sanctions

No fines or sanctions have been issued against DENNIS CAIN (HIGHBURY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DENNIS CAIN (HIGHBURY) 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 4523 - Construction roads, airfields etc.

Intangible Assets

Patents

We have not found any records of DENNIS CAIN (HIGHBURY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENNIS CAIN (HIGHBURY) LIMITED

Trademarks

We have not found any records of DENNIS CAIN (HIGHBURY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENNIS CAIN (HIGHBURY) 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 (4523 - Construction roads, airfields etc.) as DENNIS CAIN (HIGHBURY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DENNIS CAIN (HIGHBURY) 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	Winding-Up Orders
Defending party	DENNIS CAIN (HIGHBURY) LIMITED	Event Date	2010-11-24
In the High Court Of Justice case number 008310 Liquidator appointed: A Crossley, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londona.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	DENNIS CAIN (HIGHBURY) LIMITED	Event Date	2010-10-13
In the High Court of Justice (Chancery Division) Companies Court case number 8310 A Petition to wind up the above-named Company of 50 Ferntower Road, London N5 2JH , presented on 13 October 2010 by QUATTRO (UK) LIMITED of Regency Street, Park Royal, London NW10 6NR , claiming to be a Creditor of the Company, will be heard at the High Court of Justice (Chancery Division), Companies Court, at the Royal Courts of Justice, Strand, London WC2A 2LL , on 24 November 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 23 November 2010 . The Petitioners Solicitor is Sharpe & Co Solicitors , Brigade House, Brigade Close, Harrow HA2 0LQ , telephone 020 8423 7323 , fax 020 8423 7616, email mail@sharpeandco.co.uk (Ref 6.EC.Quattro 100316.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	DENNIS CAIN (HIGHBURY) LIMITED	Event Date	2010-10-05

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENNIS CAIN (HIGHBURY) 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 DENNIS CAIN (HIGHBURY) 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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