Dissolved
Dissolved 2017-08-20
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Home > England & Wales Companies > DENISONBOSTON LTD
Company Information for DENISONBOSTON LTD
BRIGHTON, EAST SUSSEX, BN1,
|
Company Registration Number
 04798823 Private Limited Company
Dissolved 2017-08-20 |
Company Overview
About Denisonboston Ltd
DENISONBOSTON LTD was founded on 2003-06-13 and had its registered office in Brighton. The company was dissolved on the 2017-08-20 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DENISONBOSTON LTD | ||
| Legal Registered Office | ||
| BRIGHTON EAST SUSSEX | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04798823 | |
|---|---|---|
| Date formed | 2003-06-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-12-31 | |
| Date Dissolved | 2017-08-20 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-05-17 04:07:27 |
| Companies House |
|
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Company Officers of DENISONBOSTON LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DIANNE BOSTON |
||
JONATHAN JAMES BOSTON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JAMES WILLIAM BOSTON |
Director | ||
WS (SECRETARIES) LIMITED |
Company Secretary | ||
WS (DIRECTORS) LIMITED |
Director |
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 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 35 VICTORIA ROAD SOUTHWICK BRIGHTON BN42 4DJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 35 VICTORIA ROAD SOUTHWICK BRIGHTON BN42 4DJ | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;GBP 47001 | |
| AR01 | 07/06/15 FULL LIST | |
| AA01 | PREVEXT FROM 30/06/2014 TO 31/12/2014 | |
| LATEST SOC | 04/08/14 STATEMENT OF CAPITAL;GBP 47001 | |
| AR01 | 07/06/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOSTON / 30/03/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/08/2014 FROM 9 A+B EATON GROVE HOVE EAST SUSSEX BN3 3PH | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/13 FULL LIST | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/12 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOSTON | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 07/06/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN JAMES BOSTON / 07/06/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM BOSTON / 07/06/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DIANNE BOSTON / 07/06/2010 | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED MR JONATHAN JAMES BOSTON | |
| 363a | RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 20/08/2009 FROM 37 SHIP STREET BRIGHTON E SUSSEX BN1 1AB | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 06/02/06 FROM: 68 CLARKEHOUSE ROAD SHEFFIELD SOUTH YORKSHIRE S10 2LJ | |
| 363s | RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED WAKECO (218) LIMITED CERTIFICATE ISSUED ON 01/07/03 | |
| 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
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DENISONBOSTON LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-03-14 |
Fines / Sanctions
No fines or sanctions have been issued against DENISONBOSTON LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DENISONBOSTON LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.72 | 9 |
| MortgagesNumMortOutstanding | 0.45 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.27 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 14190 - Manufacture of other wearing apparel and accessories not elsewhere classified
Creditors
| Creditors Due After One Year | 2013-06-30 | £ 14,722 |
|---|---|---|
| Creditors Due After One Year | 2012-06-30 | £ 35,443 |
| Creditors Due Within One Year | 2013-06-30 | £ 103,708 |
| Creditors Due Within One Year | 2012-06-30 | £ 87,587 |
Creditors and other liabilities
Filed Financial Reports
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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 DENISONBOSTON LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 47,001 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 47,001 |
| Cash Bank In Hand | 2013-06-30 | £ 0 |
| Cash Bank In Hand | 2012-06-30 | £ 0 |
| Current Assets | 2013-06-30 | £ 65,591 |
| Current Assets | 2012-06-30 | £ 64,313 |
| Debtors | 2013-06-30 | £ 36,713 |
| Debtors | 2012-06-30 | £ 26,745 |
| Stocks Inventory | 2013-06-30 | £ 28,601 |
| Stocks Inventory | 2012-06-30 | £ 37,347 |
| Tangible Fixed Assets | 2013-06-30 | £ 0 |
| Tangible Fixed Assets | 2012-06-30 | £ 0 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DENISONBOSTON 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 (14190 - Manufacture of other wearing apparel and accessories not elsewhere classified) as DENISONBOSTON LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DENISONBOSTON 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.
Import/Export of Goods
Goods imported/exported by DENISONBOSTON LTD
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | ||
| 48173000 | Boxes, pouches, wallets and writing compendiums, of paper or paperboard, containing an assortment of paper stationery | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 42029110 | Travelling-bags, toilet bags, rucksacks and sports bags with outer surface of leather, composition leather or patent leather | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 39231000 | Boxes, cases, crates and similar articles for the conveyance or packaging of goods, of plastics | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | ||
| 42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | ||
| 42023210 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of plastic sheeting | ||
| 42023290 | Wallets, purses, key-pouches, cigarette-cases, tobacco-pouches and similar articles carried in the pocket or handbag, with outer surface of textile materials | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 48192000 | Folding cartons, boxes and cases, of non-corrugated paper or paperboard | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171900 | Imitation jewellery, of base metal, whether or not plated with precious metal (excl. cuff links and studs) | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171100 | Cuff links and studs, of base metal, whether or not clad with silver, gold or platinum | ||
| 71171999 |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | DENISONBOSTON LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that the final meeting of the members of the above named company will be held at 68 Ship Street, Brighton, East Sussex BN1 1AE on 9th May 2017 at 11.00 a.m. to be followed at 11.30 a.m. by the final meeting of creditors for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing any explanations that may be furnished by the Liquidators. A member entitled to attend and vote at the above mentioned meeting of members is entitled to appoint a proxy who need not be a member of the company to attend and vote instead of him. A creditor entitled to attend and vote at the above mentioned meeting of creditors is entitled to appoint a proxy who need not be a creditor of the company to attend and vote instead of him. Proxies and hitherto unlodged proofs to be used at the meetings must be lodged with the Liquidators at 68 Ship Street, Brighton, East Sussex BN1 1AE no later than 12 noon on the last business day before the meeting to entitle you to vote by proxy at the meeting. | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENISONBOSTON 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 DENISONBOSTON 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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