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Company Information for

DENTON WHISTON LTD.

100-102 ST JAMES ROAD, ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
04833297
Private Limited Company
Liquidation

Company Overview

About Denton Whiston Ltd.
DENTON WHISTON LTD. was founded on 2003-07-15 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Denton Whiston Ltd. is a Private Limited Company registered in ENGLAND 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
Company Name
DENTON WHISTON LTD.
 
Legal Registered Office
100-102 ST JAMES ROAD
ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in NN5
 
Previous Names
CHANGEDELETE LIMITED06/01/2004
Filing Information
Company Number 04833297
Company ID Number 04833297
Date formed 2003-07-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2011
Account next due 30/09/2013
Latest return 15/07/2013
Return next due 12/08/2014
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-05 06:22:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENTON WHISTON LTD.

Company Officers of DENTON WHISTON LTD.

Current Directors
Officer Role Date Appointed
ANGELA HELEN PUFFETT
Director 2003-10-28
GERALD JOHN PUFFETT
Director 2004-01-29
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREA LOUISE CROWSLEY
Company Secretary 2003-10-28 2013-07-14
JAYNE WALLER
Director 2005-01-01 2006-06-16
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2003-07-15 2003-10-28
INSTANT COMPANIES LIMITED
Nominated Director 2003-07-15 2003-10-28

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.

DateDocument TypeDocument Description
2018-02-22LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 15/12/2017:LIQ. CASE NO.1
2017-02-14LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-02-11AC92ORDER OF COURT - RESTORATION
2015-09-12GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-06-124.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-12-18LIQ MISC OCCOURT ORDER INSOLVENCY:COURT ORDER TO REMOVE/REPLACE LIQUIDATOR
2014-12-18LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-12-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-184.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2014-12-034.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2014
2013-10-034.20STATEMENT OF AFFAIRS/4.19
2013-10-03600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-10-03LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2013 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHANTS NN4 7SL ENGLAND
2013-07-30LATEST SOC30/07/13 STATEMENT OF CAPITAL;GBP 100
2013-07-30AR0115/07/13 FULL LIST
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREA CROWSLEY
2013-07-30TM02APPOINTMENT TERMINATED, SECRETARY ANDREA CROWSLEY
2012-07-27AR0115/07/12 FULL LIST
2012-06-27AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-12-01RES01ALTER ARTICLES 24/11/2011
2011-09-16MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-24MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 PAVILION COURT 600 PAVILION DRIVE NORTHAMPTON BUSINESS PARK NORTHAMPTON NORTHAMPTONSHIRE NN4 7SL ENGLAND
2011-08-15AR0115/07/11 FULL LIST
2011-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2011 FROM 4 PAVILION COURT 600 PAVILION DRIVE BRACKMILLS NORTHAMPTON NN4 7SL
2011-04-15AA31/12/10 TOTAL EXEMPTION SMALL
2010-08-03AR0115/07/10 FULL LIST
2010-08-03CH03SECRETARY'S CHANGE OF PARTICULARS / ANDREA LOUISE CROWSLEY / 15/07/2010
2010-03-05AA31/12/09 TOTAL EXEMPTION SMALL
2009-07-24363aRETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS
2009-05-12AA31/12/08 TOTAL EXEMPTION SMALL
2008-08-13363aRETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS
2008-06-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-03353LOCATION OF REGISTER OF MEMBERS
2007-12-12395PARTICULARS OF MORTGAGE/CHARGE
2007-08-06363aRETURN MADE UP TO 15/07/07; FULL LIST OF MEMBERS
2007-05-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-08-30363aRETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS
2006-06-27288bDIRECTOR RESIGNED
2006-05-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-2488(2)RAD 30/09/05--------- £ SI 99@1=99 £ IC 1/100
2005-08-01363(288)DIRECTOR'S PARTICULARS CHANGED
2005-08-01363sRETURN MADE UP TO 15/07/05; FULL LIST OF MEMBERS
2005-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-03353LOCATION OF REGISTER OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2004-09-20363(287)REGISTERED OFFICE CHANGED ON 20/09/04
2004-09-20363sRETURN MADE UP TO 15/07/04; FULL LIST OF MEMBERS
2004-08-17287REGISTERED OFFICE CHANGED ON 17/08/04 FROM: ST MARTINS HOUSE 43-44 BILLING ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 5DA
2004-04-16225ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-06CERTNMCOMPANY NAME CHANGED CHANGEDELETE LIMITED CERTIFICATE ISSUED ON 06/01/04
2003-12-03288aNEW SECRETARY APPOINTED
2003-12-03287REGISTERED OFFICE CHANGED ON 03/12/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-01288bDIRECTOR RESIGNED
2003-12-01288bSECRETARY RESIGNED
2003-07-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DENTON WHISTON LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-03-31
Resolutions for Winding-up2013-10-01
Appointment of Liquidators2013-10-01
Fines / Sanctions
No fines or sanctions have been issued against DENTON WHISTON LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2007-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 DENTON WHISTON LTD.

Intangible Assets
Patents
We have not found any records of DENTON WHISTON LTD. registering or being granted any patents
Domain Names

DENTON WHISTON LTD. owns 1 domain names.

dentonwhiston.co.uk  

Trademarks
We have not found any records of DENTON WHISTON LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENTON WHISTON 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 (70229 - Management consultancy activities other than financial management) as DENTON WHISTON LTD. are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
Outgoings
Business Rates/Property Tax
No properties were found where DENTON WHISTON 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.
Legal Notices/Action
Initiating party Event TypeResolutions for Winding-up
Defending partyDENTON WHISTON LTDEvent Date2013-09-26
At a General Meeting of the Members of the above-named Company, duly convened, and held at 100-102 St James Road, Northampton NN5 5LF, on 26 September 2013 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF , (IP Nos 008611 and 009572) are hereby appointed Joint Liquidators for the purpose of the winding-up and that they may act jointly and severally. For further details contact: Jocelyn Gilbert, Tel: 01604 595621. Gerald Puffett , Director and Shareholder :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDENTON WHISTON LTDEvent Date2013-09-26
Peter John Windatt and Rebecca Jane Dacre , both of BRI Business Recovery and Insolvency , 100-102 St James Road, Northampton NN5 5LF . : For further details contact: Jocelyn Gilbert, Tel: 01604 595621.
 
Initiating party Event TypeFinal Meetings
Defending partyDENTON WHISTON LTD.Event Date2013-09-26
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a Final Meeting of Members of the above Company will be held at BRI Business Recovery and Insolvency 100 - 102 St James Road, Northampton, NN5 5LF on on 01 June 2015 at 10.00 am followed by a meeting of creditors at 10.15 am. The purpose of the meetings is two-fold: for the Joint Liquidators account to be laid down before the meetings, showing how the winding up has been conducted and the Companys property disposed of, together with any further explanations that may be given and to determine whether the Joint Liquidators should have their release under Section 173 of the Insolvency Act 1986. Proxies and proofs of debt to be used at the meetings must be lodged with the Company at its registered office at 100-102 St James Road, Northampton, NN5 5LF not later than 12.00 noon on 29 May 2015. Date of Appointment: 26 September 2013 Office Holder details: Peter John Windatt , (IP No. 008611) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF and John William Rimmer , (IP No. 13836) of BRI Business Recovery and Insolvency, 100-102 St James Road, Northampton NN5 5LF . For further details contact: Jocelyn Gilbert, Tel: 01604 754352. Peter John Windatt , Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENTON WHISTON 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 DENTON WHISTON LTD. any grants or awards.
Ownership
    We could not find any group structure information
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