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Home > England & Wales Companies > DENBIES ACCESSORIES LIMITED
Company Information for

DENBIES ACCESSORIES LIMITED

SOUTHEND ON SEA, ESSEX, SS1 2EG,
Company Registration Number
05269855
Private Limited Company
Dissolved

Dissolved 2017-01-07

Company Overview

About Denbies Accessories Ltd
DENBIES ACCESSORIES LIMITED was founded on 2004-10-26 and had its registered office in Southend On Sea. The company was dissolved on the 2017-01-07 and is no longer trading or active.

Key Data
Company Name
DENBIES ACCESSORIES LIMITED
 
Legal Registered Office
SOUTHEND ON SEA
ESSEX
SS1 2EG
Other companies in SS1
 
Previous Names
SECKLOE 230 LIMITED31/10/2005
Filing Information
Company Number 05269855
Date formed 2004-10-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2007-12-31
Date Dissolved 2017-01-07
Type of accounts MEDIUM
Last Datalog update: 2017-08-18 19:10:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENBIES ACCESSORIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CONTRACTOR ACCOUNTANTS LIMITED   ADVANTAGE PAYROLL SOLUTIONS LIMITED   DAVID GOLDSCHMIDT LIMITED   NEIL IMPEY & CO. LIMITED   TAX SAVING (UK) LIMITED
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Companies with same name DENBIES ACCESSORIES LIMITED
The following companies were found which have the same name as DENBIES ACCESSORIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENBIES ACCESSORIES (FAR EAST) LIMITED Dissolved Company formed on the 2008-06-23
DENBIES ACCESSORIES LIMITED 36 DICKENS BOULEVARD DICKENS BOULEVARD FAIRFIELD HITCHIN SG5 4FD Active Company formed on the 2020-05-04

Company Officers of DENBIES ACCESSORIES LIMITED

Current Directors
Officer Role Date Appointed
RICHARD ASHETON RANDALL
 Company Secretary 2005-03-17
RICHARD ASHETON RANDALL
 Director 2005-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
JENNINE ELIZABETH NUGENT
 Director 2005-03-17 2008-12-20
TONY MCFARLAND
 Director 2005-03-17 2008-02-06
HARRY MICHAEL NUGENT
 Director 2005-03-17 2008-02-06
LUKE WORRALL
 Director 2005-03-17 2007-02-28
MARGARET JOHN
 Director 2005-03-17 2005-12-08
EMW SECRETARIES LIMITED
 Company Secretary 2004-10-26 2005-03-17
EMW DIRECTORS LIMITED
 Director 2004-10-26 2005-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RICHARD ASHETON RANDALL HABERSTASH LTD Director 2011-09-02 CURRENT 2011-09-02 Active

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
2017-01-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-074.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-12-17MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2015
2014-09-154.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2014
2013-09-264.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2013
2012-09-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2012
2011-08-054.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2011
2010-07-262.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2010-07-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/07/2010
2010-07-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2010-02-182.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/01/2010
2010-01-132.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-08-282.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/07/2009
2009-05-092.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B
2009-03-312.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-02-09287REGISTERED OFFICE CHANGED ON 09/02/2009 FROM GLOBAL HOUSE BILTON WAY LUTON BEDFORDSHIRE LU1 1UU
2009-02-072.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-15288bAPPOINTMENT TERMINATED DIRECTOR JENNINE NUGENT
2008-12-28363aRETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS
2008-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07
2008-07-10RES01ALTER MEMORANDUM 06/02/2008
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR TONY MCFARLAND
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR HARRY NUGENT
2008-07-10RES13PURCHASE OF SHARES DIST PROFITS 06/02/2008
2008-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-10RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2008-07-10169GBP IC 400000/340000 06/02/08 GBP SR 60000@1=60000
2008-07-09RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2008-07-09155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2008-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-11-08363sRETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06
2007-10-28288bDIRECTOR RESIGNED
2006-12-06363sRETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS
2006-10-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/05
2006-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05
2006-10-20225ACC. REF. DATE SHORTENED FROM 18/03/06 TO 31/12/05
2006-10-20225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 18/03/05
2006-06-01288bDIRECTOR RESIGNED
2005-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2005-11-22363sRETURN MADE UP TO 26/10/05; FULL LIST OF MEMBERS
2005-10-31CERTNMCOMPANY NAME CHANGED SECKLOE 230 LIMITED CERTIFICATE ISSUED ON 31/10/05
2005-04-18225ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05
2005-04-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-04-01288bDIRECTOR RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-01123NC INC ALREADY ADJUSTED 17/03/05
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: SECKLOE HOUSE 101 NORTH THIRTEENTH STREET CENTRAL MILTON KEYNES BUCKS MK9 3NX
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-01RES04£ NC 10000/400000 17/03
2005-04-01RES12VARYING SHARE RIGHTS AND NAMES
2005-04-01RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-04-01RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-01288bSECRETARY RESIGNED
2005-04-01288aNEW DIRECTOR APPOINTED
2005-04-0188(2)RAD 17/03/05--------- £ SI 279999@1=279999 £ IC 1/280000
2005-04-0188(2)RAD 17/03/05--------- £ SI 120000@1=120000 £ IC 280000/400000
2005-03-23395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5142 - Wholesale of clothing and footwear



Licences & Regulatory approval
We could not find any licences issued to DENBIES ACCESSORIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-22
Notice of Intended Dividends2015-10-15
Notice of Intended Dividends2011-08-16
Notice of Intended Dividends2011-08-09
Notices to Creditors2010-08-10
Appointment of Administrators2009-02-09
Fines / Sanctions
No fines or sanctions have been issued against DENBIES ACCESSORIES LIMITED
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
FIXED & FLOATING CHARGE 2008-02-28 Outstanding RBS INVOICE FINANCE LIMITED
DEBENTURE 2005-03-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2007-12-31

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 DENBIES ACCESSORIES LIMITED

Intangible Assets
Patents
We have not found any records of DENBIES ACCESSORIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENBIES ACCESSORIES LIMITED
Trademarks
We have not found any records of DENBIES ACCESSORIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENBIES ACCESSORIES 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 (5142 - Wholesale of clothing and footwear) as DENBIES ACCESSORIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENBIES ACCESSORIES 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 TypeNotices to Creditors
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2010-08-03
We, Lloyd Biscoe and Wayne Macpherson, of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, give notice that on 23 July 2010, we were appointed Joint Liquidators of Denbies Accessories Limited following the registration of Form 2.34B. Notice is also hereby given that the Creditors of the above-named Company, are required on or before 14 September 2010, to send their full names and addresses, full particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the Joint Liquidators and if so required by notice in writing from them, are personally or by their Solicitors to come in and prove their 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. Lloyd Biscoe , Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2010-07-23
Lloyd Biscoe (IP Number: 009141) and Wayne Macpherson (IP Number: 009445), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 23 July 2010 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 9 September 2011 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Alternatively enquiries can be made to James Hopkirk by e-mail at james.hopkirk@begbies-traynor.com or by telephone on 01702 467255. Lloyd Biscoe , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2010-07-23
Lloyd Biscoe (IP No 009141) and Wayne Macpherson (IP No 009445), both of Begbies Traynor (Central) LLP , of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 23 July 2010 . The Joint Liquidators intend to declare a First Dividend to the non-preferential Creditors of the Company, who, not already having done so, are required, on or before 31 August 2011 (the last date for proving), to send their proofs of debt to the Joint Liquidators at Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the Liquidators to be necessary. A Creditor who has not proved his debt by the last date for proving will be excluded from the Dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255 . Lloyd Biscoe , Office holder capacity: Joint Liquidator :
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2010-07-23
Lloyd Biscoe (IP no. 009141 ) and Wayne Macpherson (IP No. 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG were appointed as Joint Liquidators of the Company on 23 July 2010 . The Joint Liquidators intend to declare a Final Dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 11 November 2015 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date.
 
Initiating party Event TypeFinal Meetings
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2010-07-23
Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG , were appointed as Joint Liquidators of the Company on 23 July 2010 . Pursuant to Section 106 of the Insolvency Act 1986 , final meetings of the members and creditors of the above named Company will be held at The Old Exchange, 234 Southchurch Road, Southend on Sea, Essex SS1 2EG on 20 September 2016 at 10.00 am and 10.15 am respectively, for the purpose of having an account of the winding up laid before them, showing the manner in which the winding up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the joint liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him and such proxy need not also be a member or creditor. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies at the offices of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea SS1 2EG, no later than 12.00 noon on the business day before the meeting. Please note that the joint liquidators and their staff will not accept receipt of completed proxy forms by email. Submission of proxy forms by email will lead to the proxy being held invalid and the vote not cast. Any person who requires further information may contact the Joint Liquidator by telephone on 01702 467255. Alternatively enquiries can be made to Wayne Macpherson by e-mail at wayne.macpherson@begbies-traynor.com or by telephone on 01702 467255 .
 
Initiating party Event TypeAppointment of Administrators
Defending partyDENBIES ACCESSORIES LIMITEDEvent Date2009-01-30
In the High Court of Justice case number 10435 Lloyd Biscoe and Wayne Macpherson (IP Nos 009141 and 009445 ), both of Begbies Traynor , The Old Exchange, 234 Southchurch Road, Southend-on-Sea, Essex SS1 2EG . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENBIES ACCESSORIES 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 DENBIES ACCESSORIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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