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Home > England & Wales Companies > DYRENE ENTERPRISES LIMITED
Company Information for

DYRENE ENTERPRISES LIMITED

Cvr Global Llp Town Wall House, Balkerne Hill, Colchester, CO3 3AD,
Company Registration Number
05354687
Private Limited Company
Liquidation

Company Overview

About Dyrene Enterprises Ltd
DYRENE ENTERPRISES LIMITED was founded on 2005-02-07 and has its registered office in Colchester. The organisation's status is listed as "Liquidation". Dyrene Enterprises Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
DYRENE ENTERPRISES LIMITED
 
Legal Registered Office
Cvr Global Llp Town Wall House
Balkerne Hill
Colchester
CO3 3AD
Other companies in W1G
 
Filing Information
Company Number 05354687
Company ID Number 05354687
Date formed 2005-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-02-28
Account next due 2021-11-30
Latest return 2020-02-03
Return next due 2021-03-17
Type of accounts MICRO ENTITY
Last Datalog update: 2023-02-15 16:56:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DYRENE ENTERPRISES LIMITED
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Company Officers of DYRENE ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
FIDUCIARY MANAGEMENT LIMITED
 Nominated Secretary 2005-02-07
FIDUCIARY DIRECTORS LIMITED
 Nominated Director 2005-02-07
PETER CHARLES THOMSON
 Director 2013-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
MARVINA DEBONO
 Director 2012-01-16 2013-07-17
VALERIE JOYCE SIMPSON
 Director 2008-11-26 2012-01-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FIDUCIARY MANAGEMENT LIMITED BIDITIS LIMITED Nominated Secretary 2008-11-05 CURRENT 2008-11-05 Dissolved 2017-07-04
FIDUCIARY MANAGEMENT LIMITED CARRINGTON LIMITED Nominated Secretary 2008-10-24 CURRENT 2008-10-24 Active
FIDUCIARY MANAGEMENT LIMITED BIG ROCK PRODUCTIONS LIMITED Nominated Secretary 2008-10-13 CURRENT 2008-10-13 Dissolved 2017-03-14
FIDUCIARY MANAGEMENT LIMITED TYRENE LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Dissolved 2016-05-10
FIDUCIARY MANAGEMENT LIMITED LARENZO LIMITED Nominated Secretary 2008-07-22 CURRENT 2008-07-22 Active
FIDUCIARY MANAGEMENT LIMITED OVERSEAS MANAGEMENT SERVICES LIMITED Nominated Secretary 2008-05-30 CURRENT 2008-05-30 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED SAYDAN MARKETING LIMITED Nominated Secretary 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY MANAGEMENT LIMITED GEORGIE ASSOCIATES LIMITED Nominated Secretary 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY MANAGEMENT LIMITED JANIQUE VENTURES LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED SARIANNE TRADING LIMITED Nominated Secretary 2004-10-27 CURRENT 2004-10-27 Active
FIDUCIARY MANAGEMENT LIMITED KANTANA ASSOCIATES LIMITED Nominated Secretary 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY MANAGEMENT LIMITED SENTIA ENTERPRISES LIMITED Nominated Secretary 2004-02-26 CURRENT 2004-02-26 Active
FIDUCIARY MANAGEMENT LIMITED KASPER ASSOCIATES LIMITED Nominated Secretary 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
FIDUCIARY MANAGEMENT LIMITED TALITHA SERVICES LIMITED Nominated Secretary 2003-07-16 CURRENT 2003-07-16 Active
FIDUCIARY MANAGEMENT LIMITED TIGERBY ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2014-10-14
FIDUCIARY MANAGEMENT LIMITED YUSHKA ASSOCIATES LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2013-09-10
FIDUCIARY MANAGEMENT LIMITED PRALINA CONSULTANTS LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Dissolved 2016-05-31
FIDUCIARY MANAGEMENT LIMITED BALESO MARKETING LIMITED Nominated Secretary 2002-12-03 CURRENT 2002-12-03 Active
FIDUCIARY MANAGEMENT LIMITED TINGLEY ASSOCIATES LIMITED Nominated Secretary 2000-12-29 CURRENT 2000-12-29 Dissolved 2014-12-02
FIDUCIARY DIRECTORS LIMITED SAYDAN MARKETING LIMITED Nominated Director 2005-02-23 CURRENT 2005-02-23 Active - Proposal to Strike off
FIDUCIARY DIRECTORS LIMITED GEORGIE ASSOCIATES LIMITED Nominated Director 2005-01-12 CURRENT 2005-01-12 Active
FIDUCIARY DIRECTORS LIMITED KANTANA ASSOCIATES LIMITED Nominated Director 2004-05-19 CURRENT 2004-05-19 Dissolved 2016-02-23
FIDUCIARY DIRECTORS LIMITED KASPER ASSOCIATES LIMITED Nominated Director 2004-02-25 CURRENT 2004-02-25 Dissolved 2013-10-08
PETER CHARLES THOMSON CORIMA PROPERTIES LIMITED Director 2013-08-23 CURRENT 2002-03-26 Dissolved 2016-12-27
PETER CHARLES THOMSON GOLD TRADING LIMITED Director 2013-07-17 CURRENT 1982-03-04 Dissolved 2018-07-24

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
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Notice of members return of final meeting
2022-05-10600Appointment of a voluntary liquidator
2022-05-09LIQ10Removal of liquidator by court order
2022-03-12LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-05
2021-08-05AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 31 Howcroft Crescent West Finchley London N3 1PA United Kingdom
2021-01-20600Appointment of a voluntary liquidator
2021-01-20LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-06
2021-01-20LIQ01Voluntary liquidation declaration of solvency
2020-06-26AAMDAmended mirco entity accounts made up to 2019-02-28
2020-06-25AAMDAmended mirco entity accounts made up to 2019-02-28
2020-06-11AAMDAmended account full exemption
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH NO UPDATES
2019-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-04CS01CONFIRMATION STATEMENT MADE ON 07/02/19, WITH NO UPDATES
2019-01-18AP01DIRECTOR APPOINTED MS KATE BENTLEY
2019-01-18TM01APPOINTMENT TERMINATED, DIRECTOR PETER CHARLES THOMSON
2018-11-01AD01REGISTERED OFFICE CHANGED ON 01/11/18 FROM 45 Welbeck Street London W1G 8DZ
2018-04-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-02-07CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-10-14AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 1000
2016-02-23AR0107/02/16 ANNUAL RETURN FULL LIST
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-19AR0107/02/15 ANNUAL RETURN FULL LIST
2014-06-23AP01DIRECTOR APPOINTED MR PETER CHARLES THOMSON
2014-06-23TM01APPOINTMENT TERMINATED, DIRECTOR MARVINA DEBONO
2014-06-20AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-27AR0107/02/14 ANNUAL RETURN FULL LIST
2013-11-11AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-15AR0107/02/13 ANNUAL RETURN FULL LIST
2012-11-19AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-20AR0107/02/12 ANNUAL RETURN FULL LIST
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE SIMPSON
2012-02-07AP01DIRECTOR APPOINTED MARVINA DEBONO
2012-02-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22AR0107/02/11 ANNUAL RETURN FULL LIST
2010-12-23CH01Director's details changed for Ms Valerie Joyce Simpson on 2010-11-10
2010-11-30AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-26AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FIDUCIARY DIRECTORS LIMITED / 26/02/2010
2010-02-26CH04SECRETARY'S DETAILS CHNAGED FOR FIDUCIARY MANAGEMENT LIMITED on 2010-02-26
2010-01-04AA28/02/09 TOTAL EXEMPTION FULL
2009-03-26AA28/02/08 TOTAL EXEMPTION FULL
2009-02-12363aRETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS
2009-01-14288aDIRECTOR APPOINTED VALERIE SIMPSON
2008-06-11AA28/02/07 TOTAL EXEMPTION FULL
2008-02-27363sRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-03-20363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-02-10363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-10-0388(2)RAD 22/09/05--------- £ SI 998@1=998 £ IC 2/1000
2005-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DYRENE ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2021-01-20
Appointmen2021-01-20
Resolution2021-01-20
Fines / Sanctions
No fines or sanctions have been issued against DYRENE ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DYRENE ENTERPRISES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Other Creditors Due Within One Year 2013-02-28 £ 3,088,185

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28

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 DYRENE ENTERPRISES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-28 £ 1,000
Cash Bank In Hand 2013-02-28 £ 108,972
Current Assets 2013-02-28 £ 108,972
Fixed Assets 2013-02-28 £ 2,986,412
Shareholder Funds 2013-02-28 £ 7,199

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DYRENE ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DYRENE ENTERPRISES LIMITED
Trademarks
We have not found any records of DYRENE ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DYRENE ENTERPRISES 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 (64209 - Activities of other holding companies n.e.c.) as DYRENE ENTERPRISES LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where DYRENE ENTERPRISES 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
Defending partyDYRENE ENTERPRISES LIMITEDEvent Date2021-01-20
 
Initiating party Event TypeAppointmen
Defending partyDYRENE ENTERPRISES LIMITEDEvent Date2021-01-20
Name of Company: DYRENE ENTERPRISES LIMITED Company Number: 05354687 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: 31 Howcroft Crescent, West Fi…
 
Initiating party Event TypeResolution
Defending partyDYRENE ENTERPRISES LIMITEDEvent Date2021-01-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DYRENE ENTERPRISES 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 DYRENE ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode CO3 3AD