Liquidation
Company Information for DERNFORD HOLDINGS LIMITED
SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA,
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Company Registration Number
05577113
Private Limited Company
Liquidation |
Company Name | ||
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DERNFORD HOLDINGS LIMITED | ||
Legal Registered Office | ||
SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA Other companies in CB5 | ||
Previous Names | ||
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Company Number | 05577113 | |
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Company ID Number | 05577113 | |
Date formed | 2005-09-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2021 | |
Account next due | 30/09/2023 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | GROUP |
Last Datalog update: | 2023-06-05 06:32:14 |
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Officer | Role | Date Appointed |
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DEREK ARTHUR DAZELEY |
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SIMON JAMES DAZELEY |
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DAVID JAMES FOORD |
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ELIZABETH MARY JANUARY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID JAMES FOORD |
Company Secretary | ||
SIMON JAMES DAZELEY |
Company Secretary | ||
RICHARD DOUGLAS JANUARY |
Company Secretary | ||
RICHARD DOUGLAS JANUARY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DEAL FARMS LIMITED | Director | 2010-08-10 | CURRENT | 1964-03-04 | Dissolved 2015-02-25 | |
DERNFORD PROPERTIES LIMITED | Director | 2004-09-28 | CURRENT | 2004-06-29 | Liquidation | |
DERNFORD BLAKENEY LIMITED | Director | 1992-05-29 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 1991-05-31 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD (REGENT) LIMITED | Director | 1991-05-31 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
LEARIG (CAMBRIDGE) LIMITED | Director | 2016-04-15 | CURRENT | 2016-04-15 | Liquidation | |
HAWKSTAR VENTURES LTD | Director | 2016-02-12 | CURRENT | 2014-06-16 | Active - Proposal to Strike off | |
SWAVESEY VENTURES LIMITED | Director | 2015-12-09 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
HEWCO 2015 LIMITED | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-08-09 | |
OLD NSH LTD | Director | 2015-01-05 | CURRENT | 2015-01-05 | Dissolved 2016-11-29 | |
DERNFORD EASTERN LIMITED | Director | 2014-08-15 | CURRENT | 2014-07-14 | Liquidation | |
CAMBRIDGE REPETITION ENGINEERS LIMITED | Director | 2013-08-27 | CURRENT | 1954-09-30 | Liquidation | |
DERNFORD PROJECTS LTD | Director | 2010-02-23 | CURRENT | 2009-10-29 | Liquidation | |
DERNFORD (CAMBRIDGE) LIMITED | Director | 2009-09-15 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
DERNFORD PROPERTIES LIMITED | Director | 2004-09-28 | CURRENT | 2004-06-29 | Liquidation | |
DERNFORD (REGENT) LIMITED | Director | 2002-08-01 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
DOWNING VENTURES LIMITED | Director | 1997-10-22 | CURRENT | 1997-10-22 | Dissolved 2016-11-29 | |
DERNFORD BLAKENEY LIMITED | Director | 1996-01-01 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 1993-05-11 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD HISTON LTD | Director | 2018-04-27 | CURRENT | 2018-04-27 | Active - Proposal to Strike off | |
DERNFORD REAL ESTATE LTD | Director | 2018-02-16 | CURRENT | 2018-02-16 | Liquidation | |
DERNFORD DEVELOPMENTS LTD | Director | 2017-12-08 | CURRENT | 2017-12-08 | Liquidation | |
DERNFORD MPMERCHANT LIMITED | Director | 2016-08-15 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
SWAVESEY VENTURES LIMITED | Director | 2015-12-09 | CURRENT | 2015-08-03 | Active - Proposal to Strike off | |
HEWCO 2015 LIMITED | Director | 2015-01-14 | CURRENT | 2015-01-05 | Dissolved 2016-08-09 | |
OLD NSH LTD | Director | 2015-01-14 | CURRENT | 2015-01-05 | Dissolved 2016-11-29 | |
DERNFORD EASTERN LIMITED | Director | 2014-10-09 | CURRENT | 2014-07-14 | Liquidation | |
DERNFORD JUPITER LIMITED | Director | 2014-04-30 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD (REGENT) LIMITED | Director | 2014-04-30 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
DERNFORD BLAKENEY LIMITED | Director | 2014-04-30 | CURRENT | 1978-09-26 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2014-04-30 | CURRENT | 2004-06-29 | Liquidation | |
DERNFORD (CAMBRIDGE) LIMITED | Director | 2014-04-30 | CURRENT | 2009-09-15 | Active - Proposal to Strike off | |
DOWNING VENTURES LIMITED | Director | 2007-07-01 | CURRENT | 1997-10-22 | Dissolved 2016-11-29 | |
CAMBRIDGE REPETITION ENGINEERS LIMITED | Director | 2013-08-27 | CURRENT | 1954-09-30 | Liquidation | |
DERNFORD PROPERTIES LIMITED | Director | 2013-03-01 | CURRENT | 2004-06-29 | Liquidation | |
OXLIP DEVELOPMENTS LIMITED | Director | 2012-10-25 | CURRENT | 2012-10-25 | Active - Proposal to Strike off | |
DERNFORD JUPITER LIMITED | Director | 2010-08-20 | CURRENT | 1978-09-29 | Dissolved 2017-03-14 | |
DERNFORD (REGENT) LIMITED | Director | 2010-08-20 | CURRENT | 1972-04-10 | Active - Proposal to Strike off | |
DERNFORD BLAKENEY LIMITED | Director | 2010-08-20 | CURRENT | 1978-09-26 | Liquidation |
Date | Document Type | Document Description |
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Voluntary liquidation Statement of receipts and payments to 2024-01-26 | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/10/22 FROM 3 Trust Court Vision Park Histon Cambs CB24 9PW England | |
CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/22, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055771130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055771130006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/21, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON JAMES DAZELEY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MR JODY JANUARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MARY JANUARY | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
TM02 | Termination of appointment of David James Foord on 2018-06-30 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055771130006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/16 FROM , 25 Cambridge Place, Cambridge, CB2 1NS | |
LATEST SOC | 29/09/16 STATEMENT OF CAPITAL;GBP 132700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from 7 Dukes Court 54-62 Newmarket Road Cambridge CB5 8DZ England to 25 Cambridge Place Cambridge CB2 1NS | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/15 FROM , 7 Dukes Court, 54-62 Newmarket Road, Cambridge, CB5 8DZ | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 10/10/14 | |
SH08 | Change of share class name or designation | |
SH01 | 10/09/14 STATEMENT OF CAPITAL GBP 125000.00 | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 125000 | |
AR01 | 28/09/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR DAVID JAMES FOORD | |
SH20 | Statement by directors | |
SH19 | 04/04/14 STATEMENT OF CAPITAL GBP 111139 | |
CAP-SS | SOLVENCY STATEMENT DATED 31/03/14 | |
RES13 | REDUCE SHARE PREM A/C TO NIL 31/03/2014 | |
AR01 | 28/09/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD01 | REGISTERED OFFICE CHANGED ON 10/05/2013 FROM SALISBURY HOUSE STATION ROAD CAMBRIDGE CB1 2LA | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CERTNM | COMPANY NAME CHANGED DOUGLAS INVESTMENTS LIMITED CERTIFICATE ISSUED ON 28/12/12 | |
RES15 | CHANGE OF NAME 27/11/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 28/09/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AP03 | SECRETARY APPOINTED MR DAVID JAMES FOORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON DAZELEY | |
AR01 | 28/09/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY JANUARY / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 28/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ARTHUR DAZELEY / 28/09/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON JAMES DAZELEY / 28/09/2011 | |
SH01 | 29/06/11 STATEMENT OF CAPITAL GBP 111139 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 28/09/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ELIZABETH MARY JANUARY | |
AP03 | SECRETARY APPOINTED MR SIMON JAMES DAZELEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD JANUARY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JANUARY | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
363a | RETURN MADE UP TO 28/09/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SIMON DAZELEY / 01/01/2007 | |
RES01 | ADOPT ARTICLES 22/04/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/10/2008 FROM SALISBURY HOUSE, STATION ROAD CAMBRIDGE CAMBS CB1 2LA | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
88(2)R | AD 22/11/07--------- £ SI 5264@1=5264 £ IC 100000/105264 | |
123 | NC INC ALREADY ADJUSTED 19/11/07 | |
RES04 | £ NC 100000/120000 19/11 | |
363a | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | |
RES13 | ISS SHRS IN DOUGLAS INV 03/01/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | DEREK ARTHUR DAZELEY AND SIMON JAMES DAZELEY | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC |
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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 DERNFORD HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DERNFORD HOLDINGS LIMITED are:
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. |