Dissolved
Dissolved 2017-06-30
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Company Information for DEROURE LTD
4 VICTORIA STREET, HERTFORDSHIRE, AL1,
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Company Registration Number
 07030353 Private Limited Company
Dissolved 2017-06-30 |
Company Overview
About Deroure Ltd
DEROURE LTD was founded on 2009-09-25 and had its registered office in 4 Victoria Street. The company was dissolved on the 2017-06-30 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DEROURE LTD | |
| Legal Registered Office | |
| 4 VICTORIA STREET HERTFORDSHIRE | |
Filing Information
| Company Number | 07030353 | |
|---|---|---|
| Date formed | 2009-09-25 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2015-11-30 | |
| Date Dissolved | 2017-06-30 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-08-18 18:25:59 |
| Companies House |
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Companies with same name DEROURE LTD
The following companies were found which have the same name as DEROURE LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| DEROURE AUTO SERVICES | DAMANSARA INTAN UNIT 1336, SUITE-A, LOBBY 7, BLOCK A NO 1, JALAN SS 20/27 PETALING JAYA SELANGOR 47400 | Active | Company formed on the 2013-07-31 | |
| DEROURE AUTO SERVICES | Unit 5 Whitehouse Business Park Halstead CO9 1PB | closed | Company formed on the 2013-07-31 | |
| DEROURE TRADING LIMITED | EPSOM ROAD WEST HORSLEY SURREY KT24 6DG | Active - Proposal to Strike off | Company formed on the 1985-12-06 |
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 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 105 ST PETERS STREET ST ALBANS HERTFORDSHIRE AL1 3EJ | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/04/2016 FROM UNIT 5 WHITEHOUSE BUSINESS PARK WHITE ASH GREEN HALSTEAD ESSEX CO9 1PB | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AA | 30/11/15 TOTAL EXEMPTION SMALL | |
| AA01 | PREVEXT FROM 30/09/2015 TO 30/11/2015 | |
| LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/15 FULL LIST | |
| AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/14 | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 25/09/14 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DERRICK / 31/08/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/10/2014 FROM 96 HEDINGHAM ROAD HALSTEAD CO9 2DW UNITED KINGDOM | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/13 FULL LIST | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/12 FULL LIST | |
| AA | 30/09/11 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/11 FULL LIST | |
| AA | 30/09/10 TOTAL EXEMPTION SMALL | |
| AR01 | 25/09/10 FULL LIST | |
| 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
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Licences & Regulatory approval
We could not find any licences issued to DEROURE 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 | 2017-01-30 |
| Notices to Creditors | 2016-04-07 |
| Appointment of Liquidators | 2016-04-07 |
| Resolutions for Winding-up | 2016-04-07 |
Fines / Sanctions
No fines or sanctions have been issued against DEROURE LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DEROURE LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.35 | 9 |
| MortgagesNumMortOutstanding | 0.24 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.11 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets
Creditors
| Creditors Due Within One Year | 2013-09-30 | £ 119,428 |
|---|---|---|
| Creditors Due Within One Year | 2012-09-30 | £ 91,248 |
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 DEROURE LTD
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2013-09-30 | £ 155,585 |
|---|---|---|
| Cash Bank In Hand | 2012-09-30 | £ 76,767 |
| Current Assets | 2013-09-30 | £ 185,348 |
| Current Assets | 2012-09-30 | £ 129,461 |
| Debtors | 2013-09-30 | £ 28,332 |
| Debtors | 2012-09-30 | £ 48,667 |
| Shareholder Funds | 2013-09-30 | £ 73,194 |
| Shareholder Funds | 2012-09-30 | £ 39,614 |
| Stocks Inventory | 2013-09-30 | £ 1,431 |
| Stocks Inventory | 2012-09-30 | £ 4,027 |
| Tangible Fixed Assets | 2013-09-30 | £ 7,274 |
| Tangible Fixed Assets | 2012-09-30 | £ 1,401 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for DEROURE 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 (47990 - Other retail sale not in stores, stalls or markets) as DEROURE LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DEROURE 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 Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | DEROURE LIMITED | Event Date | 2016-03-31 |
| NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 25 April 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Ian Robert, Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of an orderly winding down of the Company's operations. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 31 March 2016 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. Ian Robert , Liquidator Dated 4 April 2016 | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DEROURE LIMITED | Event Date | 2016-03-31 |
| Ian Robert of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DEROURE LIMITED | Event Date | 2016-03-31 |
| Passed 31 March 2016 The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Ian Robert of Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 31 March 2016 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at irobert@ks.co.uk. | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DEROURE LIMITED | Event Date | 2016-03-31 |
| Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF on 17 March 2017 at 10:30 am for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 4th Floor, 4 Victoria Square, St Albans, Hertfordshire, AL1 3TF by 12:00 pm on 16 March 2017 in order that the member be entitled to vote. Office Holder Details: Ian Robert (IP number 8706 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 31 March 2016 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896015 or at aandreou@kingstonsmith.co.uk. Ian Robert , Liquidator | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DEROURE 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 DEROURE 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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