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Company Information for

DENOI LTD

SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE, ROSSETT, WREXHAM, LL12 0AY,
Company Registration Number
08270282
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Denoi Ltd
DENOI LTD was founded on 2012-10-26 and has its registered office in Wrexham. The organisation's status is listed as "Active - Proposal to Strike off". Denoi Ltd is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
DENOI LTD
 
Legal Registered Office
SUITE 1A, FIRST FLOOR, ROSSETT BUSINESS VILLAGE LLYNDIR LANE
ROSSETT
WREXHAM
LL12 0AY
Other companies in LL12
 
Previous Names
HS 577 LIMITED21/12/2012
Filing Information
Company Number 08270282
Company ID Number 08270282
Date formed 2012-10-26
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/07/2020
Latest return 26/10/2015
Return next due 23/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-17 02:38:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENOI LTD
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Company Officers of DENOI LTD

Current Directors
Officer Role Date Appointed
ANDREW DUNBAVAND
 Director 2012-12-12
CHRISTOPHER PAUL FRYAR
 Director 2012-12-12
JOHN HODGSON
 Director 2012-12-12
PHILIP MICHAEL MILNER
 Director 2012-12-12
TIMOTHY PHILIP SAUNDERS
 Director 2012-12-12
Previous Officers
Officer Role Date Appointed Date Resigned
ANTHONY KENMORE BLAND
 Director 2012-12-12 2017-01-31
HEATONS SECRETARIES LIMITED
 Company Secretary 2012-10-26 2012-12-12
HEATONS DIRECTORS LIMITED
 Director 2012-10-26 2012-12-12
JAMES CHRISTY TRUSCOTT
 Director 2012-10-26 2012-12-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DUNBAVAND FREESTRA LTD Director 2012-12-12 CURRENT 2012-10-22 Active
ANDREW DUNBAVAND PARTNERS4HEALTH LTD Director 2009-09-30 CURRENT 2009-09-30 Liquidation
ANDREW DUNBAVAND MERLINSTREAM LIMITED Director 1997-01-06 CURRENT 1996-12-16 Active - Proposal to Strike off
ANDREW DUNBAVAND LITTLEBASE LIMITED Director 1997-01-06 CURRENT 1996-12-16 Active - Proposal to Strike off
CHRISTOPHER PAUL FRYAR FREESTRA LTD Director 2012-12-12 CURRENT 2012-10-22 Active
CHRISTOPHER PAUL FRYAR PARTNERS4HEALTH LTD Director 2009-09-30 CURRENT 2009-09-30 Liquidation
JOHN HODGSON FREESTRA LTD Director 2012-12-12 CURRENT 2012-10-22 Active
PHILIP MICHAEL MILNER FREESTRA LTD Director 2012-12-12 CURRENT 2012-10-22 Active
PHILIP MICHAEL MILNER PARTNERS4HEALTH LTD Director 2009-09-30 CURRENT 2009-09-30 Liquidation
TIMOTHY PHILIP SAUNDERS FREESTRA LTD Director 2012-12-12 CURRENT 2012-10-22 Active
TIMOTHY PHILIP SAUNDERS PARTNERS4HEALTH LTD Director 2009-09-30 CURRENT 2009-09-30 Liquidation

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
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM Suite 5B Rossett Business Village Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-08DS01Application to strike the company off the register
2019-08-02TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PAUL FRYAR
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2019-07-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW DUNBAVAND
2019-06-30CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-07-07CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2018-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES
2017-06-26LATEST SOC26/06/17 STATEMENT OF CAPITAL;GBP 10
2017-06-26SH0109/06/17 STATEMENT OF CAPITAL GBP 10
2017-05-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY KENMORE BLAND
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 6
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES
2015-11-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 6
2015-11-16AR0126/10/15 ANNUAL RETURN FULL LIST
2015-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-30LATEST SOC30/10/14 STATEMENT OF CAPITAL;GBP 6
2014-10-30AR0126/10/14 ANNUAL RETURN FULL LIST
2014-07-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2014-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/14 FROM Unit 5B Llyndir Lane, Burton Rossett Wrexham Clwyd LL12 0AY Wales
2014-01-11AD01REGISTERED OFFICE CHANGED ON 11/01/14 FROM Wingett House 25 Chester Street Wrexham Clwyd LL13 8BG
2013-11-13AR0126/10/13 ANNUAL RETURN FULL LIST
2013-02-11RES12VARYING SHARE RIGHTS AND NAMES
2013-02-11RES01ADOPT ARTICLES 11/02/13
2013-02-11SH08Change of share class name or designation
2012-12-28AP01DIRECTOR APPOINTED DR TIMOTHY PHILIP SAUNDERS
2012-12-28AP01DIRECTOR APPOINTED DR CHRISTOPHER PAUL FRYAR
2012-12-28AP01DIRECTOR APPOINTED DR PHILIP MICHAEL MILNER
2012-12-28AP01DIRECTOR APPOINTED DR ANDREW DUNBAVAND
2012-12-28AP01DIRECTOR APPOINTED DR JOHN HODGSON
2012-12-28AP01DIRECTOR APPOINTED DR ANTHONY KENMORE BLAND
2012-12-28AD01REGISTERED OFFICE CHANGED ON 28/12/2012 FROM 5TH FLOOR FREETRADE EXCHANGE 37 PETER STREET MANCHESTER M2 5GB
2012-12-28TM02APPOINTMENT TERMINATED, SECRETARY HEATONS SECRETARIES LIMITED
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR JAMES TRUSCOTT
2012-12-28TM01APPOINTMENT TERMINATED, DIRECTOR HEATONS DIRECTORS LIMITED
2012-12-28SH0112/12/12 STATEMENT OF CAPITAL GBP 6
2012-12-21RES15CHANGE OF NAME 12/12/2012
2012-12-21CERTNMCOMPANY NAME CHANGED HS 577 LIMITED CERTIFICATE ISSUED ON 21/12/12
2012-12-21CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-10-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES WITH AMENDED PROVISIONS
2012-10-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DENOI LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DENOI LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENOI LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

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 DENOI LTD

Intangible Assets
Patents
We have not found any records of DENOI LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENOI LTD
Trademarks
We have not found any records of DENOI LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENOI 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 (74990 - Non-trading company) as DENOI LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DENOI 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENOI 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 DENOI 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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    Other companies at postcode LL12 0AY