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Home > England & Wales Companies > DENPRO SERVICES LTD
Company Information for

DENPRO SERVICES LTD

NETHER POPPLETON, YORK, YO26 6RB,
Company Registration Number
08618773
Private Limited Company
Dissolved

Dissolved 2016-12-22

Company Overview

About Denpro Services Ltd
DENPRO SERVICES LTD was founded on 2013-07-22 and had its registered office in Nether Poppleton. The company was dissolved on the 2016-12-22 and is no longer trading or active.

Key Data
Company Name
DENPRO SERVICES LTD
 
Legal Registered Office
NETHER POPPLETON
YORK
YO26 6RB
Other companies in DL8
 
Filing Information
Company Number 08618773
Date formed 2013-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-07-31
Date Dissolved 2016-12-22
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 19:16:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DENPRO SERVICES LTD
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Company Officers of DENPRO SERVICES LTD

Current Directors
Officer Role Date Appointed
DEBORAH CLAIRE HALL
Company Secretary 2013-07-22
ALISTAIR IAN MCNEISH HALL
Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISTAIR IAN MCNEISH HALL DENPRO LTD Director 2009-04-15 CURRENT 2009-04-15 Dissolved 2017-09-15
ALISTAIR IAN MCNEISH HALL LOGGAHEAD LIMITED Director 2001-04-09 CURRENT 2000-07-17 Dissolved 2015-05-27

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
2016-12-22GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-09-224.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/2015 FROM HOLLINS FARM FIRBY BEDALE NORTH YORKSHIRE DL8 2PP
2015-09-234.20STATEMENT OF AFFAIRS/4.19
2015-09-23600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-09-23LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2015-05-07AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-18LATEST SOC18/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-18AR0122/07/14 FULL LIST
2013-09-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 086187730001
2013-07-22MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2013-07-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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
47910 - Retail sale via mail order houses or via Internet




Licences & Regulatory approval
We could not find any licences issued to DENPRO SERVICES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-07-13
Appointment of Liquidators2015-09-24
Resolutions for Winding-up2015-09-24
Meetings of Creditors2015-09-02
Fines / Sanctions
No fines or sanctions have been issued against DENPRO SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-13 Outstanding LLOYDS TSB COMMERCIAL FINANCE LTD
Filed Financial Reports
Annual Accounts
2014-07-31

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 DENPRO SERVICES LTD

Intangible Assets
Patents
We have not found any records of DENPRO SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DENPRO SERVICES LTD
Trademarks
We have not found any records of DENPRO SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENPRO SERVICES 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 (47910 - Retail sale via mail order houses or via Internet) as DENPRO SERVICES LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where DENPRO SERVICES 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 TypeAppointment of Liquidators
Defending partyDENPRO SERVICES LIMITEDEvent Date2015-09-14
John William Butler and Andrew James Nichols of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . (T: 01904 520116 ) :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDENPRO SERVICES LIMITEDEvent Date2015-09-14
The Insolvency Act 1986 At a general meeting of the above named company duly convened and held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 14 September 2015 the following resolutions were passed: No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and accordingly that the company be wound up voluntarily. 2. That Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB , be and are hereby appointed Joint Liquidators of the company for the purpose of the voluntary winding up and that the Joint Liquidators may act jointly or severally in all matters relating to the conduct of the liquidation of the Company. A I M Hall , Chairman : Dated – 14 September 2015 Liquidators’ Details: Andrew James Nichols and John William Butler of Redman Nichols Butler , Westminster Business Centre, Nether Poppleton, York YO26 6RB . Contact number: 01904 520116 Office holder numbers: 8367 and 9591
 
Initiating party Event TypeFinal Meetings
Defending partyDENPRO SERVICES LIMITEDEvent Date2015-09-14
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that final meetings of members and creditors of the above named company will be held at the offices of Redman Nichols Butler, Westminster Business Centre, Nether Poppleton, York YO26 6RB, on 7 September 2016 at 10.30 am and 10.45 am for the purposes of:- 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, Nether Poppleton, York YO26 6RB . T: 01904 520116, Office holder numbers: 9591 and 8367 . Date of appointment: 14 September 2015 J W Butler , Joint Liquidator : 5 July 2016
 
Initiating party Event TypeMeetings of Creditors
Defending partyDENPRO SERVICES LIMITEDEvent Date2015-08-25
Section 98 of the Insolvency Act 1986 (Rule 4.53D) Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 , that a meeting of the creditors of the above-named company will be held at Westminster Business Centre, Nether Poppleton, York YO26 6RB , on 14 September 2015 at 3.15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. J W Butler ( 9591 ) and A J Nichols ( 8367 ), of Redman Nichols Butler , Licensed Insolvency Practitioners, Westminster Business Centre, Nether Poppleton, York YO26 6RB , (T: 01904 520116) will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENPRO SERVICES 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 DENPRO SERVICES 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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