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Company Information for

DENOVO LEGAL COSTS LIMITED

SPEEDWELL MILL, OLD COACH ROAD, TANSLEY, DERBYSHIRE, DE4 5FY,
Company Registration Number
09592645
Private Limited Company
Liquidation

Company Overview

About Denovo Legal Costs Ltd
DENOVO LEGAL COSTS LIMITED was founded on 2015-05-15 and has its registered office in Tansley. The organisation's status is listed as "Liquidation". Denovo Legal Costs Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DENOVO LEGAL COSTS LIMITED
 
Legal Registered Office
SPEEDWELL MILL
OLD COACH ROAD
TANSLEY
DERBYSHIRE
DE4 5FY
 
Previous Names
DENOVO COSTS LIMITED24/06/2015
Filing Information
Company Number 09592645
Company ID Number 09592645
Date formed 2015-05-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2016
Account next due 31/03/2018
Latest return 15/05/2016
Return next due 12/06/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB213721836  
Last Datalog update: 2018-08-05 20:01:42
Primary Source:Companies House
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Company Officers of DENOVO LEGAL COSTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL HESLIN
 Company Secretary 2015-05-15
AFQAR DEAN
 Director 2016-01-08
ANTHONY EDWARD DOYLE
 Director 2016-12-09
MICHAEL EDWARD HESLIN
 Director 2015-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE ANNE GARSTON
 Director 2016-12-09 2017-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AFQAR DEAN DENOVO LEGAL SERVICES LIMITED Director 2017-06-29 CURRENT 2017-06-29 Active
AFQAR DEAN DE NOVO (LONDON) LIMITED Director 2004-04-15 CURRENT 2004-02-02 Dissolved 2017-12-01
ANTHONY EDWARD DOYLE NEAT LEGAL SERVICES LTD Director 2017-06-30 CURRENT 2016-07-08 Liquidation
ANTHONY EDWARD DOYLE STEELE MEADOWS LTD Director 2016-11-18 CURRENT 2016-11-18 Active - Proposal to Strike off
ANTHONY EDWARD DOYLE ICEBLUE ASSISTANCE LTD Director 2011-07-26 CURRENT 2011-07-26 Dissolved 2015-03-10
ANTHONY EDWARD DOYLE LAWLORDS OF LONDON LTD Director 2009-10-01 CURRENT 2009-04-08 Liquidation
ANTHONY EDWARD DOYLE SOCCERTREK LIMITED Director 2008-07-25 CURRENT 2008-07-25 Dissolved 2013-11-12
MICHAEL EDWARD HESLIN DE NOVO (LONDON) LIMITED Director 2004-02-02 CURRENT 2004-02-02 Dissolved 2017-12-01

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
2022-01-01Final Gazette dissolved via compulsory strike-off
2021-10-01LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-10-16LIQ03Voluntary liquidation Statement of receipts and payments to 2020-08-30
2019-11-07LIQ03Voluntary liquidation Statement of receipts and payments to 2019-08-30
2018-12-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-08-30
2017-10-02LIQ02Voluntary liquidation Statement of affairs
2017-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/17 FROM 47 Lower Brook Street Ipswich IP4 1AQ England
2017-09-13600Appointment of a voluntary liquidator
2017-09-13LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2017-08-31
2017-07-05TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE ANNE GARSTON
2017-06-29AAMDAmended account small company full exemption
2016-12-16LATEST SOC16/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-16CS01CONFIRMATION STATEMENT MADE ON 16/12/16, WITH UPDATES
2016-12-16AP01DIRECTOR APPOINTED MS LOUISE ANNE GARSTON
2016-12-16AP01DIRECTOR APPOINTED MR ANTHONY EDWARD DOYLE
2016-11-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-22AA01Previous accounting period extended from 31/05/16 TO 30/06/16
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 4
2016-05-25AR0115/05/16 ANNUAL RETURN FULL LIST
2016-05-25CH01Director's details changed for Mr Afqar Dean on 2016-05-11
2016-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/16 FROM The Royal 25 Bank Plain Norwich Norfolk NR2 4SF
2016-01-26AP01DIRECTOR APPOINTED MR AFQAR DEAN
2016-01-06SH08Change of share class name or designation
2016-01-06SH0111/09/15 STATEMENT OF CAPITAL GBP 4.00
2016-01-06RES12VARYING SHARE RIGHTS AND NAMES
2016-01-06RES01ADOPT ARTICLES 06/01/16
2015-06-24RES15CHANGE OF NAME 23/06/2015
2015-06-24CERTNMCompany name changed denovo costs LIMITED\certificate issued on 24/06/15
2015-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/15 FROM The Royal 25 Bank Plain Norwich NR2 4SF England
2015-05-28AD01REGISTERED OFFICE CHANGED ON 28/05/15 FROM B1 Business Centre Suite 206, Davyfield Road Blackburn Lancashire BB1 2QY England
2015-05-15NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DENOVO LEGAL COSTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-05
Notices to2017-09-05
Resolution2017-09-05
Meetings o2017-08-15
Fines / Sanctions
No fines or sanctions have been issued against DENOVO LEGAL COSTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENOVO LEGAL COSTS LIMITED 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 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2016-06-30

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 DENOVO LEGAL COSTS LIMITED

Intangible Assets
Patents
We have not found any records of DENOVO LEGAL COSTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENOVO LEGAL COSTS LIMITED
Trademarks
We have not found any records of DENOVO LEGAL COSTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENOVO LEGAL COSTS 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 (70229 - Management consultancy activities other than financial management) as DENOVO LEGAL COSTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENOVO LEGAL COSTS 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 TypeAppointmen
Defending partyDENOVO LEGAL COSTS LIMITEDEvent Date2017-09-05
Company Number: 09592645 Name of Company: DENOVO LEGAL COSTS LIMITED Nature of Business: Legal Costs Consultants Type of Liquidation: Creditors' Voluntary Liquidation Registered office: 47 Lower Brook…
 
Initiating party Event TypeNotices to
Defending partyDENOVO LEGAL COSTS LIMITEDEvent Date2017-09-05
 
Initiating party Event TypeResolution
Defending partyDENOVO LEGAL COSTS LIMITEDEvent Date2017-09-05
 
Initiating party Event TypeMeetings of Creditors
Defending partyDENOVO LEGAL COSTS LIMITEDEvent Date2017-08-15
Notice is hereby given that a virtual meeting of the creditors of the above-named Company will be held on 31 August 2017 at 11.15 am at Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY for the purpose provided for in section 100 of the Insolvency Act 1986. Creditors entitled to participate and vote at the meeting may do so either in person or by proxy. A creditor can participate in the meeting in person and vote, and is entitled to vote if they have delivered proof of their debt by no later than 4 p.m. on the business day before the meeting. If a creditor cannot participate in person, or does not wish to participate but still wishes to vote at the meeting, they can either nominate a person to participate on their behalf, or they may nominate the Chair of the meeting, who will be a director of the Company, to vote on their behalf. Creditors must deliver their proxy, together with proof of their debt, by no later than the commencement of the meeting. Creditors must deliver all proofs of their debt and proxies to Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. At the meeting, creditors may receive information about, or be called upon to approve, the costs of preparing the statement of affairs and convening the meeting of creditors. A list of names and addresses of the Company's creditors will be available for inspection free of charge at Seneca IP Limited, Speedwell Mill, Old Coach Road, Tansley, Matlock DE4 5FY between 10 am and 4 pm on the two business days prior to the meeting. Further information about this case is available from Ben Leaney at the offices of Seneca Insolvency Practitioners on 01629 761700 or at ben.leaney@seneca-ip.co.uk. 11 August 2017
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENOVO LEGAL COSTS 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 DENOVO LEGAL COSTS LIMITED 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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