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Company Information for

DENIM MH LIMITED

Azzurri House, Walsall Business Park, Walsall Road, WS9 0RB,
Company Registration Number
10958071
Private Limited Company
Liquidation

Company Overview

About Denim Mh Ltd
DENIM MH LIMITED was founded on 2017-09-12 and has its registered office in Walsall Road. The organisation's status is listed as "Liquidation". Denim Mh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DENIM MH LIMITED
 
Legal Registered Office
Azzurri House
Walsall Business Park
Walsall Road
WS9 0RB
 
Filing Information
Company Number 10958071
Company ID Number 10958071
Date formed 2017-09-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-04-30
Account next due 2021-04-30
Latest return 2019-09-11
Return next due 2020-10-23
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB279278839  
Last Datalog update: 2024-05-15 16:31:12
Primary Source:Companies House
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Companies with same name DENIM MH LIMITED
The following companies were found which have the same name as DENIM MH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DENIM MH LIMITED Unknown

Company Officers of DENIM MH LIMITED

Current Directors
Officer Role Date Appointed
GERALD ANTONIO BAILEY
 Director 2017-09-12
CARL ROY PEDDIE
 Director 2017-09-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GERALD ANTONIO BAILEY DENIM WALSALL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
GERALD ANTONIO BAILEY DENIM T9 LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
GERALD ANTONIO BAILEY DF DENIM LIMITED Director 2016-12-20 CURRENT 2010-03-03 Active - Proposal to Strike off
GERALD ANTONIO BAILEY DF TELFORD LIMITED Director 2016-04-30 CURRENT 2007-11-13 Liquidation
GERALD ANTONIO BAILEY DF WOLVERHAMPTON LIMITED Director 2016-04-30 CURRENT 2007-11-13 Liquidation
GERALD ANTONIO BAILEY DENIM NL LTD. Director 2016-04-30 CURRENT 2014-04-09 Active - Proposal to Strike off
GERALD ANTONIO BAILEY SPECTRUM DENIM LIMITED Director 2016-04-30 CURRENT 2010-03-03 Active - Proposal to Strike off
GERALD ANTONIO BAILEY DF WALSALL LIMITED Director 2016-04-30 CURRENT 2007-11-13 Active - Proposal to Strike off
GERALD ANTONIO BAILEY MAJESTIC PROPERTY (MIDLANDS) LIMITED Director 2016-04-30 CURRENT 2012-03-08 Active
GERALD ANTONIO BAILEY QUEST RETAIL LIMITED Director 2016-04-30 CURRENT 2007-07-11 Liquidation
GERALD ANTONIO BAILEY GPH MANAGEMENT LTD Director 2015-10-29 CURRENT 2015-10-29 Active
GERALD ANTONIO BAILEY GPH WOLVERHAMPTON LIMITED Director 2015-04-05 CURRENT 2014-03-13 Active
GERALD ANTONIO BAILEY PRODUCT BLUE (COVENT GARDEN) LTD Director 2014-11-20 CURRENT 2014-09-08 Dissolved 2017-06-15
GERALD ANTONIO BAILEY PRODUCT BLUE (BIRMINGHAM) LTD Director 2014-11-20 CURRENT 2014-09-08 Dissolved 2017-06-15
GERALD ANTONIO BAILEY PRODUCT BLUE (ARNDALE) LTD Director 2014-11-20 CURRENT 2014-09-08 Dissolved 2017-06-15
GERALD ANTONIO BAILEY DENIMSTOCK BIRMINGHAM LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2015-08-11
GERALD ANTONIO BAILEY FASHION HYBRID MH LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-02-07
GERALD ANTONIO BAILEY DENIM BFL LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-11-01
GERALD ANTONIO BAILEY QUEST GPH LIMITED Director 2014-03-05 CURRENT 2014-03-05 Active - Proposal to Strike off
GERALD ANTONIO BAILEY DF REDDITCH LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24
GERALD ANTONIO BAILEY DF COVENTRY LIMITED Director 2013-07-16 CURRENT 2013-07-16 Dissolved 2015-02-24
GERALD ANTONIO BAILEY DF RL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DF CVL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM CGL LIMITED Director 2012-04-12 CURRENT 2010-04-14 Dissolved 2017-05-16
GERALD ANTONIO BAILEY DENIM CFL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM METRO LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-01-16
GERALD ANTONIO BAILEY DENIM ML LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM AL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-06-15
GERALD ANTONIO BAILEY DENIM CARDIFF LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
GERALD ANTONIO BAILEY DENIM ARNDALE LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
GERALD ANTONIO BAILEY DENIM TL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-11
GERALD ANTONIO BAILEY DENIM BIRMINGHAM LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-01-16
GERALD ANTONIO BAILEY DENIM BRL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM LEL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM BRISTOL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
GERALD ANTONIO BAILEY DENIM LEICESTER LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
GERALD ANTONIO BAILEY DENIM BL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-05-16
GERALD ANTONIO BAILEY DENIM CARNABY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-01-16
GERALD ANTONIO BAILEY DENIM CL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-10-27
GERALD ANTONIO BAILEY DENIM DL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-12-25
GERALD ANTONIO BAILEY DENIM DERBY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-04-26
GERALD ANTONIO BAILEY DENIM RETAIL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2017-05-16
GERALD ANTONIO BAILEY SPECTRUM CARDIFF LIMITED Director 2011-05-01 CURRENT 2010-03-06 Dissolved 2013-11-13
GERALD ANTONIO BAILEY SPECTRUM MANCHESTER LIMITED Director 2011-05-01 CURRENT 2010-01-20 Dissolved 2013-11-13
GERALD ANTONIO BAILEY SPECTRUM SHEFFIELD LIMITED Director 2011-05-01 CURRENT 2010-04-15 Dissolved 2013-11-13
GERALD ANTONIO BAILEY DENIM PROJECTS LIMITED Director 2010-05-26 CURRENT 2006-11-28 Dissolved 2013-11-13
GERALD ANTONIO BAILEY DIFFUSION SHEFFIELD LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2013-11-13
GERALD ANTONIO BAILEY DIFFUSION CARDIFF LIMITED Director 2010-04-15 CURRENT 2010-04-15 Dissolved 2013-12-06
GERALD ANTONIO BAILEY DENIM COVENT GARDEN LIMITED Director 2010-04-14 CURRENT 2010-04-14 Dissolved 2016-01-16
GERALD ANTONIO BAILEY GS LEICESTER LIMITED Director 2008-03-13 CURRENT 2008-03-13 Dissolved 2014-01-09
GERALD ANTONIO BAILEY GS LIVERPOOL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2013-11-13
GERALD ANTONIO BAILEY GS BRISTOL LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2013-12-06
GERALD ANTONIO BAILEY GS CARNABY LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2013-11-13
GERALD ANTONIO BAILEY GS NEWCASTLE LIMITED Director 2007-11-13 CURRENT 2007-11-13 Dissolved 2013-11-13
GERALD ANTONIO BAILEY DIFFUSION (FRANCHISES) LIMITED Director 2006-03-28 CURRENT 2006-03-28 Dissolved 2013-12-06
GERALD ANTONIO BAILEY G S DERBY LTD Director 2005-06-27 CURRENT 2005-06-25 Dissolved 2013-11-13
CARL ROY PEDDIE COMPTON CARE LOTTERY LIMITED Director 2018-05-17 CURRENT 1996-04-22 Active
CARL ROY PEDDIE DENIM WALSALL LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
CARL ROY PEDDIE DENIM T9 LIMITED Director 2017-09-12 CURRENT 2017-09-12 Liquidation
CARL ROY PEDDIE MAJESTIC PROPERTY (MIDLANDS) LIMITED Director 2016-04-30 CURRENT 2012-03-08 Active
CARL ROY PEDDIE DENIMSTOCK BIRMINGHAM LTD Director 2014-09-08 CURRENT 2014-09-08 Dissolved 2015-08-11
CARL ROY PEDDIE FASHION HYBRID MH LTD Director 2014-09-05 CURRENT 2014-09-05 Dissolved 2017-02-07
CARL ROY PEDDIE DENIM BFL LTD Director 2014-04-10 CURRENT 2014-04-10 Dissolved 2016-11-01
CARL ROY PEDDIE DF RL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
CARL ROY PEDDIE DF CVL LIMITED Director 2013-07-09 CURRENT 2013-07-09 Dissolved 2015-10-27
CARL ROY PEDDIE COMPTON CARE TRADING LIMITED Director 2013-03-04 CURRENT 1988-12-15 Active
CARL ROY PEDDIE DENIM OXFORD STREET LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2017-05-16
CARL ROY PEDDIE DF SOL LIMITED Director 2012-06-07 CURRENT 2012-06-07 Dissolved 2018-05-29
CARL ROY PEDDIE DENIM CGL LIMITED Director 2012-04-12 CURRENT 2010-04-14 Dissolved 2017-05-16
CARL ROY PEDDIE DENIM CFL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM METRO LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM ML LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM AL LTD Director 2012-01-12 CURRENT 2012-01-12 Dissolved 2017-06-15
CARL ROY PEDDIE DENIM CARDIFF LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
CARL ROY PEDDIE DENIM ARNDALE LTD Director 2012-01-12 CURRENT 2012-01-12 Liquidation
CARL ROY PEDDIE DENIM TL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-08-11
CARL ROY PEDDIE DENIM BIRMINGHAM LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM BRL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM LEL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM BRISTOL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM LEICESTER LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM BL LTD Director 2012-01-10 CURRENT 2012-01-10 Dissolved 2017-05-16
CARL ROY PEDDIE DENIM CARNABY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-01-16
CARL ROY PEDDIE DENIM CL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-10-27
CARL ROY PEDDIE DENIM DL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2015-12-25
CARL ROY PEDDIE DENIM DERBY LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2016-04-26
CARL ROY PEDDIE DENIM RETAIL LTD Director 2012-01-06 CURRENT 2012-01-06 Dissolved 2017-05-16

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
2023-08-15Voluntary liquidation Statement of receipts and payments to 2023-07-30
2022-10-10Voluntary liquidation Statement of receipts and payments to 2022-07-30
2021-09-01LIQ03Voluntary liquidation Statement of receipts and payments to 2021-07-30
2020-08-27600Appointment of a voluntary liquidator
2020-08-27LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2020-07-31
2020-08-27LIQ02Voluntary liquidation Statement of affairs
2020-07-28AD01REGISTERED OFFICE CHANGED ON 28/07/20 FROM 9 Lichfield Street Wolverhampton WV1 1EA United Kingdom
2020-01-07AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 11/09/19, WITH NO UPDATES
2018-12-07AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/18, WITH NO UPDATES
2018-04-13AA01Current accounting period shortened from 30/09/18 TO 30/04/18
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-12NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores




Licences & Regulatory approval
We could not find any licences issued to DENIM MH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2020-08-14
Notices to2020-08-14
Resolution2020-08-14
Moratoria, Prohibited Names and Other: Re-use of a Prohibited Name2020-08-05
Fines / Sanctions
No fines or sanctions have been issued against DENIM MH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DENIM MH 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 47710 - Retail sale of clothing in specialised stores

Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 DENIM MH LIMITED

Intangible Assets
Patents
We have not found any records of DENIM MH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DENIM MH LIMITED
Trademarks
We have not found any records of DENIM MH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DENIM MH 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 (47710 - Retail sale of clothing in specialised stores) as DENIM MH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DENIM MH 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 partyDENIM MH LIMITEDEvent Date2020-08-14
Company Number: 10958071 Name of Company: DENIM MH LIMITED Nature of Business: Retail of clothing Type of Liquidation: Creditors' Voluntary Liquidation Registered office: Emerald House, 20-22 Anchor R…
 
Initiating party Event TypeNotices to
Defending partyDENIM MH LIMITEDEvent Date2020-08-14
 
Initiating party Event TypeResolution
Defending partyDENIM MH LIMITEDEvent Date2020-08-14
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDENIM MH LIMITEDEvent Date2020-08-05
On 31 July 2020 the above-named company went into insolvent liquidation. We, Gerald Bailey and Carl Peddie both of 9 Lichfield Street, Wolverhampton WV1 1EA was a director of the above-named company during the 12 months ending with the day before it went into liquidation. I give notice that it is my intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company under the following name: 'Quest Retail','Quest','Diffusion','Diffusiononline','Diffusion Estd 1989,'Twenty9' Rule 22.5 - Statement as to the effect of the notice under Rule 22.4(2): Section 216(3) of the Insolvency Act 1986 lists the activities that a director of a company that has gone into insolvent liquidation may not undertake unless the court gives permission or there is an exception in the Insolvency Rules made under the Insolvency Act 1986. (This includes the exceptions in Part 22 of the Insolvency (England and Wales) Rules 2016 ). These activities are - (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the 12 months before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016 where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the director to act in these circumstances where the company enters (or has entered) insolvent liquidation without the director committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice may be given where the person giving the notice is already the director of a company which proposes to adopt a prohibited name.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DENIM MH 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 DENIM MH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode WS9 0RB