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Company Information for

DENCOM FREIGHT HOLDINGS LIMITED

C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE, MONTGOMERY STREET, BELFAST, BT1 4NX,

Company Registration Number

NI010787

Private Limited Company

Liquidation

Company Overview

About Dencom Freight Holdings Ltd

DENCOM FREIGHT HOLDINGS LIMITED was founded on 1975-07-16 and has its registered office in Belfast. The organisation's status is listed as "Liquidation". Dencom Freight Holdings Limited is a Private Limited Company registered in NORTHERN IRELAND 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

Legal Registered Office
Company Name
DENCOM FREIGHT HOLDINGS LIMITED

C/O EVERSHEDS SUTHERLAND MONTGOMERY HOUSE MONTGOMERY STREET BELFAST BT1 4NX Other companies in BT2

Filing Information

Company Number		NI010787
Company ID Number		NI010787
Date formed		1975-07-16
Country		NORTHERN IRELAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/05/2022
Account next due		29/02/2024
Latest return		14/03/2016
Return next due		11/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-06 18:28:18
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENCOM FREIGHT HOLDINGS LIMITED

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Company Officers of DENCOM FREIGHT HOLDINGS LIMITED

Current Directors

Officer	Role	Date Appointed
DAVID JOSEPH CANAVAN	Director	2006-09-07
ARTHUR DOUGLAS STANLEY	Director	2006-09-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN JOHN PARROTT	Company Secretary	1975-07-16	2016-12-31
STEPHEN JOHN PARROTT	Director	1975-07-16	2016-12-31
DESMOND JAMES MORGAN	Director	2001-03-16	2005-09-16
TOM O'HEARN	Director	1975-07-16	2001-03-16

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DAVID JOSEPH CANAVAN	DENCOM INVESTMENTS LIMITED	Director	2006-09-07	CURRENT	1973-06-12	Liquidation
DAVID JOSEPH CANAVAN	FEDEX (NI) LIMITED	Director	2006-09-07	CURRENT	1989-06-22	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.

Date	Document Type	Document Description
2024-03-14		Liquidation: Appointment of liquidator
2024-03-14		Resolutions passed:<ul><li>Special resolution passed to wind up - liquidation</ul>
2024-03-14		Declaration of Solvency (Northern Ireland)
2024-01-26		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2023-06-02		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-15		CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-03-01	CS01	CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2022-01-19		31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-08	PSC08	Notification of a person with significant control statement
2021-07-08	PSC09	Withdrawal of a person with significant control statement on 2021-07-08
2021-06-23	CS01	CONFIRMATION STATEMENT MADE ON 10/03/21, WITH NO UPDATES
2021-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-04-30	CS01	CONFIRMATION STATEMENT MADE ON 14/03/20, WITH NO UPDATES
2020-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR DOUGLAS STANLEY
2020-04-30	AD01	REGISTERED OFFICE CHANGED ON 30/04/20 FROM 50 Bedford Street Belfast BT2 7FW
2020-02-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-04-24	CS01	CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2018-10-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-12-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-11	LATEST SOC	11/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-11	CS01	CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2017-03-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN PARROTT
2017-01-11	TM02	Termination of appointment of Stephen John Parrott on 2016-12-31
2016-05-03	LATEST SOC	03/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-03	AR01	14/03/16 ANNUAL RETURN FULL LIST
2015-12-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-04-09	LATEST SOC	09/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-09	AR01	14/03/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-19	LATEST SOC	19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19	AR01	14/03/14 ANNUAL RETURN FULL LIST
2014-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/14 FROM C/O Cleaver Fulton Rankin 50 Bedford Street Belfast BT2 7FW
2013-09-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-05-28	AR01	14/03/13 ANNUAL RETURN FULL LIST
2013-05-28	CH01	Director's details changed for Mr Stephen John Parrott on 2013-03-14
2013-02-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-04-04	AR01	14/03/12 ANNUAL RETURN FULL LIST
2012-04-04	CH03	SECRETARY'S DETAILS CHNAGED FOR MR STEPHEN JOHN PARROTT on 2012-04-04
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOSEPH CANAVAN / 04/04/2012
2012-04-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR DOUGLAS STANLEY / 04/04/2012
2012-03-06	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-04-18	AR01	14/03/11 ANNUAL RETURN FULL LIST
2011-02-25	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/10
2010-06-21	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2010-04-08	AR01	14/03/10 FULL LIST
2010-04-08	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR DOUGLAS SANLEY / 07/04/2010
2010-04-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOSEPH CANAVAN / 01/04/2010
2009-04-20	371S(NI)	14/03/09 ANNUAL RETURN SHUTTLE
2009-03-20	AC(NI)	31/05/08 ANNUAL ACCTS
2008-07-28	295(NI)	CHANGE IN SIT REG ADD
2008-04-04	AC(NI)	31/05/07 ANNUAL ACCTS
2007-05-03	371S(NI)	14/03/07 ANNUAL RETURN SHUTTLE
2007-03-23	AC(NI)	31/05/06 ANNUAL ACCTS
2006-11-27	296(NI)	CHANGE OF DIRS/SEC
2006-11-27	296(NI)	CHANGE OF DIRS/SEC
2006-07-21	AC(NI)	31/05/05 ANNUAL ACCTS
2005-08-24	AC(NI)	31/05/04 ANNUAL ACCTS
2004-06-03	371S(NI)	14/03/04 ANNUAL RETURN SHUTTLE
2004-06-02	AC(NI)	31/05/03 ANNUAL ACCTS
2003-07-29	371S(NI)	14/03/03 ANNUAL RETURN SHUTTLE
2003-07-29	296(NI)	CHANGE OF DIRS/SEC
2003-03-03	AC(NI)	31/05/02 ANNUAL ACCTS
2002-07-16	371S(NI)	14/03/02 ANNUAL RETURN SHUTTLE
2002-03-27	AC(NI)	31/05/01 ANNUAL ACCTS
2002-01-16	295(NI)	CHANGE IN SIT REG ADD
2001-04-01	371S(NI)	14/03/01 ANNUAL RETURN SHUTTLE
2001-03-24	AC(NI)	31/05/00 ANNUAL ACCTS
2000-05-16	371S(NI)	14/03/00 ANNUAL RETURN SHUTTLE
2000-03-31	AC(NI)	31/05/99 ANNUAL ACCTS
1999-04-02	AC(NI)	31/05/98 ANNUAL ACCTS
1999-03-25	371S(NI)	14/03/99 ANNUAL RETURN SHUTTLE
1998-03-19	371S(NI)	14/03/98 ANNUAL RETURN SHUTTLE
1998-03-10	AC(NI)	31/05/97 ANNUAL ACCTS
1997-04-07	AC(NI)	31/05/96 ANNUAL ACCTS
1997-03-07	371S(NI)	14/03/97 ANNUAL RETURN SHUTTLE
1996-11-07	296(NI)	CHANGE OF DIRS/SEC
1996-03-22	371S(NI)	14/03/96 ANNUAL RETURN SHUTTLE
1996-03-16	AC(NI)	31/05/95 ANNUAL ACCTS
1995-03-16	AC(NI)	31/05/94 ANNUAL ACCTS
1995-03-16	371S(NI)	14/03/95 ANNUAL RETURN SHUTTLE
1994-05-03	296(NI)	CHANGE OF DIRS/SEC
1994-03-29	AC(NI)	31/05/93 ANNUAL ACCTS
1994-03-23	371S(NI)	14/03/94 ANNUAL RETURN SHUTTLE
1993-03-30	AC(NI)	31/05/92 ANNUAL ACCTS
1993-03-22	371S(NI)	14/03/93 ANNUAL RETURN SHUTTLE
1993-03-10	296(NI)	CHANGE OF DIRS/SEC
1993-02-11	296(NI)	CHANGE OF DIRS/SEC
1992-04-03	AC(NI)	31/05/91 ANNUAL ACCTS
1992-03-27	371A(NI)	14/03/92 ANNUAL RETURN FORM

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

701 - Activities of head offices

70100 - Activities of head offices

Licences & Regulatory approval

We could not find any licences issued to DENCOM FREIGHT HOLDINGS LIMITED 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 DENCOM FREIGHT HOLDINGS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1983-04-29	Outstanding	ULSTER BANK

Filed Financial Reports

Annual Accounts
2014-05-31

Annual Accounts
2013-05-31

Annual Accounts
2012-05-31

Annual Accounts
2011-05-31

Annual Accounts
2010-05-31

Annual Accounts
2009-05-31

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 DENCOM FREIGHT HOLDINGS LIMITED

Intangible Assets

Patents

We have not found any records of DENCOM FREIGHT HOLDINGS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DENCOM FREIGHT HOLDINGS LIMITED

Trademarks

We have not found any records of DENCOM FREIGHT HOLDINGS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DENCOM FREIGHT HOLDINGS 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 (70100 - Activities of head offices) as DENCOM FREIGHT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 58,274,118
SERCO LIMITED	£ 39,871,694
MORGAN UTILITIES GROUP LIMITED	£ 25,495,153
GO SOUTH COAST LIMITED	£ 20,243,013
KIER SERVICES LIMITED	£ 9,779,001
AON GLOBAL LIMITED	£ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED	£ 8,321,190
SSE PLC	£ 5,909,870
SCOTTISH POWER UK PLC	£ 2,553,785
SSE CONTRACTING GROUP LIMITED	£ 1,985,346
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596
SERCO LIMITED	£ 651,949,621
NORTHAMPTON SCHOOLS LIMITED	£ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED	£ 122,287,107
CORONA ENERGY LIMITED	£ 114,276,966
BABCOCK DYNCORP LIMITED	£ 99,062,567
BUPA CARE SERVICES LIMITED	£ 94,482,493
EQUANS REGENERATION LIMITED	£ 88,705,184
GO SOUTH COAST LIMITED	£ 81,092,122
KIER SERVICES LIMITED	£ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED	£ 74,337,596

Outgoings

Business Rates/Property Tax

No properties were found where DENCOM FREIGHT HOLDINGS 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENCOM FREIGHT HOLDINGS 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 DENCOM FREIGHT HOLDINGS LIMITED any grants or awards.

Ownership

FDX CORP : Ultimate parent company :

. Dencom Investments Ltd
A. Dencom Investments Limited
Dencom Freight Holdings Limited
Dencom Freight Holdings Ltd
b. Federal Express (N.I.) Limited
b. Federal Express (N.I.) Ltd
FedEx UK Holdings Limited
FedEx UK Holdings Ltd
. ANC Group Ltd
a. ANC Group Limited
i. ANC Trustees No. 2 Limited
i. ANC Trustees No. 2 Ltd
ii. ANC Business Services Limited
ii. ANC Business Services Ltd
. ANC Group Trustees Ltd
a. ANC Group Trustees Limited
b. ANC Holdings Limited
b. ANC Holdings Ltd
FedEx UK Limited
FedEx UK Ltd
i. FedEx UK Supply Chain Services Limited
i. FedEx UK Supply Chain Services Ltd
ANC International Limited
ANC International Ltd
i. ANC Holdings Limited
i. ANC Holdings Ltd
. ANC Ltd
a. ANC Limited
d. FedEx Supply Chain Services UK Limited
d. FedEx Supply Chain Services UK Ltd
E. Federal Express Finance P.L.C.
H. Federal Express International Limited
H. Federal Express International Ltd
P. Fedex (N. I.) Limited
P. Fedex (N. I.) Ltd
S. Winchmore Developments Ltd
S. Winchmore Developments Ltd.
H. FedEx Kinko's Limited
H. FedEx Kinkos Ltd
ANC (Scotland) Limited
ANC (Scotland) Ltd
ANC (Nottingham) Limited
ANC (Nottingham) Ltd
b. Esprit In Night Express Ltd
b. Esprit-In-Night Express Limited
Federal Express (U.K.) Pension Trustees Ltd
Federal Express (U.K.) Pension Trustees Ltd.
ANC Holdings Limited
ANC Holdings Ltd
ANC Limited
ANC Ltd
Concorde Advertising Limited
Concorde Advertising Ltd
Dencom Investments Limited
Dencom Investments Ltd
e. FedEx Supply Chain Services UK Limited
e. FedEx Supply Chain Services UK Ltd
F. Federal Express Finance P.L.C.
Federal Express (N.I.) Limited
Federal Express (N.I.) Ltd
Federal Express (U.K.) Limited
Federal Express (U.K.) Ltd
Federal Express Finance P.L.C.
Federal Express International Limited
Federal Express International Ltd
Federal Express Parcel Services Limited
Federal Express Parcel Services Ltd
Fedex (N. I.) Limited
Fedex (N. I.) Ltd
FedEx Kinko's Limited
FedEx Kinkos Ltd
FedEx Supply Chain Services UK Limited
FedEx Supply Chain Services UK Ltd
i. Esprit In Night Express Ltd
i. Esprit-In-Night Express Limited
I. Federal Express International Limited
I. Federal Express International Ltd
R. Fedex (N. I.) Limited
R. Fedex (N. I.) Ltd
U. Winchmore Developments Ltd
U. Winchmore Developments Ltd.
Winchmore Developments Ltd

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