| Company Name | Denebreck Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03727579 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1999(25 years, 1 month ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Miss Margaret Elaine Healy |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Banking |
| Country of Residence | England |
| Correspondence Address | Walnut Tree Inn Farmhouse Benacre Beccles NR34 7LH |
| Secretary Name | Mr Shaun Bongard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 1999(same day as company formation) |
| Role | Flooring Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Inn Farmhouse Benacre Beccles NR34 7LH |
| Director Name | Mr Shaun Bongard |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2002(2 years, 10 months after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 01 January 2009) |
| Role | Flooring Specialist |
| Country of Residence | United Kingdom |
| Correspondence Address | Walnut Tree Inn Farmhouse Benacre Beccles NR34 7LH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | Langley House Park Road East Finchley London N2 8EX |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | East Finchley |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,504 |
| Cash | £19,197 |
| Current Liabilities | £98,613 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 6 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved following liquidation (1 page) |
| 6 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 April 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 30 April 2009 | Appointment of a voluntary liquidator (1 page) |
| 30 April 2009 | Resolutions
|
| 30 April 2009 | Statement of affairs with form 4.19 (6 pages) |
| 4 April 2009 | Registered office changed on 04/04/2009 from walnut tree inn farmhouse benacre beccles NR34 7LH (1 page) |
| 4 April 2009 | Registered office changed on 04/04/2009 from walnut tree inn farmhouse benacre beccles NR34 7LH (1 page) |
| 3 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 3 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 5 February 2009 | Appointment Terminated Director shaun bongard (1 page) |
| 5 February 2009 | Appointment terminated director shaun bongard (1 page) |
| 4 June 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 4 June 2008 | Return made up to 05/03/08; full list of members (4 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 June 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 16 June 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 1 March 2007 | Return made up to 05/03/06; full list of members (7 pages) |
| 1 March 2007 | Return made up to 05/03/06; full list of members (7 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 19 December 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 26 January 2006 | Total exemption small company accounts made up to 31 March 2005 (10 pages) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 6 April 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 1 February 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 14 July 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 14 July 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 19 May 2003 | Return made up to 05/03/03; full list of members
|
| 19 May 2003 | Return made up to 05/03/03; full list of members (8 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 7 January 2003 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 26 September 2002 | Return made up to 05/03/02; full list of members
|
| 26 September 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 12 March 2002 | New director appointed (2 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 17 January 2002 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 12C saint saviours road london SW2 5HD (1 page) |
| 9 January 2002 | Registered office changed on 09/01/02 from: 12C saint saviours road london SW2 5HD (1 page) |
| 23 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 23 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 31 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 11 July 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 11 July 2000 | Return made up to 05/03/00; full list of members
|
| 3 May 2000 | Registered office changed on 03/05/00 from: 30 temple pattle manningtree essex CO11 1RW (1 page) |
| 3 May 2000 | Registered office changed on 03/05/00 from: 30 temple pattle manningtree essex CO11 1RW (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS (1 page) |
| 26 March 1999 | Registered office changed on 26/03/99 from: 39A leicester road salford M7 4AS (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Secretary resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 24 March 1999 | Director resigned (1 page) |
| 5 March 1999 | Incorporation (14 pages) |