Denbridge No. 1 Limited

Company Name	Denbridge No. 1 Limited
Company Status	Dissolved
Company Number	04358007
Category	Private Limited Company
Incorporation Date	22 January 2002(22 years, 3 months ago)
Dissolution Date	2 October 2014 (9 years, 6 months ago)
Previous Name	Wagtail Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Tyrone James Allard
Date of Birth	April 1960 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 October 2014)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Mr Damien Michael Ryan
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Irish
Status	Closed
Appointed	08 April 2003(1 year, 2 months after company formation)
Appointment Duration	11 years, 6 months (closed 02 October 2014)
Role	Business & Property Developer
Country of Residence	Ireland
Correspondence Address	Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland

Secretary Name	Imelda Allard
Nationality	British
Status	Closed
Appointed	20 October 2004(2 years, 9 months after company formation)
Appointment Duration	9 years, 11 months (closed 02 October 2014)
Role	Company Director
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Surveyor
Correspondence Address	45a Moreton Street London SW1V 2NY

Director Name	Mr Stephen John East
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	White Ladies Birch Hill Shirley Hills Surrey CR0 5HT

Director Name	Mr Iain Russell Watters
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Laurel Bank Poyle Lane Burnham Slough Buckinghamshire SL1 8LA

Director Name	Peter Andrew Batchelor
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2002(2 months, 2 weeks after company formation)
Appointment Duration	1 year (resigned 08 April 2003)
Role	Chartered Accountant
Correspondence Address	Flat 269 North County Hall 1c Belvedere Road London SE1 7GF

Secretary Name	Mr Tyrone James Allard
Nationality	Irish
Status	Resigned
Appointed	08 April 2003(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 October 2004)
Role	Business & Property Developer
Country of Residence	Northern Ireland
Correspondence Address	3 The Spires Holywood County Down BT18 9DY Northern Ireland

Director Name	Bourse Nominees Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol BS2 8PE

Secretary Name	Bristol Legal Services Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	Pembroke House 7 Brunswick Square Bristol Avon BS2 8PE

Secretary Name	MEPC Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 January 2002(same day as company formation)
Correspondence Address	103 Wigmore Street London W1U 1AH

Location

Registered Address	3 Field Court Gray's Inn London WC1R 5EF
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

1 at £1	Tymel LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£60,000
Net Worth	-£10,332,199
Cash	£13,540
Current Liabilities	£11,497,120

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

2 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
2 October 2014	Final Gazette dissolved following liquidation (1 page)
2 July 2014	Return of final meeting in a creditors' voluntary winding up (35 pages)
11 November 2013	Liquidators' statement of receipts and payments to 3 September 2013 (15 pages)
11 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (15 pages)
11 November 2013	Liquidators statement of receipts and payments to 3 September 2013 (15 pages)
17 September 2012	Registered office address changed from 16 Denham Lodge Oxford Road Uxbridge Middlesex UB9 4AA on 17 September 2012 (2 pages)
14 September 2012	Appointment of a voluntary liquidator (1 page)
14 September 2012	Statement of affairs with form 4.19 (5 pages)
14 September 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
12 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
2 July 2012	Total exemption full accounts made up to 30 September 2011 (11 pages)
8 February 2012	Annual return made up to 22 January 2012 with a full list of shareholders Statement of capital on 2012-02-08 GBP 1 (5 pages)
6 July 2011	Full accounts made up to 30 September 2010 (20 pages)
14 April 2011	Annual return made up to 22 January 2011 with a full list of shareholders (5 pages)
14 April 2011	Director's details changed for Mr Tyrone James Allard on 31 December 2010 (2 pages)
7 July 2010	Full accounts made up to 30 September 2009 (19 pages)
11 March 2010	Full accounts made up to 30 September 2008 (18 pages)
1 March 2010	Annual return made up to 22 January 2010 with a full list of shareholders (5 pages)
29 August 2009	Compulsory strike-off action has been discontinued (1 page)
26 August 2009	Return made up to 22/01/09; full list of members (3 pages)
26 May 2009	First Gazette notice for compulsory strike-off (1 page)
7 August 2008	Full accounts made up to 30 September 2007 (14 pages)
9 July 2008	Return made up to 22/01/08; full list of members (3 pages)
1 December 2007	Full accounts made up to 30 September 2006 (14 pages)
25 January 2007	Secretary resigned (1 page)
25 January 2007	Return made up to 22/01/07; full list of members (2 pages)
31 July 2006	Group of companies' accounts made up to 30 September 2005 (19 pages)
8 February 2006	Ad 31/01/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
25 January 2006	Director's particulars changed (1 page)
25 January 2006	Return made up to 22/01/06; full list of members (2 pages)
25 June 2005	Total exemption full accounts made up to 30 September 2004 (6 pages)
6 April 2005	Return made up to 22/01/05; full list of members (7 pages)
21 January 2005	Full accounts made up to 30 September 2003 (8 pages)
5 November 2004	New secretary appointed (2 pages)
4 November 2004	Particulars of mortgage/charge (9 pages)
4 November 2004	Particulars of mortgage/charge (7 pages)
2 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 November 2004	Declaration of satisfaction of mortgage/charge (1 page)
29 October 2004	Particulars of mortgage/charge (11 pages)
5 May 2004	Declaration of assistance for shares acquisition (15 pages)
16 April 2004	Return made up to 22/01/04; full list of members (7 pages)
4 May 2003	Registered office changed on 04/05/03 from: 103 wigmore street london W1U 1AH (1 page)
2 May 2003	Secretary resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
2 May 2003	Director resigned (1 page)
29 April 2003	Particulars of mortgage/charge (3 pages)
29 April 2003	Particulars of mortgage/charge (3 pages)
22 April 2003	New director appointed (3 pages)
22 April 2003	Auditor's resignation (1 page)
22 April 2003	New secretary appointed;new director appointed (3 pages)
19 April 2003	Particulars of mortgage/charge (11 pages)
18 April 2003	Declaration of assistance for shares acquisition (18 pages)
12 April 2003	Full accounts made up to 30 September 2002 (5 pages)
28 January 2003	Return made up to 22/01/03; full list of members (6 pages)
16 April 2002	New director appointed (4 pages)
10 April 2002	Director resigned (1 page)
10 April 2002	Director's particulars changed (1 page)
25 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
25 February 2002	Resolutions RES13 ‐ Dir auth fix remunerati 19/02/02 (1 page)
20 February 2002	Accounting reference date shortened from 31/01/03 to 30/09/02 (1 page)
12 February 2002	Registered office changed on 12/02/02 from: pembroke house 7 brunswick square bristol BS2 8PE (1 page)
12 February 2002	New director appointed (4 pages)
12 February 2002	New secretary appointed (2 pages)
12 February 2002	New director appointed (8 pages)
12 February 2002	New director appointed (10 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
11 February 2002	Company name changed wagtail LIMITED\certificate issued on 11/02/02 (2 pages)
22 January 2002	Incorporation (17 pages)

Denbridge No. 1 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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