| Company Name | Denham Park Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04693466 |
| Category | Private Limited Company |
| Incorporation Date | 11 March 2003(21 years, 1 month ago) |
| Dissolution Date | 10 February 2017 (7 years, 2 months ago) |
| Previous Name | Bushdawn Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Michael Whelan |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 28 October 2011(8 years, 7 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 10 February 2017) |
| Role | Engineer |
| Country of Residence | Ireland |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Alexander James Brett |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2011(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2017) |
| Role | Civil Engineer |
| Country of Residence | Rep. Of Ireland |
| Correspondence Address | Avalon Lesley Avenue Dalkey Co Dublin |
| Director Name | Mr Michael Whelan |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 15 November 2011(8 years, 8 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 10 February 2017) |
| Role | Carpenter |
| Country of Residence | Ireland |
| Correspondence Address | 1 More London Place London SE1 2AF |
| Director Name | Mr Tyrone James Allard |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 December 2008) |
| Role | Prop Developer |
| 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 | Resigned |
| Appointed | 20 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 December 2008) |
| Role | Consultant |
| Country of Residence | Ireland |
| Correspondence Address | Saintbury House Saintbury Avenue, Killiney Hill Road Killiney County Dublin Ireland |
| Secretary Name | Mr Tyrone James Allard |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 20 March 2003(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 23 December 2008) |
| Role | Prop Developer |
| Country of Residence | Northern Ireland |
| Correspondence Address | 3 The Spires Holywood County Down BT18 9DY Northern Ireland |
| Director Name | John Barrett |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 07 April 2003(3 weeks, 5 days after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 15 November 2011) |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 23 Merton Crescent Mount St Annes Milltown County Dublin Ireland |
| Director Name | Mr Stephen Eric Cameron Traub |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 February 2010) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland |
| Secretary Name | Mr Stephen Eric Cameron Traub |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 2008(5 years, 9 months after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 05 February 2010) |
| Role | Accountant |
| Country of Residence | Northern Ireland |
| Correspondence Address | 22 Norwood Drive Belfast County Antrim BT4 2EA Northern Ireland |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 March 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 1 More London Place London SE1 2AF |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Financials
| Year | 2009 |
|---|---|
| Net Worth | -£18,632,251 |
| Cash | £5,734 |
| Current Liabilities | £88,780,441 |
Accounts
| Latest Accounts | 30 June 2009 (14 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 10 February 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 November 2016 | Return of final meeting in a creditors' voluntary winding up (10 pages) |
| 3 June 2016 | Liquidators' statement of receipts and payments to 12 March 2016 (12 pages) |
| 28 May 2014 | Liquidators statement of receipts and payments to 12 March 2014 (9 pages) |
| 28 May 2014 | Liquidators' statement of receipts and payments to 12 March 2014 (9 pages) |
| 4 February 2014 | Registered office address changed from 55 Baker Street London W1U 7EU on 4 February 2014 (2 pages) |
| 4 February 2014 | Registered office address changed from 55 Baker Street London W1U 7EU on 4 February 2014 (2 pages) |
| 3 February 2014 | Appointment of a voluntary liquidator (2 pages) |
| 23 January 2014 | Notice of ceasing to act as a voluntary liquidator (3 pages) |
| 20 August 2013 | Registered office address changed from 16 the Havens Ransomes Europark Ipswich IP3 9SJ on 20 August 2013 (2 pages) |
| 23 April 2013 | Administrator's progress report to 13 March 2013 (11 pages) |
| 13 March 2013 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 7 December 2012 | Statement of administrator's proposal (38 pages) |
| 7 December 2012 | Result of meeting of creditors (1 page) |
| 8 November 2012 | Statement of affairs with form 2.14B (6 pages) |
| 8 October 2012 | Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 8 October 2012 (2 pages) |
| 8 October 2012 | Registered office address changed from Victoria House Bloomsbury Square Southampton Row London WC1B 4DA on 8 October 2012 (2 pages) |
| 4 October 2012 | Appointment of an administrator (1 page) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
| 18 September 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 15 September 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2012 | Appointment of Mr Michael Whelan as a director (2 pages) |
| 12 September 2012 | Annual return made up to 11 March 2012 with a full list of shareholders Statement of capital on 2012-09-12
|
| 25 April 2012 | Compulsory strike-off action has been suspended (1 page) |
| 14 April 2012 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages) |
| 3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Appointment of Mr Alex Brett as a director (2 pages) |
| 5 December 2011 | Termination of appointment of John Barrett as a director (1 page) |
| 2 November 2011 | Appointment of Mr Michael Whelan as a director (2 pages) |
| 22 March 2011 | Annual return made up to 11 March 2011 with a full list of shareholders (4 pages) |
| 11 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 8 September 2010 | Full accounts made up to 30 June 2009 (17 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 April 2010 | Annual return made up to 11 March 2010 with a full list of shareholders (4 pages) |
| 13 April 2010 | Director's details changed for John Barrett on 11 March 2010 (2 pages) |
| 8 February 2010 | Termination of appointment of Stephen Traub as a secretary (1 page) |
| 8 February 2010 | Termination of appointment of Stephen Traub as a director (1 page) |
| 27 April 2009 | Return made up to 11/03/09; full list of members (4 pages) |
| 31 December 2008 | Appointment terminated secretary tyrone allard (1 page) |
| 31 December 2008 | Appointment terminated director damien ryan (1 page) |
| 31 December 2008 | Appointment terminated director tyrone allard (1 page) |
| 30 December 2008 | Secretary appointed mr stephen eric cameron traub (2 pages) |
| 30 December 2008 | Director appointed mr stephen eric cameron traub (2 pages) |
| 9 December 2008 | Group of companies' accounts made up to 30 June 2008 (19 pages) |
| 18 July 2008 | Registered office changed on 18/07/2008 from 16 denham lodge oxford road uxbridge middlesex UB9 4AA (1 page) |
| 9 July 2008 | Return made up to 11/03/08; full list of members (4 pages) |
| 20 December 2007 | Group of companies' accounts made up to 30 June 2007 (22 pages) |
| 5 July 2007 | Resolutions
|
| 4 April 2007 | Group of companies' accounts made up to 30 June 2006 (23 pages) |
| 15 March 2007 | Return made up to 11/03/07; full list of members (3 pages) |
| 13 June 2006 | Group of companies' accounts made up to 30 June 2005 (22 pages) |
| 21 March 2006 | Director's particulars changed (1 page) |
| 21 March 2006 | Return made up to 11/03/06; full list of members (3 pages) |
| 23 June 2005 | Particulars of mortgage/charge (11 pages) |
| 21 June 2005 | Particulars of mortgage/charge (3 pages) |
| 21 June 2005 | Particulars of mortgage/charge (5 pages) |
| 18 May 2005 | Return made up to 11/03/05; full list of members (7 pages) |
| 21 January 2005 | Group of companies' accounts made up to 30 June 2004 (19 pages) |
| 7 October 2004 | Accounting reference date extended from 31/03/04 to 30/06/04 (1 page) |
| 11 June 2004 | Return made up to 11/03/04; full list of members (7 pages) |
| 13 May 2003 | Resolutions
|
| 4 May 2003 | Registered office changed on 04/05/03 from: 10 snow hill london EC1A 2AL (1 page) |
| 3 May 2003 | New director appointed (4 pages) |
| 2 May 2003 | Nc inc already adjusted 07/04/03 (1 page) |
| 2 May 2003 | Resolutions
|
| 2 May 2003 | Ad 07/04/03--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
| 4 April 2003 | Ad 20/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 31 March 2003 | New director appointed (2 pages) |
| 31 March 2003 | Director resigned (1 page) |
| 31 March 2003 | Secretary resigned (1 page) |
| 31 March 2003 | New secretary appointed;new director appointed (2 pages) |
| 31 March 2003 | Registered office changed on 31/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 28 March 2003 | Company name changed bushdawn LIMITED\certificate issued on 28/03/03 (2 pages) |
| 11 March 2003 | Incorporation (30 pages) |