Company NameDenham Funding Limited
Company StatusDissolved
Company Number05134405
CategoryPrivate Limited Company
Incorporation Date21 May 2004(18 years, 4 months ago)
Dissolution Date13 October 2017 (4 years, 11 months ago)
Previous NameHackremco (No. 2151) Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Prasad Nagnath Pitale
Date of BirthApril 1971 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 September 2009(5 years, 4 months after company formation)
Appointment Duration8 years (closed 13 October 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address125 London Wall
London
EC2Y 5AS
Secretary NameLloyds Secretaries Limited (Corporation)
StatusClosed
Appointed24 February 2016(11 years, 9 months after company formation)
Appointment Duration1 year, 7 months (closed 13 October 2017)
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameMr Michael William Joseph
Date of BirthMarch 1956 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(2 months, 2 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 15 November 2006)
RoleBanker
Country of ResidenceEngland
Correspondence AddressThe Hermitage
St Leonards
Tring
Hertfordshire
HP23 6NW
Director NameMr Richard Geoffrey Meade Conway
Date of BirthApril 1960 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(2 months, 2 weeks after company formation)
Appointment Duration11 years, 6 months (resigned 03 February 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameLawrence James Kenworthy
Date of BirthSeptember 1969 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2004(2 months, 2 weeks after company formation)
Appointment Duration10 years, 7 months (resigned 13 March 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address421 Liverpool Road
Islington
London
N7 8PR
Secretary NameMr Stephen John Hopkins
NationalityBritish
StatusResigned
Appointed29 September 2004(4 months, 1 week after company formation)
Appointment Duration5 years, 5 months (resigned 28 February 2010)
RoleCompany Director
Correspondence Address25 Gresham Street
London
EC2V 7HN
Director NameAnna Katharine Goldsmith
Date of BirthOctober 1967 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2007(2 years, 9 months after company formation)
Appointment Duration9 years, 5 months (resigned 11 August 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Gresham Street
London
EC2V 7AE
Secretary NameMr Paul Gittins
StatusResigned
Appointed17 March 2014(9 years, 10 months after company formation)
Appointment Duration1 year, 11 months (resigned 24 February 2016)
RoleCompany Director
Correspondence AddressTower House Charterhall Drive
Chester
CH88 3AN
Wales
Director NameHackwood Directors Limited (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ
Secretary NameHackwood Secretaries Limited (Corporation)
StatusResigned
Appointed21 May 2004(same day as company formation)
Correspondence AddressOne Silk Street
London
EC2Y 8HQ

Contact

Websitelloydsbankinggroup.com

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

40m at £1Lloyds Bank Subsidiaries LTD
100.00%
Irredeemable Preference
1 at £1Lloyds Bank Subsidiaries LTD
0.00%
Ordinary

Financials

Year2014
Net Worth£190,000
Cash£500,000
Current Liabilities£63,846,000

Accounts

Latest Accounts31 December 2014 (7 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

13 October 2017Final Gazette dissolved following liquidation (1 page)
13 October 2017Final Gazette dissolved following liquidation (1 page)
13 July 2017Return of final meeting in a members' voluntary winding up (10 pages)
13 July 2017Return of final meeting in a members' voluntary winding up (10 pages)
7 September 2016Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016 (2 pages)
7 September 2016Termination of appointment of Anna Katharine Goldsmith as a director on 11 August 2016 (2 pages)
20 July 2016Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
20 July 2016Director's details changed for Mr Prasad Nagnath Pitale on 18 July 2016 (2 pages)
11 July 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
11 July 2016Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN (2 pages)
11 July 2016Registered office address changed from 25 Gresham Street London EC2V 7HN to 1 More London Place London SE1 2AF on 11 July 2016 (2 pages)
7 July 2016Declaration of solvency (3 pages)
7 July 2016Appointment of a voluntary liquidator (2 pages)
7 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
(1 page)
7 July 2016Declaration of solvency (3 pages)
7 July 2016Appointment of a voluntary liquidator (2 pages)
7 July 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-06-28
(1 page)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(5 pages)
23 May 2016Annual return made up to 21 May 2016 with a full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1
(5 pages)
10 May 2016Statement of capital on 10 May 2016
  • GBP 1
(4 pages)
10 May 2016Statement by Directors (1 page)
10 May 2016Solvency Statement dated 04/05/16 (1 page)
10 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(32 pages)
10 May 2016Statement of capital on 10 May 2016
  • GBP 1
(4 pages)
10 May 2016Statement by Directors (1 page)
10 May 2016Solvency Statement dated 04/05/16 (1 page)
10 May 2016Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
(32 pages)
24 February 2016Termination of appointment of Paul Gittins as a secretary on 24 February 2016 (1 page)
24 February 2016Appointment of Lloyds Secretaries Limited as a secretary on 24 February 2016 (2 pages)
24 February 2016Termination of appointment of Paul Gittins as a secretary on 24 February 2016 (1 page)
24 February 2016Appointment of Lloyds Secretaries Limited as a secretary on 24 February 2016 (2 pages)
4 February 2016Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016 (1 page)
4 February 2016Termination of appointment of Richard Geoffrey Meade Conway as a director on 3 February 2016 (1 page)
22 July 2015Full accounts made up to 31 December 2014 (30 pages)
22 July 2015Full accounts made up to 31 December 2014 (30 pages)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40,000,000
(7 pages)
21 May 2015Annual return made up to 21 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 40,000,000
(7 pages)
17 March 2015Termination of appointment of Lawrence James Kenworthy as a director on 13 March 2015 (1 page)
17 March 2015Termination of appointment of Lawrence James Kenworthy as a director on 13 March 2015 (1 page)
3 July 2014Full accounts made up to 31 December 2013 (30 pages)
3 July 2014Full accounts made up to 31 December 2013 (30 pages)
26 June 2014Register inspection address has been changed (1 page)
26 June 2014Register inspection address has been changed (1 page)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 40,000,000
(8 pages)
22 May 2014Annual return made up to 21 May 2014 with a full list of shareholders
Statement of capital on 2014-05-22
  • GBP 40,000,000
(8 pages)
3 April 2014Statement by directors (1 page)
3 April 2014Solvency statement dated 02/04/14 (1 page)
3 April 2014Statement of capital on 3 April 2014
  • GBP 40,000,000
(5 pages)
3 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
3 April 2014Statement of capital on 3 April 2014
  • GBP 40,000,000
(5 pages)
3 April 2014Statement by directors (1 page)
3 April 2014Solvency statement dated 02/04/14 (1 page)
3 April 2014Statement of capital on 3 April 2014
  • GBP 40,000,000
(5 pages)
3 April 2014Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
19 March 2014Appointment of Mr Paul Gittins as a secretary (2 pages)
19 March 2014Appointment of Mr Paul Gittins as a secretary (2 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 March 2014Statement of company's objects (2 pages)
6 March 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(33 pages)
6 March 2014Statement of company's objects (2 pages)
12 July 2013Full accounts made up to 31 December 2012 (26 pages)
12 July 2013Full accounts made up to 31 December 2012 (26 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
24 May 2013Annual return made up to 21 May 2013 with a full list of shareholders (7 pages)
19 September 2012Full accounts made up to 31 December 2011 (23 pages)
19 September 2012Full accounts made up to 31 December 2011 (23 pages)
24 May 2012Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
24 May 2012Previous accounting period shortened from 31 October 2012 to 31 December 2011 (1 page)
23 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
23 May 2012Annual return made up to 21 May 2012 with a full list of shareholders (7 pages)
14 May 2012Full accounts made up to 31 October 2011 (21 pages)
14 May 2012Full accounts made up to 31 October 2011 (21 pages)
30 April 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
30 April 2012Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
18 November 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
18 November 2011Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page)
17 November 2011Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
17 November 2011Previous accounting period shortened from 31 December 2011 to 31 October 2011 (1 page)
15 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
15 June 2011Annual return made up to 21 May 2011 with a full list of shareholders (7 pages)
13 June 2011Full accounts made up to 31 December 2010 (20 pages)
13 June 2011Full accounts made up to 31 December 2010 (20 pages)
14 March 2011Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
14 March 2011Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
14 March 2011Director's details changed for Mr Prasad Nagnath Pitale on 14 March 2011 (2 pages)
14 March 2011Appointment of Mr Prasad Nagnath Pitale as a director (2 pages)
1 July 2010Full accounts made up to 31 December 2009 (19 pages)
1 July 2010Full accounts made up to 31 December 2009 (19 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
8 June 2010Annual return made up to 21 May 2010 with a full list of shareholders (5 pages)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
4 March 2010Termination of appointment of Stephen Hopkins as a secretary (1 page)
18 January 2010Director's details changed for Lawrence James Kenworthy on 18 January 2010 (2 pages)
18 January 2010Director's details changed for Lawrence James Kenworthy on 18 January 2010 (2 pages)
16 October 2009Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Richard Geoffrey Meade Conway on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
14 October 2009Director's details changed for Anna Goldsmith on 1 October 2009 (2 pages)
16 June 2009Return made up to 21/05/09; full list of members (4 pages)
16 June 2009Return made up to 21/05/09; full list of members (4 pages)
11 May 2009Full accounts made up to 31 December 2008 (17 pages)
11 May 2009Full accounts made up to 31 December 2008 (17 pages)
2 May 2009Accounting reference date shortened from 23/09/2009 to 31/12/2008 (1 page)
2 May 2009Accounting reference date shortened from 23/09/2009 to 31/12/2008 (1 page)
17 April 2009Director's change of particulars / lawrence kenworthy / 31/03/2009 (1 page)
17 April 2009Director's change of particulars / lawrence kenworthy / 31/03/2009 (1 page)
16 April 2009Full accounts made up to 23 September 2008 (18 pages)
16 April 2009Full accounts made up to 23 September 2008 (18 pages)
11 December 2008Accounting reference date shortened from 31/12/2008 to 23/09/2008 (1 page)
11 December 2008Accounting reference date shortened from 31/12/2008 to 23/09/2008 (1 page)
27 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
27 November 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
18 June 2008Full accounts made up to 31 December 2007 (18 pages)
18 June 2008Full accounts made up to 31 December 2007 (18 pages)
17 June 2008Return made up to 21/05/08; full list of members (4 pages)
17 June 2008Return made up to 21/05/08; full list of members (4 pages)
3 June 2008Director's change of particulars / lawrence kenworthy / 26/05/2008 (1 page)
3 June 2008Director's change of particulars / lawrence kenworthy / 26/05/2008 (1 page)
29 October 2007Full accounts made up to 31 December 2006 (17 pages)
29 October 2007Full accounts made up to 31 December 2006 (17 pages)
24 October 2007Director's particulars changed (1 page)
24 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
18 October 2007Director's particulars changed (1 page)
21 May 2007Return made up to 21/05/07; full list of members (3 pages)
21 May 2007Return made up to 21/05/07; full list of members (3 pages)
19 March 2007New director appointed (2 pages)
19 March 2007New director appointed (2 pages)
19 January 2007Director's particulars changed (1 page)
19 January 2007Director's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
12 January 2007Secretary's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
19 December 2006Director's particulars changed (1 page)
4 December 2006Director resigned (1 page)
4 December 2006Director resigned (1 page)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
2 November 2006Full accounts made up to 31 December 2005 (18 pages)
4 July 2006Return made up to 21/05/06; full list of members (7 pages)
4 July 2006Return made up to 21/05/06; full list of members (7 pages)
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
16 March 2006Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(13 pages)
5 July 2005Full accounts made up to 31 December 2004 (15 pages)
5 July 2005Full accounts made up to 31 December 2004 (15 pages)
14 June 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 June 2005Return made up to 21/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
14 October 2004Secretary resigned (1 page)
14 October 2004New secretary appointed (1 page)
14 October 2004Secretary resigned (1 page)
14 October 2004New secretary appointed (1 page)
10 September 2004Director's particulars changed (1 page)
10 September 2004Director's particulars changed (1 page)
18 August 2004New director appointed (10 pages)
18 August 2004New director appointed (4 pages)
18 August 2004New director appointed (3 pages)
18 August 2004New director appointed (10 pages)
18 August 2004New director appointed (4 pages)
18 August 2004New director appointed (3 pages)
9 August 2004Nc inc already adjusted 03/08/04 (1 page)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2004Director resigned (1 page)
9 August 2004Registered office changed on 09/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 August 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
9 August 2004Nc inc already adjusted 03/08/04 (1 page)
9 August 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(15 pages)
9 August 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
9 August 2004Director resigned (1 page)
9 August 2004Registered office changed on 09/08/04 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 August 2004Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
15 July 2004Company name changed hackremco (no. 2151) LIMITED\certificate issued on 15/07/04 (2 pages)
15 July 2004Company name changed hackremco (no. 2151) LIMITED\certificate issued on 15/07/04 (2 pages)
21 May 2004Incorporation (16 pages)
21 May 2004Incorporation (16 pages)