Denman Group Limited

Company Name	Denman Group Limited
Company Status	Dissolved
Company Number	05439903
Category	Private Limited Company
Incorporation Date	29 April 2005(19 years ago)
Dissolution Date	2 February 2012 (12 years, 3 months ago)
Previous Name	Denman One Limited

Business Activity

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

Directors

Director Name	Mr David Weaver
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	03 September 2007(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (closed 02 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	32 Greenfinch Way Horsham West Sussex RH12 5HB

Director Name	Robert Frank Whiley
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	05 December 2007(2 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (closed 02 February 2012)
Role	Manager
Country of Residence	England
Correspondence Address	Apartment 2 South Muskham Preband Church Street Southwell Nottinghamshire NG25 0HQ

Secretary Name	Iain Cameron
Nationality	British
Status	Closed
Appointed	07 January 2008(2 years, 8 months after company formation)
Appointment Duration	4 years (closed 02 February 2012)
Role	Accountant
Correspondence Address	8 Bethune Close Crawley West Sussex RH10 7WB

Director Name	Mr Paul Benson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Director Name	Andrew Blackman
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	46b Albert Road North Reigate Surrey RH2 9EL

Director Name	Glen Collins
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Correspondence Address	40 West View Road Swanley Kent BR8 8BW

Director Name	Mr Mark Denton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hylands Carshalton Road Woodmansterne Surrey SM7 3HZ

Secretary Name	Mr Paul Benson
Nationality	British
Status	Resigned
Appointed	30 April 2005(1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 06 July 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Lammas Park Road Ealing London W5 5JD

Secretary Name	David Kent
Nationality	British
Status	Resigned
Appointed	06 July 2006(1 year, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 January 2008)
Role	Company Director
Correspondence Address	34 Brigade Place Caterham Surrey CR3 5ZU

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Gladstone House 77-79 High Street Egham Surrey TW20 9HY
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Egham Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£50,095,042
Gross Profit	£6,830,893
Net Worth	£2,389,834
Cash	£941,794
Current Liabilities	£11,150,062

Accounts

Latest Accounts	31 May 2007 (16 years, 11 months ago)
Accounts Category	Group
Accounts Year End	31 May

Filing History

2 February 2012	Final Gazette dissolved following liquidation (1 page)
2 February 2012	Final Gazette dissolved via compulsory strike-off (1 page)
2 February 2012	Final Gazette dissolved following liquidation (1 page)
2 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2011	Liquidators' statement of receipts and payments to 21 October 2011 (7 pages)
2 November 2011	Liquidators statement of receipts and payments to 21 October 2011 (7 pages)
2 November 2011	Return of final meeting in a creditors' voluntary winding up (3 pages)
2 November 2011	Liquidators' statement of receipts and payments to 21 October 2011 (7 pages)
24 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (7 pages)
24 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (7 pages)
24 May 2011	Liquidators' statement of receipts and payments to 2 May 2011 (7 pages)
24 May 2011	Liquidators statement of receipts and payments to 2 May 2011 (7 pages)
15 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (6 pages)
15 November 2010	Liquidators statement of receipts and payments to 2 November 2010 (6 pages)
15 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (6 pages)
15 November 2010	Liquidators' statement of receipts and payments to 2 November 2010 (6 pages)
19 May 2010	Liquidators' statement of receipts and payments to 2 May 2010 (6 pages)
19 May 2010	Liquidators statement of receipts and payments to 2 May 2010 (6 pages)
19 May 2010	Liquidators statement of receipts and payments to 2 May 2010 (6 pages)
19 May 2010	Liquidators' statement of receipts and payments to 2 May 2010 (6 pages)
13 November 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009	Liquidators statement of receipts and payments to 2 November 2009 (5 pages)
13 November 2009	Liquidators' statement of receipts and payments to 2 November 2009 (5 pages)
3 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
3 November 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (6 pages)
13 June 2008	Result of meeting of creditors (16 pages)
13 June 2008	Result of meeting of creditors (16 pages)
5 June 2008	Statement of administrator's proposal (15 pages)
5 June 2008	Statement of administrator's proposal (15 pages)
12 May 2008	Statement of affairs with form 2.14B (7 pages)
12 May 2008	Statement of affairs with form 2.14B (7 pages)
8 May 2008	Appointment of an administrator (1 page)
8 May 2008	Appointment of an administrator (1 page)
9 April 2008	Registered office changed on 09/04/2008 from wolvers home farm ironsbottom sidlow reigate surrey RH2 8QG (1 page)
9 April 2008	Registered office changed on 09/04/2008 from wolvers home farm ironsbottom sidlow reigate surrey RH2 8QG (1 page)
17 January 2008	New secretary appointed (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	Secretary resigned (1 page)
17 January 2008	New secretary appointed (1 page)
16 January 2008	Secretary resigned (1 page)
16 January 2008	Secretary resigned (1 page)
27 December 2007	New director appointed (1 page)
27 December 2007	New director appointed (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
3 October 2007	Registered office changed on 03/10/07 from: 2 mountview court 310 friern barnet lane whetstone london N20 0YZ (1 page)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
19 September 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
14 September 2007	Particulars of mortgage/charge (6 pages)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	New director appointed (2 pages)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
12 September 2007	Director resigned (1 page)
12 September 2007	Director resigned (1 page)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
12 September 2007	Declaration of assistance for shares acquisition (4 pages)
11 September 2007	Group of companies' accounts made up to 31 May 2007 (30 pages)
11 September 2007	Group of companies' accounts made up to 31 May 2007 (30 pages)
21 July 2007	Auditor's resignation (1 page)
21 July 2007	Auditor's resignation (1 page)
17 July 2007	Registered office changed on 17/07/07 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA (1 page)
17 July 2007	Registered office changed on 17/07/07 from: chancery house, 3 hatchlands road, redhill surrey RH1 6AA (1 page)
15 May 2007	Return made up to 29/04/07; full list of members (3 pages)
15 May 2007	Return made up to 29/04/07; full list of members (3 pages)
19 April 2007	Group of companies' accounts made up to 31 May 2006 (30 pages)
19 April 2007	Group of companies' accounts made up to 31 May 2006 (30 pages)
4 August 2006	Secretary resigned;director resigned (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	New secretary appointed (1 page)
4 August 2006	Secretary resigned;director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Director resigned (1 page)
14 June 2006	Return made up to 29/04/06; full list of members (3 pages)
14 June 2006	Return made up to 29/04/06; full list of members (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
13 May 2006	Particulars of mortgage/charge (3 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
6 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
30 June 2005	Ad 01/06/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 June 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
30 June 2005	Ad 01/06/05--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
30 June 2005	Accounting reference date extended from 30/04/06 to 31/05/06 (1 page)
20 June 2005	Memorandum and Articles of Association (12 pages)
20 June 2005	Memorandum and Articles of Association (12 pages)
15 June 2005	New secretary appointed (2 pages)
15 June 2005	Director resigned (1 page)
15 June 2005	Director resigned (1 page)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	Secretary resigned (1 page)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New director appointed (2 pages)
15 June 2005	New secretary appointed (2 pages)
14 June 2005	Company name changed denman one LIMITED\certificate issued on 14/06/05 (2 pages)
14 June 2005	Company name changed denman one LIMITED\certificate issued on 14/06/05 (2 pages)
29 April 2005	Incorporation (16 pages)
29 April 2005	Incorporation (16 pages)

Denman Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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