| Company Name | Denyer Construction Limited |
|---|---|
| Director | Ian David Denyer |
| Company Status | Liquidation |
| Company Number | 08127824 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 2012(11 years, 9 months ago) |
| Previous Names | Denyer Construction Limited and Nicholas & Denyer Construction Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Ian David Denyer |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 2012(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | The Old Parsonage Eastbourne Road East Dean Eastbourne East Sussex BN20 0DN |
| Director Name | Mr Martin Glenn Nicholas |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2013(1 year, 3 months after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 24 January 2014) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 9 Milton Crescent Eastbourne East Sussex BN21 1SP |
Location
| Registered Address | Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ian David Denyer 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £47,044 |
| Current Liabilities | £47,043 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
|---|---|
| Next Accounts Due | 30 April 2018 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Return Due | 17 July 2017 (overdue) |
Filing History
| 19 July 2017 | Registered office address changed from 4 Grand Parade Polegate East Sussex BN26 5HG to Bbk Partnership 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ on 19 July 2017 (2 pages) |
|---|---|
| 15 July 2017 | Resolutions
|
| 15 July 2017 | Appointment of a voluntary liquidator (1 page) |
| 15 July 2017 | Statement of affairs (8 pages) |
| 30 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
| 26 July 2016 | Confirmation statement made on 3 July 2016 with updates (5 pages) |
| 26 June 2016 | Registered office address changed from 9 Dunstans Croft Mayfield East Sussex TN20 6UH to 4 Grand Parade Polegate East Sussex BN26 5HG on 26 June 2016 (2 pages) |
| 8 June 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 6 July 2015 | Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-06
|
| 21 April 2015 | Registered office address changed from The Old Parsonage Eastbourne Road East Dean Eastbourne East Sussex BN20 0DN to 9 Dunstans Croft Mayfield East Sussex TN20 6UH on 21 April 2015 (1 page) |
| 18 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 12 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 12 July 2014 | Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-12
|
| 2 April 2014 | Total exemption full accounts made up to 31 July 2013 (4 pages) |
| 18 February 2014 | Company name changed nicholas & denyer construction LTD\certificate issued on 18/02/14
|
| 25 January 2014 | Termination of appointment of Martin Nicholas as a director (1 page) |
| 28 October 2013 | Appointment of Mr Martin Glenn Nicholas as a director (2 pages) |
| 12 September 2013 | Company name changed denyer construction LIMITED\certificate issued on 12/09/13
|
| 16 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 16 July 2013 | Annual return made up to 3 July 2013 with a full list of shareholders (3 pages) |
| 3 July 2012 | Incorporation
|