DENHACO LIMITED

Dissolved on 16 Apr 2015

Address

DENHACO LIMITED
92 LONDON STREET
READING
BERKSHIRE
RG1 4SJ
(491 companies also use this postcode)

Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
03648212
Incorporation Date:
12 Oct 1998
Dissolution Date:
16 Apr 2015
Dissolved after 16 Years
Financial Year End:
31 Mar
Capital:
£100.00 on 18 Oct 2011
For period ending:
31 Mar 2011
Filed on:
15 Dec 2011
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Oct 2011
Filed on:
18 Oct 2011
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Information correct as of: 5 May 2015 - Check for updates

Map


Notices published in the Gazette

7 Nov 2014

DENHACO LIMITED (Company Number 03648212) Registered office: 92 London Street, Reading, Berkshire, RG1 4SJ Principal trading address: Unit 3 Manor Courtyard, Hughenden Avenue, High Wycombe, Buckinghamshire, HP13 5RE Notice is hereby given that a final meeting of the members of Denhaco Limited will be held at 11.00am on 9 January 2015, to be followed at 11.15 am on the same day by a meeting of the creditors of the Company. The meetings will be held at 92 London Street, Reading, Berkshire, RG1 4SJ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 for the purpose of receiving an account from the Joint Liquidators explaining the manner in which the winding-up of the company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolution will be considered at the creditors’ meeting: That the Joint Liquidators receive their release. Proxies to be used at the meetings together with any hitherto unlodged proofs must be returned to the offices of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 30 August 2012. Office Holder details: Matthew John Waghorn, (IP No. 009432) and John Arthur Kirkpatrick, (IP No. 002230) both of Wilkins Kennedy LLP, 92 London Street, Reading, Berkshire, RG1 4SJ For further details contact: Richard Davy, Email: richard.davy@wilkinskennedy.com, or telephone 01784 435561. Matthew John Waghorn, Joint Liquidator 31 October 2014

Recently Filed Documents - 62 available


Directors and Secretaries

Gwilym Hackling
12 Sep 2001 ⇒ Company Dissolved / Closed Director

Charges / mortgages against this Company

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)
DEBENTURE - OUTSTANDING on 16 Aug 2012
LLOYDS TSB COMMERCIAL FINANCE LIMITED
ALL ASSETS DEBENTURE - OUTSTANDING on 28 Nov 2011

Previous Addresses

UNIT 3 MANOR COURTYARD, HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE
UNITED KINGDOM
Changed 22 Aug 2012

NEW DAWN
WARRENDENE ROAD HUGHENDEN VALLEY
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP14 4LX
Changed 28 Jan 2011

98 HIGH STREET
THAME
OXFORDSHIRE OX9 3EH
Changed 15 Oct 1998


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Mar 2011 15 Dec 2011 9
31 Mar 2010 29 Dec 2010 9
31 Mar 2009 16 Dec 2009 9
31 Mar 2008 15 Jan 2009 10
31 Mar 2007 24 Jan 2008 10

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Official Accounts
Latest Annual accounts for year ending 31 Mar 11

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