T. DENMAN & SONS (MELTON MOWBRAY) LIMITED

Liquidation (when checked on 19 May 2018)

Address

T. DENMAN & SONS (MELTON MOWBRAY) LIMITED
ASHCROFT HOUSE ERVINGTON COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WL
(148 companies also use this postcode)

Classification:

Development of building projects

Construction of commercial buildings

Construction of domestic buildings

Legal Information

Accounts Overdue (checked on 19 May 2018)
Annual Return Overdue (checked on 19 May 2018)
Company Registration No.:
00552129
Incorporation Date:
15 Jul 1955
Financial Year End:
30 Apr
Capital:
£11,452.00 on 13 Mar 2015
For period ending:
30 Apr 2014
Filed on:
10 Feb 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
12 Mar 2015
Filed on:
13 Mar 2015
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Information correct as of: 19 May 2018 - Check for updates

Map


Notices published in the Gazette

25 Jan 2018

T. DENMAN & SONS (MELTON MOWBRAY) LIMITED (Company Number 00552129) Registered office: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Principal trading address: 55 Cardigan House, Burton Street, Melton Mowbray, LE13 1AW Notice is hereby given, pursuant to Rule 14.3 of the INSOLVENCY (ENGLAND AND WALES) RULES 2016, that the creditors of the above named Company which is being voluntarily wound up, are required on or before 20 February 2018, to send their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to Christopher John Stirland at Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL and if so required by notice in writing from the Joint Liquidators of the Company to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any dividend paid before such debts/claims are proved. Date of Appointment: 16 January 2018. Office Holder Details: Christopher John Stirland (IP No. 9368) and John Anthony Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Further details contact: The Joint Liquidators, Tel: 0116 303 3337 or by email: cp.leicester@frpadvisory.com Alternative contact: Tom Byrne. Christopher John Stirland, Joint Liquidator 22 January 2018 Ag QF101386 RESOLUTION FOR WINDING-UP

25 Jan 2018

Name of Company: T. DENMAN & SONS (MELTON MOWBRAY) LIMITED Company Number: 00552129 Nature of Business: Construction and development of commercial and domestic buildings Registered office: Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL Type of Liquidation: Creditors Date of Appointment: 16 January 2018 Liquidator's name and address: Christopher John Stirland (IP No. 9368) and John Anthony Lowe (IP No. 009513) both of FRP Advisory LLP, Ashcroft House, Ervington Court, Meridian Business Park, Leicester, LE19 1WL By whom Appointed: Members and Creditors Ag QF101386

Recently Filed Documents - 177 available


Charges / mortgages against this Company

ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 1 Apr 2008
THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE - OUTSTANDING on 29 Dec 2007
THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - OUTSTANDING on 15 Dec 2007

Previous Addresses

C/O FRP ADVISORY LLP
CASTLE ACRES EVERARD WAY
NARBOROUGH
LEICESTER
LE19 1BY
Changed 11 Jan 2017

C/O FRP ADVISORY LLP CASTLE ACRES, EVERARD WAY
ENDERBY
LEICESTER
LE19 1BY
ENGLAND
Changed 10 Feb 2016

CARDIGAN HOUSE,
55 BURTON STREET,
MELTON MOWBRAY,
LEICESTERSHIRE
LE13 1AW
Changed 3 Feb 2016


Company Annual Accounts

Annual accounts were due on:
31 Jan 2016 (this information was checked on 19 May 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2014 10 Feb 2015 10
31 Dec 2012 17 Apr 2013 4
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 21 Apr 2011 4
31 Dec 2009 29 Jun 2010 6

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Official Accounts
Latest Annual accounts for year ending 30 Apr 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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