Denizen Contracts Limited

Company Name	Denizen Contracts Limited
Company Status	Dissolved
Company Number	07278117
Category	Private Limited Company
Incorporation Date	9 June 2010(13 years, 10 months ago)
Dissolution Date	30 July 2017 (6 years, 8 months ago)
Previous Name	Denizen Construction Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Paul Charles Bolton
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Steven James McGee
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Irish
Status	Closed
Appointed	02 July 2012(2 years after company formation)
Appointment Duration	5 years (closed 30 July 2017)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Julian Alexander Sutcliffe
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2013(2 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (closed 30 July 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW

Director Name	Mr Barry Donoghue
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Whitewood Park Fazakerley Liverpool Merseyside L9 7LG

Director Name	Mr Robert Marley
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Fountains Way Formby Liverpool Merseyside L37 4HE

Director Name	Mr Kevin Norman Threlfall
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2010(6 days after company formation)
Appointment Duration	2 years, 3 months (resigned 03 October 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Vermont House Bradley Lane Standish Wigan Gtr Manchester WN6 0XF

Location

Registered Address	Duff & Phelps The Chancery 58 Spring Gardens Manchester M2 1EW
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Financials

Year	2011
Net Worth	£724,769
Cash	£999,446
Current Liabilities	£4,668,448

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

30 July 2017	Final Gazette dissolved following liquidation (1 page)
30 April 2017	Return of final meeting in a creditors' voluntary winding up (14 pages)
24 April 2016	Liquidators' statement of receipts and payments to 26 March 2016 (15 pages)
24 April 2016	Liquidators statement of receipts and payments to 26 March 2016 (15 pages)
13 May 2015	Appointment of a voluntary liquidator (1 page)
27 April 2015	Administrator's progress report to 27 March 2015 (28 pages)
23 April 2015	Administrator's progress report to 9 March 2015 (26 pages)
23 April 2015	Administrator's progress report to 9 March 2015 (26 pages)
27 March 2015	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
6 October 2014	Administrator's progress report to 9 September 2014 (30 pages)
6 October 2014	Administrator's progress report to 9 September 2014 (30 pages)
6 October 2014	Notice of extension of period of Administration (30 pages)
15 May 2014	Administrator's progress report to 10 April 2014 (23 pages)
24 January 2014	Statement of affairs with form 2.14B (5 pages)
31 December 2013	Notice of deemed approval of proposals (3 pages)
19 December 2013	Statement of affairs with form 2.14B (9 pages)
9 December 2013	Statement of administrator's proposal (42 pages)
8 November 2013	Registered office address changed from Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF United Kingdom on 8 November 2013 (2 pages)
8 November 2013	Registered office address changed from Vermont House Bradley Lane Standish Wigan Lancashire WN6 0XF United Kingdom on 8 November 2013 (2 pages)
22 October 2013	Appointment of an administrator (1 page)
26 September 2013	Previous accounting period extended from 31 December 2012 to 30 June 2013 (1 page)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
13 August 2013	Annual return made up to 9 June 2013 with a full list of shareholders Statement of capital on 2013-08-13 GBP 1,000 (5 pages)
10 June 2013	Director's details changed for Mr Paul Charles Bolton on 7 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Paul Charles Bolton on 7 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Paul Charles Bolton on 7 June 2013 (2 pages)
10 June 2013	Director's details changed for Mr Paul Charles Bolton on 7 June 2013 (2 pages)
28 February 2013	Appointment of Mr Julian Alexander Sutcliffe as a director (2 pages)
28 February 2013	Termination of appointment of Kevin Threlfall as a director (1 page)
28 February 2013	Termination of appointment of Kevin Threlfall as a director (1 page)
1 October 2012	Duplicate mortgage certificatecharge no:7 (10 pages)
26 September 2012	Particulars of a mortgage or charge / charge no: 7 (9 pages)
21 September 2012	Termination of appointment of Barry Donoghue as a director (1 page)
21 September 2012	Termination of appointment of Robert Marley as a director (1 page)
19 September 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2012	Duplicate mortgage certificatecharge no:3 (6 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 4 (6 pages)
19 September 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
13 September 2012	Particulars of a mortgage or charge / charge no: 3 (6 pages)
6 September 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
12 August 2012	Appointment of Mr Steven Mcgee as a director (2 pages)
8 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 August 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
2 July 2012	Annual return made up to 9 June 2012 with a full list of shareholders (7 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (14 pages)
4 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
13 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Previous accounting period shortened from 30 June 2011 to 31 December 2010 (3 pages)
24 January 2011	Company name changed denizen construction LIMITED\certificate issued on 24/01/11 RES15 ‐ Change company name resolution on 2010-12-15 (2 pages)
30 December 2010	Change of name notice (2 pages)
30 December 2010	Resolutions RES15 ‐ Change company name resolution on 2010-12-15 (1 page)
18 June 2010	Appointment of Kevin Norman Threlfall as a director (3 pages)
9 June 2010	Incorporation (23 pages)

Denizen Contracts Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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