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Denny,Mott & Dickson Limited
Denny,Mott & Dickson Limited is a dissolved company incorporated on 23 January 1906 with the registered office located in Birmingham, West Midlands. Denny,Mott & Dickson Limited was registered 119 years ago.
Watch Company
Status
Dissolved
Dissolved on
31 March 2021
(4 years ago)
Was
115 years old
at the time of dissolution
Following
liquidation
Company No
00087324
Private limited company
Age
119 years
Incorporated
23 January 1906
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Denny,Mott & Dickson Limited
Contact
Address
MAZARS LLP
45 Church Street
Birmingham
B3 2RT
Same address for the past
11 years
Companies in B3 2RT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
-
Mr John Peter Carter
Director • British • Lives in UK • Born in May 1961
Anthony David Buffin
Director • British • Lives in England • Born in Nov 1971
TP Directors Ltd
Director
Andrew Stephen Pike
Secretary • Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
The BSS Group Limited
TP Directors Ltd is a mutual person.
Active
Travis Group Limited
TP Directors Ltd is a mutual person.
Active
Builders Mate Limited
TP Directors Ltd is a mutual person.
Active
Travis Limited
TP Directors Ltd is a mutual person.
Active
Travis Perkins (Properties) Limited
TP Directors Ltd is a mutual person.
Active
Toolstation Holdings Limited
TP Directors Ltd is a mutual person.
Active
BSS (UK) Limited
TP Directors Ltd is a mutual person.
Active
E. East & Son Limited
TP Directors Ltd is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
4 Years Ago on 31 Mar 2021
Confirmation Submitted
10 Years Ago on 24 Jul 2015
Tp Directors Ltd Appointed
10 Years Ago on 19 Sep 2014
Registered Address Changed
11 Years Ago on 27 Dec 2013
Inspection Address Changed
11 Years Ago on 27 Dec 2013
Declaration of Solvency
11 Years Ago on 23 Dec 2013
Voluntary Liquidator Appointed
11 Years Ago on 23 Dec 2013
Anthony David Buffin Details Changed
11 Years Ago on 12 Nov 2013
Dormant Accounts Submitted
11 Years Ago on 25 Sep 2013
Confirmation Submitted
12 Years Ago on 23 Aug 2013
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Documents
Final Gazette dissolved following liquidation
Submitted on 31 Mar 2021
Return of final meeting in a members' voluntary winding up
Submitted on 31 Dec 2020
Liquidators' statement of receipts and payments to 12 December 2019
Submitted on 24 Jan 2020
Liquidators' statement of receipts and payments to 12 December 2018
Submitted on 15 Feb 2019
Liquidators' statement of receipts and payments to 12 December 2017
Submitted on 20 Feb 2018
Liquidators' statement of receipts and payments to 12 December 2016
Submitted on 22 Feb 2017
Liquidators' statement of receipts and payments to 12 December 2015
Submitted on 9 Feb 2016
Annual return made up to 19 July 2015 with full list of shareholders
Submitted on 24 Jul 2015
Liquidators' statement of receipts and payments to 12 December 2014
Submitted on 3 Feb 2015
Appointment of Tp Directors Ltd as a director on 19 September 2014
Submitted on 23 Sep 2014
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Repayment History
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