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Denholm Transport Limited

Denholm Transport Limited is a dissolved company incorporated on 7 November 1994 with the registered office located in London, City of London. Denholm Transport Limited was registered 31 years ago.
Status
Dissolved
Dissolved on 14 April 2022 (3 years ago)
Was 27 years old at the time of dissolution
Following liquidation
Company No
02987405
Private limited company
Age
31 years
Incorporated 7 November 1994
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court
20 Birchin Lane
London
EC3V 9DU
Same address for the past 6 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1978
Director • British • Lives in UK • Born in Mar 1963
Secretary • Group Company Secretary • British • Born in Jan 1961
Denholm Logistics Group Limited
PSC
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Mutual Companies
Denholm Enterprise Limited
James Niall William Denholm is a mutual person.
Active
Lacy & Middlemiss Shipbrokers Limited
Martin Kieran Hall is a mutual person.
Active
Denholm Energy Services Limited
James Niall William Denholm is a mutual person.
Active
Denholm Logistics Group Limited
Martin Kieran Hall is a mutual person.
Active
Denholm UK Logistics Limited
Martin Kieran Hall is a mutual person.
Active
Prosperous Century Limited
James Niall William Denholm is a mutual person.
Active
William Reid Limited
Martin Kieran Hall is a mutual person.
Active
Quay Cargo Services Limited
Martin Kieran Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£318K
Decreased by £108K (-25%)
Turnover
£25.04M
Increased by £1.2M (+5%)
Employees
71
Increased by 6 (+9%)
Total Assets
£5.21M
Increased by £341K (+7%)
Total Liabilities
-£4.16M
Increased by £73K (+2%)
Net Assets
£1.05M
Increased by £268K (+34%)
Debt Ratio (%)
80%
Decreased by 4.09% (-5%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 14 Apr 2022
Registered Address Changed
6 Years Ago on 28 May 2019
Voluntary Liquidator Appointed
6 Years Ago on 22 May 2019
Declaration of Solvency
6 Years Ago on 27 Apr 2019
Gregory Albert Hanson Details Changed
6 Years Ago on 4 Feb 2019
Martin Kieran Hall Details Changed
6 Years Ago on 31 Jan 2019
Mr James Niall William Denholm Details Changed
6 Years Ago on 30 Jan 2019
Full Accounts Submitted
7 Years Ago on 24 Sep 2018
Martin Kieran Hall Appointed
7 Years Ago on 29 Jun 2018
David Carse Resigned
7 Years Ago on 29 Jun 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2022
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2022
Liquidators' statement of receipts and payments to 2 April 2021
Submitted on 17 May 2021
Liquidators' statement of receipts and payments to 2 April 2020
Submitted on 6 May 2020
Registered office address changed from 2nd Floor 5 st Paul's Square Old Hall Street Liverpool L3 9SJ to C/O Johnston Carmichael Office G08 (Ground Floor) Birchin Court 20 Birchin Lane London EC3V 9DU on 28 May 2019
Submitted on 28 May 2019
Appointment of a voluntary liquidator
Submitted on 22 May 2019
Declaration of solvency
Submitted on 27 Apr 2019
Resolutions
Submitted on 27 Apr 2019
Director's details changed for Mr James Niall William Denholm on 30 January 2019
Submitted on 5 Feb 2019
Director's details changed for Martin Kieran Hall on 31 January 2019
Submitted on 5 Feb 2019
Repayment History
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