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Derrywood Display Limited

Derrywood Display Limited is a dissolved company incorporated on 21 December 1999 with the registered office located in Loughborough, Leicestershire. Derrywood Display Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 5 January 2017 (8 years ago)
Was 17 years old at the time of dissolution
Company No
03897802
Private limited company
Age
25 years
Incorporated 21 December 1999
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
Contact
Address
109 Swan Street
Sileby
Loughborough
Leicestershire
LE12 7NN
Same address for the past 10 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
-
Director • Shop Fitting Display • British • Lives in England • Born in Jul 1963
Director • Shop Fitting And Display • British • Lives in England • Born in Apr 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Fosse Contracts Limited
Mountseal UK Ltd is a mutual person.
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Silverlynn Limited
Mountseal UK Ltd is a mutual person.
Active
Little Acorns (Birstall) Limited
Mountseal UK Ltd is a mutual person.
Active
Garry Venables Limited
Mountseal UK Ltd is a mutual person.
Active
Oliver Systems Consultancy Limited
Mountseal UK Ltd is a mutual person.
Active
Pap Leicester Limited
Paul Martin O'Keeffe is a mutual person.
Active
Custom Feeders Limited
Mountseal UK Ltd is a mutual person.
Active
BW Reserve Forty Limited
Mountseal UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£106
Increased by £106 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£196.55K
Decreased by £106.17K (-35%)
Total Liabilities
-£184.59K
Decreased by £77.23K (-29%)
Net Assets
£11.96K
Decreased by £28.94K (-71%)
Debt Ratio (%)
94%
Increased by 7.43% (+9%)
Latest Activity
Registered Address Changed
10 Years Ago on 20 May 2015
Voluntary Liquidator Appointed
10 Years Ago on 30 Mar 2015
Confirmation Submitted
10 Years Ago on 17 Feb 2015
Peter Brett Derry Resigned
10 Years Ago on 21 Dec 2014
Mountseal Uk Ltd Appointed
10 Years Ago on 21 Dec 2014
Accounting Period Extended
10 Years Ago on 24 Sep 2014
Registered Address Changed
11 Years Ago on 16 Jun 2014
Confirmation Submitted
11 Years Ago on 16 Jan 2014
Small Accounts Submitted
11 Years Ago on 27 Sep 2013
Confirmation Submitted
12 Years Ago on 14 Jan 2013
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Documents
Submitted on 5 Jan 2017
Return of final meeting in a creditors' voluntary winding up
Submitted on 5 Oct 2016
Liquidators' statement of receipts and payments to 17 March 2016
Submitted on 2 Jun 2016
Registered office address changed from 63 Fosse Way Syston Leicestershire LE7 1NF to 109 Swan Street Sileby Loughborough Leicestershire LE12 7NN on 20 May 2015
Submitted on 20 May 2015
Appointment of a voluntary liquidator
Submitted on 30 Mar 2015
Resolutions
Submitted on 30 Mar 2015
Statement of affairs with form 4.19
Submitted on 30 Mar 2015
Annual return made up to 21 December 2014 with full list of shareholders
Submitted on 17 Feb 2015
Appointment of Mountseal Uk Ltd as a secretary on 21 December 2014
Submitted on 17 Feb 2015
Termination of appointment of Peter Brett Derry as a secretary on 21 December 2014
Submitted on 17 Feb 2015
Repayment History
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