ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Derby House Limited

Derby House Limited is a dissolved company incorporated on 28 November 2001 with the registered office located in Marlow, Buckinghamshire. Derby House Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 19 March 2015 (10 years ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
04330122
Private limited company
Age
24 years
Incorporated 28 November 2001
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1959
Director • Brand Manager • British • Lives in England • Born in Apr 1985
Director • British • Lives in Switzerland • Born in Apr 1954
Director • Consultant • British • Lives in England • Born in Apr 1954
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Milton(Peterborough)Estates Company,
Nigel Kenneth Cayzer is a mutual person.
Active
Blueville Limited
Christopher James Storr is a mutual person.
Active
Respect Collaboration Trust
Christopher James Storr is a mutual person.
Active
Newtyle Quarry Company Limited
Nigel Kenneth Cayzer is a mutual person.
Active
Newtyle Trading Company Limited
Nigel Kenneth Cayzer and Mr Martin Turley are mutual people.
Dissolved
Surfdome Shop Limited
Nigel Kenneth Cayzer is a mutual person.
Dissolved
Country Attire Limited
Nigel Kenneth Cayzer is a mutual person.
Dissolved
Internet Fusion Limited
Nigel Kenneth Cayzer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jan 2012
For period 31 Aug31 Jan 2012
Traded for 5 months
Cash in Bank
Unreported
Decreased by £1K (-100%)
Turnover
£2.15M
Decreased by £11.07M (-84%)
Employees
61
Decreased by 22 (-27%)
Total Assets
£775K
Decreased by £1M (-56%)
Total Liabilities
-£16.61M
Decreased by £1.08M (-6%)
Net Assets
-£15.83M
Increased by £77K (-0%)
Debt Ratio (%)
2143%
Increased by 1146.48% (+115%)
Latest Activity
Dissolved After Liquidation
10 Years Ago on 19 Mar 2015
Moved to Dissolution
11 Years Ago on 19 Dec 2014
Voluntary Arrangement Completed
11 Years Ago on 16 Jan 2014
Registered Address Changed
12 Years Ago on 16 Dec 2013
Administrator Appointed
12 Years Ago on 13 Dec 2013
Charge Satisfied
12 Years Ago on 14 Aug 2013
Confirmation Submitted
12 Years Ago on 1 Feb 2013
Group Accounts Submitted
13 Years Ago on 5 Nov 2012
Accounting Period Shortened
13 Years Ago on 15 Jun 2012
Group Accounts Submitted
13 Years Ago on 11 Jun 2012
Get Credit Report
Discover Derby House Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved following liquidation
Submitted on 19 Mar 2015
Notice of move from Administration to Dissolution on 28 November 2014
Submitted on 19 Dec 2014
Administrator's progress report to 28 May 2014
Submitted on 18 Jun 2014
Statement of affairs with form 2.14B
Submitted on 27 Mar 2014
Notice of deemed approval of proposals
Submitted on 10 Feb 2014
Notice of completion of voluntary arrangement
Submitted on 16 Jan 2014
Registered office address changed from Derby House Ltd Mossy Lea Road Wrightington Wigan Lancashire WN6 9RE England on 16 December 2013
Submitted on 16 Dec 2013
Appointment of an administrator
Submitted on 13 Dec 2013
Satisfaction of charge 1 in full
Submitted on 14 Aug 2013
Voluntary arrangement supervisor's abstract of receipts and payments to 25 January 2013
Submitted on 23 Apr 2013
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year