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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 23 years ago.
Watch Company
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
23 years
Incorporated
28 November 2001
Size
Unreported
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Derby House Limited
Contact
Update Details
Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
Same address for the past
11 years
Companies in SL7 1NS
Telephone
Unreported
Email
Available in Endole App
Website
Derbyhouse.co.uk
See All Contacts
People
Officers
5
Shareholders
3
Controllers (PSC)
-
Mr Christopher Storr
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1959
Mr Martin Turley
Director • Consultant • British • Lives in England • Born in Apr 1954
Mr Mark Mark Reeves
Director • Brand Manager • British • Lives in England • Born in Apr 1985
Mr Nigel Kenneth Cayzer
Director • British • Lives in Switzerland • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
Milton(Peterborough)Estates Company,
Mr Nigel Kenneth Cayzer is a mutual person.
Active
Northern Care Homes Limited
Christopher James Storr is a mutual person.
Active
Walton Manor Ltd
Christopher James Storr is a mutual person.
Active
Northern Care Homes (Stoneswood) Ltd
Christopher James Storr is a mutual person.
Active
Blueville Limited
Christopher James Storr is a mutual person.
Active
ACG New Holdco Limited
Christopher James Storr is a mutual person.
Active
ACG New Opco Limited
Christopher James Storr is a mutual person.
Active
Reeves & Co Supply Management Ltd
Mr Mark Mark Reeves is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Jan 2012
For period
31 Aug
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Dissolved After Liquidation
10 Years Ago on 19 Mar 2015
Moved to Dissolution
10 Years Ago on 19 Dec 2014
Voluntary Arrangement Completed
11 Years Ago on 16 Jan 2014
Registered Address Changed
11 Years Ago on 16 Dec 2013
Administrator Appointed
11 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
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Get Credit Report
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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
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Repayment History
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