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Denniston & Co Limited

Denniston & Co Limited is a dissolved company incorporated on 23 September 2003 with the registered office located in Hereford, Herefordshire. Denniston & Co Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 4 October 2023 (2 years 2 months ago)
Was 20 years old at the time of dissolution
Following liquidation
Company No
04908798
Private limited company
Age
22 years
Incorporated 23 September 2003
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
Address
C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road
Rotherwas Industrial Estate
Hereford
HR2 6FE
Address changed on 7 Sep 2022 (3 years ago)
Previous address was The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
2
Director • PSC • Teacher • British • Lives in England • Born in Jul 1958
Director • Consultant • British • Lives in England • Born in Feb 1955
Mr Nicholas Geoffrey Alastair Denniston
PSC • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Charles Faram & Co.,Limited
Nicholas Geoffrey Alastair Denniston is a mutual person.
Active
Wellhopped Ltd
Nicholas Geoffrey Alastair Denniston is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£250.12K
Decreased by £77.35K (-24%)
Total Liabilities
-£3.31K
Decreased by £21.57K (-87%)
Net Assets
£246.81K
Decreased by £55.78K (-18%)
Debt Ratio (%)
1%
Decreased by 6.27% (-83%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 4 Oct 2023
Voluntary Liquidator Appointed
3 Years Ago on 7 Sep 2022
Declaration of Solvency
3 Years Ago on 7 Sep 2022
Registered Address Changed
3 Years Ago on 7 Sep 2022
Micro Accounts Submitted
3 Years Ago on 25 Jul 2022
Confirmation Submitted
4 Years Ago on 11 Oct 2021
Micro Accounts Submitted
4 Years Ago on 9 Jul 2021
Mr Nicholas Geoffrey Alastair Denniston Details Changed
4 Years Ago on 31 Jan 2021
Mrs Jennifer Denniston (PSC) Details Changed
4 Years Ago on 31 Jan 2021
Mr Nicholas Geoffrey Alastair Denniston (PSC) Details Changed
4 Years Ago on 31 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 4 Oct 2023
Return of final meeting in a members' voluntary winding up
Submitted on 4 Jul 2023
Registered office address changed from The Moor Mill Lane Eardiston Tenbury Wells Worcestershire WR15 8JJ England to C/O Blb Advisory Limited Rural Enterprise Centre Vincent Carey Road Rotherwas Industrial Estate Hereford HR2 6FE on 7 September 2022
Submitted on 7 Sep 2022
Declaration of solvency
Submitted on 7 Sep 2022
Appointment of a voluntary liquidator
Submitted on 7 Sep 2022
Resolutions
Submitted on 7 Sep 2022
Micro company accounts made up to 31 March 2022
Submitted on 25 Jul 2022
Confirmation statement made on 23 September 2021 with no updates
Submitted on 11 Oct 2021
Micro company accounts made up to 31 March 2021
Submitted on 9 Jul 2021
Secretary's details changed for Mrs Jennifer Denniston on 31 January 2021
Submitted on 22 Jun 2021
Repayment History
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