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Danehurst The Pad 2 Limited

Danehurst The Pad 2 Limited is a dissolved company incorporated on 12 November 2013 with the registered office located in Tunbridge Wells, Kent. Danehurst The Pad 2 Limited was registered 11 years ago.
Status
Dissolved
Dissolved on 12 October 2017 (7 years ago)
Was 3 years old at the time of dissolution
Company No
08771473
Private limited company
Age
11 years
Incorporated 12 November 2013
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
4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
-
Director • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Dec 1957
Director • English • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1953
Director • Norwegian • Lives in UK • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
HG Construction Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
H. G. Construction (Holdings) Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
H.G. Leasing Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
HG Developments Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Provident Developments Limited
Christopher Furniss Benham and Ian Nicholas Saunders are mutual people.
Active
Initio Homes Ltd
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Southwark Park Freehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Southwark Park Leasehold Limited
Christopher Furniss Benham and Kevin Joseph Quinn are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2014)
Period Ended
28 Feb 2014
For period 28 Feb28 Feb 2014
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
£0
Net Assets
£100
Debt Ratio (%)
0%
Latest Activity
Charge Satisfied
8 Years Ago on 9 Jun 2017
Charge Satisfied
8 Years Ago on 9 Jun 2017
Registered Address Changed
9 Years Ago on 18 Nov 2015
Inspection Address Changed
9 Years Ago on 18 Nov 2015
Declaration of Solvency
9 Years Ago on 10 Nov 2015
Voluntary Liquidator Appointed
9 Years Ago on 10 Nov 2015
Accounting Period Extended
9 Years Ago on 29 Sep 2015
Confirmation Submitted
10 Years Ago on 25 Nov 2014
Accounting Period Shortened
10 Years Ago on 4 Nov 2014
Dormant Accounts Submitted
10 Years Ago on 4 Nov 2014
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Documents
Submitted on 12 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 12 Jul 2017
Satisfaction of charge 087714730001 in full
Submitted on 9 Jun 2017
Satisfaction of charge 087714730002 in full
Submitted on 9 Jun 2017
Liquidators' statement of receipts and payments to 28 October 2016
Submitted on 6 Dec 2016
Register inspection address has been changed to Unit 7 Hawthorne Business Park 165 Granville Road London NW2 2AZ
Submitted on 18 Nov 2015
Registered office address changed from Unit 7 Hawthorn Business Park 165 Granville Road London NW2 2AZ to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 18 November 2015
Submitted on 18 Nov 2015
Appointment of a voluntary liquidator
Submitted on 10 Nov 2015
Declaration of solvency
Submitted on 10 Nov 2015
Resolutions
Submitted on 10 Nov 2015
Repayment History
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