Denholm Electrical Limited

Company Name	Denholm Electrical Limited
Company Status	Dissolved
Company Number	04554545
Category	Private Limited Company
Incorporation Date	7 October 2002(21 years, 6 months ago)
Dissolution Date	18 December 2020 (3 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Christopher Mark Denholm
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	14 October 2002(1 week after company formation)
Appointment Duration	18 years, 2 months (closed 18 December 2020)
Role	Electrical Contractor
Country of Residence	England
Correspondence Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG

Secretary Name	Margaret Eileen Denholm
Nationality	British
Status	Resigned
Appointed	14 October 2002(1 week after company formation)
Appointment Duration	10 years, 4 months (resigned 01 March 2013)
Role	Book Keeper
Correspondence Address	67 Parkdale Rise Whickham Newcastle Upon Tyne Tyne & Wear NE16 5JR

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	07 October 2002(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	wehaveany.com

Location

Registered Address	4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

2 at £1	C.m. Denholm 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,185
Cash	£2
Current Liabilities	£56,121

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Charges

20 October 2005	Delivered on: 26 October 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

20 October 2005

Delivered on: 26 October 2005
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

17 January 2017	Registered office address changed from 67 Parkdale Rise Whickham Newcastle upon Tyne Tyne and Wear NE16 5JR to C/O Kre (North East)Ltd the Axis Building Maingate Team Valley Gateshead NE11 0NQ on 17 January 2017 (4 pages)
12 January 2017	Statement of affairs with form 4.19 (7 pages)
23 December 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-12-08 (1 page)
23 December 2016	Appointment of a voluntary liquidator (1 page)
18 October 2016	Confirmation statement made on 7 October 2016 with updates (5 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
14 October 2015	Annual return made up to 7 October 2015 with a full list of shareholders Statement of capital on 2015-10-14 GBP 2 (3 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 January 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
2 January 2015	Annual return made up to 7 October 2014 with a full list of shareholders Statement of capital on 2015-01-02 GBP 2 (3 pages)
11 March 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
25 November 2013	Termination of appointment of Margaret Denholm as a secretary (1 page)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 7 October 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Termination of appointment of Margaret Denholm as a secretary (1 page)
20 June 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
31 October 2012	Annual return made up to 7 October 2012 with a full list of shareholders (3 pages)
23 March 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 7 October 2011 with a full list of shareholders (3 pages)
28 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
28 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
28 October 2010	Annual return made up to 7 October 2010 with a full list of shareholders (3 pages)
2 March 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
1 December 2009	Director's details changed for Christopher Mark Denholm on 7 October 2009 (2 pages)
1 December 2009	Director's details changed for Christopher Mark Denholm on 7 October 2009 (2 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
1 December 2009	Annual return made up to 7 October 2009 with a full list of shareholders (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from unit 4 spencer house market lane swalwell newcastle upon tyne NE16 3DS (1 page)
16 March 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
3 November 2008	Return made up to 07/10/08; full list of members (3 pages)
17 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
27 November 2007	Return made up to 07/10/07; full list of members (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
31 October 2006	Return made up to 07/10/06; full list of members (2 pages)
13 April 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
26 October 2005	Particulars of mortgage/charge (3 pages)
11 October 2005	Return made up to 07/10/05; full list of members (6 pages)
29 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 October 2004	Return made up to 07/10/04; full list of members (6 pages)
6 May 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
15 December 2003	Secretary's particulars changed (1 page)
15 December 2003	Director's particulars changed (1 page)
10 October 2003	Return made up to 07/10/03; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 10/10/03 (6 pages)
24 July 2003	Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
31 October 2002	New secretary appointed (2 pages)
25 October 2002	Director resigned (1 page)
25 October 2002	Secretary resigned (1 page)
25 October 2002	New director appointed (2 pages)
7 October 2002	Incorporation (12 pages)