Denhamfields Limited

Company Name	Denhamfields Limited
Company Status	Dissolved
Company Number	07166321
Category	Private Limited Company
Incorporation Date	23 February 2010(14 years, 2 months ago)
Dissolution Date	15 March 2024 (1 month, 1 week ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Kevin Crabtree
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2016(6 years, 4 months after company formation)
Appointment Duration	7 years, 8 months (closed 15 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Miss Iva Louisa Daniella Crabtree
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Mr Michael Holder
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	1st Floor 8-10 Stamford Hill London N16 6XZ

Director Name	Mr Kevin Crabtree
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2010(same day as company formation)
Role	Haulier
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Mr Christopher Crabtree
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 16 November 2012)
Role	Motor Mechanic
Country of Residence	United Kingdom
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Mr Christopher Crabtree
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Mrs Julie Crabtree
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2012(2 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 22 April 2013)
Role	Accounts Manager
Country of Residence	United Kingdom
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Mr Ronald Pine
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2014(4 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 17 May 2016)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Director Name	Jill Robinson
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(5 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 05 July 2016)
Role	Administration
Country of Residence	United Kingdom
Correspondence Address	37-38 Market Street Ferryhill Co Durham DL17 8JH

Contact

Website	denhamfields.co.uk
Telephone	0191 3740300
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	37-38 Market Street Ferryhill Co Durham DL17 8JH
Region	North East
Constituency	Sedgefield
County	County Durham
Parish	Ferryhill
Ward	Ferryhill
Built Up Area	Ferryhill
Address Matches	Over 200 other UK companies use this postal address

Shareholders

100 at £1	Kevin Crabtree 100.00% Ordinary

Financials

Year	2014
Net Worth	£86,341
Cash	£6,588
Current Liabilities	£295,903

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

23 November 2012	Delivered on: 28 November 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

23 November 2012

Delivered on: 28 November 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

25 July 2016	Order of court to wind up (2 pages)
8 July 2016	Termination of appointment of Jill Robinson as a director on 5 July 2016 (1 page)
8 July 2016	Appointment of Mr Kevin Crabtree as a director on 4 July 2016 (2 pages)
17 May 2016	Termination of appointment of Ronald Pine as a director on 17 May 2016 (1 page)
23 February 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 100 (3 pages)
18 August 2015	Total exemption small company accounts made up to 30 April 2015 (8 pages)
17 June 2015	Appointment of Jill Robinson as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Kevin Crabtree as a director on 1 June 2015 (1 page)
17 June 2015	Appointment of Jill Robinson as a director on 1 June 2015 (2 pages)
17 June 2015	Termination of appointment of Kevin Crabtree as a director on 1 June 2015 (1 page)
27 February 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (3 pages)
10 October 2014	Appointment of Mr Ronald Pine as a director on 10 October 2014 (2 pages)
8 October 2014	Total exemption small company accounts made up to 30 April 2014 (8 pages)
25 February 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-25 GBP 100 (3 pages)
10 September 2013	Total exemption small company accounts made up to 30 April 2013 (7 pages)
1 August 2013	Termination of appointment of Iva Crabtree as a director (1 page)
22 April 2013	Termination of appointment of Christopher Crabtree as a director (1 page)
22 April 2013	Termination of appointment of Julie Crabtree as a director (1 page)
24 February 2013	Annual return made up to 23 February 2013 with a full list of shareholders (4 pages)
24 February 2013	Appointment of Mr. Christopher Crabtree as a director (2 pages)
28 November 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 November 2012	Termination of appointment of Christopher Crabtree as a director (1 page)
24 September 2012	Total exemption small company accounts made up to 30 April 2012 (6 pages)
12 June 2012	Appointment of Mrs Julie Crabtree as a director (2 pages)
12 June 2012	Appointment of Mr Christopher Crabtree as a director (2 pages)
31 May 2012	Previous accounting period extended from 28 February 2012 to 30 April 2012 (1 page)
25 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
16 September 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
11 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 99 (2 pages)
10 March 2010	Statement of capital following an allotment of shares on 23 February 2010 GBP 99 (2 pages)
10 March 2010	Appointment of Mr Kevin Crabtree as a director (2 pages)
9 March 2010	Termination of appointment of Michael Holder as a director (1 page)
9 March 2010	Appointment of Miss Iva Louisa Daniella Crabtree as a director (2 pages)
23 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)