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DENBY & SHARP LIMITED

Learn more about DENBY & SHARP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORKSHIRE HOUSE, 18 CHAPEL STREET, LIVERPOOL, MERSEYSIDE, L3 9AG

DENBY & SHARP LIMITED on the map

Company type: Private Limited Company
Company number: 00885587
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.15
dissolution date: 2010.10.22
last member list: 2008.08.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2852 - General mechanical engineering

Accounts:

account ref date: 30.04
overdue: NO
last made update: 2008.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.31
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2000.08.11
HSBC INVOICE FINANCE (UK) LIMITED
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST - Outstanding on 2002.04.25
THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 2004.01.31

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.10.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 13/07/2010
Form type: 2.24B
Date: 2010.07.30
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
Form type: 2.35B
Date: 2010.07.22
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/01/2010
Form type: 2.24B
Date: 2010.02.04
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.02
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.10.01
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.09.04
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REGISTERED OFFICE CHANGED ON 02/08/2009 FROM, HOLLAND SLACK WORKS, CHORLEY ROAD, WALTON LE DALE, PRESTON, PR5 4JS
Form type: 287
Date: 2009.08.02
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APPOINTMENT TERMINATE, DIRECTOR DAVID GALLAGHER LOGGED FORM
Form type: 288b
Date: 2009.07.29
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APPOINTMENT TERMINATED DIRECTOR DAVID GALLAGHER
Form type: 288b
Date: 2009.07.28
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.07.27
£2.95
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DIRECTOR APPOINTED MR DAVID GALLAGHER
Form type: 288a
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.12.27
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2007.01.25
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.02.01
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.11
£2.95
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.06
Child documents:
Document type: ANNOTATION
Date: 2004.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2004.03.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.01.31
£2.95
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.19
Child documents:
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2003.10.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/10/03
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FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2003.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.04.25
£2.95
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.19
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.16
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.18
Child documents:
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.10.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.12
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.11
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.09
£2.95
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ACC. REF. DATE SHORTENED FROM 31/05/01 TO 30/04/01
Form type: 225
Date: 2000.08.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 09/08/00 FROM:, HOLLAND SLACK WORKS, CHORLEY ROAD, WALTON-LE-DALE, PRESTON PR5 4JS
Form type: 287
Date: 2000.08.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.08.09
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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ALTER MEM AND ARTS 04/08/00
Form type: SRES01
Date: 2000.08.09
Child documents:
Document type: ANNOTATION
Date: 2000.08.09
Form type: SRES07
Document description: FINANCIAL ASSISTANCE - SHARES ACQUISITION 04/08/00
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2000.07.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 1999.12.09
£2.95
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RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.01.27
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 31/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1995.12.11
£2.95
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RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.01

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Company directors and board members:

WILLIAM DAVID CLEVELAND MCIVOR (dissolve)
Secretary, ACCOUNTANT, 2000.08.04 - 2010.10.22
23 DOWHILLS ROAD , LIVERPOOL
L23 8SJ
IAN DAVID JOHN DAVIDSON (dissolve)
Director, ENGINEER, 2002.08.02 - 2010.10.22
29 BILLINGE SIDE , BLACKBURN
BB2 6QA
ALEXANDRA MARY MCIVOR (dissolve)
Director, COMPANY DIRECTOR, 2002.09.01 - 2010.10.22
23 DOWHILLS ROAD , LIVERPOOL
L23 8SJ
WILLIAM DAVID CLEVELAND MCIVOR (dissolve)
Director, ACCOUNTANT, 2000.08.04 - 2010.10.22
23 DOWHILLS ROAD , LIVERPOOL
L23 8SJ
JEAN DENBY (dissolve)
Secretary, 1991.09.06 - 2000.08.04
RED COTT FARM MOSS LANE NEW LONGTON , PRESTON
PR4 4SN, LANCASHIRE
PETER ROBERT CLARKE (dissolve)
Director, ENGINEER, 2000.08.04 - 2002.08.02
10 TREFORRIS ROAD , WALLASEY WIRRAL
CH45 6UP, MERSEYSIDE
CHARLES PETER DENBY (dissolve)
Director, ENGINEER, 1991.09.06 - 2000.08.04
RED COTT FARM MOSS LANE NEW LONGTON , PRESTON
PR4 4SN, LANCASHIRE
JEAN DENBY (dissolve)
Director, COMPANY SECRETARY, 1991.09.06 - 2000.08.04
RED COTT FARM MOSS LANE NEW LONGTON , PRESTON
PR4 4SN, LANCASHIRE
DAVID GALLAGHER (dissolve)
Director, COMPANY DIRECTOR, 2008.12.04 - 2009.07.21
29 FRASER AVENUE PENWORTHAM , PRESTON
PR1 9RA, LANCASHIRE
KEVIN JOSEPH HOLSGROVE (dissolve)
Director, ENGINEER, 2001.07.10 - 2002.08.02
75 MILL LANE GREASBY , WIRRAL
CH49 3NS, MERSEYSIDE

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Information about the Private Limited Company DENBY & SHARP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.12. Reload the data