Derby House Limited

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dissolved
Unknown

Derby House Limited

04330122•Private Limited With Share Capital

81 Station Road, Marlow, Buckinghamshire, SL71NS

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Incorporated

28/11/2001

Company Age

24 years

Directors

5

Employees

—

SIC Code

47910

Risk

not scored

Company Overview

Registration, classification & business activity

Derby House Limited (04330122) is a private limited with share capital incorporated on 28/11/2001 (24 years old) and registered in buckinghamshire, SL71NS. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.

Private Limited With Share Capital
SIC: 47910
Unknown
Incorporated 28/11/2001
SL71NS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

4

Shareholders

10

CCJs

Board of Directors

4
M
martin turley
director
C
christopher james storr
director
M
mark mark reeves
director
N
nigel kenneth cayzer
director

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:19-03-2015
Liquidation In Administration Move To Dissolution With Case End Date
Category:Insolvency
Date:19-12-2014
Liquidation In Administration Progress Report With Brought Down Date
Category:Insolvency
Date:18-06-2014
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:27-03-2014
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:10-02-2014
Liquidation Voluntary Arrangement Completion
Category:Insolvency
Date:16-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-12-2013
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:13-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-08-2013
Liquidation Cva Supervisors Abstract Of Receipts Payments With Brought Down Date
Category:Insolvency
Date:23-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:15-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:11-06-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2012
Second Filing Of Form With Form Type
Category:Document Replacement
Date:29-03-2012
Liquidation Voluntary Arrangement Meeting Approving Companies Voluntary Arrangement
Category:Insolvency
Date:06-02-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2011
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-11-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:02-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-12-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2010
Resolution
Category:Resolution
Date:24-06-2010
Capital Allotment Shares
Category:Capital
Date:24-06-2010
Termination Director Company With Name
Category:Officers
Date:10-06-2010
Termination Secretary Company With Name
Category:Officers
Date:10-03-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:10-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2009
Legacy
Category:Annual Return
Date:09-12-2008
Auditors Resignation Company
Category:Auditors
Date:17-09-2008
Legacy
Category:Officers
Date:17-06-2008
Legacy
Category:Officers
Date:14-05-2008
Legacy
Category:Capital
Date:07-03-2008
Legacy
Category:Capital
Date:07-03-2008
Resolution
Category:Resolution
Date:07-03-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Officers
Date:24-01-2008
Legacy
Category:Annual Return
Date:24-01-2008
Accounts With Made Up Date
Category:Accounts
Date:02-01-2008
Legacy
Category:Officers
Date:05-04-2007
Legacy
Category:Officers
Date:16-03-2007
Legacy
Category:Capital
Date:16-03-2007
Legacy
Category:Capital
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Resolution
Category:Resolution
Date:16-03-2007
Legacy
Category:Capital
Date:16-03-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:27-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Annual Return
Date:07-01-2007
Legacy
Category:Officers
Date:29-09-2006
Legacy
Category:Officers
Date:29-09-2006
Accounts With Made Up Date
Category:Accounts
Date:18-08-2006
Accounts With Made Up Date
Category:Accounts
Date:18-08-2006
Legacy
Category:Officers
Date:14-06-2006
Legacy
Category:Annual Return
Date:10-05-2006
Legacy
Category:Officers
Date:31-03-2006
Legacy
Category:Officers
Date:08-02-2006
Legacy
Category:Officers
Date:04-11-2005
Legacy
Category:Officers
Date:11-10-2005
Legacy
Category:Officers
Date:11-05-2005
Legacy
Category:Officers
Date:04-05-2005
Accounts With Accounts Type
Category:Accounts
Date:29-12-2004
Legacy
Category:Mortgage
Date:16-12-2004
Legacy
Category:Annual Return
Date:07-12-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Address
Date:03-11-2004
Legacy
Category:Officers
Date:03-11-2004
Legacy
Category:Officers
Date:30-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Annual Return
Date:10-05-2004
Legacy
Category:Officers
Date:07-02-2004
Accounts With Made Up Date
Category:Accounts
Date:25-01-2004
Auditors Resignation Company
Category:Auditors
Date:26-11-2003
Legacy
Category:Accounts
Date:26-09-2003
Accounts With Made Up Date
Category:Accounts
Date:26-09-2003
Legacy
Category:Annual Return
Date:14-01-2003
Legacy
Category:Officers
Date:09-01-2003
Legacy
Category:Officers
Date:27-11-2002
Legacy
Category:Officers
Date:26-06-2002
Legacy
Category:Accounts
Date:03-05-2002
Legacy
Category:Officers
Date:03-05-2002
Legacy
Category:Mortgage
Date:23-04-2002

Risk Assessment

not scored

International Score

Accounts

Typegroup
Due Date31/10/2013
Filing Date31/10/2012
Latest Accounts31/01/2012

Trading Addresses

Derby House, Mossy Lea Road, Wrightington, Wigan, Lancashire, WN69RE
81 Station Road, Marlow, Buckinghamshire, SL71NSRegistered

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Contact

81 Station Road, Marlow, Buckinghamshire, SL71NS