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DENHOLM ELECTRICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Denholm Electrical Limited. The company was founded 21 years ago and was given the registration number 04554545. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:DENHOLM ELECTRICAL LIMITED
Company Number:04554545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 October 2002
End of financial year:31 December 2015
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:4th Floor Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4th Floor, Cathedral Buildings, Dean Street, Newcastle Upon Tyne, NE1 1PG

Director14 October 2002Active
67 Parkdale Rise, Whickham, Newcastle Upon Tyne, NE16 5JR

Secretary14 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary07 October 2002Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director07 October 2002Active

People with Significant Control

Mr Christopher Mark Denholm
Notified on:06 April 2016
Status:Active
Date of birth:December 1961
Nationality:British
Address:4th Floor, Cathedral Buildings, Newcastle Upon Tyne, NE1 1PG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2020-12-18Gazette

Gazette dissolved liquidation.

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2020-09-18Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-02-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-01Address

Change registered office address company with date old address new address.

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2019-02-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-01-10Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-01-17Address

Change registered office address company with date old address new address.

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2017-01-12Insolvency

Liquidation voluntary statement of affairs with form attached.

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2016-12-23Insolvency

Liquidation voluntary appointment of liquidator.

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2016-12-23Resolution

Resolution.

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2016-10-18Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Accounts with accounts type total exemption small.

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2015-10-14Annual return

Annual return company with made up date full list shareholders.

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2015-09-29Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-03-11Accounts

Accounts with accounts type total exemption small.

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2013-11-25Annual return

Annual return company with made up date full list shareholders.

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2013-11-25Officers

Termination secretary company with name.

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2013-11-25Officers

Termination secretary company with name.

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2013-06-20Accounts

Accounts with accounts type total exemption small.

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2012-10-31Annual return

Annual return company with made up date full list shareholders.

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2012-03-23Accounts

Accounts with accounts type total exemption small.

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2011-11-21Annual return

Annual return company with made up date full list shareholders.

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2011-03-28Accounts

Accounts with accounts type total exemption small.

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2010-10-28Annual return

Annual return company with made up date full list shareholders.

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