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DERNFORD HOLDINGS LIMITED

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

This company is commonly known as Dernford Holdings Limited. The company was founded 18 years ago and was given the registration number 05577113. The firm's registered office is in HISTON. You can find them at 3 Trust Court, Vision Park, Histon, Cambs. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:DERNFORD HOLDINGS LIMITED
Company Number:05577113
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:3 Trust Court, Vision Park, Histon, Cambs, England, CB24 9PW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director28 September 2005Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director30 April 2014Active
Salisbury House, Station Road, Cambridge, England, CB1 2LA

Director09 April 2019Active
Salisbury House, Station Road, Cambridge, CB1 2LA

Secretary11 July 2010Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Secretary01 October 2011Active
Rectory Farm, 6 Haslingfield Road, Barrington, Uk, CB22 7RG

Secretary28 September 2005Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Director28 September 2005Active
3, Trust Court, Vision Park, Histon, England, CB24 9PW

Director20 August 2010Active
Rectory Farm, 6 Haslingfield Road, Barrington, Uk, CB22 7RG

Director28 September 2005Active

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
2024-03-28Insolvency

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

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2023-02-18Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-17Resolution

Resolution.

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2023-02-17Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-20Address

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

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-08-15Accounts

Accounts with accounts type group.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2022-06-17Mortgage

Mortgage satisfy charge full.

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2021-09-29Confirmation statement

Confirmation statement with updates.

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2021-07-08Officers

Termination director company with name termination date.

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2021-06-30Accounts

Accounts with accounts type group.

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2020-09-29Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type small.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type group.

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2019-05-16Officers

Appoint person director company with name date.

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2019-03-13Officers

Termination director company with name termination date.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-07-09Officers

Termination secretary company with name termination date.

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2018-06-07Accounts

Accounts with accounts type group.

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2017-10-04Confirmation statement

Confirmation statement with no updates.

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2017-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-03Mortgage

Mortgage satisfy charge full.

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2017-06-01Accounts

Accounts with accounts type group.

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