Dent Limited

Company Name	Dent Limited
Company Status	Dissolved
Company Number	05383644
Category	Private Limited Company
Incorporation Date	4 March 2005(19 years, 1 month ago)
Dissolution Date	30 August 2017 (6 years, 7 months ago)
Previous Name	Chris 1409

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0123	Farming of swine
SIC 01460	Raising of swine/pigs

Directors

Director Name	Christina Heather Dent
Date of Birth	January 1940 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Greengill Penrith Cumbria CA11 8SE

Director Name	Thomas Hugh Dent
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Maidenhill Farm Maidenhill Penrith Cumbria CA11 8SQ

Secretary Name	Christina Heather Dent
Nationality	British
Status	Closed
Appointed	07 November 2005(8 months, 1 week after company formation)
Appointment Duration	11 years, 9 months (closed 30 August 2017)
Role	Farmer
Country of Residence	England
Correspondence Address	Greengill Penrith Cumbria CA11 8SE

Director Name	Karen Yvonne Dent
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Farmer
Correspondence Address	Maidenhill Penrith Cumbria CA11 8SQ

Director Name	Thomas Gordon Dent
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Farmer
Country of Residence	England
Correspondence Address	Greengill Farm Greengill Penrith Cumbria CA11 8SE

Secretary Name	Karen Yvonne Dent
Nationality	British
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Role	Farmer
Correspondence Address	Maidenhill Penrith Cumbria CA11 8SQ

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 March 2005(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	Co Deloitte Llp 1 City Square Leeds West Yorkshire LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2012
Turnover	£38,925,532
Net Worth	-£2,841,315
Current Liabilities	£19,789,146

Accounts

Latest Accounts	30 September 2012 (11 years, 6 months ago)
Accounts Category	Medium
Accounts Year End	30 September

Filing History

30 August 2017	Final Gazette dissolved following liquidation (1 page)
30 May 2017	Administrator's progress report (19 pages)
30 May 2017	Notice of move from Administration to Dissolution (20 pages)
29 November 2016	Administrator's progress report to 19 October 2016 (17 pages)
22 June 2016	Notice of extension of period of Administration (21 pages)
26 May 2016	Administrator's progress report to 19 April 2016 (17 pages)
25 November 2015	Administrator's progress report to 19 October 2015 (18 pages)
16 June 2015	Administrator's progress report to 19 April 2015 (23 pages)
16 June 2015	Notice of extension of period of Administration (1 page)
1 December 2014	Administrator's progress report to 19 October 2014 (24 pages)
1 December 2014	Notice of extension of period of Administration (1 page)
2 July 2014	Administrator's progress report to 1 June 2014 (27 pages)
2 July 2014	Administrator's progress report to 1 June 2014 (27 pages)
4 February 2014	Notice of deemed approval of proposals (1 page)
15 January 2014	Statement of administrator's proposal (36 pages)
9 January 2014	Statement of affairs with form 2.14B (8 pages)
11 December 2013	Registered office address changed from Greengill Penrith Cumbria CA11 8SE on 11 December 2013 (2 pages)
5 December 2013	Appointment of an administrator (1 page)
24 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 1 (9 pages)
24 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 5 (9 pages)
24 October 2013	Part of the property or undertaking has been released and no longer forms part of charge 4 (9 pages)
22 October 2013	Registration of charge 053836440007 (15 pages)
3 October 2013	Accounts for a medium company made up to 30 September 2012 (19 pages)
14 September 2013	Satisfaction of charge 3 in full (4 pages)
14 September 2013	Satisfaction of charge 2 in full (4 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (5 pages)
5 March 2013	Annual return made up to 4 March 2013 with a full list of shareholders Statement of capital on 2013-03-05 GBP 100 (5 pages)
5 November 2012	Previous accounting period extended from 31 March 2012 to 30 September 2012 (1 page)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 4 March 2012 with a full list of shareholders (5 pages)
1 February 2012	Accounts for a medium company made up to 31 March 2011 (17 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
8 March 2011	Annual return made up to 4 March 2011 with a full list of shareholders (5 pages)
17 December 2010	Accounts for a medium company made up to 31 March 2010 (16 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 6 (11 pages)
11 March 2010	Director's details changed for Christina Heather Dent on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Christina Heather Dent on 4 March 2010 (2 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 4 March 2010 with a full list of shareholders (5 pages)
11 March 2010	Director's details changed for Thomas Hugh Dent on 4 March 2010 (2 pages)
11 March 2010	Director's details changed for Thomas Hugh Dent on 4 March 2010 (2 pages)
31 July 2009	Accounts for a medium company made up to 31 March 2009 (16 pages)
31 July 2009	Accounts for a medium company made up to 31 March 2008 (16 pages)
10 March 2009	Return made up to 04/03/09; full list of members (3 pages)
31 March 2008	Appointment terminated director thomas dent (1 page)
31 March 2008	Return made up to 04/03/08; full list of members (4 pages)
5 March 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
29 June 2007	Particulars of mortgage/charge (7 pages)
6 June 2007	Certificate of re-registration from Unlimited to Limited (1 page)
6 June 2007	Application for reregistration from UNLTD to LTD (1 page)
6 June 2007	Resolutions RES02 ‐ Resolution of re-registration (1 page)
6 June 2007	Re-registration of Memorandum and Articles (10 pages)
5 March 2007	Return made up to 04/03/07; full list of members (3 pages)
25 November 2006	Particulars of mortgage/charge (4 pages)
16 March 2006	Return made up to 04/03/06; full list of members (3 pages)
28 February 2006	Particulars of mortgage/charge (4 pages)
21 November 2005	Secretary resigned;director resigned (1 page)
21 November 2005	New secretary appointed (1 page)
19 August 2005	Resolutions RES13 ‐ Sect 320 04/07/05 (23 pages)
21 July 2005	Particulars of mortgage/charge (9 pages)
8 April 2005	Company name changed chris 1409\certificate issued on 08/04/05 (4 pages)
29 March 2005	Registered office changed on 29/03/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page)
29 March 2005	Secretary resigned (1 page)
29 March 2005	New director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	New secretary appointed;new director appointed (2 pages)
29 March 2005	New director appointed (2 pages)
29 March 2005	Director resigned (1 page)
4 March 2005	Incorporation (15 pages)

Dent Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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