Denison 2 Limited

Company Name	Denison 2 Limited
Company Status	Dissolved
Company Number	07427606
Category	Private Limited Company
Incorporation Date	2 November 2010(13 years, 5 months ago)
Dissolution Date	18 April 2023 (1 year ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5510	Hotels & Motels with or without restaurant
SIC 55100	Hotels and similar accommodation

Directors

Director Name	Mr Stewart Alan Lewis
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Kings Road Harrogate HG1 5JY

Secretary Name	Mrs May Moore
Status	Resigned
Appointed	02 November 2010(same day as company formation)
Role	Company Director
Correspondence Address	2 Millfield Gardens Nether Poppleton York YO26 6NZ

Director Name	Mrs Angela Dorothy Lewis
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2014(3 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	11-19 Kings Road Harrogate HG1 5JY

Director Name	Mr Joseph Claude Dwek
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(5 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 March 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	8 Clifton Moor Business Village James Nicolson Link York North Yorkshire YO30 4XG

Contact

Website	lewisfinance.co.uk

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett West Yorkshire WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Shareholders

700 at £1	Joseph Claude Dwek 70.00% Ordinary
150 at £1	Angela Dorothy Lewis 15.00% Ordinary
150 at £1	Stewart Alan Lewis 15.00% Ordinary

Financials

Year	2014
Net Worth	-£204,231
Cash	£27,754
Current Liabilities	£334,823

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

16 July 2012	Delivered on: 23 July 2012 Persons entitled: Santander UK PLC (As Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets. Outstanding
29 November 2010	Delivered on: 2 December 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

16 July 2012

Delivered on: 23 July 2012
Persons entitled: Santander UK PLC (As Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge all right title estate and other interests in all f/h or l/h property all book debts goodwill and uncalled capital by way of assignment all rents the benefit of all guarantees warranties and representations and all agreements contracts floating charge the undertaking and all other property and assets.
Outstanding

29 November 2010

Delivered on: 2 December 2010
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

9 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
1 December 2016	Satisfaction of charge 2 in full (2 pages)
15 November 2016	Confirmation statement made on 2 November 2016 with updates (5 pages)
19 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 July 2016	Satisfaction of charge 1 in full (1 page)
31 March 2016	Appointment of Mr Joseph Claude Dwek as a director on 31 March 2016 (2 pages)
8 February 2016	Termination of appointment of Angela Dorothy Lewis as a director on 14 December 2015 (1 page)
5 February 2016	Termination of appointment of Angela Dorothy Lewis as a director on 14 December 2015 (1 page)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
9 November 2015	Annual return made up to 2 November 2015 with a full list of shareholders Statement of capital on 2015-11-09 GBP 1,000 (5 pages)
28 September 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 August 2015	Statement of capital following an allotment of shares on 20 July 2015 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
4 November 2014	Annual return made up to 2 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 1,000 (4 pages)
7 September 2014	Appointment of Angela Dorothy Lewis as a director on 19 August 2014 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (3 pages)
13 November 2013	Annual return made up to 2 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 1,000 (3 pages)
3 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 February 2013	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 1 February 2013 (1 page)
1 February 2013	Registered office address changed from Regency House Westminster Place York Business Park, Nether Poppleton York YO26 6RW England on 1 February 2013 (1 page)
20 November 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
6 November 2012	Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
23 July 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
1 December 2011	Termination of appointment of May Moore as a secretary (1 page)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
1 December 2011	Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
3 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
2 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 November 2010	Current accounting period shortened from 30 November 2011 to 31 March 2011 (3 pages)
2 November 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)