Company NameDenver Manor Consulting Limited
Company StatusDissolved
Company Number08515258
CategoryPrivate Limited Company
Incorporation Date3 May 2013(10 years, 11 months ago)
Dissolution Date16 November 2018 (5 years, 4 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 66210Risk and damage evaluation

Directors

Director NameMrs Caroline Mary Newbould
Date of BirthFebruary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressManor House Farm
The Green Finningley
Doncaster
South Yorkshire
DN9 3BP
Director NameMr Graham Newbould
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed03 May 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressManor Farm House
The Green Finningley
Doncaster
South Yorkshire
DN9 3BP

Location

Registered Address11 Clifton Moor Business Village James Nicolson Link
Clifton Moor
York
North Yorkshire
YO30 4XG
RegionYorkshire and The Humber
ConstituencyYork Outer
CountyNorth Yorkshire
ParishClifton Without
WardRawcliffe & Clifton Without
Built Up AreaYork
Address Matches2 other UK companies use this postal address

Shareholders

90 at £1Graham Newbould
90.00%
Ordinary
10 at £1Caroline Mary Newbould
10.00%
Ordinary

Financials

Year2014
Net Worth£169,172
Cash£191,869
Current Liabilities£32,931

Accounts

Latest Accounts31 May 2016 (7 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

23 May 2017Registered office address changed from Manor House Farm the Green Finningley Doncaster South Yorkshire DN9 3BP to 11 Clifton Moor Business Village James Nicolson Link Clifton Moor York North Yorkshire YO30 4XG on 23 May 2017 (2 pages)
19 May 2017Appointment of a voluntary liquidator (1 page)
19 May 2017Declaration of solvency (5 pages)
19 May 2017Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-05-03
(2 pages)
14 September 2016Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 May 2016Annual return made up to 3 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 100
(4 pages)
23 October 2015Total exemption small company accounts made up to 31 May 2015 (5 pages)
8 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
8 May 2015Annual return made up to 3 May 2015 with a full list of shareholders
Statement of capital on 2015-05-08
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 May 2014 (5 pages)
10 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(4 pages)
10 May 2014Annual return made up to 3 May 2014 with a full list of shareholders
Statement of capital on 2014-05-10
  • GBP 100
(4 pages)
3 May 2013Incorporation (22 pages)