Denmark & White Limited

Company Name	Denmark & White Limited
Director	Andrew Gardner
Company Status	Liquidation
Company Number	04158866
Category	Private Limited Company
Incorporation Date	13 February 2001(23 years, 2 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Andrew Gardner
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 October 2008(7 years, 7 months after company formation)
Appointment Duration	15 years, 6 months
Role	Commercial Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea Essex SS1 2EG

Director Name	Mr Howard Denmark
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS

Secretary Name	Eva Helene Forslund
Nationality	Swedish
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Role	Company Director
Correspondence Address	1109 Parc St Roman 7 Av St Roman Mc 98000 Monaco

Secretary Name	Denise Margaret Cunningham
Nationality	British
Status	Resigned
Appointed	19 January 2004(2 years, 11 months after company formation)
Appointment Duration	10 years, 7 months (resigned 10 September 2014)
Role	Company Director
Correspondence Address	Unit 6 Cutlers Road, Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ

Director Name	Mr Nicholas Lee White
Date of Birth	June 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	01 October 2013(12 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (resigned 05 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS

Director Name	Mr Paul Newstead
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2015(14 years after company formation)
Appointment Duration	1 year, 1 month (resigned 31 March 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS

Director Name	Mr Steve Reed
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(18 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 27 January 2022)
Role	Construction Director
Country of Residence	United Kingdom
Correspondence Address	Unit 7 Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS

Director Name	Key Legal Services (Nominees) Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Secretary Name	Key Legal Services (Secretarial) Limited (Corporation)
Status	Resigned
Appointed	13 February 2001(same day as company formation)
Correspondence Address	20 Station Road Radyr Cardiff CF15 8AA Wales

Contact

Website	denmarkandwhite.co.uk
Telephone	01268 786444
Telephone region	Basildon

Location

Registered Address	1066 London Road Leigh On Sea Essex SS9 3NA
Region	East of England
Constituency	Southend West
County	Essex
Parish	Leigh-on-Sea
Ward	Leigh
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

4.5k at £1	Andrew Gardner 30.00% Ordinary
4.5k at £1	Howard Denmark 30.00% Ordinary
4.5k at £1	Nicholas White 30.00% Ordinary
1.5k at £1	Neil White 10.00% Ordinary

Financials

Year	2014
Net Worth	£475,782
Cash	£1,169,442
Current Liabilities	£2,208,325

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	13 February 2021 (3 years, 2 months ago)
Next Return Due	27 February 2022 (overdue)

Charges

11 February 2005	Delivered on: 17 February 2005 Satisfied on: 19 June 2010 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 89 richmond avenue shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
3 February 2004	Delivered on: 11 February 2004 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 February 2005

Delivered on: 17 February 2005
Satisfied on: 19 June 2010
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 89 richmond avenue shoeburyness essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Fully Satisfied

3 February 2004

Delivered on: 11 February 2004
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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

31 July 2023	Registered office address changed from 1066 London Road Leigh-on-Sea Essex SS9 3NA to 1066 London Road Leigh on Sea Essex SS9 3NA on 31 July 2023 (2 pages)
6 May 2023	Liquidators' statement of receipts and payments to 23 February 2023 (28 pages)
6 May 2023	Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh-on-Sea Essex SS9 3NA on 6 May 2023 (2 pages)
7 March 2022	Registered office address changed from Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 7 March 2022 (2 pages)
3 March 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-02-24 (1 page)
3 March 2022	Statement of affairs (16 pages)
3 March 2022	Appointment of a voluntary liquidator (3 pages)
28 January 2022	Termination of appointment of Steve Reed as a director on 27 January 2022 (1 page)
14 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
16 September 2021	Termination of appointment of Nicholas Lee White as a director on 5 August 2021 (1 page)
30 March 2021	Total exemption full accounts made up to 31 March 2020 (12 pages)
4 March 2021	Confirmation statement made on 13 February 2021 with updates (6 pages)
19 February 2020	Confirmation statement made on 13 February 2020 with updates (6 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (11 pages)
2 September 2019	Appointment of Mr Steve Reed as a director on 2 September 2019 (2 pages)
26 February 2019	Confirmation statement made on 13 February 2019 with updates (6 pages)
15 February 2019	Statement of capital following an allotment of shares on 31 March 2018 GBP 10,504 (4 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (10 pages)
21 February 2018	Confirmation statement made on 13 February 2018 with updates (5 pages)
18 December 2017	Accounts for a small company made up to 31 March 2017 (12 pages)
18 April 2017	Director's details changed for Mr Nicholas Lee White on 18 April 2017 (2 pages)
18 April 2017	Director's details changed for Mr Nicholas Lee White on 18 April 2017 (2 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 13 February 2017 with updates (5 pages)
16 February 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 10,502 (3 pages)
16 February 2017	Statement of capital following an allotment of shares on 11 November 2016 GBP 10,502 (3 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
4 January 2017	Accounts for a small company made up to 31 March 2016 (5 pages)
27 April 2016	Termination of appointment of Paul Newstead as a director on 31 March 2016 (1 page)
27 April 2016	Termination of appointment of Paul Newstead as a director on 31 March 2016 (1 page)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,500 (7 pages)
9 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-09 GBP 10,500 (7 pages)
9 March 2016	Register(s) moved to registered office address Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS (1 page)
9 March 2016	Register(s) moved to registered office address Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
26 February 2016	Satisfaction of charge 1 in full (1 page)
13 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
13 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
14 September 2015	Purchase of own shares. (3 pages)
14 September 2015	Purchase of own shares. (3 pages)
25 August 2015	Cancellation of shares. Statement of capital on 27 July 2015 GBP 10,500.00 (4 pages)
25 August 2015	Cancellation of shares. Statement of capital on 27 July 2015 GBP 10,500.00 (4 pages)
26 March 2015	Appointment of Mr Paul Newstead as a director on 28 February 2015 (2 pages)
26 March 2015	Appointment of Mr Paul Newstead as a director on 28 February 2015 (2 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 15,000 (5 pages)
6 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 15,000 (5 pages)
5 December 2014	Termination of appointment of Howard Denmark as a director on 4 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Termination of appointment of Howard Denmark as a director on 4 December 2014 (1 page)
5 December 2014	Termination of appointment of Howard Denmark as a director on 4 December 2014 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 October 2014	Registered office address changed from Unit 6 Cutlers Road, Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ to Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Unit 6 Cutlers Road, Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ to Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 9 October 2014 (1 page)
9 October 2014	Registered office address changed from Unit 6 Cutlers Road, Saltcoates Industrial Estate South Woodham Ferrers Chelmsford Essex CM3 5XJ to Unit 7 Imperial Park Imperial Park Rawreth Lane Rayleigh Essex SS6 9RS on 9 October 2014 (1 page)
11 September 2014	Termination of appointment of Denise Margaret Cunningham as a secretary on 10 September 2014 (1 page)
11 September 2014	Termination of appointment of Denise Margaret Cunningham as a secretary on 10 September 2014 (1 page)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 15,000 (6 pages)
13 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 15,000 (6 pages)
18 October 2013	Appointment of Mr Nicholas Lee White as a director (2 pages)
18 October 2013	Appointment of Mr Nicholas Lee White as a director (2 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 August 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
12 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/05/2013 (6 pages)
12 June 2013	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 07/05/2013 (6 pages)
15 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 53,000 ANNOTATION A second filed SH01 was registered on 12/06/2013 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 53,000 ANNOTATION A second filed SH01 was registered on 12/06/2013 (5 pages)
15 May 2013	Statement of capital following an allotment of shares on 7 May 2013 GBP 53,000 ANNOTATION A second filed SH01 was registered on 12/06/2013 (5 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
28 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
24 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
24 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 November 2011	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 4 November 2011 (1 page)
4 November 2011	Registered office address changed from 82C East Hill Colchester Essex CO1 2QW on 4 November 2011 (1 page)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Register inspection address has been changed (1 page)
3 March 2011	Register inspection address has been changed (1 page)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
3 March 2011	Register(s) moved to registered inspection location (1 page)
3 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 June 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 March 2010	Secretary's details changed for Denise Margaret Cunningham on 1 October 2009 (1 page)
3 March 2010	Director's details changed for Mr Howard Denmark on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Howard Denmark on 1 October 2009 (2 pages)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for Mr Andrew Gardner on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for Mr Howard Denmark on 1 October 2009 (2 pages)
3 March 2010	Secretary's details changed for Denise Margaret Cunningham on 1 October 2009 (1 page)
3 March 2010	Secretary's details changed for Denise Margaret Cunningham on 1 October 2009 (1 page)
3 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
31 March 2009	Return made up to 13/02/09; full list of members (4 pages)
31 March 2009	Return made up to 13/02/09; full list of members (4 pages)
30 March 2009	Director's change of particulars / andrew gardner / 01/02/2009 (1 page)
30 March 2009	Director's change of particulars / howard denmark / 01/02/2009 (2 pages)
30 March 2009	Director's change of particulars / howard denmark / 01/02/2009 (2 pages)
30 March 2009	Director's change of particulars / andrew gardner / 01/02/2009 (1 page)
24 November 2008	Director appointed andrew graham gardner (2 pages)
24 November 2008	Director appointed andrew graham gardner (2 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
21 February 2008	Return made up to 13/02/08; no change of members (6 pages)
21 February 2008	Return made up to 13/02/08; no change of members (6 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 July 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
9 March 2007	Return made up to 13/02/07; full list of members (6 pages)
9 March 2007	Return made up to 13/02/07; full list of members (6 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
19 July 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
20 February 2006	Return made up to 13/02/06; full list of members (6 pages)
20 February 2006	Return made up to 13/02/06; full list of members (6 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
8 September 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
7 March 2005	Return made up to 13/02/05; full list of members (6 pages)
7 March 2005	Return made up to 13/02/05; full list of members (6 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
17 February 2005	Particulars of mortgage/charge (3 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
9 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
16 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 March 2004	Return made up to 13/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 February 2004	Secretary resigned (1 page)
14 February 2004	Secretary resigned (1 page)
11 February 2004	Particulars of mortgage/charge (3 pages)
11 February 2004	Particulars of mortgage/charge (3 pages)
2 February 2004	New secretary appointed (2 pages)
2 February 2004	New secretary appointed (2 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
18 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
25 February 2003	Return made up to 13/02/03; full list of members (6 pages)
25 February 2003	Return made up to 13/02/03; full list of members (6 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
13 September 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
24 July 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
24 July 2002	Accounting reference date extended from 28/02/02 to 31/03/02 (1 page)
25 March 2002	Return made up to 13/02/02; full list of members (6 pages)
25 March 2002	Return made up to 13/02/02; full list of members (6 pages)
5 April 2001	Ad 01/03/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
5 April 2001	Ad 01/03/01--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 March 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
26 February 2001	Registered office changed on 26/02/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Secretary resigned (2 pages)
26 February 2001	New secretary appointed (2 pages)
26 February 2001	Director resigned (1 page)
26 February 2001	New director appointed (2 pages)
26 February 2001	Registered office changed on 26/02/01 from: 76 whitchurch road cardiff CF14 3LX (1 page)
26 February 2001	Secretary resigned (2 pages)
26 February 2001	New secretary appointed (2 pages)
13 February 2001	Incorporation (16 pages)
13 February 2001	Incorporation (16 pages)