DERAND LIMITED

Company 04358171 • Liquidation Insolvency notice • Private limited company
Company age
24 years

Company overview

Incorporation date
22 January 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

Insolvency notices

  1. 9 July 2026

    Meetings of Creditors

    David Perkins, Parker Andrews Limited

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

DERAND LIMITED is a private limited company incorporated on 22 January 2002, with its registered office in Norwich. Companies House lists its business as construction of commercial buildings. Its most recent accounts were made up to 30 June 2024. Its next accounts, due by 31 March 2026, are overdue. Its confirmation statement, due by 5 February 2026, is overdue.

On 9 July 2026 The Gazette published a notice headed “Meetings of Creditors”, naming David Perkins of Parker Andrews Limited.

In the 12 months before its first insolvency notice, Companies House recorded a change of registered office on 12 March 2026. It has 2 serving directors.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

C/O Parker Andrews Limited, 5th Floor The Union Building, 51-59 Rose Lane, Norwich, Norfolk, NR1 1BY

Industry classification (SIC codes)

41201

Previous company names

AMONBELL LIMITED

22 January 2002 - 31 July 2002

Officers & directors (5)

BENNETT, Andrew Stephen

Secretary

Appointed: 22 January 2002

Active

BENNETT, Andrew Stephen

Director

Appointed: 22 January 2002

Active

DELANEY, Derek Alan

Director

Appointed: 22 January 2002

Active

WATERLOW SECRETARIES LIMITED

Nominee Secretary

Appointed: 22 January 2002 • Resigned: 22 January 2002

WATERLOW NOMINEES LIMITED

Nominee Director

Appointed: 22 January 2002 • Resigned: 22 January 2002

Recent filing history (71)

16 March 2026

Notice to Registrar of Companies of Notice of disclaimer

Insolvency • Form NDISC

12 March 2026

Registered office address changed from Regent House Folds Road Bolton BL1 2RZ England to C/O Parker Andrews Limited, 5th Floor the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 12 March 2026

Address • Form AD01

10 March 2026

Statement of affairs

Insolvency • Form LIQ02

10 March 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 March 2026

Resolutions

Resolution • Form RESOLUTIONS

27 March 2025

Total exemption full accounts made up to 30 June 2024

Accounts • Form AA

6 February 2025

Confirmation statement made on 22 January 2025 with updates

Confirmation statement • Form CS01

28 March 2024

Micro company accounts made up to 30 June 2023

Accounts • Form AA

6 February 2024

Confirmation statement made on 22 January 2024 with updates

Confirmation statement • Form CS01

29 September 2023

Micro company accounts made up to 30 June 2022

Accounts • Form AA

10 February 2023

Confirmation statement made on 22 January 2023 with updates

Confirmation statement • Form CS01

21 March 2022

Micro company accounts made up to 30 June 2021

Accounts • Form AA

7 February 2022

Confirmation statement made on 22 January 2022 with updates

Confirmation statement • Form CS01

30 June 2021

Micro company accounts made up to 30 June 2020

Accounts • Form AA

11 June 2021

Registered office address changed from 32-36 Chorley New Road Bolton Lancashire BL1 4AP to Regent House Folds Road Bolton BL1 2RZ on 11 June 2021

Address • Form AD01

Persons with significant control (2)

Mr Andrew Stephen Bennett

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Derek Alan Delaney

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 2 March 2026

Practitioners:

Grace Jones - 5th Floor The Union Building

David F Perkins - 5th Floor The Union Building

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Filing status

Accounts

Next due: 31 March 2026

OVERDUE

Confirmation statement

Next due: 5 February 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No