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Home > England & Wales Companies > D.P.A. (HOLDINGS) LIMITED
Company Information for

D.P.A. (HOLDINGS) LIMITED

CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, B98 0TJ,
Company Registration Number
02640316
Private Limited Company
Active - Proposal to Strike off

Company Overview

About D.p.a. (holdings) Ltd
D.P.A. (HOLDINGS) LIMITED was founded on 1991-08-23 and has its registered office in Redditch. The organisation's status is listed as "Active - Proposal to Strike off". D.p.a. (holdings) Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.P.A. (HOLDINGS) LIMITED
 
Legal Registered Office
CLAY BARN IPSLEY COURT
BERRINGTON CLOSE
REDDITCH
WORCESTERSHIRE
B98 0TJ
Other companies in W1D
 
Filing Information
Company Number 02640316
Company ID Number 02640316
Date formed 1991-08-23
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/09/2015
Account next due 30/06/2017
Latest return 23/08/2015
Return next due 20/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-12-03 23:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.P.A. (HOLDINGS) LIMITED
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Companies with same name D.P.A. (HOLDINGS) LIMITED
The following companies were found which have the same name as D.P.A. (HOLDINGS) LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D.P.A. (HOLDINGS) LIMITED Unknown

Company Officers of D.P.A. (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LIMITED
 Company Secretary 2012-04-02
DINOS CHAPMAN
 Director 2012-04-02
JAKE CHAPMAN
 Director 2012-04-02
Previous Officers
Officer Role Date Appointed Date Resigned
REX HORACE ENDERSBY
 Company Secretary 1991-11-27 2012-04-02
REX HORACE ENDERSBY
 Director 1991-08-23 2012-04-02
KEITH THOMAS ISAACS
 Director 1991-08-23 2012-04-02
THERESA JANET GERALD
 Company Secretary 1991-08-23 1991-11-27
MBC SECRETARIES LIMITED
 Nominated Secretary 1991-08-23 1991-08-23
MBC NOMINEES LIMITED
 Nominated Director 1991-08-23 1991-08-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOGBENS DUNPHY SECRETARIES LIMITED REALISE STUDIO LTD Company Secretary 2018-06-07 CURRENT 2018-06-07 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED ARROYO Z LIMITED Company Secretary 2018-05-17 CURRENT 2018-05-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED STUDIO CARROM LIMITED Company Secretary 2018-05-04 CURRENT 2018-05-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED TS DESIGN CONSULTANCY LIMITED Company Secretary 2018-04-12 CURRENT 2015-01-23 Active
HOGBENS DUNPHY SECRETARIES LIMITED GDS MEDIA LTD Company Secretary 2018-04-11 CURRENT 2018-04-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED WEST ROAD LIMITED Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
HOGBENS DUNPHY SECRETARIES LIMITED ACTION ARRIVING LTD Company Secretary 2018-03-29 CURRENT 2018-03-29 Active
HOGBENS DUNPHY SECRETARIES LIMITED PRODUCTIONISM LIMITED Company Secretary 2018-03-20 CURRENT 2018-03-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED SIBYLLINE ARTS LTD Company Secretary 2018-01-05 CURRENT 2018-01-05 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED HALF CONTROVERSY LTD Company Secretary 2017-11-14 CURRENT 2017-11-14 Active
HOGBENS DUNPHY SECRETARIES LIMITED JO STUART FOX LTD Company Secretary 2017-11-06 CURRENT 2017-11-06 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED ELIZABETH ESTEVE ART LTD Company Secretary 2017-09-14 CURRENT 2017-09-14 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED EUROASIART LTD Company Secretary 2017-07-04 CURRENT 2017-07-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED NOTHING MATTERS LIMITED Company Secretary 2017-07-03 CURRENT 2017-07-03 Active
HOGBENS DUNPHY SECRETARIES LIMITED MACONOCHIE FILM & PHOTOGRAPHY LTD Company Secretary 2017-06-26 CURRENT 2017-06-26 Active
HOGBENS DUNPHY SECRETARIES LIMITED PERSONAL BUSINESS TRAVEL MANAGEMENT LTD Company Secretary 2017-06-01 CURRENT 2017-06-01 Active
HOGBENS DUNPHY SECRETARIES LIMITED WICKER MAN LTD Company Secretary 2017-03-04 CURRENT 2017-03-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED LEVIATHAN - HUMAN & MARINE ECOLOGY LIMITED Company Secretary 2016-12-02 CURRENT 2016-12-02 Active
HOGBENS DUNPHY SECRETARIES LIMITED ANBOK LIMITED Company Secretary 2016-11-23 CURRENT 2016-11-23 Active
HOGBENS DUNPHY SECRETARIES LIMITED GRINNING SOUL LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED EP-PIC FILMS & CREATIVE LTD Company Secretary 2016-11-08 CURRENT 2016-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED VUE MEDIA LTD Company Secretary 2016-09-02 CURRENT 2016-09-02 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED VIGO GALLERY LIMITED Company Secretary 2016-08-31 CURRENT 2011-09-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED THE PICCOLO FACTORY LIMITED Company Secretary 2016-07-21 CURRENT 2016-07-21 Active
HOGBENS DUNPHY SECRETARIES LIMITED WILSON IMAGES LIMITED Company Secretary 2016-07-13 CURRENT 2016-07-13 Active
HOGBENS DUNPHY SECRETARIES LIMITED EDIT GENIE LTD Company Secretary 2016-05-25 CURRENT 2016-05-25 Active
HOGBENS DUNPHY SECRETARIES LIMITED BOSS LADY INDUSTRIES LTD Company Secretary 2016-04-07 CURRENT 2016-04-07 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED BRIGHTON SEAFRONT PAINTING COMPANY LTD Company Secretary 2016-04-01 CURRENT 2016-04-01 Active
HOGBENS DUNPHY SECRETARIES LIMITED ROLLING EYES LTD Company Secretary 2016-03-17 CURRENT 2016-03-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED RATBAGS PUBLISHING LIMITED Company Secretary 2016-03-04 CURRENT 2016-03-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED CLODAGH MCKENNA LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED DKUK PROJECTS LTD Company Secretary 2016-02-18 CURRENT 2016-02-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED COLL FINE ARTS LTD Company Secretary 2016-01-15 CURRENT 2012-07-25 Active
HOGBENS DUNPHY SECRETARIES LIMITED IBIBIO SOUND MACHINE LIMITED Company Secretary 2016-01-15 CURRENT 2016-01-15 Active
HOGBENS DUNPHY SECRETARIES LIMITED TRENCHERMEN LTD Company Secretary 2016-01-06 CURRENT 2016-01-06 Active
HOGBENS DUNPHY SECRETARIES LIMITED BARWAN LTD Company Secretary 2015-11-17 CURRENT 2015-11-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED DORMERS LEY LTD Company Secretary 2015-07-30 CURRENT 2015-07-30 Active
HOGBENS DUNPHY SECRETARIES LIMITED OUR MUSIC STORY LTD Company Secretary 2015-07-28 CURRENT 2015-07-28 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED LOT NO LTD Company Secretary 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED MARIE ANGEL LTD Company Secretary 2015-05-21 CURRENT 2015-05-21 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED SHIRA HOCKMAN LIMITED Company Secretary 2015-05-13 CURRENT 2015-05-13 Active
HOGBENS DUNPHY SECRETARIES LIMITED KICKING BASKET LTD Company Secretary 2015-04-24 CURRENT 2015-04-24 Dissolved 2018-03-20
HOGBENS DUNPHY SECRETARIES LIMITED EDWARD K GIBBON LONDON LTD Company Secretary 2015-04-13 CURRENT 2015-04-13 Active
HOGBENS DUNPHY SECRETARIES LIMITED VON FLUGHAFEN LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HOGBENS DUNPHY SECRETARIES LIMITED AJL FILMS LTD Company Secretary 2015-04-10 CURRENT 2015-04-10 Active
HOGBENS DUNPHY SECRETARIES LIMITED ANTIC HARE LTD Company Secretary 2015-04-09 CURRENT 2015-04-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED JOE THOMPSON LTD Company Secretary 2015-03-26 CURRENT 2015-03-26 Liquidation
HOGBENS DUNPHY SECRETARIES LIMITED WISHING WELL ENTERTAINMENT LIMITED Company Secretary 2015-03-26 CURRENT 2015-03-26 Active
HOGBENS DUNPHY SECRETARIES LIMITED SET MAKE UP LTD Company Secretary 2015-02-25 CURRENT 2015-02-25 Dissolved 2018-05-29
HOGBENS DUNPHY SECRETARIES LIMITED THETUKTUK BOTANICS LTD Company Secretary 2014-11-14 CURRENT 2014-11-14 Active
HOGBENS DUNPHY SECRETARIES LIMITED LOVELY EDIT LTD Company Secretary 2014-10-31 CURRENT 2014-10-31 Active
HOGBENS DUNPHY SECRETARIES LIMITED MOOROG LTD Company Secretary 2014-10-16 CURRENT 2014-10-16 Active
HOGBENS DUNPHY SECRETARIES LIMITED CONVERGENCE EVENTS LTD Company Secretary 2014-09-26 CURRENT 2014-09-26 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED DANTAS MEDIA LIMITED Company Secretary 2014-09-25 CURRENT 2014-09-25 Dissolved 2017-11-21
HOGBENS DUNPHY SECRETARIES LIMITED SALLY ROGERS ARTS MANAGEMENT LIMITED Company Secretary 2014-09-15 CURRENT 2014-09-15 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED NDOTO VISIONS LTD Company Secretary 2014-09-12 CURRENT 2014-09-12 Active
HOGBENS DUNPHY SECRETARIES LIMITED MATT CRAIG TV LIMITED Company Secretary 2014-08-22 CURRENT 2014-08-22 Active
HOGBENS DUNPHY SECRETARIES LIMITED SEE.SAW COMMUNICATIONS LIMITED Company Secretary 2014-04-17 CURRENT 2014-04-17 Active
HOGBENS DUNPHY SECRETARIES LIMITED DESIGNED PLASTERCRAFT ASSOCIATES LIMITED Company Secretary 2012-04-02 CURRENT 1990-08-07 Dissolved 2016-04-29
HOGBENS DUNPHY SECRETARIES LIMITED THE HELEN CHADWICK FOUNDATION Company Secretary 2011-07-04 CURRENT 2011-07-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED LE MAT DESIGN LTD Company Secretary 2011-06-28 CURRENT 2011-06-28 Active
HOGBENS DUNPHY SECRETARIES LIMITED HCFLS LTD Company Secretary 2011-06-17 CURRENT 2011-06-17 Dissolved 2017-09-19
HOGBENS DUNPHY SECRETARIES LIMITED MIKE RANSOM TRAVEL LTD Company Secretary 2011-04-18 CURRENT 2011-04-18 Dissolved 2018-04-08
HOGBENS DUNPHY SECRETARIES LIMITED GLENN CHAMBERS TRAVEL LTD Company Secretary 2011-04-07 CURRENT 2011-04-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED HRCA LTD Company Secretary 2011-03-21 CURRENT 2011-03-21 Dissolved 2016-08-23
HOGBENS DUNPHY SECRETARIES LIMITED REAL CONSTRUCT LTD Company Secretary 2011-03-09 CURRENT 2011-03-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED 22 GRAND LTD Company Secretary 2011-03-02 CURRENT 2011-03-02 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED OLIVER CLEGG LTD Company Secretary 2011-02-10 CURRENT 2011-02-10 Dissolved 2016-04-19
HOGBENS DUNPHY SECRETARIES LIMITED PULL FOCUS LTD Company Secretary 2011-01-20 CURRENT 2011-01-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED CITY LIGHTS ENTERPRISES LTD Company Secretary 2011-01-18 CURRENT 2011-01-18 Active
HOGBENS DUNPHY SECRETARIES LIMITED PRESENTS EVENTS LTD Company Secretary 2011-01-11 CURRENT 2011-01-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED GIRL DONE GOOD LTD Company Secretary 2011-01-07 CURRENT 2011-01-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED LANTERNA VISION LTD Company Secretary 2010-12-03 CURRENT 2010-12-03 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LIMITED UBIK PRODUCTIONS LTD Company Secretary 2010-11-08 CURRENT 2010-11-08 Active
HOGBENS DUNPHY SECRETARIES LIMITED ALAN HERDMAN STUDIOS LTD Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
HOGBENS DUNPHY SECRETARIES LIMITED BLACKBIRD PICTURES LTD Company Secretary 2010-10-20 CURRENT 2010-10-20 Active
HOGBENS DUNPHY SECRETARIES LIMITED HOUSE OF THE NOBLEMAN LTD Company Secretary 2010-09-21 CURRENT 2010-09-21 Active
HOGBENS DUNPHY SECRETARIES LIMITED HORACE DANDY LTD Company Secretary 2010-06-22 CURRENT 2010-06-22 Active
HOGBENS DUNPHY SECRETARIES LIMITED TAPROGGE COLLECTION LIMITED Company Secretary 2010-06-07 CURRENT 2010-06-07 Active
HOGBENS DUNPHY SECRETARIES LIMITED MB SCRIPTS LTD Company Secretary 2009-12-11 CURRENT 2009-12-11 Active
HOGBENS DUNPHY SECRETARIES LIMITED JANUARY HAVOC LTD Company Secretary 2009-06-04 CURRENT 2009-06-04 Active
HOGBENS DUNPHY SECRETARIES LIMITED RICHARD WOODS STUDIO LTD Company Secretary 2009-04-28 CURRENT 2009-04-28 Active
HOGBENS DUNPHY SECRETARIES LIMITED MR REASON AND MR SQUALOR LTD Company Secretary 2009-02-19 CURRENT 2009-02-19 Active
HOGBENS DUNPHY SECRETARIES LIMITED WINECHAP LTD Company Secretary 2009-02-17 CURRENT 2009-02-17 Dissolved 2016-04-19
HOGBENS DUNPHY SECRETARIES LIMITED LET THERE BE MORE LIGHT LTD Company Secretary 2008-11-26 CURRENT 2008-11-26 Dissolved 2015-03-17
HOGBENS DUNPHY SECRETARIES LIMITED STARS ONE LTD Company Secretary 2008-04-09 CURRENT 2008-04-09 Active
HOGBENS DUNPHY SECRETARIES LIMITED NIGEL DENBY LIMITED Company Secretary 2008-03-17 CURRENT 2005-02-14 Active
DINOS CHAPMAN LUFTBOBLER LTD Director 2014-01-30 CURRENT 2014-01-30 Active
DINOS CHAPMAN MR REASON AND MR SQUALOR LTD Director 2009-02-19 CURRENT 2009-02-19 Active
JAKE CHAPMAN MORASS PRODUCTIONS LTD Director 2014-11-10 CURRENT 2014-11-10 Active
JAKE CHAPMAN FUNHOLESALE LIMITED Director 2013-06-06 CURRENT 2013-06-06 Active - Proposal to Strike off
JAKE CHAPMAN MR REASON AND MR SQUALOR LTD Director 2009-02-19 CURRENT 2009-02-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-08-06GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/19 FROM First Floor 104-108 Oxford Street London W1D 1LP
2019-03-04TM02Termination of appointment of Hogbens Dunphy Secretaries Limited on 2019-02-28
2019-02-13DISS16(SOAS)Compulsory strike-off action has been suspended
2019-01-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-09-08DISS40Compulsory strike-off action has been discontinued
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 23/08/18, WITH UPDATES
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CHAPMAN / 15/03/2018
2018-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CHAPMAN / 15/03/2018
2018-02-10DISS16(SOAS)Compulsory strike-off action has been suspended
2018-01-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-06DISS40Compulsory strike-off action has been discontinued
2017-09-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-04PSC02Notification of Mr Reason & Mr Squalor Ltd as a person with significant control on 2016-04-06
2017-09-04LATEST SOC04/09/17 STATEMENT OF CAPITAL;GBP 4
2017-09-04CS01CONFIRMATION STATEMENT MADE ON 23/08/17, WITH UPDATES
2016-09-05LATEST SOC05/09/16 STATEMENT OF CAPITAL;GBP 4
2016-09-05CS01CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 4
2015-09-17AR0123/08/15 ANNUAL RETURN FULL LIST
2015-06-26AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 4
2014-09-16AR0123/08/14 ANNUAL RETURN FULL LIST
2014-06-27AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-18AR0123/08/13 ANNUAL RETURN FULL LIST
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DINOS CHAPMAN / 08/07/2013
2013-09-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAKE CHAPMAN / 08/07/2013
2013-09-18CH04SECRETARY'S DETAILS CHNAGED FOR HOGBENS DUNPHY SECRETARIES LIMITED on 2013-07-08
2013-09-18AD01REGISTERED OFFICE CHANGED ON 18/09/13 FROM First Floor 45 Monmouth Street London WC2H 9DG United Kingdom
2013-06-27AA30/09/12 TOTAL EXEMPTION SMALL
2013-02-14AR0123/08/12 FULL LIST
2012-12-07AA30/09/11 TOTAL EXEMPTION FULL
2012-10-24DISS40DISS40 (DISS40(SOAD))
2012-10-02GAZ1FIRST GAZETTE
2012-05-17AP01DIRECTOR APPOINTED MR DINOS CHAPMAN
2012-05-17AP04CORPORATE SECRETARY APPOINTED HOGBENS DUNPHY SECRETARIES LIMITED
2012-05-17AP01DIRECTOR APPOINTED MR JAKE CHAPMAN
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ISAACS
2012-05-17TM01APPOINTMENT TERMINATED, DIRECTOR REX ENDERSBY
2012-05-17TM02APPOINTMENT TERMINATED, SECRETARY REX ENDERSBY
2012-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/2012 FROM 50 ORCHARD AVENUE SHIRLEY CROYDON SURREY CR0 7NA
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-24MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-03AA01PREVSHO FROM 30/11/2011 TO 30/09/2011
2011-09-08AR0123/08/11 FULL LIST
2011-08-12AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 35 SHORE ROAD LONDON E9 7TA
2010-11-10AR0123/08/10 NO CHANGES
2010-11-10AA30/11/09 TOTAL EXEMPTION FULL
2009-11-01AA30/11/08 TOTAL EXEMPTION FULL
2009-09-09363aRETURN MADE UP TO 23/08/09; FULL LIST OF MEMBERS
2008-09-23AA30/11/07 TOTAL EXEMPTION FULL
2008-09-03363aRETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS
2007-10-11363aRETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-11-16363aRETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS
2006-10-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-10-06AAFULL ACCOUNTS MADE UP TO 30/11/04
2005-08-30363aRETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS
2004-09-22363sRETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS
2004-09-06AAFULL ACCOUNTS MADE UP TO 30/11/03
2004-01-10AUDAUDITOR'S RESIGNATION
2003-12-16AAFULL ACCOUNTS MADE UP TO 30/11/02
2003-09-09363sRETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS
2002-09-30AAFULL ACCOUNTS MADE UP TO 30/11/01
2002-09-19363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-19363sRETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS
2001-10-08363sRETURN MADE UP TO 23/08/01; FULL LIST OF MEMBERS
2001-09-20AAFULL ACCOUNTS MADE UP TO 30/11/00
2000-09-29AAFULL ACCOUNTS MADE UP TO 30/11/99
2000-09-11395PARTICULARS OF MORTGAGE/CHARGE
2000-09-08363sRETURN MADE UP TO 23/08/00; FULL LIST OF MEMBERS
2000-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-09-16AAFULL ACCOUNTS MADE UP TO 30/11/98
1999-09-14363sRETURN MADE UP TO 23/08/99; NO CHANGE OF MEMBERS
1998-10-30363sRETURN MADE UP TO 23/08/98; FULL LIST OF MEMBERS
1998-09-14AAFULL ACCOUNTS MADE UP TO 30/11/97
1997-09-29AAFULL ACCOUNTS MADE UP TO 30/11/96
1997-08-22363sRETURN MADE UP TO 23/08/97; NO CHANGE OF MEMBERS
1996-11-26287REGISTERED OFFICE CHANGED ON 26/11/96 FROM: 5TH FLOOR INGERSOL HOUSE 9 KINGSWAY LONDON WC2B 6XF
1996-09-17AAFULL ACCOUNTS MADE UP TO 30/11/95
1996-09-03363sRETURN MADE UP TO 23/08/96; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to D.P.A. (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Dismissal of Winding Up Petition2019-08-08
Petitions 2019-05-23
Proposal to Strike Off2012-10-02
Fines / Sanctions
No fines or sanctions have been issued against D.P.A. (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE MADE BETWEEN THE COMPANY AND ERIC DAVIES AND NATIONAL WESTMINSTER BANK PLC 2000-08-31 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 2000-05-18 Satisfied NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1992-04-29 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 62,369

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D.P.A. (HOLDINGS) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 4
Cash Bank In Hand 2011-10-01 £ 28
Current Assets 2011-10-01 £ 87,587
Debtors 2011-10-01 £ 87,559
Fixed Assets 2011-10-01 £ 1,380,234
Shareholder Funds 2011-10-01 £ 1,405,452
Tangible Fixed Assets 2011-10-01 £ 1,380,234

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of D.P.A. (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.P.A. (HOLDINGS) LIMITED
Trademarks
We have not found any records of D.P.A. (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.P.A. (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as D.P.A. (HOLDINGS) LIMITED are:

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GATTACA PLC £ 5,330,710
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NORTHERN POWERGRID LIMITED £ 2,249,968
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VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
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Outgoings
Business Rates/Property Tax
No properties were found where D.P.A. (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypePetitions
Defending partyD.P.A. (HOLDINGS) LIMITED Event Date2019-05-23
In the High Court of Justice (Chancery Division) Companies Court No 002668 of 2019 In the Matter of D.P.A. (HOLDINGS) LIMITED (Company Number 02640316 ) and in the Matter of the Insolvency Act 1986 A…
 
Initiating party Event TypeDismissal of Winding Up Petition
Defending partyD.P.A. (HOLDINGS) LIMITEDEvent Date2019-04-16
In the High Court of Justice (Chancery Division) Companies Court case number 002668 A Petition to wind up the above-named Company, Registration Number 02640316 of ,CLAY BARN IPSLEY COURT, BERRINGTON CLOSE, REDDITCH, WORCESTERSHIRE, UNITED KINGDOM, B98 0TJ, presented on 16 April 2019 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 23 May 2019 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 31 July 2019 . The Petition was dismissed
 
Initiating party Event TypeProposal to Strike Off
Defending partyD.P.A. (HOLDINGS) LIMITEDEvent Date2012-10-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.P.A. (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D.P.A. (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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