Dissolved
Dissolved 2018-04-24
Company Information for DH PROPERTIES LIMITED
BELPER, DERBYSHIRE, DE56 2JJ,
|
Company Registration Number
03232056
Private Limited Company
Dissolved Dissolved 2018-04-24 |
Company Name | |
---|---|
DH PROPERTIES LIMITED | |
Legal Registered Office | |
BELPER DERBYSHIRE DE56 2JJ Other companies in DE56 | |
Company Number | 03232056 | |
---|---|---|
Date formed | 1996-07-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-30 | |
Date Dissolved | 2018-04-24 | |
Type of accounts | SMALL |
Last Datalog update: | 2018-05-11 14:13:34 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DH PROPERTIES (UK) LIMITED | 57 RAVENSDALE ROAD LONDON N16 6TJ | Active - Proposal to Strike off | Company formed on the 2008-02-01 | |
DH PROPERTIES, INC. | 15 WATERVIEW DR Suffolk PORT JEFFERSON NY 11777 | Active | Company formed on the 1988-12-23 | |
DH PROPERTIES, LLC | 1624 W SUMMIT WINTERSET IA 50273 | Active | Company formed on the 2006-09-19 | |
DH Properties LLC | 3301 C STREET, SUITE 209 ANCHORAGE AK 99503 | Company formed on the 2005-01-10 | ||
DH PROPERTIES, LLC | 5501 PACIFIC HWY E STE 1 FIFE WA 98424 | Dissolved | Company formed on the 2007-08-01 | |
DH PROPERTIES, L.L.C. | 24700 214TH AVE SE MAPLE VALLEY WA 98038 | Dissolved | Company formed on the 2014-09-30 | |
DH PROPERTIES, INC. | 321 W UNIVERSITY ROCHESTER Michigan 48307 | UNKNOWN | Company formed on the 1995-06-28 | |
DH PROPERTIES, LLC | 2051 BRETON RD SE GRAND RAPIDS MI 49546 | UNKNOWN | Company formed on the 1999-06-04 | |
dh Properties | 12647 W. Aqueduct Dr. Littleton CO 80127 | Delinquent | Company formed on the 2005-12-07 | |
DH Properties, Inc. | 114 MOCKINGBIRD LANE FAIRHOPE, AL 36532 | Active | Company formed on the 1994-10-17 | |
DH PROPERTIES LLC | 2248 MERIDIAN BLVD STE H MINDEN NV 89423 | Active | Company formed on the 2004-07-22 | |
DH PROPERTIES PTY LTD | Active | Company formed on the 2016-06-27 | ||
DH PROPERTIES (NORTH WEST) LIMITED | 20 MANNIN WAY, LANCASTER BUSINESS PARK CATON ROAD LANCASTER LANCASHIRE LA1 3SW | Active | Company formed on the 2016-10-24 | |
DH Properties, Inc. | 5842 Lubao Ave Woodland Hills CA 91367 | Active | Company formed on the 2013-09-16 | |
DH PROPERTIES PARTNERSHIP LLP | 155B WARSTONE LANE HOCKLEY BIRMINGHAM B18 6NZ | Active | Company formed on the 2017-02-25 | |
DH PROPERTIES UK LIMITED | 15 The Broadway Woodford Green IG8 0HL | Active | Company formed on the 2017-06-27 | |
DH PROPERTIES, LLC | 2020 OAKWOOD TRL COLLEGE STA TX 77845 | Dissolved | Company formed on the 2007-07-27 | |
DH PROPERTIES, LLC | 835 ROOD POND RD WILLIAMSTOWN VT 05679 | Active | Company formed on the 2018-02-06 | |
DH PROPERTIES LLC | Georgia | Unknown | ||
DH PROPERTIES LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
LEON ANDREW JAMES LITCHFIELD |
||
LEON ANDREW JAMES LITCHFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEON GEORGE LITCHFIELD |
Director | ||
MARK STEPHEN LLEWELLYN |
Company Secretary | ||
GEOFFREY RAWSON |
Company Secretary | ||
GEOFFREY RAWSON |
Director | ||
PHILIP THOMAS DUXBURY |
Company Secretary | ||
KATHERINE MARY DUXBURY |
Director | ||
PAUL THOMAS DUXBURY |
Director | ||
PHILIP THOMAS DUXBURY |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ICF TECH LIMITED | Director | 2006-08-11 | CURRENT | 2006-03-21 | Active | |
LITCHFIELD GROUP LIMITED | Director | 2001-04-27 | CURRENT | 1987-09-17 | Active | |
G. MOLYNEUX (PRODUCTS) LIMITED | Director | 2000-12-13 | CURRENT | 2000-08-30 | Dissolved 2015-08-18 | |
MANSE DOOR SYSTEMS LIMITED | Director | 1998-10-13 | CURRENT | 1996-04-09 | Dissolved 2015-08-18 | |
MASTERDOR DOOR SET LIMITED | Director | 1998-10-07 | CURRENT | 1998-01-07 | Dissolved 2015-08-18 | |
LITCHFIELD PROPERTIES LIMITED | Director | 1998-10-07 | CURRENT | 1998-10-01 | Dissolved 2015-08-18 | |
LITCHFIELD INVESTMENTS LIMITED | Director | 1998-09-03 | CURRENT | 1998-03-18 | Liquidation | |
LITCHFIELD BROS. LIMITED | Director | 1996-12-07 | CURRENT | 1951-05-15 | Active | |
LITCHFIELD INVESTMENTS HOLDINGS LIMITED | Director | 1993-07-01 | CURRENT | 1956-01-06 | Active | |
BOWLAND ESTATE LIMITED | Director | 1988-03-31 | CURRENT | 1984-11-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEON LITCHFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/12/15 | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/12/14 | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/12/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED MR LEON GEORGE LITCHFIELD | |
AP03 | SECRETARY APPOINTED LEON ANDREW JAMES LITCHFIELD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK LLEWELLYN | |
AR01 | 07/12/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AR01 | 07/12/11 FULL LIST | |
MISC | SECTION 519 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEON ANDREW JAMES LITCHFIELD / 30/11/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RAWSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY RAWSON | |
AP03 | SECRETARY APPOINTED MR MARK STEPHEN LLEWELLYN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/12/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 | |
363s | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/10/02 FROM: HIGHFIELD HOUSE EAST MORTON KEIGHLEY BD20 5SE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS | |
88(2)R | AD 12/02/02--------- £ SI 98@1=98 £ IC 2/100 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 31/07/98; FULL LIST OF MEMBERS |
Proposal to Strike Off | 2014-04-08 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | CHESHIRE BUILDING SOCIETY | |
ASSIGNMENT OF RENTS (SUBJECT TO RIGHT OF RE-ASSIGNMENT) | Satisfied | CHESHIRE BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | CHESHIRE BUILDING SOCIETY |
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as DH PROPERTIES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | DH PROPERTIES LIMITED | Event Date | 2014-04-08 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |