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Company Information for

DHAND HATCHARD DAVIES LIMITED

CHORLEY, LANCASHIRE, PR7 1HP,
Company Registration Number
03329108
Private Limited Company
Dissolved

Dissolved 2014-02-25

Company Overview

About Dhand Hatchard Davies Ltd
DHAND HATCHARD DAVIES LIMITED was founded on 1997-03-06 and had its registered office in Chorley. The company was dissolved on the 2014-02-25 and is no longer trading or active.

Key Data
Company Name
DHAND HATCHARD DAVIES LIMITED
 
Legal Registered Office
CHORLEY
LANCASHIRE
PR7 1HP
Other companies in PR7
 
Previous Names
RSM TENON LIMITED29/12/2009
DHAND HATCHARD DAVIES LIMITED11/12/2009
HWP SHELFCO 120 LIMITED13/08/1997
Filing Information
Company Number 03329108
Date formed 1997-03-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-06-30
Date Dissolved 2014-02-25
Type of accounts DORMANT
Last Datalog update: 2015-06-04 11:10:03
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DHAND HATCHARD DAVIES LIMITED
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
2014-02-25GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN GARDNER
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MERRY
2013-11-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-11-05DS01APPLICATION FOR STRIKING-OFF
2013-05-23AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES MERRY
2013-05-23TM01APPOINTMENT TERMINATED, DIRECTOR PANDORA SHARP
2013-03-07LATEST SOC07/03/13 STATEMENT OF CAPITAL;GBP 50000
2013-03-07AR0106/03/13 FULL LIST
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 06/03/2013
2013-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN GARDNER / 06/03/2013
2013-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CROUCH
2012-12-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12
2012-11-19TM02APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER CROUCH
2012-10-23RES13COMPANY BUSINESS 16/10/2012
2012-06-12MEM/ARTSMEMORANDUM OF ASSOCIATION
2012-06-12MEM/ARTSARTICLES OF ASSOCIATION
2012-06-12RES01ALTER ARTICLES 23/05/2012
2012-06-12RES13APPROVE & AUTHORISE ARRANGEMENTS & TRANSACTIONS/VALIDATION/SECTION 175 23/05/2012
2012-06-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-05-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-03-16AP01DIRECTOR APPOINTED MR ADRIAN GARDNER
2012-03-16AR0106/03/12 FULL LIST
2012-03-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS PANDORA SHARP / 15/03/2012
2012-03-08TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL MCBURNIE
2012-03-07AP01DIRECTOR APPOINTED MISS PANDORA SHARP
2012-03-07AP01DIRECTOR APPOINTED MR CHRISTOPHER CHARLES CROUCH
2012-03-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11
2011-03-30AR0106/03/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SUMNER HOUSE SAINT THOMAS ROAD CHORLEY LANCASHIRE PR7 1HP
2011-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-03-08AR0106/03/10 FULL LIST
2010-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER CROUCH / 18/01/2010
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-02-01AP01DIRECTOR APPOINTED MR RUSSELL MCBURNIE
2010-02-01TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW RAYNOR
2009-12-29RES15CHANGE OF NAME 29/12/2009
2009-12-29CERTNMCOMPANY NAME CHANGED RSM TENON LIMITED CERTIFICATE ISSUED ON 29/12/09
2009-12-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-11RES15CHANGE OF NAME 10/12/2009
2009-12-11CERTNMCOMPANY NAME CHANGED DHAND HATCHARD DAVIES LIMITED CERTIFICATE ISSUED ON 11/12/09
2009-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-03-10363aRETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS
2008-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2008-03-25363aRETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS
2007-04-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-03-27363aRETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS
2006-05-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-03-14363aRETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS
2005-10-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2005-05-11363sRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-04-26363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2003-12-01AAFULL ACCOUNTS MADE UP TO 31/12/01
2003-12-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-08-06225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 30/06/04
2003-05-07363sRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2003-02-24288bDIRECTOR RESIGNED
2002-06-21288aNEW DIRECTOR APPOINTED
2002-05-20287REGISTERED OFFICE CHANGED ON 20/05/02 FROM: 28 DOVER STREET LONDON W1X 3PA
2002-04-25288bDIRECTOR RESIGNED
2002-04-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to DHAND HATCHARD DAVIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against DHAND HATCHARD DAVIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT 2012-06-08 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2012-05-29 Outstanding LLOYDS TSB BANK PLC (THE SECURITY TRUSTEE)
Intangible Assets
Patents
We have not found any records of DHAND HATCHARD DAVIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHAND HATCHARD DAVIES LIMITED
Trademarks
We have not found any records of DHAND HATCHARD DAVIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DHAND HATCHARD DAVIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of Westminster Council 2014-2 GBP £82,946
City of Westminster Council 2014-1 GBP £181,788
City of Westminster Council 2013-11 GBP £152,541
City of Westminster Council 2013-10 GBP £13,893
City of Westminster Council 2013-9 GBP £85,356
City of Westminster Council 2013-8 GBP £75,334
City of Westminster Council 2013-7 GBP £140,967
City of Westminster Council 2013-6 GBP £30,467
Guildford Borough Council 2013-5 GBP £83,436
Guildford Borough Council 2013-4 GBP £90,964
Borough of Poole 2013-3 GBP £45,589
Guildford Borough Council 2013-2 GBP £131,819
Guildford Borough Council 2013-1 GBP £45,157
Guildford Borough Council 2012-11 GBP £1,400
Borough of Poole 2012-2 GBP £7,548
London Borough of Hillingdon 2011-7 GBP £4,715
Stoke-on-Trent City Council 2011-6 GBP £9,405
Bassetlaw District Council 2011-5 GBP £5,860
Bassetlaw District Council 2011-4 GBP £3,141
Borough of Poole 2011-3 GBP £35,650
Bassetlaw District Council 2011-2 GBP £53,632
Bassetlaw District Council 2011-1 GBP £53,999
South Bucks District Council 2010-12 GBP £185,680
South Bucks District Council 2010-11 GBP £164,754
South Bucks District Council 2010-10 GBP £155,676
South Bucks District Council 2010-9 GBP £174,083
South Bucks District Council 2010-8 GBP £90,691
South Bucks District Council 2010-7 GBP £112,656
South Bucks District Council 2010-6 GBP £108,263
South Bucks District Council 2010-5 GBP £84,703
South Bucks District Council 2010-4 GBP £133,656
South Bucks District Council 2010-3 GBP £9,928
South Bucks District Council 2010-1 GBP £3,495

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed.
The SIC code for this company is set to 99999 - Dormant Company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
Business rates information was found for DHAND HATCHARD DAVIES LIMITED for 3 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Telford Council Office & Premises 3 Hollinswood Court, Stafford Park 1, Telford, Shropshire, TF3 3BD 47,2502012-11-13
OFFICES AND PREMISES 6TH FLOOR AT 2 WELLINGTON PLACE WELLINGTON STREET LEEDS LS1 4AP 427,50023/10/2006
Car Parking Space and Premises RSM TENNON CAR SPACES BST 2 WELLINGTON PLACE WELLINGTON STREET LEEDS LS1 4AP 27,00001/08/2011

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHAND HATCHARD DAVIES 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 DHAND HATCHARD DAVIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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