Active - Proposal to Strike off
Company Information for DARTMOUTH LAND COMPANY LIMITED
DART MARINA, SANDQUAY ROAD, DARTMOUTH, DEVON, TQ6 9PH,
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Company Registration Number
04190004
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DARTMOUTH LAND COMPANY LIMITED | ||
Legal Registered Office | ||
DART MARINA SANDQUAY ROAD DARTMOUTH DEVON TQ6 9PH Other companies in TQ6 | ||
Previous Names | ||
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Company Number | 04190004 | |
---|---|---|
Company ID Number | 04190004 | |
Date formed | 2001-03-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-03-29 | |
Return next due | 2018-04-12 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-12 17:29:27 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DARTMOUTH LAND COMPANY (MANAGEMENT) LIMITED | QUEENSWAY HOUSE 11 QUEENSWAY NEW MILTON HAMPSHIRE BH25 5NR | Active | Company formed on the 2004-07-23 |
Officer | Role | Date Appointed |
---|---|---|
LYNDA MARY REDMAN |
||
RICHARD JAMES WILMOT SETON |
||
ANTHONY PHILIP TUCKER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL TITCHENER |
Director | ||
ANTHONY PHILIP TUCKER |
Company Secretary | ||
DAVID REGINALD WHITE |
Director | ||
MARK JONATHAN GODFREY |
Director | ||
CAROL ANNE HILL |
Company Secretary | ||
ANNA LOUISE STILLMAN |
Company Secretary | ||
PAUL SEYMOUR BONNETT |
Director | ||
DEREK ANTONY ELLIOTT |
Director | ||
RICHARD JAMES WILMOT SETON |
Director | ||
DENNIS STANLEY LEWIS |
Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
DLA NOMINEES LIMITED |
Nominated Director | ||
DLA SECRETARIAL SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY (2005) LIMITED | Director | 1999-12-21 | CURRENT | 1999-12-21 | Dissolved 2014-09-30 | |
DART RIVERLAND LIMITED | Director | 2006-04-26 | CURRENT | 1905-08-03 | Active - Proposal to Strike off | |
DART MARINA HOTEL LIMITED | Director | 2006-04-26 | CURRENT | 1966-05-23 | Active | |
DART MARINA INVESTMENTS LIMITED | Director | 2006-04-26 | CURRENT | 2001-07-30 | Liquidation | |
DART MARINA LIMITED | Director | 2006-04-26 | CURRENT | 2001-07-30 | Active | |
DARTMOUTH LAND DEVELOPMENT COMPANY LIMITED | Director | 2005-04-18 | CURRENT | 2001-07-30 | Active - Proposal to Strike off | |
THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY (2005) LIMITED | Director | 2004-04-01 | CURRENT | 1999-12-21 | Dissolved 2014-09-30 | |
THE DARTMOUTH-KINGSWEAR FLOATING BRIDGE COMPANY LIMITED | Director | 2004-04-01 | CURRENT | 2001-07-30 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 1 | |
SH19 | Statement of capital on 2017-05-10 GBP 1.00 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 30/03/17 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 29/03/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL TITCHENER | |
TM02 | Termination of appointment of Anthony Philip Tucker on 2015-10-27 | |
AP03 | Appointment of Mrs Lynda Mary Redman as company secretary on 2015-10-19 | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 29/03/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 23/04/14 STATEMENT OF CAPITAL;GBP 100002 | |
AR01 | 29/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID WHITE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 29/03/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/03/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 29/03/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 29/03/10 NO CHANGES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARK GODFREY | |
288a | DIRECTOR APPOINTED DAVID REGINALD WHITE | |
122 | GBP SR 400000@1 | |
363a | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
244 | DELIVERY EXT'D 3 MTH 31/03/05 | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/03/04 | |
363s | RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 05/11/01--------- £ SI 500000@1=500000 £ IC 2/500002 | |
123 | NC INC ALREADY ADJUSTED 22/10/01 | |
RES04 | £ NC 1000/10000000 22/ | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
ASSIGNMENT | Satisfied | LLOYDS TSB BANK PLC | |
MORTGAGE | Satisfied | LLOYDS TSB BANK PLC |
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 DARTMOUTH LAND COMPANY LIMITED
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GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
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BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
KENT LEP 1 LIMITED | £ 70,310,711 |
INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
LAKEHOUSE CONTRACTS LIMITED | £ 264,652,754 |
GB BUILDING SOLUTIONS LIMITED | £ 128,108,942 |
NEILCOTT CONSTRUCTION LIMITED | £ 97,210,366 |
NETWORK RAIL INFRASTRUCTURE LIMITED | £ 91,553,834 |
BY DEVELOPMENT LIMITED | £ 78,318,285 |
MODERN SCHOOLS (EXETER) LIMITED | £ 75,488,307 |
WILLMOTT DIXON HOLDINGS LIMITED | £ 74,031,062 |
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INVESTORS IN THE COMMUNITY LIMITED | £ 67,344,868 |
INTEGRATED BRADFORD LEP LIMITED | £ 62,594,711 |
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. |