Dissolved
Dissolved 2015-01-17
Company Information for DARTFORD PROPERTY HOLDINGS LIMITED
CHATHAM, KENT, ME4,
|
Company Registration Number
04793082
Private Limited Company
Dissolved Dissolved 2015-01-17 |
Company Name | |
---|---|
DARTFORD PROPERTY HOLDINGS LIMITED | |
Legal Registered Office | |
CHATHAM KENT | |
Company Number | 04793082 | |
---|---|---|
Date formed | 2003-06-10 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-06-30 | |
Date Dissolved | 2015-01-17 | |
Type of accounts | SMALL |
Last Datalog update: | 2015-06-01 17:56:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DARTFORD PROPERTY HOLDINGS LIMITED | NERINE CHAMBERS PO BOX 905 QUASTISKY BUILDING ROAD TOWN TORTOLA GY1 2QE | Active | Company formed on the 2022-11-25 |
Officer | Role | Date Appointed |
---|---|---|
SOPHIE JANE KENDALL |
||
JOANNA ELIZABETH GOTTELIER |
||
SOPHIE JANE KENDALL |
||
ROBERT HENRY PRALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD JOHN PRALL |
Director | ||
ROBERT HENRY PRALL |
Director | ||
DOROTHY MAY GRAEME |
Nominated Secretary | ||
LESLEY JOYCE GRAEME |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ELDON PROPERTIES LIMITED | Director | 2013-09-13 | CURRENT | 2013-09-13 | Active | |
DARTFORD PROPERTY TRUST LIMITED(THE) | Director | 2012-07-24 | CURRENT | 1932-06-20 | Dissolved 2015-05-05 | |
DARTFORD PROPERTY TRUST LIMITED(THE) | Director | 2003-10-10 | CURRENT | 1932-06-20 | Dissolved 2015-05-05 | |
PRALL & COMPANY LIMITED | Director | 2013-10-25 | CURRENT | 2013-10-25 | Active | |
DARTFORD PROPERTY TRUST LIMITED(THE) | Director | 2009-01-19 | CURRENT | 1932-06-20 | Dissolved 2015-05-05 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
RES01 | ALTER MEM AND ARTS 28/11/2013 | |
LATEST SOC | 03/07/13 STATEMENT OF CAPITAL;GBP 28500 | |
AR01 | 10/06/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH GOTTELIER / 03/07/2013 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY PRALL / 10/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SOPHIE JANE KENDALL / 01/06/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH GOTTERLIER / 07/06/2012 | |
AR01 | 10/06/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELIZABETH GOTTERLIER / 10/06/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE JANE KENDALL / 10/06/2012 | |
AP01 | DIRECTOR APPOINTED JOANNA ELIZABETH GOTTERLIER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | |
AR01 | 10/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENRY PRALL / 10/06/2011 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | |
AR01 | 10/06/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SOPHIE JANE KENDALL / 10/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SOPHIE JANE KENDALL / 10/06/2010 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD PRALL | |
288a | DIRECTOR APPOINTED ROBERT HENRY PRALL | |
288b | APPOINTMENT TERMINATED DIRECTOR ROBERT PRALL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | |
288a | DIRECTOR APPOINTED ROBERT HENRY PRALL | |
288a | DIRECTOR APPOINTED SOPHIE JANE KENDALL | |
363a | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 20/08/2008 FROM MONTAGUE PLACE QUAYSIDE CHATHAM MARITIME CHATHAM KENT ME4 4QU | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 150 EUREKA PARK UPPER PEMBERTON KENNINGTON ASHFORD KENT TN25 4AZ | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 05/09/07 FROM: SUITE 6 50 CHURCHILL SQUARE KINGS HILL WEST MALLING KENT ME19 4YU | |
363a | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | |
88(2)R | AD 28/10/03--------- £ SI 19832@1 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | |
287 | REGISTERED OFFICE CHANGED ON 18/11/04 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH TONBRIDGE KENT TN11 9BH | |
363s | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/06/03--------- £ SI 8667@1=8667 £ IC 1/8668 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-08-06 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DARTFORD PROPERTY HOLDINGS LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DARTFORD PROPERTY HOLDINGS LIMITED | Event Date | 2014-08-04 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final General Meeting of the Members of the above-named Company will be held at Montague Place, Quayside, Chatham Maritime, Kent ME4 4QU on 7 October 2014 at 10.30 am, for the purpose of having an account laid before them showing the manner in which the winding up of the Company has been conducted and the property disposed of, and of receiving any explanation that may be given by the Liquidator, and also determining that the Liquidator is released from office. Any Member is entitled to attend and vote at the above Meetings and may appoint a proxy to attend instead of himself. A proxy holder need not be a Member of the Company. Proxies to be used at the Meetings must be lodged at Montague Place, Quayside, Chatham Maritime, Kent, ME4 4QU not later than 12.00 noon on 6 October 2014. Date of appointment: 4 December 2013. Office Holder details: Andrew Tate, (IP No. 8960) and Maxine Reid, (IP No. 11492) both of Montague Place, Quayside, Chatham Maritime, Chatham, Kent, ME4 4QU Further details contact: Andrew Tate, Email: restructuring@reeves.co, Tel: 01634 899800. | |||
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. |