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Company Information for

DOCK PROPERTY COMPANY LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
05318425
Private Limited Company
Liquidation

Company Overview

About Dock Property Company Ltd
DOCK PROPERTY COMPANY LIMITED was founded on 2004-12-21 and has its registered office in London. The organisation's status is listed as "Liquidation". Dock Property Company Limited is a Private Limited Company registered in 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
DOCK PROPERTY COMPANY LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in HA1
 
Filing Information
Company Number 05318425
Company ID Number 05318425
Date formed 2004-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 29/12/2017
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:21:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOCK PROPERTY COMPANY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   MONTPELIER PROFESSIONAL (WEST END) LIMITED   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED
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Company Officers of DOCK PROPERTY COMPANY LIMITED

Current Directors
Officer Role Date Appointed
MICHELE DOCKER
 Company Secretary 2004-12-21
MICHAEL SPENCER DOCKER
 Director 2004-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL SPENCER DOCKER SCIMITAR HOUSE (HOLDINGS) LIMITED Director 2016-06-24 CURRENT 2016-06-24 Active
MICHAEL SPENCER DOCKER FITZGERALD APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER GRACE LODGE LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER ROCKLAND APARTMENTS LTD Director 2015-12-23 CURRENT 2015-12-23 Active
MICHAEL SPENCER DOCKER SCIMITAR HOUSE LIMITED Director 2014-06-16 CURRENT 2014-06-16 Active
MICHAEL SPENCER DOCKER GRACEWOOD CONSTRUCTION LIMITED Director 2013-04-11 CURRENT 2013-04-11 Active
MICHAEL SPENCER DOCKER CASTLE 2011 LIMITED Director 2012-01-12 CURRENT 2011-06-02 Active
MICHAEL SPENCER DOCKER GALEMORE 2 LIMITED Director 2011-08-02 CURRENT 2011-07-11 Active
MICHAEL SPENCER DOCKER SENTIDALE LIMITED Director 2010-11-10 CURRENT 2010-10-18 Active
MICHAEL SPENCER DOCKER ELEKTRON TOWER 3 LIMITED Director 2005-12-20 CURRENT 2005-12-20 Active
MICHAEL SPENCER DOCKER BOW FLYOVER LIMITED Director 2005-02-17 CURRENT 2005-02-17 Liquidation
MICHAEL SPENCER DOCKER ESTATES AND LETS LIMITED Director 2000-07-20 CURRENT 2000-07-20 Active
MICHAEL SPENCER DOCKER DOCK AND LET LIMITED Director 1999-03-02 CURRENT 1999-03-02 Active
MICHAEL SPENCER DOCKER SKI TIME LIMITED Director 1996-10-18 CURRENT 1996-10-17 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
2023-08-07Voluntary liquidation Statement of receipts and payments to 2023-06-19
2022-07-14LIQ03Voluntary liquidation Statement of receipts and payments to 2022-06-19
2021-07-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-06-19
2020-09-04LIQ03Voluntary liquidation Statement of receipts and payments to 2020-06-19
2019-08-09LIQ03Voluntary liquidation Statement of receipts and payments to 2019-06-19
2018-08-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-06-19
2017-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/17 FROM 166 College Road Harrow Middlesex HA1 1RA
2017-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/17 FROM 166 College Road Harrow Middlesex HA1 1RA England
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-06-30600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-06-30LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-06-30LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-03-28AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-30AA01Previous accounting period shortened from 30/03/16 TO 29/03/16
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-07-20AD01REGISTERED OFFICE CHANGED ON 20/07/16 FROM 88 - 98 College Road Harrow Middlesex HA1 1RA
2016-03-30AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-28AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-30AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-10-03AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29AA01Current accounting period shortened from 30/09/14 TO 31/03/14
2015-01-06AA01Previous accounting period extended from 30/04/14 TO 30/09/14
2014-12-24AA01Previous accounting period extended from 31/03/14 TO 30/04/14
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-01-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23LATEST SOC23/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-23AR0121/12/13 ANNUAL RETURN FULL LIST
2012-12-24AR0121/12/12 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-13CH01Director's details changed for Mr Michael Spencer Docker on 2012-12-13
2012-01-04AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-29AR0121/12/11 FULL LIST
2011-01-05AR0121/12/10 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-03-01AA31/03/09 TOTAL EXEMPTION SMALL
2010-02-15AR0121/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOCKER / 01/10/2009
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 01/10/2009
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DOCKER / 22/04/2009
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 22/04/2009
2010-02-15CH03SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELE DOCKER / 01/10/2009
2009-06-02DISS40DISS40 (DISS40(SOAD))
2009-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-05-19GAZ1FIRST GAZETTE
2009-01-06363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-07-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2007-01-04363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-10-11225ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07
2006-02-14225ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05
2006-01-09363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2004-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DOCK PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-06-27
Resolution2017-06-27
Proposal to Strike Off2009-05-19
Fines / Sanctions
No fines or sanctions have been issued against DOCK PROPERTY COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DOCK PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DOCK PROPERTY COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of DOCK PROPERTY COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DOCK PROPERTY COMPANY LIMITED
Trademarks
We have not found any records of DOCK PROPERTY COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DOCK PROPERTY COMPANY 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 (41100 - Development of building projects) as DOCK PROPERTY COMPANY LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
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
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
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
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where DOCK PROPERTY COMPANY 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 TypeResolutions for Winding-up
Defending partyDOCK PROPERTY COMPANY LIMITEDEvent Date2017-06-22
Notice is hereby given that the following resolutions were passed on 20 June 2017 , as a special resolution and ordinary resolution respectively: "That the Company be and is hereby wound up voluntarily and that A D Cadwallader (IP No. 9501 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding up of the Company and that any act required or authorised under any enactment to be done by the Joint Liquidators may be done by all or any one or more of the persons for the time being holding such office." For further details contact: The Joint Liquidators, Tel: 020 7535 7000. Alternative contact: Candice Burton. Ag JF31427
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDOCK PROPERTY COMPANY LIMITEDEvent Date2017-06-20
Liquidator's name and address: A D Cadwallader (IP No. 9501 ) and N A Bennett (IP No. 9083 ) both of Leonard Curtis , 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB : Ag JF31427
 
Initiating party Event TypeProposal to Strike Off
Defending partyDOCK PROPERTY COMPANY LIMITEDEvent Date2009-05-19
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOCK PROPERTY COMPANY 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 DOCK PROPERTY COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW1 6BB