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Company Information for

DHCL LIMITED

UHY HACKER YOUNG LLP, QUADRANT HOUSE, 4 THOMAS MORE SQUARE, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW,
Company Registration Number
05476204
Private Limited Company
Liquidation

Company Overview

About Dhcl Ltd
DHCL LIMITED was founded on 2005-06-09 and has its registered office in 4 Thomas More Square. The organisation's status is listed as "Liquidation". Dhcl 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
DHCL LIMITED
 
Legal Registered Office
UHY HACKER YOUNG LLP
QUADRANT HOUSE
4 THOMAS MORE SQUARE
4 THOMAS MORE SQUARE
LONDON
E1W 1YW
Other companies in NW11
 
Previous Names
DMH CONTRACTORS LIMITED05/07/2016
XYZ BUILDING SERVICES LTD01/07/2005
Filing Information
Company Number 05476204
Company ID Number 05476204
Date formed 2005-06-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2014-03-31
Account next due 2016-03-30
Latest return 2015-07-30
Return next due 2016-08-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-12 15:14:19
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 DHCL LIMITED
Companies with same name DHCL LIMITED
The following companies were found which have the same name as DHCL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DHCL LIMITED Unknown Company formed on the

Company Officers of DHCL LIMITED

Current Directors
Officer Role Date Appointed
DAVID MICHEL HOLLIER
Director 2005-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
ZANE SECRETARIAL SERVICES LTD
Company Secretary 2005-06-09 2010-07-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID MICHEL HOLLIER DMH ELECTRICAL LIMITED Director 2014-10-29 CURRENT 2014-10-29 Dissolved 2017-04-11
DAVID MICHEL HOLLIER DMH INVESTMENTS LIMITED Director 2013-05-09 CURRENT 2013-05-09 Dissolved 2016-03-29

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
2017-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-18600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-07-06AM22NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008806,00009220
2017-02-032.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 31/12/2016
2016-09-192.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2016-09-052.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2016-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 925 FINCHLEY ROAD LONDON NW11 7PE
2016-07-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-132.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2016-07-05RES15CHANGE OF NAME 05/07/2016
2016-07-05CERTNMCOMPANY NAME CHANGED DMH CONTRACTORS LIMITED CERTIFICATE ISSUED ON 05/07/16
2016-07-02DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2016-05-31GAZ1FIRST GAZETTE
2015-12-30AA01PREVSHO FROM 31/03/2015 TO 30/03/2015
2015-09-11LATEST SOC11/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-11AR0130/07/15 FULL LIST
2014-09-12AA31/03/14 TOTAL EXEMPTION SMALL
2014-08-11LATEST SOC11/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-11AR0130/07/14 FULL LIST
2013-12-31AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-20AR0130/07/13 FULL LIST
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HOLLIER / 01/07/2013
2013-05-16AA01PREVSHO FROM 30/06/2013 TO 31/03/2013
2013-05-08AA30/06/12 TOTAL EXEMPTION SMALL
2012-09-23AR0130/07/12 FULL LIST
2012-08-13AA30/06/11 TOTAL EXEMPTION SMALL
2012-07-14DISS40DISS40 (DISS40(SOAD))
2012-07-03GAZ1FIRST GAZETTE
2011-10-24AR0130/07/11 FULL LIST
2011-10-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOLLIER / 01/07/2011
2011-10-08DISS40DISS40 (DISS40(SOAD))
2011-10-05AA30/06/10 TOTAL EXEMPTION SMALL
2011-07-05GAZ1FIRST GAZETTE
2010-09-03AR0130/07/10 FULL LIST
2010-09-02TM02APPOINTMENT TERMINATED, SECRETARY ZANE SECRETARIAL SERVICES LTD
2010-08-17AA30/06/09 TOTAL EXEMPTION SMALL
2010-06-29GAZ1FIRST GAZETTE
2009-10-05AA30/06/08 TOTAL EXEMPTION SMALL
2009-08-25363aRETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS
2009-07-07AA30/06/07 TOTAL EXEMPTION SMALL
2009-01-07AA30/06/06 TOTAL EXEMPTION SMALL
2008-07-30363aRETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS
2007-08-10363sRETURN MADE UP TO 31/07/07; NO CHANGE OF MEMBERS
2006-08-23363(288)DIRECTOR'S PARTICULARS CHANGED
2006-08-23363sRETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-07-01CERTNMCOMPANY NAME CHANGED XYZ BUILDING SERVICES LTD CERTIFICATE ISSUED ON 01/07/05
2005-06-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to DHCL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-07-18
Appointmen2017-07-18
Meetings of Creditors2016-08-25
Appointment of Administrators2016-07-11
Proposal to Strike Off2012-07-03
Petitions to Wind Up (Companies)2011-07-07
Proposal to Strike Off2011-07-05
Proposal to Strike Off2010-06-29
Petitions to Wind Up (Companies)2008-03-05
Fines / Sanctions
No fines or sanctions have been issued against DHCL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-25 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2011-07-01 £ 1,559
Creditors Due Within One Year 2013-03-31 £ 470,644
Creditors Due Within One Year 2011-07-01 £ 100,131

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31

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 DHCL LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 100
Cash Bank In Hand 2013-03-31 £ 21,887
Cash Bank In Hand 2011-07-01 £ 969
Current Assets 2013-03-31 £ 595,304
Current Assets 2011-07-01 £ 176,254
Debtors 2013-03-31 £ 421,461
Debtors 2011-07-01 £ 142,903
Fixed Assets 2013-03-31 £ 36,805
Fixed Assets 2011-07-01 £ 9,804
Stocks Inventory 2013-03-31 £ 125,956
Stocks Inventory 2011-07-01 £ 26,382
Tangible Fixed Assets 2013-03-31 £ 32,805
Tangible Fixed Assets 2012-07-01 £ 15,756
Tangible Fixed Assets 2011-07-01 £ 9,604

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DHCL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DHCL LIMITED
Trademarks
We have not found any records of DHCL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DHCL 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 (43999 - Other specialised construction activities not elsewhere classified) as DHCL LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
BOUYGUES E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
Outgoings
Business Rates/Property Tax
No properties were found where DHCL 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 TypeMeetings of Creditors
Defending partyDHCL LIMITEDEvent Date2016-08-22
In the High Court of Justice case number 3424 Notice is hereby given, pursuant to Rule 2.35(4A) of the Insolvency Rules 1986 that the Joint Administrators are conducting the business of a meeting of creditors of the Company by correspondence on 9 February 2016 for the purpose of paragraph 58 of Schedule B1 to the Insolvency Act 1986. The closing date for votes to be submitted on Form 2.25B by 12 noon on 8 September 2016, by which time and date votes must be received at the offices of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. A copy of Form 2.25B is available on request. Under Rule 2.38 a person is entitled to submit a vote only if: he has given to the Joint Administrators of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW, not later than 12 noon on the business day before the meeting date, details in writing of the debt which he claims to be due to him from the Company; and the claim has been duly admitted under Rule 2.38 or 2.39. Date of Appointment: 1 July 2016. Office holder details: Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806) both of UHY Hacker Young LLP, Quadrant House, 4 Thomas More Square, London, E1W 1YW. For further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com, Tel: 020 7767 2625.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDHCL LIMITEDEvent Date2016-07-01
In the High Court of Justice case number 3424 Peter Kubik and Andrew Andronikou (IP Nos 9220 and 8806 ), both of UHY Hacker Young LLP , Quadrant House, 4 Thomas More Square, London, E1W 1YW Further details contact: Greg Carrier, Email: g.carrier@uhy-uk.com or Tel: 020 7767 2625. :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMH CONTRACTORS LIMITEDEvent Date2012-07-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMH CONTRACTORS LIMITEDEvent Date2011-07-05
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyDMH CONTRACTORS LIMITEDEvent Date2011-06-06
In the High Court of Justice (Chancery Division) Companies Court case number 4910 A Petition to wind up the above-named Company, Registration Number 05476204, of 925 Finchley Road, London NW11 7PE , presented on 6 June 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 20 July 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 19 July 2011 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7723 . (Ref SLR 1503876/37/W.) :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDMH CONTRACTORS LIMITEDEvent Date2010-06-29
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDMH CONTRACTORS LIMITEDEvent Date2008-03-05
In the High Court of Justice (Chancery Division) Bristol District Registry No 617 of 2008 In the Matter of DMH CONTRACTORS LIMITED (Company Number 05476204) and in the Matter of the Insolvency Act 1986 A Petition to wind up the above-named Company having its registered office at 925 Finchley Road, London, NW11 7PE,, presented on 6 February 2008 by the Commissioners For Her Majestys Revenue And Customs of EIS Liverpool DMB, 3rd Floor Nw, Queens Dock, Liverpool L74 4BJ, claiming to be a Creditor of the Company, will be heard by the Bristol District Registry at The Guildhall, Small Street, BRISTOL, on 19 March 2008, at 9.30 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitors in accordance with Rule 4.16 by 1600 hours on 18 March 2008. The Solicitors to the Petitioning Creditor are clarke willmott , Blackbrook Gate, Blackbrook Park Avenue, Taunton TA1 2PG, telephone,01823 445229, facsimile 01823 445805. (Ref X0028115/C1.)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DHCL 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 DHCL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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