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Home > England & Wales Companies > DV4 PROPERTIES BASSETT UK LIMITED
Company Information for

DV4 PROPERTIES BASSETT UK LIMITED

ST ALBANS, AL1,
Company Registration Number
08931100
Private Limited Company
Dissolved

Dissolved 2016-10-19

Company Overview

About Dv4 Properties Bassett Uk Ltd
DV4 PROPERTIES BASSETT UK LIMITED was founded on 2014-03-10 and had its registered office in St Albans. The company was dissolved on the 2016-10-19 and is no longer trading or active.

Key Data
Company Name
DV4 PROPERTIES BASSETT UK LIMITED
 
Legal Registered Office
ST ALBANS
AL1
Other companies in W1J
 
Filing Information
Company Number 08931100
Date formed 2014-03-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-03-31
Date Dissolved 2016-10-19
Type of accounts DORMANT
Last Datalog update: 2018-01-31 02:25:50
Primary Source:Companies House
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Company Officers of DV4 PROPERTIES BASSETT UK LIMITED

Current Directors
Officer Role Date Appointed
DV4 ADMINISTRATION LIMITED
Director 2014-03-10
ANDREW DAVID PARSONS
Director 2015-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
JOZEF CHARLES HENDRIKS
Director 2014-03-10 2015-06-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID PARSONS SKYMILE CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2013-03-13 Liquidation
ANDREW DAVID PARSONS INESTAR LIMITED Director 2018-03-29 CURRENT 2013-05-29 Liquidation
ANDREW DAVID PARSONS ELEPHANT CONSTRUCTION LIMITED Director 2018-03-29 CURRENT 2013-05-31 Liquidation
ANDREW DAVID PARSONS DV4 DARTFORD GATEWAY HOMES LIMITED Director 2018-03-29 CURRENT 2013-07-10 Active
ANDREW DAVID PARSONS MERCHANT CITY (GLASGOW) DEVELOPMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW DAVID PARSONS HOLBECK QUARTER (LEEDS) DEVELOPMENT COMPANY LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active
ANDREW DAVID PARSONS DV4 SWINDON DEVELOPMENT UK LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
ANDREW DAVID PARSONS R M SITE MANAGEMENT LIMITED Director 2017-07-04 CURRENT 1988-01-18 Liquidation
ANDREW DAVID PARSONS DV4 PROPERTIES (BEDFORD) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 PROPERTIES (SPR) LIMITED Director 2016-11-07 CURRENT 2016-11-07 Liquidation
ANDREW DAVID PARSONS ELEPHANT THREE DEVELOPMENT UK LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active
ANDREW DAVID PARSONS ELEPHANT & CASTLE DEVELOPMENT UK LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active
ANDREW DAVID PARSONS DV4 COMMUNITIES (UK) LIMITED Director 2016-05-13 CURRENT 2016-05-13 Active
ANDREW DAVID PARSONS DELANCEY DOCKLANDS UK LIMITED Director 2015-06-09 CURRENT 1999-12-17 Dissolved 2016-08-06
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 3 LIMITED Director 2015-06-09 CURRENT 2004-01-14 Dissolved 2017-04-25
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION LIMITED Director 2015-06-09 CURRENT 2006-06-15 Dissolved 2017-04-25
ANDREW DAVID PARSONS PORTSMOUTH ADVISORY SERVICES LIMITED Director 2015-06-09 CURRENT 2004-02-03 Dissolved 2017-04-25
ANDREW DAVID PARSONS DV3 ADMINISTRATION UK 3 LIMITED Director 2015-06-09 CURRENT 2006-03-22 Dissolved 2017-04-25
ANDREW DAVID PARSONS TRIBECA SQUARE (SOUTH TOWER) MANAGEMENT UK LIMITED Director 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
ANDREW DAVID PARSONS TRIBECA SQUARE (WEST TOWER) MANAGEMENT UK LIMITED Director 2015-06-09 CURRENT 2011-10-05 Dissolved 2017-05-21
ANDREW DAVID PARSONS DELICOTE DEVELOPMENTS (BRISTOL) UK LIMITED Director 2015-06-09 CURRENT 2014-04-30 Dissolved 2017-05-09
ANDREW DAVID PARSONS DELICOTE DEVELOPMENTS (OLDLANDS) UK LIMITED Director 2015-06-09 CURRENT 2014-06-26 Dissolved 2017-05-09
ANDREW DAVID PARSONS DV4 ADMINISTRATION UK LIMITED Director 2015-06-09 CURRENT 2009-11-25 Active
ANDREW DAVID PARSONS DV4 CRC TRADERS UK LIMITED Director 2015-06-09 CURRENT 2010-07-30 Active
ANDREW DAVID PARSONS DV4 ESTATES UK LIMITED Director 2015-06-09 CURRENT 2010-07-30 Active
ANDREW DAVID PARSONS DV4 BECKENHAM TRUSTEE NO. 2 UK LIMITED Director 2015-06-09 CURRENT 2010-09-16 Active
ANDREW DAVID PARSONS DV4 BECKENHAM TRUSTEE NO. 1 UK LIMITED Director 2015-06-09 CURRENT 2010-09-16 Active
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 2 LIMITED Director 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 PROPERTIES CASTLEPOINT NO.2 UK LIMITED Director 2015-06-09 CURRENT 2001-03-05 Active
ANDREW DAVID PARSONS ELEPHANT AND CASTLE PROPERTIES LIMITED Director 2015-06-09 CURRENT 2002-05-09 Active
ANDREW DAVID PARSONS PORTMAN ADMINISTRATION 1 LIMITED Director 2015-06-09 CURRENT 2002-11-29 Active - Proposal to Strike off
ANDREW DAVID PARSONS DV4 TRUSTEE NO.1 UK LIMITED Director 2015-06-09 CURRENT 2010-01-29 Active
ANDREW DAVID PARSONS DV4 TRUSTEE NO.2 UK LIMITED Director 2015-06-09 CURRENT 2010-01-29 Active
ANDREW DAVID PARSONS DV4 FINANCE LIMITED Director 2015-06-09 CURRENT 2011-01-24 Active
ANDREW DAVID PARSONS PORTSMOUTH GENERAL PARTNER LIMITED Director 2015-06-09 CURRENT 2004-02-03 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
2016-10-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-07-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2016 FROM 6TH FLOOR LANSDOWNE HOUSE BERKELEY SQUARE LONDON W1J 6ER
2015-12-314.70DECLARATION OF SOLVENCY
2015-12-31600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-12-31LRESSPSPECIAL RESOLUTION TO WIND UP
2015-12-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
2015-06-18AP01DIRECTOR APPOINTED MR ANDREW DAVID PARSONS
2015-06-18TM01APPOINTMENT TERMINATED, DIRECTOR JOZEF HENDRIKS
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-08AR0110/03/15 FULL LIST
2014-03-10LATEST SOC10/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to DV4 PROPERTIES BASSETT UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-04-27
Notices to Creditors2015-12-22
Appointment of Liquidators2015-12-22
Resolutions for Winding-up2015-12-22
Fines / Sanctions
No fines or sanctions have been issued against DV4 PROPERTIES BASSETT UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DV4 PROPERTIES BASSETT UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2015-03-31

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 DV4 PROPERTIES BASSETT UK LIMITED

Intangible Assets
Patents
We have not found any records of DV4 PROPERTIES BASSETT UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DV4 PROPERTIES BASSETT UK LIMITED
Trademarks
We have not found any records of DV4 PROPERTIES BASSETT UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DV4 PROPERTIES BASSETT UK 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 (74990 - Non-trading company) as DV4 PROPERTIES BASSETT UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DV4 PROPERTIES BASSETT UK 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 TypeNotices to Creditors
Defending partyDV4 PROPERTIES BASSETT UK LIMITEDEvent Date2015-12-14
Nature of Business: Non trading company NOTICE IS HEREBY GIVEN that the Creditors of the above named company are required, on or before 18 January 2016 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Michaela Joy Hall, Kingston Smith & Partners LLP, 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ the Liquidator of the company, and, if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. NOTE: This notice is purely formal. All known creditors have been or will be paid in full. The Directors have made a Declaration of Solvency, and the Company is being wound up for the purposes of dividing among the members of the company in specie part of the whole of the assets of the company. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 14 December 2015 . Further information about this case is available from the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk or aandreou@kingstonsmith.co.uk. Michaela Joy Hall , Liquidator 18 December 2015
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDV4 PROPERTIES BASSETT UK LIMITEDEvent Date2015-12-14
Michaela Joy Hall of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ : Further information about this case is available from the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk or aandreou@kingstonsmith.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDV4 PROPERTIES BASSETT UK LIMITEDEvent Date2015-12-14
The following Written Resolutions were passed pursuant to the provisions of section 288 of the Companies Act 2006 as a Special and Ordinary Resolution respectively: "That the Company be wound up voluntarily and that Michaela Joy Hall, 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ, be and is hereby appointed Liquidator of the Company for the purposes of such winding up." Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 14 December 2015 . Further information about this case is available from the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk or aandreou@kingstonsmith.co.uk.
 
Initiating party Event TypeFinal Meetings
Defending partyDV4 PROPERTIES BASSETT UK LIMITEDEvent Date2015-12-14
Nature of business: Non - Trading Company Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a Final Meeting of the Members of the Company will be held at 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ on 11 July 2016 at 11:00 am, for the purpose of having an account laid before them and to receive the Liquidator's final report, showing how the winding-up of the Company has been conducted and its property disposed of, and of hearing any explanation that may be given by the Liquidator. Any Member entitled to attend and vote at the above meeting is entitled to appoint a proxy to attend and vote instead of him, and such proxy need not also be a Member. Proxies must be lodged at 105 St Peter's Street, St Albans, Hertfordshire, AL1 3EJ by 12:00 noon on 8 July 2016 in order that the member be entitled to vote. Office Holder Details: Michaela Joy Hall (IP number 9081 ) of Kingston Smith & Partners LLP , 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ . Date of Appointment: 14 December 2015 . Further information about this case is available from Andrew Andreou at the offices of Kingston Smith & Partners LLP on 01727 896 015 or at mhall@ks.co.uk. Michaela Joy Hall , Liquidator
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DV4 PROPERTIES BASSETT UK 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 DV4 PROPERTIES BASSETT UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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