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Company Information for

D T PROPERTY INVESTMENTS LLP

WILKIN CHAPMAN LLP, 26 CHANTRY LANE, GRIMSBY, NORTH EAST LINCOLNSHIRE, DN31 2LJ,
Company Registration Number
OC349492
Limited Liability Partnership
Liquidation

Company Overview

About D T Property Investments Llp
D T PROPERTY INVESTMENTS LLP was founded on 2009-10-22 and has its registered office in Grimsby. The organisation's status is listed as "Liquidation". D T Property Investments Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D T PROPERTY INVESTMENTS LLP
 
Legal Registered Office
WILKIN CHAPMAN LLP
26 CHANTRY LANE
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ
Other companies in BL1
 
Filing Information
Company Number OC349492
Company ID Number OC349492
Date formed 2009-10-22
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB982564286  
Last Datalog update: 2023-06-05 12:42:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D T PROPERTY INVESTMENTS LLP
The accountancy firm based at this address is JUNG BHUNDERS LTD
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Companies with same name D T PROPERTY INVESTMENTS LLP
The following companies were found which have the same name as D T PROPERTY INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
D T PROPERTY INVESTMENTS, LLC 11470 EUCLID AVE. STE. 118 CLEVELAND OH 44106 Active Company formed on the 2008-02-06
D T PROPERTY INVESTMENTS, L.L.C. 837 HARBOUR ISLES PLACE NORTH PALM BEACH FL 33410 Inactive Company formed on the 2008-09-15

Company Officers of D T PROPERTY INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
ANTHONY KNOWLES
Limited Liability Partnership (LLP) Designated Member 2009-10-22
DAVID KEVIN KNOWLES
Limited Liability Partnership (LLP) Designated Member 2009-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID KEVIN KNOWLES WESTBRIDGE DEVELOPMENTS (NORTH WEST) LLP Limited Liability Partnership (LLP) Designated Member 2005-08-22 CURRENT 2005-08-22 Active - Proposal to Strike off

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
2023-04-17Compulsory liquidation winding up progress report
2023-03-23Change of registered office address for limited liability partnership from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp 26 Chantry Lane Grimsby North East Lincol
2023-03-23Change of registered office address for limited liability partnership from Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincolnshire DN31 2LJ to Wilkin Chapman Llp 26 Chantry Lane Grimsby North East Lincol
2022-08-04WU14Compulsory liquidation. Removal of liquidator by court
2022-02-04Change of registered office address for limited liability partnership from Wilkin Chapman Business Solutions Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lincol
2022-02-04LLAD01Change of registered office address for limited liability partnership from Wilkin Chapman Business Solutions Consort House Waterdale Doncaster DN1 3HR to Wilkin Chapman Business Solutions Limited Cartergate House 26 Chantry Lane Grimsby North East Lin...
2021-06-16WU14Compulsory liquidation. Removal of liquidator by court
2021-06-16WU04Compulsory liquidation appointment of liquidator
2020-12-08WU07Compulsory liquidation winding up progress report
2019-11-26LLAD01Change of registered office address for limited liability partnership from 45-51 Regency House Chorley New Road Bolton Lancashire BL1 4QR to Wilkin Chapman Business Solutions Consort House Waterdale Doncaster DN1 3HR
2019-11-14WU04Compulsory liquidation appointment of liquidator
2019-04-02COCOMPCompulsory winding up order
2019-01-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-24LLCS01Confirmation statement with no updates made up to 2018-10-22
2017-12-06AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-24LLCS01Confirmation statement with no updates made up to 2017-10-22
2017-01-06AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-09LLCS01Confirmation statement with no updates made up to 2016-10-22
2015-11-11AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-23LLAR01LLP Annual return made up to 2015-10-22
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LLAR01LLP Annual return made up to 2014-10-22
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-30LLAR01LLP Annual return made up to 2013-10-22
2013-01-05AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31LLAR01LLP Annual return made up to 2012-10-22
2012-07-31AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-25LLAA01
2011-11-09LLAR01LLP Annual return made up to 2011-10-22
2011-07-26AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-10LLAR01LLP Annual return made up to 2010-10-22
2009-11-20LLMG01Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
2009-10-22LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to D T PROPERTY INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-11-11
Petitions to Wind Up (Companies)2018-11-12
Fines / Sanctions
No fines or sanctions have been issued against D T PROPERTY INVESTMENTS LLP
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
MORTGAGE 2009-11-20 Outstanding LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-10-31

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 D T PROPERTY INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of D T PROPERTY INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for D T PROPERTY INVESTMENTS LLP
Trademarks
We have not found any records of D T PROPERTY INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D T PROPERTY INVESTMENTS LLP. 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 (None Supplied) as D T PROPERTY INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where D T PROPERTY INVESTMENTS LLP 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 TypeAppointmen
Defending partyD T PROPERTY INVESTMENTS LLPEvent Date2019-11-11
In the High Court of Justice Court Number: CR-2018-8455 D T PROPERTY INVESTMENTS LLP (Company Number OC349492 ) Registered office: Wilkin Chapman Business Solutions Ltd, 1st Floor, Consort House, Wate…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyD T PROPERTY INVESTMENTS LLPEvent Date2018-10-10
In the High Court of Justice Business and Property Court, Insolvency and Companies List case number CR-2018-008455 A Petition to wind up the above-named Company of 45 - 51 Regency House, Chorley New Road, Bolton, Lancashire, BL1 4QR , presented on 10 October 2018 by CHESHIRE EAST BOROUGH COUNCIL, of Finance Service, Delamere House Delamere Street Crewe Cheshire CW1 2JZ, claiming to be a Creditor of the Company will be heard at Companies Court, The Rolls Building, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 21 November 2018 at 10:30 a.m. (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 Solicitor in accordance with Rule 4.16 by 16.00 hours on 20 November 2018 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D T PROPERTY INVESTMENTS LLP 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 D T PROPERTY INVESTMENTS LLP 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.
    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.
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    Other companies at postcode DN31 2LJ