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Company Information for

D K PROPERTIES (WOOLSTON) LIMITED

6TH FLOOR, 33 HOLBORN, LONDON, EC1N 2HT,

Company Registration Number

03008724

Private Limited Company

Active - Proposal to Strike off

Company Overview

About D K Properties (woolston) Ltd

D K PROPERTIES (WOOLSTON) LIMITED was founded on 1995-01-11 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". D K Properties (woolston) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
D K PROPERTIES (WOOLSTON) LIMITED

6TH FLOOR 33 HOLBORN LONDON EC1N 2HT Other companies in GU7

Filing Information

Company Number		03008724
Company ID Number		03008724
Date formed		1995-01-11
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		11/01/2016
Return next due		08/02/2017
Type of accounts		DORMANT

Last Datalog update:	2018-09-07 10:51:30
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D K PROPERTIES (WOOLSTON) LIMITED

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Company Officers of D K PROPERTIES (WOOLSTON) LIMITED

Current Directors

Officer	Role	Date Appointed
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	Company Secretary	2012-07-20
IAG LIMITED	Director	2012-07-20
MARK WOODALL	Director	2012-07-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ASSET MANAGEMENT SOLUTIONS LIMITED	Company Secretary	2012-01-19	2012-07-20
ERNEST STEPHEN BATTEY	Director	2008-07-21	2012-07-20
BEIF II CORPORATE SERVICES LIMITED	Director	2010-03-25	2012-07-20
ANDREW JAMES LIVINGSTON	Director	2010-03-25	2012-07-20
ROBERT SEAN MCCLATCHEY	Director	2006-11-01	2012-07-20
ISOBEL MARY NETTLESHIP	Company Secretary	2005-06-01	2012-01-19
CLARE SHERIDAN	Company Secretary	2004-11-03	2012-01-19
RICHARD JOHN DIXON	Director	2008-07-21	2010-03-25
ROBERT JAMES STYLES	Director	2007-10-31	2010-03-25
NIGEL ANTHONY BENNETT	Director	2006-02-01	2008-06-26
IAN JAMES TASKER	Director	2006-02-01	2008-06-26
JOHN MICHAEL BISHOP	Director	2006-02-01	2007-12-31
TIMOTHY HARTSHORN	Director	2006-11-01	2007-10-31
RICHARD JOHN BURGESS	Director	1999-12-20	2006-02-01
CLIVE FRANKLIN EMINSON	Director	1999-12-20	2006-02-01
ALISTAIR KEITH	Director	2000-03-09	2006-02-01
WILLIAM RAYMOND JOHNSTON	Company Secretary	1999-12-20	2005-06-01
MARTIN LAWRENCE FAY	Company Secretary	1995-01-12	1999-12-20
LINDA DIANE ISABEL FAY	Director	1995-01-12	1999-12-20
MARTIN LAWRENCE FAY	Director	1995-01-12	1999-12-20
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-01-11	1995-01-12
COMBINED NOMINEES LIMITED	Nominated Director	1995-01-11	1995-01-12
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-01-11	1995-01-12

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	ALPINUM SECURITISATION COMPANY I LIMITED	Company Secretary	2018-06-28	CURRENT	2018-06-28	Active
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	GPG NO.5 LIMITED	Company Secretary	2013-05-24	CURRENT	2006-02-16	Active
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED	Company Secretary	2012-07-20	CURRENT	1956-10-09	Active
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	PRIMARY MEDICAL PROPERTY LIMITED	Company Secretary	2012-07-20	CURRENT	1994-03-16	Active - Proposal to Strike off
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	CSPC 3PD LIMITED	Company Secretary	2012-07-20	CURRENT	2005-11-04	Active
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	MEDICX (VERWOOD) LTD	Company Secretary	2012-01-06	CURRENT	1999-03-23	Liquidation
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	MXF PROPERTIES II LIMITED	Company Secretary	2007-07-20	CURRENT	2006-04-25	Active
INTERNATIONAL ADMINISTRATION GROUP (GUERNSEY) LIMITED	MXF PROPERTIES III LIMITED	Company Secretary	2007-07-20	CURRENT	2000-10-20	Active
MARK WOODALL	PRIMARY MEDICAL PROPERTY INVESTMENTS LIMITED	Director	2012-07-20	CURRENT	1956-10-09	Active
MARK WOODALL	PRIMARY MEDICAL PROPERTY LIMITED	Director	2012-07-20	CURRENT	1994-03-16	Active - Proposal to Strike off
MARK WOODALL	CSPC 3PD LIMITED	Director	2012-07-20	CURRENT	2005-11-04	Active
MARK WOODALL	MXF PROPERTIES IV LIMITED	Director	2009-07-06	CURRENT	1998-05-14	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.

Date	Document Type	Document Description
2018-09-18	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2018-07-30	CH01	Director's details changed for Mr Mark Woodall on 2018-07-30
2018-07-03	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2018-06-20	DS01	Application to strike the company off the register
2018-04-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-15	CS01	CONFIRMATION STATEMENT MADE ON 11/01/18, WITH NO UPDATES
2017-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-01-13	LATEST SOC	13/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-13	CS01	CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-06-23	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-05-31	AD01	REGISTERED OFFICE CHANGED ON 31/05/16 FROM 5 Godalming Business Centre Woolsack Way Godalming Surrey GU7 1XW
2016-01-18	LATEST SOC	18/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-18	AR01	11/01/16 ANNUAL RETURN FULL LIST
2015-06-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-12	AR01	11/01/15 ANNUAL RETURN FULL LIST
2014-06-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2014-01-13	LATEST SOC	13/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-13	AR01	11/01/14 ANNUAL RETURN FULL LIST
2013-11-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-07-16	AA01	Current accounting period shortened from 31/12/13 TO 30/09/13
2013-02-05	AR01	11/01/13 ANNUAL RETURN FULL LIST
2012-08-09	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ASSET MANAGEMENT SOLUTIONS LIMITED
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR BEIF II CORPORATE SERVICES LIMITED
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT MCCLATCHEY
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ERNEST BATTEY
2012-08-09	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW LIVINGSTON
2012-08-09	AP04	Appointment of corporate company secretary International Administration Group (Guernsey) Limited
2012-08-09	AP02	Appointment of Iag Limited as coporate director
2012-08-09	AP01	DIRECTOR APPOINTED MR MARK WOODALL
2012-08-09	AD01	REGISTERED OFFICE CHANGED ON 09/08/2012 FROM C/O ASSET MANAGEMENT SOLUTIONS LTD 46 CHARLES STREET CARDIFF CF10 2GE UNITED KINGDOM
2012-07-19	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-24	AR01	11/01/12 FULL LIST
2012-01-19	AP04	CORPORATE SECRETARY APPOINTED ASSET MANAGEMENT SOLUTIONS LIMITED
2012-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY CLARE SHERIDAN
2012-01-19	TM02	APPOINTMENT TERMINATED, SECRETARY ISOBEL NETTLESHIP
2012-01-19	AD01	REGISTERED OFFICE CHANGED ON 19/01/2012 FROM KENT HOUSE 14 - 17 MARKET PLACE LONDON W1W 8AJ
2011-05-13	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-12	AR01	11/01/11 FULL LIST
2010-05-13	AP02	CORPORATE DIRECTOR APPOINTED BEIF II CORPORATE SERVICES LIMITED
2010-04-06	AP01	DIRECTOR APPOINTED MR ANDREW JAMES LIVINGSTON
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD DIXON
2010-04-06	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT STYLES
2010-03-10	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-08	AR01	11/01/10 FULL LIST
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / ISOBEL MARY NETTLESHIP / 01/10/2009
2009-10-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ERNEST STEPHEN BATTEY / 01/10/2009
2009-10-05	CH03	SECRETARY'S CHANGE OF PARTICULARS / MS CLARE SHERIDAN / 01/10/2009
2009-10-05	CH01	CHANGE PERSON AS DIRECTOR
2009-08-06	288c	DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DIXON / 21/07/2008
2009-06-30	288a	DIRECTOR APPOINTED ROBERT JAMES STYLES LOGGED FORM
2009-06-25	363a	RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2009-06-23	288a	DIRECTOR APPOINTED ROBERT JAMES STYLES
2009-05-07	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-08-21	288a	DIRECTOR APPOINTED ERNEST STEPHEN BATTEY
2008-08-21	288a	DIRECTOR APPOINTED RICHARD JOHN DIXON
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR NIGEL BENNETT
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BISHOP
2008-08-20	288b	APPOINTMENT TERMINATED DIRECTOR IAN TASKER
2008-06-23	363a	RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS
2008-06-20	353	LOCATION OF REGISTER OF MEMBERS
2008-03-20	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-11-16	288b	DIRECTOR RESIGNED
2007-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-08-07	288c	DIRECTOR'S PARTICULARS CHANGED
2007-06-12	287	REGISTERED OFFICE CHANGED ON 12/06/07 FROM: 77 NEWMAN STREET LONDON W1T 3EW
2007-04-04	288a	NEW DIRECTOR APPOINTED
2007-03-27	363s	RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS
2007-03-26	288a	NEW DIRECTOR APPOINTED
2007-02-10	288a	NEW DIRECTOR APPOINTED
2006-11-15	288c	SECRETARY'S PARTICULARS CHANGED
2006-10-17	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-10	288b	DIRECTOR RESIGNED
2006-04-10	288b	DIRECTOR RESIGNED
2006-04-10	288b	DIRECTOR RESIGNED
2006-04-10	288a	NEW DIRECTOR APPOINTED
2006-04-10	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to D K PROPERTIES (WOOLSTON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against D K PROPERTIES (WOOLSTON) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF LEGAL CHARGE	2000-01-27	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE	1999-12-30	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT BY WAY OF CHARGE	1999-12-30	Outstanding	THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
LEGAL CHARGE	1998-09-24	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

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 K PROPERTIES (WOOLSTON) LIMITED

Financial Assets

Balance Sheet

Shareholder Funds	2012-01-01	£ 2

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D K PROPERTIES (WOOLSTON) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D K PROPERTIES (WOOLSTON) LIMITED

Trademarks

We have not found any records of D K PROPERTIES (WOOLSTON) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D K PROPERTIES (WOOLSTON) 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 n.e.c.) as D K PROPERTIES (WOOLSTON) LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS 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
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where D K PROPERTIES (WOOLSTON) 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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D K PROPERTIES (WOOLSTON) 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 D K PROPERTIES (WOOLSTON) LIMITED any grants or awards.

Ownership

We could not find any group structure information

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