Dissolved
Dissolved 2017-06-20
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Home > England & Wales Companies > DOVECOURT PROPERTIES LIMITED
Company Information for DOVECOURT PROPERTIES LIMITED
SURREY, ENGLAND, KT2 6QZ,
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Company Registration Number
 03327086 Private Limited Company
Dissolved 2017-06-20 |
Company Overview
About Dovecourt Properties Ltd
DOVECOURT PROPERTIES LIMITED was founded on 1997-03-04 and had its registered office in Surrey. The company was dissolved on the 2017-06-20 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| DOVECOURT PROPERTIES LIMITED | |
| Legal Registered Office | |
| SURREY ENGLAND KT2 6QZ Other companies in KT2 | |
Filing Information
| Company Number | 03327086 | |
|---|---|---|
| Date formed | 1997-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-08-31 | |
| Date Dissolved | 2017-06-20 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2018-01-24 01:48:35 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DOVECOURT PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ACCOUNTS 4 U DIRECT LTD QAHAM LIMITED BROWN DAVIES LIMITED DAVIES BROWN LIMITED DOUGLAS BARONS LIMITED E.E. BAYFIELD & COMPANY LIMITED FINERTY BRICE LIMITED TAX RETURNS DIRECT LTD
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Company Officers of DOVECOURT PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JAYANTILAL GOVINDBHAI PATEL |
||
HARUN OMAR |
||
JAYANTILAL GOVINDBHAI PATEL |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAPID COMPANY SERVICES LIMITED |
Nominated Secretary | ||
RAPID NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| NIRVANA PROPERTIES LTD | Company Secretary | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| OBC WORLDWIDE EXPRESS LIMITED | Company Secretary | 1991-12-21 | CURRENT | 1990-12-21 | Active | |
| NIRVANA MANAGEMENT LTD | Company Secretary | 1991-03-31 | CURRENT | 1988-09-30 | Active | |
| RAPID MANAGEMENT SERVICES LIMITED | Company Secretary | 1990-12-31 | CURRENT | 1986-10-20 | Active | |
| MAJESTIC MANAGEMENT LTD | Director | 2013-12-04 | CURRENT | 2013-12-04 | Active | |
| ICC-GLOBAL COURIERS LIMITED | Director | 2012-09-25 | CURRENT | 2012-09-25 | Active | |
| ICC INVESTMENTS LIMITED | Director | 2005-03-03 | CURRENT | 2005-03-03 | Active | |
| INTER-CONTINENT COURIERS LIMITED | Director | 2004-09-06 | CURRENT | 1986-01-09 | Active | |
| GLOBAL EXPRESS LIMITED | Director | 2004-09-06 | CURRENT | 1996-07-26 | Active | |
| NIRVANA PROPERTIES LTD | Director | 2003-06-24 | CURRENT | 2003-06-24 | Active | |
| JUST FOOD (UK) LTD | Director | 2003-05-14 | CURRENT | 2003-05-14 | Active - Proposal to Strike off | |
| NIRVANA GROUP LTD | Director | 2000-10-05 | CURRENT | 2000-10-05 | Active | |
| FRESHXPRESS LIMITED | Director | 2000-04-27 | CURRENT | 2000-04-27 | Active - Proposal to Strike off | |
| OBC WORLDWIDE EXPRESS LIMITED | Director | 1991-12-21 | CURRENT | 1990-12-21 | Active | |
| NIRVANA MANAGEMENT LTD | Director | 1991-03-31 | CURRENT | 1988-09-30 | Active |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/11/2016 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/09/2015 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/11/2015 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.33 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR | |
| 4.70 | DECLARATION OF SOLVENCY | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/09/2014 FROM 278 NORTHFIELD AVENUE LONDON W5 4UB | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | |
| LATEST SOC | 04/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/03/14 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | |
| AR01 | 04/03/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUN OMAR / 04/03/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAYANTILAL PATEL / 04/03/2013 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAYANTILAL PATEL / 04/03/2013 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
| AR01 | 04/03/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | |
| AR01 | 04/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | |
| AR01 | 04/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HARUN OMAR / 04/03/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 | |
| 363a | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
| 363a | RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/06 | |
| 363a | RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 | |
| 363a | RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
| 363s | RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03 | |
| 363s | RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/02 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/01; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 13/06/00 FROM: 220 NORTHFIELD AVENUE EALING LONDON W13 9SJ | |
| 363s | RETURN MADE UP TO 04/03/00; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 04/03/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
| 363s | RETURN MADE UP TO 04/03/98; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/08/98 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 04/03/97--------- £ SI 98@1=98 £ IC 2/100 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| CERTNM | COMPANY NAME CHANGED DOVECREST TRADING LTD CERTIFICATE ISSUED ON 19/03/97 | |
| SRES04 | £ NC 1000/100000 04/03 | |
| SRES01 | ADOPT MEM AND ARTS 04/03/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/97 FROM: 81A CORBETS TEY ROAD UPMINSTER ESSEX RM14 2AJ | |
| 123 | NC INC ALREADY ADJUSTED 04/03/97 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to DOVECOURT PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2017-01-17 |
| Appointment of Liquidators | 2015-11-16 |
| Notices to Creditors | 2014-10-01 |
| Appointment of Liquidators | 2014-10-01 |
| Resolutions for Winding-up | 2014-10-01 |
Fines / Sanctions
No fines or sanctions have been issued against DOVECOURT PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 3 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 3 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 DOVECOURT PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of DOVECOURT PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DOVECOURT PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for DOVECOURT PROPERTIES 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 (82990 - Other business support service activities not elsewhere classified) as DOVECOURT PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DOVECOURT PROPERTIES 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DOVECOURT PROPERTIES LIMITED | Event Date | 2015-11-06 |
| A J Whelan of WSM Marks Bloom LLP , 60/62 Old London Road, Kingston upon Thames, Surrey KT2 6QZ . Telephone number: 020 8939 8240. Alternative person to contact with enquiries about the case: Lauren Cullen. : | |||
| Initiating party | Event Type | Notices to Creditors | |
| Defending party | DOVECOURT PROPERTIES LIMITED | Event Date | 2014-09-25 |
| In accordance with Rule 4.106A of the Insolvency Act and Rules 1986, I, Philip Weinberg of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, give notice that on 25 September 2014 I was appointed Liquidator by a resolution of the members. Notice is hereby given that the creditors of the above named company, which is being voluntarily wound up, are required, on or before 7 November 2014 to send in their full Christian and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Philip Weinberg of 60/62 Old London Road, Kingston upon Thames KT2 6QZ, the Liquidator of the said company, and, if so required by notice in writing from the said Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. This notice is purely formal and all known creditors have been, or will be, paid in full. Details of the office-holder: | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DOVECOURT PROPERTIES LIMITED | Event Date | 2014-09-25 |
| Philip Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Telephone number: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | DOVECOURT PROPERTIES LIMITED | Event Date | 2014-09-25 |
| Section 85(1), Insolvency Act 1986 At a general meeting of the Company, duly convened and held on 25 September 2014 , the following Resolutions were passed as a Special Resolution and an Ordinary Resolution respectively: That the Company be wound up voluntarily and that P Weinberg of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ , be and is hereby appointed Liquidator of the Company for the purposes of such winding up. Details of the office-holder: P Weinberg , IP no. 5325 , Liquidator of Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8549 9951. Alternative person to contact with enquiries about the case: Adam Nakar Jayantilal Patel , Chairman : 25 September 2014 : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | DOVECOURT PROPERTIES LIMITED | Event Date | 2014-09-25 |
| Nature of Business: Property Development and Investment 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 60/62 Old London Road, Kingston upon Thames KT2 6QZ on 9 March 2017 at 10.00 am, for the purpose of having an account laid before them and to receive the Liquidators 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 60/62 Old London Road, Kingston upon Thames KT2 6QZ by 8 March 2017 at 12 noon in order that the member be entitled to vote. A J Whelan , Liquidator , IP no 8726 , Marks Bloom , 60/62 Old London Road, Kingston upon Thames KT2 6QZ . Tel: 020 8939 8240. Date of appointment: 25 September 2014 . Alternative person to contact with enquiries about the case: Adam Nakar | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DOVECOURT PROPERTIES 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 DOVECOURT PROPERTIES 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. 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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