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Company Information for

03792693 LIMITED

58 SPRING GARDENS, MANCHESTER, M2 1EW,
Company Registration Number
03792693
Private Limited Company
Dissolved

Dissolved 2015-12-01

Company Overview

About 03792693 Ltd
03792693 LIMITED was founded on 1999-06-21 and had its registered office in 58 Spring Gardens. The company was dissolved on the 2015-12-01 and is no longer trading or active.

Key Data
Company Name
03792693 LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
M2 1EW
Other companies in M2
 
Previous Names
DHD ENGINEERING SERVICES (NORTHERN) LIMITED06/06/2002
DHD FABRICATIONS (NORTHERN) LIMITED13/03/2002
DHD ENGINEERING SERVICES LIMITED14/04/2000
UNDERFIELD LIMITED02/08/1999
Filing Information
Company Number 03792693
Date formed 1999-06-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2008-03-31
Date Dissolved 2015-12-01
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-02-02 07:39:26
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 03792693 LIMITED

Company Officers of 03792693 LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES CUFF
Director 2002-03-14
DAVID HERBERT DEERING
Director 1999-07-26
PETER JAMES CUFF
Company Secretary 2005-10-31
Previous Officers
Officer Role Date Appointed Date Resigned
TREVOR DOUGLAS TEDMAN
Director 2000-04-14 2008-08-02
DAVID SAMUEL SPEAKMAN
Company Secretary 2000-04-14 2005-10-31
MEREDITH DAVID ROBERTS
Director 2003-05-01 2003-11-18
JANET-ANN DEERING
Company Secretary 1999-07-26 2000-04-14
COMPANY DIRECTORS LIMITED
Nominated Director 1999-06-21 1999-07-26
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1999-06-21 1999-07-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES CUFF DHD TOTAL ENGINEERING SOLUTIONS LIMITED Director 2006-03-14 CURRENT 2005-01-31 Dissolved 2015-01-09
DAVID HERBERT DEERING DHD TOTAL ENGINEERING SOLUTIONS LIMITED Director 2006-04-28 CURRENT 2005-01-31 Dissolved 2015-01-09

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
2015-12-01GAZ2STRUCK OFF AND DISSOLVED
2015-08-18GAZ1FIRST GAZETTE
2012-11-08AC92ORDER OF COURT - RESTORATION
2011-02-28GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2010-11-302.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM
2010-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/2010 FROM 11 ST. JAMES'S SQUARE MANCHESTER M2 6DN
2010-05-272.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2009-12-242.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 20/11/2009
2009-09-092.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM
2009-06-07287REGISTERED OFFICE CHANGED ON 07/06/2009 FROM ABBEY ROAD SOUTH WREXHAM INDUSTRIAL ESTATE WREXHAM LL13 9RF
2009-06-052.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2009-01-26AA31/03/08 TOTAL EXEMPTION SMALL
2009-01-20225PREVSHO FROM 31/03/2009 TO 31/12/2008
2008-09-05363aRETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
2008-08-07288bAPPOINTMENT TERMINATED DIRECTOR TREVOR TEDMAN
2008-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-03363aRETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
2007-07-03288cDIRECTOR'S PARTICULARS CHANGED
2007-07-02288cSECRETARY'S PARTICULARS CHANGED
2007-01-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-10-21395PARTICULARS OF MORTGAGE/CHARGE
2006-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
2006-01-16288aNEW SECRETARY APPOINTED
2006-01-16288bSECRETARY RESIGNED
2005-08-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-06-27363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-27363sRETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-08-31363sRETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
2004-08-31288bDIRECTOR RESIGNED
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM:
2004-03-23287REGISTERED OFFICE CHANGED ON 23/03/04 FROM: UNIT 7 PINFOLD LANE LLAY INDUSTRIAL ESTA, LLAY WREXHAM CLWYD LL12 0PX
2003-12-16395PARTICULARS OF MORTGAGE/CHARGE
2003-08-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/03
2003-08-05363(288)DIRECTOR'S PARTICULARS CHANGED
2003-08-05363sRETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
2003-07-05395PARTICULARS OF MORTGAGE/CHARGE
2003-06-06288aNEW DIRECTOR APPOINTED
2003-02-04395PARTICULARS OF MORTGAGE/CHARGE
2002-07-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
2002-07-15395PARTICULARS OF MORTGAGE/CHARGE
2002-07-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-04363sRETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
2002-06-06CERTNMCOMPANY NAME CHANGED
2002-06-06CERTNMCOMPANY NAME CHANGED DHD ENGINEERING SERVICES (NORTHE RN) LIMITED CERTIFICATE ISSUED ON 06/06/02
2002-04-05288aNEW DIRECTOR APPOINTED
2002-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2002-03-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-03-13CERTNMCOMPANY NAME CHANGED
2002-03-13CERTNMCOMPANY NAME CHANGED DHD FABRICATIONS (NORTHERN) LIMI TED CERTIFICATE ISSUED ON 13/03/02
2001-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-07-02363sRETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-08-1588(2)RAD 18/05/00--------- £ SI 49000@1
2000-08-1588(2)RAD 26/07/99--------- £ SI 998@1
2000-08-10363(288)DIRECTOR'S PARTICULARS CHANGED
2000-08-10363sRETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS
2000-07-20ORES04NC INC ALREADY ADJUSTED 18/05/00
2000-07-20123£ NC 1000/50000
2000-07-20123£ NC 1000/50000 18/05/00
2000-06-05288aNEW DIRECTOR APPOINTED
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM:
2000-05-24225ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/03/00
2000-05-24287REGISTERED OFFICE CHANGED ON 24/05/00 FROM: RIVERSIDE HOUSE RIVER LANE, SALTNEY CHESTER CHESHIRE CH4 8RQ
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04288bSECRETARY RESIGNED
2000-04-25288bSECRETARY RESIGNED
2000-04-25288bDIRECTOR RESIGNED
2000-04-25288aNEW SECRETARY APPOINTED
2000-04-25288aNEW DIRECTOR APPOINTED
2000-04-25395PARTICULARS OF MORTGAGE/CHARGE
2000-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION
2000-04-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-13CERTNMCOMPANY NAME CHANGED
2000-04-13CERTNMCOMPANY NAME CHANGED DHD ENGINEERING SERVICES LIMITED CERTIFICATE ISSUED ON 14/04/00
Industry Information
SIC/NAIC Codes
2852 - General mechanical engineering



Licences & Regulatory approval
We could not find any licences issued to 03792693 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2009-06-04
Fines / Sanctions
No fines or sanctions have been issued against 03792693 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-10-21 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-12-16 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-07-05 Outstanding NATIONAL WESTMINSTER BANK PLC
DEPOSIT DEED 2003-01-29 Satisfied SLOUGH TRADING ESTATE LIMITED
DEBENTURE 2002-07-15 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2000-04-25 Outstanding EURO SALES FINANCE PLC
Filed Financial Reports
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31

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 03792693 LIMITED

Intangible Assets
Patents
We have not found any records of 03792693 LIMITED registering or being granted any patents
Domain Names

03792693 LIMITED owns 1 domain names.

dhd-eng.co.uk  

Trademarks
We have not found any records of 03792693 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 03792693 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 (2852 - General mechanical engineering) as 03792693 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where 03792693 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 TypeAppointment of Administrators
Defending partyDHD ENGINEERING SERVICES LIMITEDEvent Date2009-05-21
In the High Court of Justice, Chancery Division Manchester District Registry case number 1509 Stephen Gerard Clancy and Steven Muncaster (IP Nos 8950 and 9446 ), both of MCR , 11 St James Square, Manchester, M2 6DN . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 03792693 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 03792693 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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