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Company Information for

DICKENS HEATH DEVELOPMENT COMPANY LIMITED

CENTRAL SQUARE 8TH FLOOR 29, WELLINGTON STREET, LEEDS, WEST YORKSHIRE, LS1 4DL,
Company Registration Number
04319615
Private Limited Company
Liquidation

Company Overview

About Dickens Heath Development Company Ltd
DICKENS HEATH DEVELOPMENT COMPANY LIMITED was founded on 2001-11-08 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Dickens Heath Development Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DICKENS HEATH DEVELOPMENT COMPANY LIMITED
 
Legal Registered Office
CENTRAL SQUARE 8TH FLOOR 29
WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 4DL
Other companies in LS1
 
Previous Names
HAMSARD 2414 LIMITED04/01/2002
Filing Information
Company Number 04319615
Company ID Number 04319615
Date formed 2001-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2008
Account next due 30/09/2010
Latest return 08/11/2010
Return next due 06/12/2011
Type of accounts FULL
Last Datalog update: 2017-04-05 16:43:15
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 DICKENS HEATH DEVELOPMENT COMPANY LIMITED

Company Officers of DICKENS HEATH DEVELOPMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRIAN CLEMENTS
Director 2002-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CHARLES CUTTS
Director 2002-01-17 2013-03-01
CORIN ROBERT WINFIELD
Company Secretary 2002-10-23 2011-08-26
ALAN JOHN STAINFORTH
Director 2002-01-17 2010-06-07
TERENCE JOHN HILL
Director 2006-07-26 2010-01-07
ALAN JOHN STAINFORTH
Company Secretary 2002-01-17 2002-10-23
HSE DIRECTORS LIMITED
Director 2001-11-08 2002-01-17
HSE SECRETARIES LIMITED
Company Secretary 2001-11-08 2002-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRIAN CLEMENTS PARKRIDGE GATE DEVELOPMENTS LIMITED Director 2007-04-23 CURRENT 1998-05-11 Liquidation
DAVID BRIAN CLEMENTS PARKRIDGE HOLDINGS RUSSIA LIMITED Director 2006-10-06 CURRENT 2006-10-03 Dissolved 2014-05-06
DAVID BRIAN CLEMENTS PARKRIDGE LAND (COVENTRY) LIMITED Director 2006-06-01 CURRENT 2004-12-02 Liquidation
DAVID BRIAN CLEMENTS DICKENS HEATH PROPERTY COMPANY LIMITED Director 2005-10-06 CURRENT 2005-10-06 Dissolved 2013-08-20
DAVID BRIAN CLEMENTS PARKRIDGE HOUSE LIMITED Director 2003-12-03 CURRENT 2003-10-20 Dissolved 2015-11-17

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
2016-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/2016 FROM BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP
2016-09-234.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2016
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2015-09-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2015
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2015
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2015
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2014
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2014
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/07/2013
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/01/2013
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2014
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2015
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2014
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/02/2013
2015-09-033.6ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012
2014-09-124.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2014
2013-09-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/07/2013
2013-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2013 FROM PRICEWATERHOUSECOOPERS LLP HILL HOUSE RICHMOND HILL BOURNEMOUTH BH2 6HR
2013-03-07TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CUTTS
2012-07-244.20STATEMENT OF AFFAIRS/4.19
2012-07-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2012-07-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2012-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 22-23 OLD BURLINGTON STREET LONDON W1S 2JJ UNITED KINGDOM
2012-01-18LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-09-13LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2011-08-30TM02APPOINTMENT TERMINATED, SECRETARY CORIN WINFIELD
2011-01-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES CUTTS / 21/01/2011
2010-11-09LATEST SOC09/11/10 STATEMENT OF CAPITAL;GBP 1
2010-11-09AR0108/11/10 FULL LIST
2010-10-07AAFULL ACCOUNTS MADE UP TO 31/12/08
2010-06-30TM01APPOINTMENT TERMINATED, DIRECTOR ALAN STAINFORTH
2010-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE HILL
2009-11-10AR0108/11/09 FULL LIST
2009-11-10AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2009-11-10AD02SAIL ADDRESS CREATED
2009-11-10CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE JOHN HILL / 10/11/2009
2009-09-25287REGISTERED OFFICE CHANGED ON 25/09/2009 FROM THE GATEHOUSE 16 ARLINGTON STREET LONDON SW1A 1RD
2008-11-12363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-08-28AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-12-11395PARTICULARS OF MORTGAGE/CHARGE
2007-11-22AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-11-20363sRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2007-01-24MEM/ARTSARTICLES OF ASSOCIATION
2007-01-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-22363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-02288aNEW DIRECTOR APPOINTED
2005-12-14363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-08-22AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-14287REGISTERED OFFICE CHANGED ON 14/06/05 FROM: ORACLE HOUSE BLYTHE VALLEY PARK SOLIHULL WEST MIDLANDS B90 8AA
2004-12-07363(288)SECRETARY'S PARTICULARS CHANGED
2004-12-07363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-07-05AAFULL ACCOUNTS MADE UP TO 31/12/03
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-09-24395PARTICULARS OF MORTGAGE/CHARGE
2003-09-20225ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-06-13AAFULL ACCOUNTS MADE UP TO 31/08/02
2002-11-14363sRETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS
2002-11-07288aNEW SECRETARY APPOINTED
2002-11-07288bSECRETARY RESIGNED
2002-02-05288aNEW SECRETARY APPOINTED
2002-01-22225ACC. REF. DATE SHORTENED FROM 30/11/02 TO 31/08/02
2002-01-22288bSECRETARY RESIGNED
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-22123£ NC 100/1000 17/01/02
2002-01-22288aNEW DIRECTOR APPOINTED
2002-01-22287REGISTERED OFFICE CHANGED ON 22/01/02 FROM: RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR
2002-01-22288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to DICKENS HEATH DEVELOPMENT COMPANY 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 DICKENS HEATH DEVELOPMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE OF DEVELOPMENT AGREEMENT 2007-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 2007-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2007-12-11 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEED OF CHARGE OF A PERFORMANCE BOND 2003-12-13 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OF DEVELOPMENT AGREEMENT 2003-09-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
CHARGE OVER DEPOSIT 2003-09-18 Outstanding THE METROPOLITAN BOROUGH OF SOLIHULL
DEBENTURE 2003-09-18 Outstanding THE METROPOLITAN BOROUGH OF SOLIHULL
LEGAL CHARGE 2003-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
A CHARGE OF DEPOSIT 2003-09-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of DICKENS HEATH DEVELOPMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DICKENS HEATH DEVELOPMENT COMPANY LIMITED
Trademarks
We have not found any records of DICKENS HEATH DEVELOPMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DICKENS HEATH DEVELOPMENT COMPANY 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 (7011 - Development & sell real estate) as DICKENS HEATH DEVELOPMENT COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DICKENS HEATH DEVELOPMENT COMPANY 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 DICKENS HEATH DEVELOPMENT COMPANY 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 DICKENS HEATH DEVELOPMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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