Active
Company Information for DP FRANCHISE (NW) LIMITED
KINGFISHER HOUSE, NO. 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU,
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Company Registration Number
04504400
Private Limited Company
Active |
Company Name | |
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DP FRANCHISE (NW) LIMITED | |
Legal Registered Office | |
KINGFISHER HOUSE NO. 11 HOFFMANNS WAY CHELMSFORD ESSEX CM1 1GU Other companies in FY8 | |
Company Number | 04504400 | |
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Company ID Number | 04504400 | |
Date formed | 2002-08-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2017 | |
Account next due | 31/05/2019 | |
Latest return | 06/08/2015 | |
Return next due | 03/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-09-12 21:27:13 |
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Officer | Role | Date Appointed |
---|---|---|
SURINDERJIT SINGH KANDOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LAURA HELEN SAMSON |
Company Secretary | ||
PAUL JONATHAN SAMSON |
Director | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION TEN LTD | Director | 2016-01-18 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
PEAKCROWN LIMITED | Director | 2016-01-11 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
C AND N WILSON LIMITED | Director | 2015-07-13 | CURRENT | 2003-01-03 | Active | |
TRI-COUNTY PIZZA LTD | Director | 2015-06-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
MORE FUN SELLING PIZZA LTD | Director | 2015-04-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
DP MIDDLETON LTD | Director | 2015-04-13 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
PEPPERONI PIZZA COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 1996-04-16 | Active - Proposal to Strike off | |
SPINNAKER IM NO. 2 LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ZA ZA OPS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
DOT100 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ZA ZA BAZAAR LIMITED | Director | 2014-04-08 | CURRENT | 2014-03-28 | Active | |
DPSK LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-28 | Active | |
DPJD LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GDSK LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PATCO (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
ANPURNA LIMITED | Director | 2013-08-12 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
YORKSHIRE (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
DOMINOID LIMITED | Director | 2013-04-01 | CURRENT | 2002-09-24 | Dissolved 2018-04-03 | |
DOMINOID EAST LIMITED | Director | 2013-04-01 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
SANSARA EVENTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-08-08 | |
DP MILTON KEYNES LIMITED | Director | 2012-12-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
KINECT RECRUITMENT LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
TRIPLE 'A' PIZZA (NORWICH) LIMITED | Director | 2008-04-04 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
DOUGH TRADING LIMITED | Director | 2008-04-04 | CURRENT | 2005-03-03 | Active | |
REALPROJECTS LIMITED | Director | 2008-04-04 | CURRENT | 2003-11-26 | Active | |
DPGS LIMITED | Director | 2008-04-04 | CURRENT | 1994-01-13 | Active | |
DPMK LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
NORBRIT PIZZA LIMITED | Director | 2007-09-03 | CURRENT | 1999-12-13 | Active | |
TEAM NOTTINGHAM LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BASICALLY GREAT LIMITED | Director | 2007-04-23 | CURRENT | 2001-07-10 | Active | |
GLOBAL PIZZA LIMITED | Director | 2007-02-16 | CURRENT | 1998-07-30 | Active | |
GLOBAL PIZZA (DERBY) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
SUB20 LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SOPRANOS PIZZA LTD | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
TEAM YORK LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
JATSONS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
MARICKSONS LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active | |
SILKSTREAM COMPUTERS LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
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GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2018-10-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/11/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/08/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 22/09/15 FROM Suite B Stables Building Wick Road Englefield Green Egham Surrey TW20 0JB England | |
AP01 | DIRECTOR APPOINTED MR SURINDERJIT SINGH KANDOLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONATHAN SAMSON | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/15 FROM 5 Fieldway Lytham St. Annes Lancashire FY8 3BL | |
TM02 | Termination of appointment of Laura Helen Samson on 2015-04-14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 06/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/08/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HELEN GARNETT / 26/10/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JONATHAN SAMSON / 06/08/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / LAURA HELEN GARNETT / 06/08/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 21 CAVENDISH ROAD LYTHAM ST ANNES LANCASHIRE FY8 2PX | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/11 FULL LIST | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 06/08/10 FULL LIST | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 31/10/07 FROM: 340 LYTHAM ROAD SOUTH SHORE BLACKPOOL LANCASHIRE FY4 1DW | |
363a | RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/09/06--------- £ SI 9@1=9 £ IC 1/10 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 06/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
Creditors Due Within One Year | 2013-08-31 | £ 88,955 |
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Creditors Due Within One Year | 2012-08-31 | £ 81,802 |
Creditors Due Within One Year | 2012-08-31 | £ 81,802 |
Creditors Due Within One Year | 2011-08-31 | £ 80,614 |
Provisions For Liabilities Charges | 2013-08-31 | £ 7,132 |
Provisions For Liabilities Charges | 2012-08-31 | £ 7,150 |
Provisions For Liabilities Charges | 2012-08-31 | £ 7,150 |
Provisions For Liabilities Charges | 2011-08-31 | £ 7,431 |
Creditors and other liabilities
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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 DP FRANCHISE (NW) LIMITED
Called Up Share Capital | 2013-08-31 | £ 0 |
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Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 51,653 |
Cash Bank In Hand | 2012-08-31 | £ 20,659 |
Cash Bank In Hand | 2012-08-31 | £ 20,659 |
Cash Bank In Hand | 2011-08-31 | £ 3,889 |
Current Assets | 2013-08-31 | £ 73,267 |
Current Assets | 2012-08-31 | £ 42,903 |
Current Assets | 2012-08-31 | £ 42,903 |
Current Assets | 2011-08-31 | £ 22,190 |
Debtors | 2013-08-31 | £ 18,563 |
Debtors | 2012-08-31 | £ 19,263 |
Debtors | 2012-08-31 | £ 19,263 |
Debtors | 2011-08-31 | £ 16,567 |
Fixed Assets | 2013-08-31 | £ 58,422 |
Fixed Assets | 2012-08-31 | £ 59,582 |
Fixed Assets | 2012-08-31 | £ 59,582 |
Fixed Assets | 2011-08-31 | £ 66,025 |
Shareholder Funds | 2013-08-31 | £ 35,602 |
Shareholder Funds | 2012-08-31 | £ 13,533 |
Shareholder Funds | 2012-08-31 | £ 13,533 |
Stocks Inventory | 2013-08-31 | £ 3,051 |
Stocks Inventory | 2012-08-31 | £ 2,981 |
Stocks Inventory | 2012-08-31 | £ 2,981 |
Stocks Inventory | 2011-08-31 | £ 1,734 |
Tangible Fixed Assets | 2013-08-31 | £ 58,422 |
Tangible Fixed Assets | 2012-08-31 | £ 59,382 |
Tangible Fixed Assets | 2012-08-31 | £ 59,382 |
Tangible Fixed Assets | 2011-08-31 | £ 64,625 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47290 - Other retail sale of food in specialised stores) as DP FRANCHISE (NW) LIMITED are:
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. |