Dissolved
Dissolved 2016-11-25
Company Information for DANIEL HOUSE (BOOTLE) LIMITED
LONDON, E1,
|
Company Registration Number
![]() Private Limited Company
Dissolved Dissolved 2016-11-25 |
Company Name | ||
---|---|---|
DANIEL HOUSE (BOOTLE) LIMITED | ||
Legal Registered Office | ||
LONDON | ||
Previous Names | ||
|
Company Number | 05179702 | |
---|---|---|
Date formed | 2004-07-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2016-11-25 | |
Type of accounts | FULL |
Last Datalog update: | 2017-08-18 16:15:56 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID LIONEL GRAHAM |
||
RICHARD ANTHONY GRAHAM |
||
EZRA SAWDAYE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY GRAHAM |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 2017-01-09 | CURRENT | 1996-02-14 | Active | |
MOY COURT LIMITED | Director | 2015-12-21 | CURRENT | 2015-03-12 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-11-11 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
I AM THE GREATEST LIMITED | Director | 2008-02-21 | CURRENT | 2008-02-21 | Dissolved 2017-04-04 | |
CHANGING IDEAS LIMITED | Director | 2006-03-08 | CURRENT | 2006-03-08 | Active | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1991-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1991-12-15 | CURRENT | 1980-12-10 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
ARTHUR NEWBERY LIMITED | Director | 1990-12-28 | CURRENT | 1898-06-14 | Active | |
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
BELMORE COURT LIMITED | Director | 2013-06-17 | CURRENT | 2013-01-30 | Dissolved 2015-01-27 | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
ZEPTONE (2003) LIMITED | Director | 2003-05-09 | CURRENT | 2003-05-09 | Active - Proposal to Strike off | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 1993-05-05 | CURRENT | 1980-12-10 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1992-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active | |
JAMES TRUST LIMITED | Director | 1990-12-28 | CURRENT | 1947-11-22 | Active | |
ARTHUR NEWBERY LIMITED | Director | 1990-12-28 | CURRENT | 1898-06-14 | Active | |
DISTRICT & URBAN MANAGEMENT LIMITED | Director | 2017-03-28 | CURRENT | 1980-12-10 | Active | |
D&U DEVELOPMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U INVESTMENTS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
D&U OVERSEAS HOLDINGS LTD | Director | 2017-02-28 | CURRENT | 2017-02-28 | Active | |
ESHER HOUSE DEVELOPMENT LIMITED | Director | 2013-10-17 | CURRENT | 2013-10-17 | Dissolved 2016-05-25 | |
BELMORE COURT LIMITED | Director | 2013-06-17 | CURRENT | 2013-01-30 | Dissolved 2015-01-27 | |
DISTRICT & URBAN ALBION LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2015-06-30 | |
DISTRICT & URBAN LIVERPOOL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN RETAIL LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN STATE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN NORTHWEST LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN INVESTMENTS LTD | Director | 2004-07-14 | CURRENT | 2004-07-14 | Active | |
DISTRICT & URBAN DEVELOPMENTS LIMITED | Director | 1996-02-14 | CURRENT | 1996-02-14 | Active | |
DISTRICT & URBAN GROUP LIMITED | Director | 1992-12-15 | CURRENT | 1986-06-25 | Active | |
DISTRICT & URBAN PROPERTIES LIMITED | Director | 1991-12-15 | CURRENT | 1972-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:ANNUAL PROGRESS FOR PERIOD UP TO CLOSE | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT TO 11/04/2016 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS ANNUAL PROGRESS REPORT COMPULSORY LIQUIDATION BDD 11/04/2015 | |
COCOMP | ORDER OF COURT TO WIND UP | |
LIQ MISC OC | COURT ORDER INSOLVENCY:COURT ORDER TO REMOVE LIQUIDATOR | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM 28 HEREFORD ROAD LONDON W2 5AJ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
RES15 | CHANGE OF NAME 07/11/2012 | |
CERTNM | COMPANY NAME CHANGED DISTRICT & URBAN BOOTLE LIMITED CERTIFICATE ISSUED ON 07/11/12 | |
LATEST SOC | 16/07/12 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 14/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MISC | RE SECTION 519 | |
AR01 | 14/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 14/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 14/07/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 14/07/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANTHONY GRAHAM / 14/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LIONEL GRAHAM / 14/07/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD GRAHAM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EZRA SAWDAYE / 14/07/2010 | |
363a | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/07/07; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/06/05 FROM: 28 HEREFORD ROAD LONDON W2 5JA | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/05 TO 31/12/04 | |
400 | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notice of Intended Dividends | 2015-03-30 |
Meetings of Creditors | 2013-05-01 |
Winding-Up Orders | 2013-04-02 |
Petitions to Wind Up (Companies) | 2013-02-04 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEED | Outstanding | BRISTOL & WEST PLC |
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as DANIEL HOUSE (BOOTLE) LIMITED are:
Initiating party | Event Type | Notice of Intended Dividends | |
---|---|---|---|
Defending party | DANIEL HOUSE (BOOTLE) LIMITED | Event Date | 2015-03-24 |
In the High Court of Justice case number 0096 Principal Trading Address: 28 Hereford Road, London W2 5AJ Notice is hereby given, pursuant to Rule 11.2 (1) of the Insolvency Rules 1986, that I, John Anthony Dickinson, the Joint Liquidator of the above-named Company, intend paying a First and Final Dividend to unsecured creditors within 2 months of the last date for proving specified herein. Creditors who have not already proved, are required, on or before 17 April 2015, to send in their names and addresses, with particulars of their debts or claims, to the undersigned, of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN, the Joint Liquidator of the Company, and, if so required by notice in writing by the said Liquidator, either personally or by their Solicitors, to come in and prove their said debts or claims at such time and place as shall be specified in such notice. A Creditor who has not proved his debt before the date specified above is not entitled to disturb the dividend, by reason that he has not participated in the distribution of the Dividend so declared. Date of Appointment: 12 April 2013. Office Holder details: John Anthony Dickinson and Carl James Bowles (IP Nos 9342 and 9709) both of Carter Backer Winter LLP, 66 Prescot Street, London E1 8NN. For further details contact: John Anthony Dickinson or Carl James Bowles, E-mail: john.dickinson@cbw.co.uk, Tel: 020 7309 3800. Alternative contact: Danny Wright, E-mail: danny.wright@cbw.co.uk, Tel: 020 7309 3826. | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DANIEL HOUSE (BOOTLE) LIMITED | Event Date | 2013-04-22 |
In the High Court of Justice case number 0096 We, John Alfred George Alexander and Carl James Bowles of Carter Backer Winter LLP hereby give notice that we were appointed Joint Liquidators of the above named Company on 12 April 2013.Notice is hereby given that a meeting of creditors has been summoned by the Joint Liquidators and will be held at Enterprise House, 21 Buckle Street, London, E1 8NN , on 15 May 2013 , at 11.00 am. The meeting is being called pursuant to Section 141 of the Insolvency Act 1986 for the purpose of determining, and if thought fit, establishing a creditors committee and Rule 4.127 of the Insolvency Rules 1986 for the purpose of determining how the basis of the Liquidators remuneration shall be fixed. Creditors who wish to vote at the meeting must ensure that their proxies and proof of debt forms are lodged with the Liquidators no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 12 April 2013. Office Holder details: John Alfred George Alexander and Carl James Bowles (IP Nos 5053 and 9709) of Enterprise House, 21 Buckle Street, London, E1 8NN, Tel: 020 7309 3800. Alternative contact for enquiries on proceedings: danny.wright@cbw.co.uk, Tel: 020 7309 3826. | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | DANIEL HOUSE (BOOTLE) LIMITED | Event Date | 2013-03-18 |
In the High Court Of Justice case number 0096 Official Receiver appointed: K Jackson 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 6371110 , email: LondonB.OR@insolvency.gsi.gov.uk : | |||
Initiating party | DISTRICT & URBAN GROUP PLC | Event Type | Petitions to Wind Up (Companies) |
Defending party | DANIEL HOUSE (BOOTLE) LIMITED | Event Date | 2013-01-07 |
Solicitor | Johnsons Solicitors | ||
In the High Court of Justice (Chancery Division) Companies Court case number 98 A Petition to wind up the above-named Company of Daniel House (Bootle) Limited presented on 7 January 2013 by DISTRICT & URBAN GROUP PLC , 28 Hereford Road, London W2 5AJ (claiming to be a creditor of the company) will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL on 18 February 2013 at 1030 hours (or as soon thereafter as the Petition can be heard). Any person intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioner or its Solicitor in accordance with Rule 4.16 by 1600 hours on 15 February 2013 . | |||
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. |