Dissolved
Dissolved 2017-03-02
Company Information for D P DEVELOPMENTS (NORTH WEST) LIMITED
EASTLEIGH, HAMPSHIRE, SO53 3TZ,
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Company Registration Number
05363883
Private Limited Company
Dissolved Dissolved 2017-03-02 |
Company Name | ||
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D P DEVELOPMENTS (NORTH WEST) LIMITED | ||
Legal Registered Office | ||
EASTLEIGH HAMPSHIRE SO53 3TZ Other companies in SO53 | ||
Previous Names | ||
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Company Number | 05363883 | |
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Date formed | 2005-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2009-03-31 | |
Date Dissolved | 2017-03-02 | |
Type of accounts | SMALL |
Last Datalog update: | 2017-08-18 16:14:11 |
Companies House |
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Officer | Role | Date Appointed |
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ELAINE O'HAGAN |
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DENIS PATRICK O'HAGAN |
Officer | Role | Date Appointed | Date Resigned |
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ELAINE O'HAGAN |
Director | ||
JOHN MICHAEL EDWARDS-MIDGELEY |
Company Secretary | ||
JOHN MICHAEL EDWARDS-MIDGELEY |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ MISC | INSOLVENCY:LIQUIDATORS FINAL REPORT BDD 23/11/16 | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
LIQ MISC | INSOLVENCY:LIQUIDATOR'S ANNUAL PROGRESS REPORT - COMPULSORY LIQUIDATION - B/D DATE - 08/12/2015 | |
LIQ MISC | INSOLVENCY:RE PROGRESS REPORT 09/12/2013-08/12/2014 | |
LIQ MISC | INSOLVENCY:PROGRESS REPORT END: 08/12/2013 | |
LIQ MISC | INSOLVENCY:LIQUIDATORS PROGRESS REPORT | |
AD01 | REGISTERED OFFICE CHANGED ON 11/01/2012 FROM BENTHAM LODGE (OFFICES) STATION ROAD HIGH BENTHAM LANCASTER LA2 7LQ | |
4.31 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY) | |
COCOMP | ORDER OF COURT TO WIND UP | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 21/10/10 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 16/10/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS PATRICK O'HAGAN / 16/10/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELAINE O'HAGAN / 16/10/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/12/2009 FROM LANESIDE BARN, MEWITH HEAD FARM HIGH BENTHAM LANCASHIRE LA2 7AP | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DENIS PATRICK O'HAGAN / 11/11/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 12/03/07 FROM: LANESIDE BARN MEWITH HEAD MEWITH HIGH BENTHAM LANCASTER LANCASHIRE LA2 7AP | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: 22 SPRINGFIELD TERRACE BENTHAM LANCASTER LA2 7BB | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED J D CONSTRUCTION (NORTH WEST) LT D CERTIFICATE ISSUED ON 12/01/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 | |
88(2)R | AD 14/02/05--------- £ SI 1@1=1 £ IC 1/2 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2016-09-19 |
Appointment of Liquidators | 2012-01-12 |
Winding-Up Orders | 2011-11-21 |
Winding-Up Orders | 2011-10-07 |
Petitions to Wind Up (Companies) | 2011-06-27 |
Proposal to Strike Off | 2011-04-05 |
Petitions to Wind Up (Companies) | 2010-10-06 |
Total # Mortgages/Charges | 14 |
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Mortgages/Charges outstanding | 14 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | DATUM FINANCE LIMITED | |
LEGAL CHARGE | Outstanding | EDWARD SAGAR FORT, SUSAN FRIEDLANDER, DEREK CADWALLADER, STEPHEN ANTHONY WILLCOX | |
LEGAL CHARGE | Outstanding | EDWARD SAGAR FORT & SUSAN FRIELANDER AND DEREK CADWALLADER | |
LEGAL CHARGE | Outstanding | EDWARD SAGAR FORT AND EDWARD MARTIN DRURY |
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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 D P DEVELOPMENTS (NORTH WEST) LIMITED
The top companies supplying to UK government with the same SIC code (4545 - Other building completion) as D P DEVELOPMENTS (NORTH WEST) LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2016-09-19 |
In the Lancaster County Court case number 5 Previous registered name(s) in the last 12 months: None Other trading (names) or style(s): None Nature of business: Builders and Property Developers Who summoned the meeting: The Liquidator Purpose of meeting: To receive the Liquidators report of the winding up and consider granting the Liquidator his release under Section 174 of the Insolvency Act 1986 (as amended) Venue fixed for meeting: Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Date of Meeting: 23 November 2016 at 11:00 AM Date and time by which proofs of debt and proxies must be lodged 12 noon on 22 November 2016 Place at which they must be lodged Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Correspondence address & contact details of case manager Lisa Duell 023 8064 6437, RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY Name, address & contact details of Liquidator Primary Office Holder Nigel Fox , Appointed: 09 December 2011, RSM Restructuring Advisory LLP , Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY , 023 8064 6421 , IP Number: 8891 WUC1530-2010 | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2011-12-09 |
In the Lancaster County Court case number 5 Trading from Bentham Lodge, Station Road, Lancaster LA2 7LQ I hereby give notice that, Nigel Fox of RSM Tenon , Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire SO53 3TZ was appointed Office holder capacity: Liquidator of the above-named Company on 9 December 2011 by the Companys Creditors. Nigel Fox , Office holder capacity: Liquidator : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2011-09-19 |
In the Lancaster County Court case number 5 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | Event Type | Winding-Up Orders | |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2011-09-19 |
In the High Court Of Justice case number 004294 Official Receiver appointed: N Bebbington Seneca House , Links Point , Amy Johnson Way , BLACKPOOL , FY4 2FF , telephone: 01253 830700 , email: Blackpool.OR@insolvency.gsi.gov.uk : | |||
Initiating party | A & AM BURROW | Event Type | Petitions to Wind Up (Companies) |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2011-05-23 |
In the High Court of Justice (Chancery Division) Companies Court case number 4294 A Petition to wind up the above-named Company 05363883, Bentham Lodge (Offices), Station Road, Lancaster LA2 7LQ , presented on 23 May 2011 by Alan Burrow and Margaret Ann Burrow, t/a A & AM BURROW , Hollow Meadows, West House, near Ingleton, Carnforth LA6 3NR , claiming to be Creditors of the Company, will be heard at The Royal Courts of Justice, Strand, London WC2A 2LL , on 6 July 2011 , at 10.30 am (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 5 July 2011 . The Petitioners Solicitor is Cartmell Shepherd , Viaduct House, Victoria Viaduct, Carlisle CA3 8EX , DX 63006 CARLISLE. (Ref PJS/45607.1.6.) : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2011-04-05 |
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | D P DEVELOPMENTS (NORTH WEST) LIMITED | Event Date | 2010-07-30 |
In the High Court of Justice (Chancery Division) Companies Court case number 6503 A Petition to wind up the above-named Company of Bentham Lodge (Offices), Station Road, Lancaster LA2 7LQ , presented on 30 July 2010 by ALAN BURROW AND MARGARET ANN BURROW T/A A & AM BURROW , of Hollow Meadows, West House, near Ingleton, Carnforth LA6 3NR , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 13 October 2010 , 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 12 October 2010 . The Petitioners Solicitor is Cartmell Shepherd , Viaduct House, Victoria Viaduct, Carlisle CA3 8EZ , DX 63006 CARLISLE. (Ref PJS/45607.1.6.) : | |||
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. |