Dissolved
Dissolved 2015-11-24
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Home > England & Wales Companies > D R SECURITIES (EVESHAM) LIMITED
Company Information for D R SECURITIES (EVESHAM) LIMITED
LONDON, W1K,
|
Company Registration Number
 06030540 Private Limited Company
Dissolved 2015-11-24 |
Company Overview
About D R Securities (evesham) Ltd
D R SECURITIES (EVESHAM) LIMITED was founded on 2006-12-15 and had its registered office in London. The company was dissolved on the 2015-11-24 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D R SECURITIES (EVESHAM) LIMITED | |
| Legal Registered Office | |
| LONDON | |
Filing Information
| Company Number | 06030540 | |
|---|---|---|
| Date formed | 2006-12-15 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-03-31 | |
| Date Dissolved | 2015-11-24 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-02-03 04:33:28 |
| Companies House |
|
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Company Officers of D R SECURITIES (EVESHAM) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
IAN LEVENE |
||
DEREK ROGER SAYER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PETER ROBERTS |
Director | ||
DAVID HAMILTON MUNDAY |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MONARCH (SCI) LIMITED | Company Secretary | 2008-02-06 | CURRENT | 2008-02-06 | Active - Proposal to Strike off | |
| MARTELLO LAND & PROPERTIES LIMITED | Company Secretary | 2007-06-08 | CURRENT | 2007-05-29 | Active | |
| LANGFORD DEVELOPMENTS LIMITED | Company Secretary | 2005-03-01 | CURRENT | 1999-11-22 | Dissolved 2015-05-05 | |
| ST. JAMES CLOSE PROPERTIES LIMITED | Company Secretary | 2004-06-07 | CURRENT | 2004-06-01 | Dissolved 2015-10-20 | |
| NORTHCOTE ROAD PROPERTIES LIMITED | Company Secretary | 2004-04-19 | CURRENT | 2004-04-19 | Active | |
| CLEAN EARTH TECHNOLOGIES LIMITED | Director | 2010-12-01 | CURRENT | 2010-12-01 | Active - Proposal to Strike off | |
| MARTELLO LAND & PROPERTIES LIMITED | Director | 2007-06-08 | CURRENT | 2007-05-29 | Active | |
| GARDNER MEADOWS (LONDON) LIMITED | Director | 2007-05-02 | CURRENT | 2007-05-02 | Active | |
| D R SECURITIES LIMITED | Director | 2003-01-09 | CURRENT | 2003-01-09 | Dissolved 2015-05-05 | |
| LANGFORD DEVELOPMENTS LIMITED | Director | 2001-06-04 | CURRENT | 1999-11-22 | Dissolved 2015-05-05 | |
| RICHMEDE PROPERTIES LIMITED | Director | 1991-05-13 | CURRENT | 1981-08-10 | Active | |
| ROCHLAND PROPERTIES LIMITED | Director | 1990-08-07 | CURRENT | 1984-07-17 | Dissolved 2016-11-07 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERTS | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 15/12/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/2013 FROM 56 GROSVENOR STREET LONDON W1K 3HZ | |
| AR01 | 15/12/12 FULL LIST | |
| AR01 | 15/12/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK ROGER SAYER / 14/12/2012 | |
| AA | 31/03/12 TOTAL EXEMPTION FULL | |
| AA | 31/03/11 TOTAL EXEMPTION FULL | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2012 | |
| LQ02 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER | |
| 3.6 | ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 11/11/2011 | |
| LQ01 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER | |
| AA | 31/03/10 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/10 FULL LIST | |
| AA | 31/03/09 TOTAL EXEMPTION FULL | |
| AR01 | 15/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERTS / 01/12/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 02/07/2009 FROM ALTON HOUSE, 66-68 HIGH STREET NORTHWOOD MIDDLESEX HA6 1BL | |
| 363a | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to D R SECURITIES (EVESHAM) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 D R SECURITIES (EVESHAM) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL MORTGAGE | Outstanding | CLYDESDALE BANK PLC | |
| DEBENTURE | Outstanding | CLYDESDAEL BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 939,744 |
|---|---|---|
| Creditors Due Within One Year | 2013-04-01 | £ 939,744 |
Creditors and other liabilities
Filed Financial Reports
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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 R SECURITIES (EVESHAM) LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-04-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2012-04-01 | £ 1 |
| Current Assets | 2013-04-01 | £ 2,105 |
| Current Assets | 2012-04-01 | £ 2,105 |
| Debtors | 2013-04-01 | £ 2,105 |
| Debtors | 2012-04-01 | £ 2,105 |
| Shareholder Funds | 2013-04-01 | £ 937,639 |
| Shareholder Funds | 2012-04-01 | £ 937,639 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of D R SECURITIES (EVESHAM) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D R SECURITIES (EVESHAM) LIMITED
Income
Government Income
We have not found government income sources for D R SECURITIES (EVESHAM) 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 (68100 - Buying and selling of own real estate) as D R SECURITIES (EVESHAM) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D R SECURITIES (EVESHAM) 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 D R SECURITIES (EVESHAM) 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 D R SECURITIES (EVESHAM) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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