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Company Information for

DAVID CHARLES HOMES LIMITED

HENWOOD ASHFORD, KENT, TN24,
Company Registration Number
03444860
Private Limited Company
Dissolved

Dissolved 2013-08-23

Company Overview

About David Charles Homes Ltd
DAVID CHARLES HOMES LIMITED was founded on 1997-10-06 and had its registered office in Henwood Ashford. The company was dissolved on the 2013-08-23 and is no longer trading or active.

Key Data
Company Name
DAVID CHARLES HOMES LIMITED
 
Legal Registered Office
HENWOOD ASHFORD
KENT
 
Filing Information
Company Number 03444860
Date formed 1997-10-06
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2001-12-31
Date Dissolved 2013-08-23
Type of accounts ACCOUNTS TYPE NOT AVAILABLE
Last Datalog update: 2015-05-12 14:58:28
Primary Source:Companies House
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Companies with same name DAVID CHARLES HOMES LIMITED
The following companies were found which have the same name as DAVID CHARLES HOMES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DAVID CHARLES HOMES (SOUTHERN) LIMITED ST ANDREWS HOUSE 20 STANDREWS STREET LONDON EC2A 3AD Liquidation Company formed on the 1920-10-27

Company Officers of DAVID CHARLES HOMES LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRYAN FRENCH
Director 1998-06-18
HAYLEY PATRICIA HARRISON
Director 1997-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
WAYNE MORRIS HARRISON
Company Secretary 1999-09-22 2004-09-25
WAYNE MORRIS HARRISON
Director 1998-06-18 2004-09-25
SUSAN FRENCH
Company Secretary 1997-10-06 1999-09-22
HALLMARK SECRETARIES LIMITED
Nominated Secretary 1997-10-06 1997-10-06
HALLMARK REGISTRARS LIMITED
Nominated Director 1997-10-06 1997-10-06

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
2013-08-23GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2013-05-234.43REPORT OF FINAL MEETING OF CREDITORS
2007-05-11287REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR
2006-04-12COCOMPCOURT ORDER TO COMPULSORY WIND UP
2006-01-17DISS6STRIKE-OFF ACTION SUSPENDED
2005-11-08GAZ1FIRST GAZETTE
2005-08-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-10-30395PARTICULARS OF MORTGAGE/CHARGE
2004-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/04
2004-02-25363sRETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS
2004-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-12-19395PARTICULARS OF MORTGAGE/CHARGE
2003-04-08363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-08363sRETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS
2002-11-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-09-21395PARTICULARS OF MORTGAGE/CHARGE
2002-02-15363(288)SECRETARY'S PARTICULARS CHANGED
2002-02-15363sRETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS
2001-08-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99
2000-12-14363aRETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS
2000-02-02363aRETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS
2000-02-02353LOCATION OF REGISTER OF MEMBERS
2000-02-02190LOCATION OF DEBENTURE REGISTER
1999-12-06288cDIRECTOR'S PARTICULARS CHANGED
1999-12-06WRES04NC INC ALREADY ADJUSTED 14/10/98
1999-12-06288bSECRETARY RESIGNED
1999-12-06288aNEW SECRETARY APPOINTED
1999-12-06288cSECRETARY'S PARTICULARS CHANGED
1999-12-06225ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99
1999-12-06123£ NC 2/10000 14/10/98
1999-12-06WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98
1999-12-0688(2)RAD 14/10/98--------- £ SI 9998@1=9998 £ IC 2/10000
1999-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-10395PARTICULARS OF MORTGAGE/CHARGE
1999-03-01363sRETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS
1998-07-23288aNEW DIRECTOR APPOINTED
1998-07-23288aNEW DIRECTOR APPOINTED
1998-01-14395PARTICULARS OF MORTGAGE/CHARGE
1998-01-14395PARTICULARS OF MORTGAGE/CHARGE
1997-10-29288aNEW SECRETARY APPOINTED
1997-10-29288aNEW DIRECTOR APPOINTED
1997-10-29288bDIRECTOR RESIGNED
1997-10-29288bSECRETARY RESIGNED
1997-10-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7011 - Development & sell real estate



Licences & Regulatory approval
We could not find any licences issued to DAVID CHARLES HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2013-04-05
Proposal to Strike Off2005-11-08
Fines / Sanctions
No fines or sanctions have been issued against DAVID CHARLES HOMES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
EQUITABLE AND LEGAL CHARGE 2004-10-30 Outstanding PITMANS
LEGAL CHARGE 2003-12-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
DEBENTURE 2003-12-19 Outstanding COMMERCIAL ACCEPTANCES LIMITED
LEGAL CHARGE 2002-09-21 Outstanding HERITAGE SECURED FUNDING LIMITED
LEGAL MORTGAGE 1999-06-10 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1998-01-14 Outstanding NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE 1998-01-09 Satisfied NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DAVID CHARLES HOMES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DAVID CHARLES HOMES LIMITED
Trademarks
We have not found any records of DAVID CHARLES HOMES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DAVID CHARLES HOMES 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 DAVID CHARLES HOMES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DAVID CHARLES HOMES 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyDAVID CHARLES HOMES LIMITEDEvent Date2013-04-03
In the Canterbury County Court case number 1054 Principal Trading Address: 15 Fitzroy Avenue, Broadstairs, Kent, CT10 3LS Notice is hereby given, that in pursuance of Section 146 of the Insolvency Act 1986, that Final Meetings of the Creditors of the above named Company has been convened by Ian Douglas Yerrill, Liquidator (IP No. 8924) of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH (hayley.sheather@yerrillmurphy.co.uk) and will be held at the offices of Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH on 14 May 2013 at 10.00 am for the purposes of receiving the Liquidators final account of the Winding-up and agree his release as Liquidator. Any Creditor is entitled to attend and vote at the Meeting and may appoint a proxy to attend in their stead. A proxy holder need not be a Creditor of the Company. Proxies to be used at the Meetings must be lodged at Yerrill Murphy LLP, Gateway House, Highpoint Business Village, Henwood, Ashford, Kent, TN24 8DH, not later than 12.00 noon on 13 May 2013. Where a proof of debt has not previously been submitted by a creditor, any proxy must be accompanied by such a completed proof. Date of Appointment: 3 April 2007
 
Initiating party Event TypeProposal to Strike Off
Defending partyDAVID CHARLES HOMES LIMITEDEvent Date2005-11-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DAVID CHARLES HOMES 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 DAVID CHARLES HOMES 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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