Dissolved
Dissolved 2013-08-23
Company Information for DAVID CHARLES HOMES LIMITED
HENWOOD ASHFORD, KENT, TN24,
|
Company Registration Number
03444860
Private Limited Company
Dissolved Dissolved 2013-08-23 |
Company Name | |
---|---|
DAVID CHARLES HOMES LIMITED | |
Legal Registered Office | |
HENWOOD ASHFORD KENT | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DAVID CHARLES HOMES (SOUTHERN) LIMITED | ST ANDREWS HOUSE 20 STANDREWS STREET LONDON EC2A 3AD | Liquidation | Company formed on the 1920-10-27 |
Officer | Role | Date Appointed |
---|---|---|
DAVID BRYAN FRENCH |
||
HAYLEY PATRICIA HARRISON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAYNE MORRIS HARRISON |
Company Secretary | ||
WAYNE MORRIS HARRISON |
Director | ||
SUSAN FRENCH |
Company Secretary | ||
HALLMARK SECRETARIES LIMITED |
Nominated Secretary | ||
HALLMARK REGISTRARS LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.43 | REPORT OF FINAL MEETING OF CREDITORS | |
287 | REGISTERED OFFICE CHANGED ON 11/05/07 FROM: 47 CASTLE STREET READING BERKSHIRE RG1 7SR | |
COCOMP | COURT ORDER TO COMPULSORY WIND UP | |
DISS6 | STRIKE-OFF ACTION SUSPENDED | |
GAZ1 | FIRST GAZETTE | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 25/02/04 | |
363s | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
WRES04 | NC INC ALREADY ADJUSTED 14/10/98 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 | |
123 | £ NC 2/10000 14/10/98 | |
WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/10/98 | |
88(2)R | AD 14/10/98--------- £ SI 9998@1=9998 £ IC 2/10000 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
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 | 2013-04-05 |
Proposal to Strike Off | 2005-11-08 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 6 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
EQUITABLE AND LEGAL CHARGE | Outstanding | PITMANS | |
LEGAL CHARGE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
DEBENTURE | Outstanding | COMMERCIAL ACCEPTANCES LIMITED | |
LEGAL CHARGE | Outstanding | HERITAGE SECURED FUNDING LIMITED | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as DAVID CHARLES HOMES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DAVID CHARLES HOMES LIMITED | Event Date | 2013-04-03 |
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 Type | Proposal to Strike Off | |
Defending party | DAVID CHARLES HOMES LIMITED | Event Date | 2005-11-08 |
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. |