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Company Information for

DCT HOLDINGS LIMITED

MANCHESTER, M2,
Company Registration Number
04387261
Private Limited Company
Dissolved

Dissolved 2015-10-07

Company Overview

About Dct Holdings Ltd
DCT HOLDINGS LIMITED was founded on 2002-03-05 and had its registered office in Manchester. The company was dissolved on the 2015-10-07 and is no longer trading or active.

Key Data
Company Name
DCT HOLDINGS LIMITED
 
Legal Registered Office
MANCHESTER
 
Previous Names
HALLCO 732 LIMITED16/03/2005
Filing Information
Company Number 04387261
Date formed 2002-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2011-12-31
Date Dissolved 2015-10-07
Type of accounts GROUP
Last Datalog update: 2016-05-27 10:01:10
Primary Source:Companies House
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Companies with same name DCT HOLDINGS LIMITED
The following companies were found which have the same name as DCT HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DCT Holdings LLC 12460 1ST STREET PO BOX 247 EASTLAKE CO 80614-0247 Delinquent Company formed on the 2015-02-23
DCT HOLDINGS, LLC 3895 CLAIREMONT DR., STE 101-156 SAN DIEGO CA 92117 ACTIVE Company formed on the 2014-05-29
DCT HOLDINGS, INC. Michigan UNKNOWN Company formed on the 1993-08-04
DCT HOLDINGS, LLC TELEGRAPH RD STE 204 BINGHAM FARMS 48025 Michigan 32500 UNKNOWN Company formed on the 0000-00-00
DCT HOLDINGS, LLC ONE SEAGATE 24TH FL TOLEDO OH 4604 Active Company formed on the 2002-01-14
DCT HOLDINGS INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2010-07-08
DCT HOLDINGS 1001, LLC 701 S CARSON ST STE 200 CARSON CITY NV 89701 Revoked Company formed on the 2012-08-24
DCT HOLDINGS PTY LTD Active Company formed on the 2006-04-04
DCT Holdings L.L.C. 48 Court Street Alpine WY 83128 Active Company formed on the 2016-09-28
DCT HOLDINGS LLC Delaware Unknown
DCT HOLDINGS INC. Default Company formed on the 2015-05-28
DCT HOLDINGS GROUP, LLC Active Company formed on the 2015-09-29
DCT HOLDINGS, INC. 603 INDIAN ROCKS RD BELLEAIR FL 34616 Inactive Company formed on the 1994-05-11
DCT HOLDINGS, LLC 12811 Palmetto Pines Dr Cape Coral FL 33909 Active Company formed on the 2015-11-17
DCT HOLDINGS LLC 801 CLEVELAND STREET CLEARWATER FL 33755 Inactive Company formed on the 2008-05-12
DCT HOLDINGS LIMITED PAVILION 2 FINNIESTON BUSINESS PARK MINERVA WAY GLASGOW G3 8AU Active Company formed on the 2018-11-15
DCT HOLDINGS LLC Georgia Unknown
DCT HOLDINGS US INCORPORATED New Jersey Unknown
DCT HOLDINGS LLC 1254 FANNING ST SOUTHLAKE TX 76092 Active Company formed on the 2019-04-24
Dct Holdings LLC Indiana Unknown

Company Officers of DCT HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
BRIAN FRANK ASHTON
 Director 2002-04-12
PETER GREENHALGH
 Director 2002-04-12
PAUL FREDERICK THOMPSON
 Director 2005-03-16
Previous Officers
Officer Role Date Appointed Date Resigned
DONALD VINCENT ALSOP
 Director 2002-04-12 2012-12-31
DAVID SUMNER
 Director 2002-04-12 2011-09-23
RACHEL HELEN WOLSTENHOLME
 Company Secretary 2005-04-02 2007-10-19
DEREK CYRIL THOMPSON
 Director 2005-03-16 2007-04-01
COLIN PAGE REDFERN
 Company Secretary 2002-04-12 2005-04-01
HALLIWELLS SECRETARIES LIMITED
 Nominated Secretary 2002-03-05 2002-04-12
HALLIWELLS DIRECTORS LIMITED
 Nominated Director 2002-03-05 2002-04-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER GREENHALGH PELIKAN PROJECTS LIMITED Director 2014-03-04 CURRENT 2014-03-04 Active
PETER GREENHALGH DCT (RENEWABLE ENERGY PROJECTS) LIMITED Director 2009-03-11 CURRENT 2009-03-11 Dissolved 2016-06-03
PETER GREENHALGH DEW CONSTRUCTION (OLDHAM) LIMITED Director 2006-05-25 CURRENT 2006-05-25 Dissolved 2016-09-29
PETER GREENHALGH DCT PLANT LIMITED Director 2005-06-14 CURRENT 2005-06-14 Dissolved 2016-04-25
PETER GREENHALGH ABLE SAFETY SERVICES LIMITED Director 1997-10-01 CURRENT 1974-01-08 Active
PETER GREENHALGH D C T CIVIL ENGINEERING LIMITED Director 1991-12-31 CURRENT 1980-09-30 Active - Proposal to Strike off
PAUL FREDERICK THOMPSON ACE TRAINING SOLUTIONS LIMITED Director 2006-09-08 CURRENT 2006-09-08 Dissolved 2014-04-20
PAUL FREDERICK THOMPSON D C T CIVIL ENGINEERING LIMITED Director 1997-06-17 CURRENT 1980-09-30 Active - Proposal to Strike off
PAUL FREDERICK THOMPSON ABLE SAFETY SERVICES LIMITED Director 1994-08-08 CURRENT 1974-01-08 Active

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
2015-10-07GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-07-072.35BNOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION
2015-05-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/04/2015
2015-03-202.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 24/10/2014
2014-12-082.31BNOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION
2014-08-062.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 05/07/2014
2014-03-19F2.18NOTICE OF DEEMED APPROVAL OF PROPOSALS
2014-02-282.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-02-122.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-01-142.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/2014 FROM PROSPECT HOUSE FEATHERSTALL ROAD SOUTH OLDHAM LANCASHIRE OL9 6HT
2013-08-16AA01PREVEXT FROM 31/12/2012 TO 30/06/2013
2013-03-20LATEST SOC20/03/13 STATEMENT OF CAPITAL;GBP 100764
2013-03-20AR0105/03/13 FULL LIST
2013-02-22RES01ALTER MEM AND ARTS 30/01/2013
2013-02-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-02-22SH0107/02/13 STATEMENT OF CAPITAL GBP 100764
2013-01-22TM01APPOINTMENT TERMINATED, DIRECTOR DONALD ALSOP
2012-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-03-08AR0105/03/12 FULL LIST
2011-10-14RES13ORDINARY SHAREHOLDERS AGREEMENT TO BUYBACK AND MODIFICATION OF SHARES 22/09/2011
2011-10-14RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-10-14RES13A ORD SHARHOLDER APPROVAL OF MODIFICATION OF RIGHTS 23/09/2011
2011-10-14SH0614/10/11 STATEMENT OF CAPITAL GBP 764
2011-10-14SH03RETURN OF PURCHASE OF OWN SHARES
2011-10-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID SUMNER
2011-10-07RES12VARYING SHARE RIGHTS AND NAMES
2011-10-07RES01ADOPT ARTICLES 22/09/2011
2011-10-07SH10NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
2011-10-07SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-07-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-05-11AR0105/03/11 FULL LIST
2010-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-18AR0105/03/10 FULL LIST
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN FRANK ASHTON / 18/03/2010
2010-02-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-03-19363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-11-19MISCSECTION 519
2008-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-03-19363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-10-19288bSECRETARY RESIGNED
2007-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-04-02288bDIRECTOR RESIGNED
2007-03-27363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-01-05287REGISTERED OFFICE CHANGED ON 05/01/07 FROM: PROSPECT HOUSE GEORGE STREET SHAW OLDHAM LANCASHIRE OL2 8DX
2006-08-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2006-04-07363sRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-10-17225ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04
2005-09-29RES13APPOINTED NON EXEC DIR 16/03/05
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29288aNEW DIRECTOR APPOINTED
2005-09-29RES13DIRECTOR APPONTMENT 16/03/05
2005-07-29363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS; AMEND
2005-05-03288aNEW SECRETARY APPOINTED
2005-05-03288bSECRETARY RESIGNED
2005-05-03288bDIRECTOR RESIGNED
2005-04-28RES12VARYING SHARE RIGHTS AND NAMES
2005-04-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-04-04363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-03-16CERTNMCOMPANY NAME CHANGED HALLCO 732 LIMITED CERTIFICATE ISSUED ON 16/03/05
2005-03-14RES12VARYING SHARE RIGHTS AND NAMES
2005-03-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-1488(2)RAD 28/02/05--------- £ SI 400@1=400 £ IC 400400/400800
2005-03-03AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-06-22122£ IC 1000400/400400 06/04/04 £ SR 600000@1=600000
2004-04-06122£ SR 400000@1 31/01/04
2004-04-02363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2004-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-04-09123NC INC ALREADY ADJUSTED 25/03/03
2003-04-09RES04£ NC 1000/1001000 25/0
2003-04-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-02363sRETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to DCT HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 DCT HOLDINGS 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 CHARGE 2010-02-06 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2002-04-16 Outstanding NATIONAL WESTMINSTER BANK PLC
Intangible Assets
Patents
We have not found any records of DCT HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DCT HOLDINGS LIMITED
Trademarks
We have not found any records of DCT HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DCT HOLDINGS 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 (70100 - Activities of head offices) as DCT HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where DCT HOLDINGS 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 DCT HOLDINGS 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 DCT HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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