Active - Proposal to Strike off
Company Information for DPE HOLDINGS LIMITED
DPE HOLDINGS LIMITED, GURNEY WAY, NEWTON AYCLIFFE, COUNTY DURHAM, DL5 6UJ,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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DPE HOLDINGS LIMITED | ||||
Legal Registered Office | ||||
DPE HOLDINGS LIMITED GURNEY WAY NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ Other companies in DL5 | ||||
Previous Names | ||||
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Company Number | 05664126 | |
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Company ID Number | 05664126 | |
Date formed | 2006-01-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-03-31 | |
Account next due | 2018-12-31 | |
Latest return | 2017-01-31 | |
Return next due | 2018-02-14 | |
Type of accounts | FULL |
Last Datalog update: | 2018-01-14 18:23:53 |
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Registered address | Last known status | Formation date | ||
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DPE HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-08-18 |
Officer | Role | Date Appointed |
---|---|---|
PETER WILLIAM COATES |
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MARK FRANCKEL |
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SIMON GEORGE GREENHALGH |
||
KEVIN THOMAS MORLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SIMON STOTT |
Director | ||
MARK IAN MERRYWEATHER |
Director | ||
ANDREW CHRISTOPHER LAPPING |
Company Secretary | ||
ANDREW CHRISTOPHER LAPPING |
Director | ||
RUDI SCOTT WRIGHT |
Director | ||
KIM TILTMAN |
Company Secretary | ||
KIM TILTMAN |
Director | ||
STEPHEN JOHN PIKE |
Company Secretary | ||
STEPHEN JOHN PIKE |
Director | ||
GILLIAN ELIZABETH BOYLAN |
Company Secretary | ||
MARK ASHLEY SAUL |
Company Secretary | ||
DARREN ELLIS |
Director | ||
ADRIAN ROBERT POTTER |
Company Secretary | ||
DAVID GOOCH |
Director | ||
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PWC ASSEMBLIES LIMITED | Director | 2009-01-26 | CURRENT | 2009-01-06 | Dissolved 2016-04-05 | |
DURHAM PRECISION ENGINEERING LIMITED | Director | 2009-01-20 | CURRENT | 2007-12-11 | Active | |
AANE REALISATIONS (NE) LIMITED | Director | 2008-11-17 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
PC AUTOMOTIVE LIMITED | Director | 2008-05-09 | CURRENT | 2007-12-11 | Liquidation | |
TOLWOOD TECHNOLOGIES LIMITED | Director | 2007-04-20 | CURRENT | 2004-03-30 | Liquidation | |
ADWEST ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2001-10-01 | Active - Proposal to Strike off | |
REMSONS PROPERTIES LTD | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
LAGAM STOURPORT LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING LIMITED | Director | 2017-05-10 | CURRENT | 2002-04-02 | In Administration/Administrative Receiver | |
THERMAL MANAGEMENT SOLUTIONS FRANCE HOLDINGS LIMITED | Director | 2017-05-10 | CURRENT | 2002-12-23 | Active | |
ATM READING REALISATIONS LIMITED | Director | 2017-05-10 | CURRENT | 2003-07-07 | In Administration/Administrative Receiver | |
MAGAL ENGINEERING FAR EAST LIMITED | Director | 2017-05-10 | CURRENT | 2015-03-19 | Active - Proposal to Strike off | |
MAGAL METALLIFACTURE LIMITED | Director | 2017-05-10 | CURRENT | 2004-04-29 | Active - Proposal to Strike off | |
N054 LIMITED | Director | 2016-06-03 | CURRENT | 2010-08-10 | In Administration | |
AMPCO 106 LIMITED | Director | 2016-06-03 | CURRENT | 2014-05-21 | Active - Proposal to Strike off | |
ARLINGTON MANAGEMENT SERVICES LTD | Director | 2015-10-01 | CURRENT | 2012-11-16 | In Administration/Administrative Receiver | |
INVESTMENT HOLDCO 123 LIMITED | Director | 2015-10-01 | CURRENT | 2013-10-21 | In Administration/Administrative Receiver | |
ARLINGTON INDUSTRIES GROUP LTD | Director | 2015-10-01 | CURRENT | 2013-10-21 | Liquidation | |
ARLINGTON WHEELS LIMITED | Director | 2015-10-01 | CURRENT | 2014-09-15 | Active - Proposal to Strike off | |
AIM ENGINEERING LIMITED | Director | 2015-10-01 | CURRENT | 1992-09-03 | In Administration/Administrative Receiver | |
AIM DESIGN CO. LIMITED | Director | 2015-10-01 | CURRENT | 2003-05-02 | Liquidation | |
ARLINGTON AEROSPACE LIMITED | Director | 2015-10-01 | CURRENT | 2007-08-28 | Liquidation | |
AES REALISATIONS (COVENTRY) LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | Active | |
ARLINGTON AUTOMOTIVE HOLDINGS LIMITED | Director | 2015-10-01 | CURRENT | 2013-06-03 | In Administration/Administrative Receiver | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
AANE REALISATIONS (NE) LIMITED | Director | 2015-08-19 | CURRENT | 1984-03-06 | In Administration/Administrative Receiver | |
SG BUSINESS CONSULTANTS LIMITED | Director | 2013-02-18 | CURRENT | 2013-02-18 | Active | |
DPE AUTO ENGINEERING GROUP LIMITED | Director | 2015-08-19 | CURRENT | 2014-05-08 | Active - Proposal to Strike off | |
TGAC HOLDINGS LIMITED | Director | 2007-09-28 | CURRENT | 2005-01-17 | Dissolved 2018-04-10 | |
TB INVESTMENTS LIMITED | Director | 2007-09-28 | CURRENT | 2005-02-11 | Liquidation | |
BSI INVESTMENTS LIMITED | Director | 2007-05-10 | CURRENT | 2005-01-27 | Active | |
KEVIN MORLEY MARKETING LIMITED | Director | 1995-06-30 | CURRENT | 1992-02-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260011 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STOTT | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/01/16 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Dpe Holdings Limited Gurney Way Newton Aycliffe County Durham DL5 6UJ | |
CH01 | Director's details changed for Mr Simon George Greenhalgh on 2015-11-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK IAN MERRYWEATHER | |
AA01 | Current accounting period extended from 31/12/15 TO 31/03/16 | |
AP01 | DIRECTOR APPOINTED MR MARK FRANCKEL | |
AP01 | DIRECTOR APPOINTED MR SIMON GEORGE GREENHALGH | |
AP01 | DIRECTOR APPOINTED MR KEVIN THOMAS MORLEY | |
AP01 | DIRECTOR APPOINTED MR SIMON STOTT | |
AP01 | DIRECTOR APPOINTED MR MARK IAN MERRYWEATHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LAPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUDI WRIGHT | |
TM02 | Termination of appointment of Andrew Christopher Lapping on 2015-08-19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056641260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260009 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/01/15 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: UNITED STEELS LTD GIBBONS INDUSTRIAL PARK, DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF UNITED KINGDOM | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260007 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW CHRISTOPHER LAPPING / 10/06/2014 | |
AP03 | SECRETARY APPOINTED MR ANDREW CHRISTOPHER LAPPING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHISTOPHER LAPPING / 22/05/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/05/2014 FROM DPE HOLDINGS LIMITED THAMES CENTRE, GURNEY WAY AYCLIFFE BUSINESS PARK NEWTON AYCLIFFE COUNTY DURHAM DL5 6UJ ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 28/05/2014 FROM C/O UNITED STEELS LIMITED GIBBONS INDUSTRIAL PARK DUDLEY ROAD KINGSWINFORD WEST MIDLANDS DY6 8XF | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KIM TILTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM TILTMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM TILTMAN | |
AP01 | DIRECTOR APPOINTED MR RUDI SCOTT WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ANDREW LAPPING | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056641260006 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 31/01/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLIAM COATES / 23/05/2013 | |
AR01 | 31/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 31/01/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: SAVILLE HOUSE REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2AP | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MRS KIM TILTMAN | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2011 FROM SAVILLE HOUSE REDFERN PARKWAY TYSELEY BIRMINGHAM B11 2AP | |
AA01 | PREVSHO FROM 30/06/2011 TO 31/12/2010 | |
AP03 | SECRETARY APPOINTED MRS KIM TILTMAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY STEPHEN PIKE | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 | |
MG04 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 3 | |
RES01 | ALTER ARTICLES 16/05/2011 | |
RES13 | AUTHORISE CONFLICT OF INTEREST 16/05/2011 | |
AR01 | 12/03/11 FULL LIST | |
RES01 | ALTER ARTICLES 14/04/2011 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/10 | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PIKE | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/07/2010 FROM GILLBECK KESWICK LANE BARDSEY LEEDS WEST YORKSHIRE LS17 9AG | |
RES01 | ADOPT ARTICLES 29/04/2010 | |
CC01 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES | |
AR01 | 12/03/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN PIKE | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN JOHN PIKE / 23/03/2010 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
288a | SECRETARY APPOINTED MR STEPHEN PIKE | |
288b | APPOINTMENT TERMINATED SECRETARY GILLIAN BOYLAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/03/2008 TO 30/04/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY |
Total # Mortgages/Charges | 11 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 10 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CENTRIC SPV 1 LIMITED ("CENTRIC") | ||
Satisfied | THE HAMILTON PORTFOLIO LIMITED (AS SECURITY TRUSTEE FOR AND ON BEHALF OF ANDREW LAPPING AND SANTON CAPITAL PLC) | ||
Satisfied | ABN AMRO COMMERCIAL FINANCE PLC | ||
Satisfied | NEAF LP ACTING BY ITS GENERAL PARTNER NE ANGEL GP LIMITED | ||
Satisfied | RUDI WRIGHT | ||
Satisfied | ANDREW LAPPING | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | UNITED STEELS LIMITED | |
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LIMITED AS SECURITY TRUSTEE | |
DEBENTURE | Satisfied | STATE SECURITIES PLC |
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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 DPE HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DPE HOLDINGS LIMITED are:
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. |