D.M.P. (HOLDINGS) LIMITED
Overview
| Company Name | D.M.P. (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02094479 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.M.P. (HOLDINGS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is D.M.P. (HOLDINGS) LIMITED located?
| Registered Office Address | Peninsula House Rydon Lane EX2 7HR Exeter Devon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.M.P. (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHESSBUILD LIMITED | Jan 29, 1987 | Jan 29, 1987 |
What are the latest accounts for D.M.P. (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for D.M.P. (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Termination of appointment of Simon Anthony Follet Pugsley as a director on Nov 22, 2022 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Simon Anthony Follett Pugsley as a secretary on Nov 22, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Oct 06, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Statement of capital on Apr 07, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Karen Senior as a secretary on Apr 06, 2021 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Scott Edward Massie as a secretary on Jul 31, 2020 | 1 pages | TM02 | ||||||||||||||
Director's details changed for Mr Paul Michael Boote on Nov 08, 2018 | 2 pages | CH01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Oct 04, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr Scott Edward Massie as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Anthony Follett Pugsley as a secretary on Nov 22, 2018 | 2 pages | AP03 | ||||||||||||||
Appointment of Mr Simon Anthony Follet Pugsley as a director on Nov 22, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Helen Patricia Barrett-Hague as a director on Nov 22, 2018 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Helen Patricia Barrett-Hague as a secretary on Nov 22, 2018 | 1 pages | TM02 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 6 pages | AA | ||||||||||||||
Who are the officers of D.M.P. (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOTE, Paul Michael | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Accountant | 208791660002 | ||||
| BARRETT-HAGUE, Helen Patricia | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 206661090001 | |||||||
| MASSIE, Scott Edward | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252957890001 | |||||||
| MILLIGAN, Robert Colin | Secretary | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | 2292480001 | ||||||
| PUGSLEY, Simon Anthony Follett | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 252953440001 | |||||||
| SENIOR, Karen | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063630001 | |||||||
| WOODIER, Kenneth David | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | British | Company Secretary & Solicitor | 57386960002 | |||||
| ZMUDA, Richard Cyril | Secretary | Peninsula House Rydon Lane EX2 7HR Exeter Devon | 207063360001 | |||||||
| BARRETT-HAGUE, Helen Patricia | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | Company Secretary | 206608460001 | ||||
| BATY, Robert John | Director | Nanparah Lodge Higher Broadoak Road, West Hill EX11 1XJ Ottery St Mary Devon | United Kingdom | British | Chief Executive South West Wat | 33963810001 | ||||
| DRUMMOND, Colin Irwin John Hamilton | Director | Harpford Mill Langford Budville TA21 0EF Wellington Somerset | England | British | Chief Executive Viridor Limite | 35692660002 | ||||
| FLEET, Norman Francis | Director | 8 Stratford Road SG19 2AB Sandy Bedfordshire | England | British | Electronics Engineer | 2292490001 | ||||
| HOOPER, Anthony Raymond | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Group Treasurer | 80899860001 | ||||
| MILLIGAN, Robert Colin | Director | 3 The Orchard Sandy Lane Brampford Speke EX5 5HW Exeter Devon | British | Company Secretary | 2292480001 | |||||
| PUGSLEY, Simon Anthony Follet | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | United Kingdom | British | Solicitor | 203325040001 | ||||
| WOODIER, Kenneth David | Director | Peninsula House Rydon Lane EX2 7HR Exeter Devon | England | British | Company Secretary & Solicitor | 57386960005 |
Who are the persons with significant control of D.M.P. (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pennon Group Plc | Apr 06, 2016 | Rydon Lane EX2 7HR Exeter Peninsula House Devon United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does D.M.P. (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal mortgage | Created On Sep 30, 1988 Delivered On Oct 14, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Units 1 & 2 highfield industrial estate, camelford cornwall and/or proceeds of sale therof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Mar 14, 1988 Delivered On Mar 22, 1988 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0