DIDSBURY HOLDINGS LIMITED

Overview

Company Name	DIDSBURY HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02435811
Jurisdiction	England/Wales
Date of Creation	Oct 24, 1989
Date of Cessation	Sep 09, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DIDSBURY HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is DIDSBURY HOLDINGS LIMITED located?

Registered Office Address	Lower Meadow Road Brooke Park Handforth SK9 3LP Wilmslow Cheshire
Undeliverable Registered Office Address	No

What were the previous names of DIDSBURY HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WESTFIELD (EIGHTY-SIX) LIMITED	Oct 24, 1989	Oct 24, 1989

What are the latest accounts for DIDSBURY HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2014

What is the status of the latest annual return for DIDSBURY HOLDINGS LIMITED?

Annual Return

Last Annual Return	Jun 30, 2013

What are the latest filings for DIDSBURY HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Sep 09, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 27, 2014

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 15, 2014

Application to strike the company off the register

3 pages

DS01

Apr 25, 2014

Accounts for a dormant company made up to Jan 31, 2014

1 pages

Jul 15, 2013

Annual return made up to Jun 30, 2013 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 15, 2013	Statement of capital on Jul 15, 2013 Capital: GBP 1,809,556	SH01

Jun 05, 2013

Accounts for a dormant company made up to Jan 31, 2013

1 pages

Jul 02, 2012

Annual return made up to Jun 30, 2012 with full list of shareholders

6 pages

AR01

May 09, 2012

Accounts for a dormant company made up to Jan 31, 2012

1 pages

Jul 01, 2011

Annual return made up to Jun 30, 2011 with full list of shareholders

6 pages

AR01

Jun 07, 2011

Accounts for a dormant company made up to Jan 31, 2011

1 pages

Jul 05, 2010

Annual return made up to Jun 30, 2010 with full list of shareholders

6 pages

AR01

May 20, 2010

Full accounts made up to Jan 31, 2010

13 pages

Jul 08, 2009

legacy

4 pages

363a

May 21, 2009

Full accounts made up to Jan 31, 2009

13 pages

Jun 30, 2008

legacy

4 pages

363a

May 19, 2008

Full accounts made up to Jan 31, 2008

15 pages

Aug 29, 2007

legacy

2 pages

403a

Jul 02, 2007

legacy

3 pages

363a

Jun 07, 2007

Accounts for a dormant company made up to Jan 31, 2007

1 pages

Sep 28, 2006

Full accounts made up to Jan 31, 2006

14 pages

Jun 30, 2006

legacy

3 pages

363a

Oct 27, 2005

Full accounts made up to Jan 31, 2005

13 pages

Jul 25, 2005

legacy

8 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Jul 25, 2005	legacy	363(353)
annual-return	Jul 25, 2005	legacy	363(190)

Mar 23, 2005

legacy

1 pages

287

Mar 04, 2005

Full accounts made up to Jan 31, 2004

14 pages

View All Filings

Who are the officers of DIDSBURY HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CANNINGS, John 12 Welton Drive SK9 6HF Wilmslow Cheshire			Secretary	12 Welton Drive SK9 6HF Wilmslow Cheshire		British		1691900001
BAILEY, Michael Douglas The Long Barn, Tattenhall Hall High Street, Tattenhall CH3 9PX Chester Cheshire	Aug 14, 2003		Director	The Long Barn, Tattenhall Hall High Street, Tattenhall CH3 9PX Chester Cheshire	England	British	1957-7	65125810001
CANNINGS, John 12 Welton Drive SK9 6HF Wilmslow Cheshire	Mar 14, 1994		Director	12 Welton Drive SK9 6HF Wilmslow Cheshire	England	British	1948-9	1691900001
BERRY, Grant Rostron Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire	Aug 25, 2000	Mar 12, 2002	Director	Bowers Croft 32 Grove Avenue SK9 5EG Wilmslow Cheshire		British	1966-10	70957700001
DANIELS, Rodney William James 15 Buxton Road West Disley SK12 2LY Cheshire		Dec 13, 2002	Director	15 Buxton Road West Disley SK12 2LY Cheshire	United Kingdom	British	1943-9	92636580001
DAVIS, Christopher Michael The Old Vicarage 372 Ringley Road M26 1FW Radcliffe Manchester	Jul 07, 2000	Aug 14, 2003	Director	The Old Vicarage 372 Ringley Road M26 1FW Radcliffe Manchester		British	1958-1	72245650002
HINGLEY, Ralph 16 Heathend Road Alsager ST7 2SQ Stoke On Trent Staffordshire		Sep 01, 1993	Director	16 Heathend Road Alsager ST7 2SQ Stoke On Trent Staffordshire		British	1947-9	1691920001
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Mar 06, 2002	Aug 14, 2003	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	56715640005
RHODES, Stuart 30 Park Place LS1 2SP Leeds West Yorkshire		Aug 25, 2000	Director	30 Park Place LS1 2SP Leeds West Yorkshire		British	1948-3	61033980003
ROGERSON, Keith Lilac Cottage Beeston Mount SK10 5QY Bollington Cheshire		Jan 29, 2001	Director	Lilac Cottage Beeston Mount SK10 5QY Bollington Cheshire		British	1953-5	1691930001

View Detailed Information on Officers and People with Significant Control

Does DIDSBURY HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 14, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Venture Finance PLC
	Transactions Sep 03, 2003Registration of a charge (395) Aug 29, 2007Statement of satisfaction of a charge in full or part (403a)
Guarantee & debenture	Created On Aug 14, 2003 Delivered On Aug 22, 2003	Outstanding	Amount secured All monies due or to become due from the company to any or all of the secured parties under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hotbed Limited as Security Trustee
	Transactions Aug 22, 2003Registration of a charge (395)
Charge of deposit	Created On Jul 07, 2003 Delivered On Jul 23, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The deposit initially of £61,422 credited to the account numbered 16263210329391 designated rbs and any addition to that deposit and any deposit or account from time to time of any other currency description or designation which derives in whole or in part from such deposit or account.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 23, 2003Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 15, 1996 Delivered On Mar 20, 1996	Satisfied	Amount secured (A) all monies due or to become due from the company to the chargee (the "investor") under the £400,000 guaranteed subordinated secured loan notes 1996 of the company to be constituted on the terms of the loan note instrument dated 15TH march 1996; (b) all monies due or to become due from the company to the investor under a working capital facility of up to £200,000 to be made available to the company under the terms of a second supplemental investment agreement of even date; and (c) all other monies due or to become due under the terms of this debenture
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Development Capital Limited
	Transactions Mar 20, 1996Registration of a charge (395) Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Credit agreement	Created On Jul 05, 1993 Delivered On Jul 13, 1993	Satisfied	Amount secured £31063.40 due from the company to the chargee pursuant to the terms of the agreement
	Short particulars All right title & interest in & to all sums payable under the insurance as from time to time varied or extended & the benefit of all powers & remedies.
	Persons Entitled Close Brothers Limited
	Transactions Jul 13, 1993Registration of a charge (395) Mar 22, 1996Statement of satisfaction of a charge in full or part (403a)
Series of debentures	Created On May 03, 1990 Delivered On May 15, 1990	Satisfied

	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 15, 1990Registration of a charge Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 03, 1990 Delivered On May 04, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions May 04, 1990Registration of a charge Sep 05, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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