DISTRICT HOLDINGS LIMITED
Overview
| Company Name | DISTRICT HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02651014 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DISTRICT HOLDINGS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DISTRICT HOLDINGS LIMITED located?
| Registered Office Address | Teneo Financial Advisory Limited The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DISTRICT HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for DISTRICT HOLDINGS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 03, 2022 |
What are the latest filings for DISTRICT HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Registered office address changed from C/O Maintel Europe Ltd 160 Blackfriars Road London SE1 8EZ England to Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Sep 25, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Statement of capital on May 31, 2023
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Appointment of Mr Gabriel Joseph Pirona as a director on Mar 03, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ioan Griffith Macrae as a director on Feb 28, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Oct 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Oct 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Termination of appointment of Mark Vincent Townsend as a director on Aug 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Rufus Damian Philip Grig as a director on May 17, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ioan Griffith Macrae as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Daniel John Davies as a director on May 17, 2021 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Who are the officers of DISTRICT HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Daniel John | Director | Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | Company Director | 185389680001 | ||||
| PIRONA, Gabriel Joseph | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham Teneo Financial Advisory Limited | United Kingdom | British,French,Italian | Cfo | 147357280001 | ||||
| FIORE, Nina Valerie | Secretary | 104 St George's Road GU12 4LJ Aldershot Hampshire | British | 104380590001 | ||||||
| MORGAN, David Christopher | Secretary | 12 Bicester Close Whitchurch RG28 7HE Hampshire | British | 117379200001 | ||||||
| TODD, William Drysdale | Secretary | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | British | Accountant | 81307300004 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BURNETT, Paul | Director | 40 Marlborough View Cove GU14 9YA Farnborough Hampshire | British | Sales Director | 18324060002 | |||||
| GRIG, Rufus Damian Philip | Director | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | Company Director | 79089360001 | ||||
| GUEST, Adam | Director | 4 The Hollies Sewedley Street E5 0AX London | British | Sales | 101563790001 | |||||
| MACRAE, Ioan Griffith | Director | Blackfriars Road SE1 8EZ London 160 England | England | British | Company Director | 263554130001 | ||||
| MASON, Timothy Thomas | Director | 2 Pembroke House Chesham Street SW1X 8NE London | United Kingdom | British | Director | 153223160001 | ||||
| MCCAFFERY, Angus John | Director | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | United Kingdom | British | Director | 113902690001 | ||||
| MORGAN, David Christopher | Director | 12 Bicester Close Whitchurch RG28 7HE Hampshire | British | Buyer | 117379200001 | |||||
| QUEENAN, Brendan | Director | 27 Melford Court 3-5 Cavendish Road SM2 5ET Sutton Surrey | British | Director | 117828630001 | |||||
| ROGERS, Peter Graham | Director | 17 Mallard Way SM6 9LZ Wallington Surrey | England | English | Telecomms Engineer | 19198840002 | ||||
| STEVENS, Kevin | Director | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | England | British | Company Director | 165729430001 | ||||
| TODD, William Drysdale | Director | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | England | British | Accountant | 81307300004 | ||||
| TOWNSEND, Mark Vincent | Director | c/o Maintel Europe Ltd Blackfriars Road SE1 8EZ London 160 England | England | British | Company Director | 207828990001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of DISTRICT HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maintel Holdings Plc | Apr 06, 2016 | Blackfriars Road SE1 8EZ London 160 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does DISTRICT HOLDINGS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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