D.S. ESTATES (DUDLEY) LIMITED
Overview
| Company Name | D.S. ESTATES (DUDLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02673218 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D.S. ESTATES (DUDLEY) LIMITED?
- (7499) /
Where is D.S. ESTATES (DUDLEY) LIMITED located?
| Registered Office Address | Portland House Bressenden Place SW1E 5DS London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.S. ESTATES (DUDLEY) LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAFTON ESTATES (DUDLEY) LIMITED | Dec 16, 1991 | Dec 16, 1991 |
What are the latest accounts for D.S. ESTATES (DUDLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for D.S. ESTATES (DUDLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 8 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2002 | 8 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2001 | 8 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2000 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Accounts made up to Dec 31, 1999 | 9 pages | AA | ||||||||||
Who are the officers of D.S. ESTATES (DUDLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANES, Stephen Alec | Secretary | Thorpe House 105 Mycenae Road Blackheath SE3 7RX London | British | 1266100003 | ||||||
| MARX, Michael Henry | Director | The Orchard California Lane WD23 1ES Bushey Heath Hertfordshire | United Kingdom | British | 35019090001 | |||||
| DEVELOPMENT SECURITIES ESTATES PLC | Director | Portland House Bressenden Place SW1E 5DS London | 53858600001 | |||||||
| DRAKE, Graham Lindsay | Secretary | Ashburnham Watford Road HA6 3PH Northwood Middlesex | British | 45138330001 | ||||||
| BAUMER, Leon | Director | 54 Nevilles Court Dollis Hill Lane NW2 6HQ London | British | 64132950001 | ||||||
| BODIE, Anthony Ellyah | Director | 112 Clifton Hill NW8 OJS London | British | 34902790002 | ||||||
| CORDEREY, Neil Sinclair | Director | 5 Barton Road AL4 8QG Wheathampstead Hertfordshire | United Kingdom | British | 74024640001 | |||||
| MELVILLE, Leslie William | Director | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||
| MELVILLE, Leslie William | Director | 31 Elsworthy Road NW3 3BT London | British | 37598160001 | ||||||
| WARE, Robert Thomas Ernest | Director | 3 Bayliss Road Wargrave RG10 8DR Reading Berkshire | British | 4779170001 |
Does D.S. ESTATES (DUDLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Jun 22, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a loan agreement,the mortgage deed,or any other document | |
Short particulars Undertaking and all property and assets present and future including uncalled capital. | ||||
Persons Entitled
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Transactions
| ||||
| Mortgage deed | Created On Jun 22, 1992 Delivered On Jun 23, 1992 | Satisfied | Amount secured £2,275,000 | |
Short particulars F/H chailey house 30 cardington rd.bedford t/n BD32777 and l/h units 1-4 AND8-10PEARTREE lane industrial estate peartreelane dudley W.midlands t/n wm 546374. | ||||
Persons Entitled
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Transactions
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Does D.S. ESTATES (DUDLEY) 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