DINCE HILL PROPERTY LIMITED

Overview

Company Name	DINCE HILL PROPERTY LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02859648
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1993
Date of Cessation	Apr 30, 2013

Summary

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

What is the purpose of DINCE HILL PROPERTY LIMITED?

Other accommodation (55900) / Accommodation and food service activities

Where is DINCE HILL PROPERTY LIMITED located?

Registered Office Address	Manor Mills South Brent TQ10 9JD Devon
Undeliverable Registered Office Address	No

What are the latest accounts for DINCE HILL PROPERTY LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for DINCE HILL PROPERTY LIMITED?

Filings

Date

Description

Document

Type

Apr 30, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 15, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 02, 2013

Application to strike the company off the register

3 pages

DS01

Nov 29, 2012

legacy

4 pages

MG02

Nov 29, 2012

legacy

3 pages

MG02

Oct 15, 2012

Annual return made up to Oct 06, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 15, 2012	Statement of capital on Oct 15, 2012 Capital: GBP 1,000	SH01

Sep 26, 2012

Appointment of Mrs Lesley Helen Hannaford as a secretary on Sep 07, 2012

1 pages

AP03

Sep 07, 2012

Termination of appointment of Peter John Booth as a director on Sep 07, 2012

1 pages

TM01

Sep 07, 2012

Termination of appointment of Peter Booth as a secretary on Sep 07, 2012

1 pages

TM02

Jun 11, 2012

Accounts for a small company made up to Dec 31, 2011

6 pages

Feb 14, 2012

Termination of appointment of Lynn Timcke as a director on Feb 14, 2012

1 pages

TM01

Oct 27, 2011

Annual return made up to Oct 06, 2011 with full list of shareholders

6 pages

AR01

Sep 30, 2011

Accounts for a small company made up to Dec 31, 2010

7 pages

May 16, 2011

Termination of appointment of John Dewhurst as a director

1 pages

TM01

Oct 26, 2010

Current accounting period extended from Nov 30, 2010 to Dec 31, 2010

3 pages

AA01

Oct 26, 2010

Annual return made up to Oct 06, 2010 with full list of shareholders

7 pages

AR01

Sep 02, 2010

Accounts for a small company made up to Nov 30, 2009

7 pages

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 19, 2010

legacy

3 pages

MG02

Jul 14, 2010

Appointment of Mr. John David Gifford as a director

2 pages

AP01

Apr 22, 2010

Termination of appointment of Barbara Fox-Ledger as a director

1 pages

TM01

Nov 09, 2009

Annual return made up to Oct 06, 2009 with full list of shareholders

6 pages

AR01

Nov 09, 2009

Director's details changed for Barbara Ann Fox-Ledger on Oct 06, 2009

2 pages

CH01

Nov 09, 2009

Director's details changed for Peter John Booth on Oct 06, 2009

2 pages

CH01

View All Filings

Who are the officers of DINCE HILL PROPERTY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HANNAFORD, Lesley Helen Manor Mills South Brent TQ10 9JD Devon	Sep 07, 2012		Secretary	Manor Mills South Brent TQ10 9JD Devon					172374280001
GIFFORD, John David 100 Alexandra Road Sixbells NP13 2LQ Abertillery Norfolk House Blaenau Gwent Wales	Jun 23, 2010		Director	100 Alexandra Road Sixbells NP13 2LQ Abertillery Norfolk House Blaenau Gwent Wales	Wales	British	1946-5	Engineer Consultant	135316110001
BOOTH, Peter Manor Mill TQ10 9JD South Brent Devon	Jul 15, 2002	Sep 07, 2012	Secretary	Manor Mill TQ10 9JD South Brent Devon		British			83076690001
DIXON, Julian David Edward Chateau De Betous Betous 32110 France	Apr 27, 1994	Jul 15, 2002	Secretary	Chateau De Betous Betous 32110 France		British			53139440015
FOX-LEDGER, Barbara Ann Cator Court TQ13 7UA Widecombe In The Moor Devon	Oct 06, 1993	Apr 27, 1994	Secretary	Cator Court TQ13 7UA Widecombe In The Moor Devon		British		Director	15746360001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Oct 06, 1993	Oct 06, 1993	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
BOOTH, Peter John Manor Hil TQ10 9JD South Brent Devon	Dec 12, 2008	Sep 07, 2012	Director	Manor Hil TQ10 9JD South Brent Devon	England	British	1948-6	Accountant	124183330002
DEWHURST, John Langley 36 Monmouth Street Topsham EX3 0AJ Exeter Devon	Dec 12, 2008	Apr 28, 2011	Director	36 Monmouth Street Topsham EX3 0AJ Exeter Devon	United Kingdom	British	1950-4	Sales Manager	51258130002
DIXON, Julian David Edward Chateau De Betous Betous 32110 France	Oct 06, 1993	Aug 17, 2007	Director	Chateau De Betous Betous 32110 France	France	British	1943-5	Director	53139440015
FOX-LEDGER, Barbara Ann Old Langworthy TQ13 7UB Widecombe In The Moor South Devon	Oct 06, 1993	Apr 12, 2010	Director	Old Langworthy TQ13 7UB Widecombe In The Moor South Devon	England	British	1944-8	Director	15746360003
LEDGER, David Harold Fox Fleet Mill Longcombe TQ9 6PP Totnes Devon	Oct 06, 1993	Nov 11, 2008	Director	Fleet Mill Longcombe TQ9 6PP Totnes Devon		British	1939-1	Director	36340380002
TIMCKE, Lynn Sherard Road SE9 6EG London 67 Pulman Place	Dec 12, 2008	Feb 14, 2012	Director	Sherard Road SE9 6EG London 67 Pulman Place	England	British	1966-6	Sales Manager	135335130001

View Detailed Information on Officers and People with Significant Control

Does DINCE HILL PROPERTY LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jul 11, 2008 Delivered On Jul 12, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land and buildings lying to the west of plymouth road south brent; by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jul 12, 2008Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 19, 2006 Delivered On Jan 26, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Flat c 29 lexham gardens london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 26, 2006Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 13, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The avon works south brent devon t/n DN192208. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2004Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jan 13, 2004 Delivered On Jan 20, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 29B lexham gardens kensington london W8 t/n 431413. by way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 20, 2004Registration of a charge (395) Jul 14, 2010Statement of satisfaction of a charge in full or part (MG02)
Debenture	Created On Dec 16, 2003 Delivered On Dec 30, 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 National Westminster Bank PLC
	Transactions Dec 30, 2003Registration of a charge (395) Nov 27, 2012Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Nov 25, 1995 Delivered On Dec 15, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H 4 argyll court 82 lexham gardens london W8 t/no. NGL586415 and all buildings fixtures and goodwill. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 15, 1995Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 25, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as brent mill,south brent,devon.t/no.DN250304 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the property. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 25, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The f/h property k/as the avon works,south brent,devon.t/no.DN192208 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 06, 2004Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Nov 25, 1995 Delivered On Dec 12, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The l/h property k/as basement flat,29 lexham gardens,london W8.t/no.ngl 431413 together with all buildings and fixtures thereon by way of assignment the goodwill of the business (if any) carried on by the company at the premises. Floating charge over all moveable plant machinery implements utensils furniture and equipment. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 12, 1995Registration of a charge (395) Feb 06, 2004Statement 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.
license: CC0