D.P.R.S. PROPERTIES LIMITED
Overview
| Company Name | D.P.R.S. PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03166785 |
| 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.P.R.S. PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is D.P.R.S. PROPERTIES LIMITED located?
| Registered Office Address | St George's Lodge 33 Oldfield Road BA2 3NE Bath Somerset England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for D.P.R.S. PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for D.P.R.S. PROPERTIES 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 5 pages | AA | ||||||||||
Registration of charge 031667850005, created on Mar 16, 2021 | 9 pages | MR01 | ||||||||||
Change of details for Hebron & Medlock Limited as a person with significant control on Aug 08, 2019 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Mar 01, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 8 pages | AA | ||||||||||
Registration of charge 031667850004, created on May 28, 2020 | 12 pages | MR01 | ||||||||||
Registered office address changed from St Georges Lodge 33 Oldfield Road Bath BA2 3nd to St George's Lodge 33 Oldfield Road Bath Somerset BA2 3NE on May 15, 2020 | 1 pages | AD01 | ||||||||||
Appointment of Mr Antony Christopher Ambridge as a secretary on May 15, 2020 | 2 pages | AP03 | ||||||||||
Termination of appointment of Peter Phipps as a secretary on May 15, 2020 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Appointment of Mr Peter John Medlock as a director on May 09, 2017 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 01, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Mar 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Oct 31, 2013 | 4 pages | AA | ||||||||||
Who are the officers of D.P.R.S. PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMBRIDGE, Antony Christopher | Secretary | 33 Oldfield Road BA2 3NE Bath St Georges Lodge United Kingdom | 269744670001 | |||||||
| MEDLOCK, David John | Director | Pippin House 7 Old Track Limpley Stoke BA2 7GY Bath Avon | United Kingdom | British | 7357690001 | |||||
| MEDLOCK, Jacqueline Mary | Director | Pippin House 7 Old Track Limpley Stoke BA2 7GY Bath | England | British | 79987370001 | |||||
| MEDLOCK, Peter John | Director | 33 Oldfield Road BA2 3NE Bath St George's Lodge Somerset England | England | British | 195157550002 | |||||
| MEDLOCK, Jacqueline Mary | Secretary | Pippin House 7 Old Track Limpley Stoke BA2 7GY Bath | British | 79987370001 | ||||||
| PHIPPS, Peter | Secretary | St Georges Lodge 33 Oldfield Road BA2 3ND Bath | British | 3027900003 | ||||||
| RICHARDS GRAY COMPANY SERVICES LTD | Nominee Secretary | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004910001 | |||||||
| RICHARDS GRAY SERVICES LTD | Nominee Director | 4 Twyford Business Park Station Road Twyford Reading Berkshire | 900004900001 |
Who are the persons with significant control of D.P.R.S. PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Project Finance Limited | Jan 01, 2017 | Oldfield Road BA2 3NE Bath St Georges Lodge, 33 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does D.P.R.S. PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Mar 16, 2021 Delivered On Mar 18, 2021 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On May 28, 2020 Delivered On May 28, 2020 | Outstanding | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement | Created On Nov 20, 2012 Delivered On Nov 30, 2012 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Deed of admission to an omnibus guarantee and set-off agreement dated 1 july 2009 and | Created On Apr 01, 2011 Delivered On Apr 06, 2011 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sum or sums for the time being standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| An omnibus guarantee and set-off agreement | Created On Jul 01, 2009 Delivered On Jul 03, 2009 | Outstanding | Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever | |
Short particulars Any sums or sums standing to the credit of any one or more of any present of future accounts of the company with the bank whether such accounts be denominated in sterling or in a currency or currencies other than sterling. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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