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D.T. PROPERTIES LIMITED

D.T. PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameD.T. PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03189318
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.T. PROPERTIES LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is D.T. PROPERTIES LIMITED located?

    Registered Office Address
    C/O Clarke Bell Limited 3rd Floor, The Pinnacle
    73 King Street
    M2 4NG Manchester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.T. PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2020

    What are the latest filings for D.T. PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Liquidators' statement of receipts and payments to Aug 18, 2021

    		14 pagesLIQ03

    Registered office address changed from Huntingwood Gravel Path Berkhamsted HP4 2PJ England to C/O Clarke Bell Limited 3rd Floor, the Pinnacle 73 King Street Manchester M2 4NG on Oct 13, 2020

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 19, 2020

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Micro company accounts made up to Jun 30, 2020

    		5 pagesAA

    Confirmation statement made on Apr 23, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 6 Horton Ind. Park Horton Road West Drayton UB7 8JD to Huntingwood Gravel Path Berkhamsted HP4 2PJ on May 01, 2020

    		1 pagesAD01

    Micro company accounts made up to Jun 30, 2019

    		6 pagesAA

    Confirmation statement made on Apr 23, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		5 pagesAA

    Confirmation statement made on Apr 23, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    		7 pagesAA

    Confirmation statement made on Apr 23, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Apr 23, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2016

    Statement of capital on Apr 27, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		6 pagesAA

    Annual return made up to Apr 23, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2015

    Statement of capital on May 05, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		6 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2014

    Statement of capital on Apr 30, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		6 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Ronald Terence Stocker on Mar 18, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of D.T. PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POTTS, David Leslie
    Bantry Cottage
    Back Lane
    HP8 4PF Chalfont St Giles
    Buckinghamshire
    		Secretary
    Bantry Cottage
    Back Lane
    HP8 4PF Chalfont St Giles
    Buckinghamshire
    		BritishCompany Director12977350001
    POTTS, David Leslie
    Bantry Cottage
    Back Lane
    HP8 4PF Chalfont St Giles
    Buckinghamshire
    		Director
    Bantry Cottage
    Back Lane
    HP8 4PF Chalfont St Giles
    Buckinghamshire
    		United KingdomBritishDirector12977350001
    STOCKER, Ronald Terence
    Aylesbury Road
    HP22 5AH Aston Clinton
    52
    Herts
    United Kingdom
    		Director
    Aylesbury Road
    HP22 5AH Aston Clinton
    52
    Herts
    United Kingdom
    		BritishDirector11220270008
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    		900003940001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D.T. PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Leslie Potts
    Back Lane
    HP8 4PF Chalfont St Giles
    Bantry Cottage
    Buckinghamshire
    United Kingdom
    		Apr 06, 2016
    Back Lane
    HP8 4PF Chalfont St Giles
    Bantry Cottage
    Buckinghamshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Terence Stocker
    Gravel Path
    HP4 2PJ Berkhamsted
    Huntingwood
    Hertfordshire
    England
    		Apr 06, 2016
    Gravel Path
    HP4 2PJ Berkhamsted
    Huntingwood
    Hertfordshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D.T. PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 05, 2007
    Delivered On Apr 13, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H unit 3 apsley close ashes industrial estate station road four ashes wolverhampton t/no SF279719. 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
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 13, 2007Registration of a charge (395)
    Legal mortgage
    Created On Jan 22, 2001
    Delivered On Feb 07, 2001
    		Satisfied
    Amount secured
    All monies due or to become due from the company and/or screen and music travel limited to the chargee on any account whatsoever
    Short particulars
    F/H land and buildings lying to the south of station road four ashes staffordshire SF279719. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 07, 2001Registration of a charge (395)
    • Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Jan 24, 1997
    Delivered On Jan 30, 1997
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Unit at aspley close four ashes industrial estate wolverhampton (f/h) with the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating to the property; any shares or membership rights in any management company for the property; any goodwill of any business from time to time carried on at the property; any rental and other money payable under any lease licence or other interest created in respect of the property; and all other payments whatever in respect of the property.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Jan 30, 1997Registration of a charge (395)
    • Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
    Fixed and floating charge
    Created On Sep 11, 1996
    Delivered On Sep 20, 1996
    		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 uncalled capital goodwill bookdebts and patents.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 20, 1996Registration of a charge (395)
    • Apr 12, 2007Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does D.T. PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 19, 2020Commencement of winding up
    May 01, 2022Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    John Paul Bell
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle
    73 King Street
    M2 4NG Manchester
    Toyah Marie Poole
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    		practitioner
    3rd Floor The Pinnacle 73 King Street
    M2 4NG Manchester
    View Detailed Information on Insolvency Cases

    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