DAVID CHARLES HOMES LIMITED

Overview

Company Name	DAVID CHARLES HOMES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03444860
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1997
Date of Cessation	Aug 23, 2013

Summary

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

What is the purpose of DAVID CHARLES HOMES LIMITED?

(7011) /

Where is DAVID CHARLES HOMES LIMITED located?

Registered Office Address	Gateway House Highpoint Business Village TN24 8DH Henwood Ashford Kent
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID CHARLES HOMES LIMITED?

Last Accounts
Last Accounts Made Up To

What are the latest filings for DAVID CHARLES HOMES LIMITED?

Filings
Date	Description	Document	Type
Aug 23, 2013	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 23, 2013	Notice of final account prior to dissolution	1 pages	4.43

May 11, 2007	legacy	1 pages	287
Apr 12, 2006	Order of court to wind up	1 pages	COCOMP
Jan 17, 2006	legacy	1 pages	DISS6
Nov 08, 2005	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Aug 19, 2005	legacy	1 pages	288b
Oct 30, 2004	legacy	3 pages	395
Feb 25, 2004	legacy	8 pages	363s
Feb 25, 2004	legacy	pages	363(287)
Feb 23, 2004	Total exemption small company accounts made up to Dec 31, 2001	4 pages	AA
Feb 17, 2004	Total exemption small company accounts made up to Dec 31, 2000	4 pages	AA
Dec 19, 2003	legacy	3 pages	395
Dec 19, 2003	legacy	3 pages	395
Apr 08, 2003	legacy	8 pages	363s
Apr 08, 2003	legacy	pages	363(288)
Nov 14, 2002	legacy	1 pages	403a
Sep 21, 2002	legacy	3 pages	395
Feb 15, 2002	legacy	8 pages	363s
Feb 15, 2002	legacy	pages	363(288)
Aug 28, 2001	Total exemption full accounts made up to Dec 31, 1999	11 pages	AA
Dec 14, 2000	legacy	7 pages	363a
Feb 02, 2000	legacy	8 pages	363a
Feb 02, 2000	legacy	1 pages	190
Feb 02, 2000	legacy	1 pages	353

View All Filings

Who are the officers of DAVID CHARLES HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
FRENCH, David Bryan Block 1a 7th Floor Evergreen Villa 43 Stubbs Road Hong Kong	Jun 18, 1998		Director	Block 1a 7th Floor Evergreen Villa 43 Stubbs Road Hong Kong	British	1960-11	Financial Consultant	60811510002
HARRISON, Hayley Patricia Marchington 15 Fitzroy Avenue Kingsgate CT10 3LS Broadstairs Kent	Oct 06, 1997		Director	Marchington 15 Fitzroy Avenue Kingsgate CT10 3LS Broadstairs Kent	British	1961-10	Director	13455960003
FRENCH, Susan Flat A1 7/F Evergreem Villas 43 Stubbs Road FOREIGN Hong Kong	Oct 06, 1997	Sep 22, 1999	Secretary	Flat A1 7/F Evergreem Villas 43 Stubbs Road FOREIGN Hong Kong	British			55382050002
HARRISON, Wayne Morris 15 Fitzroy Avenue CT10 3LS Broadstairs Kent	Sep 22, 1999	Sep 25, 2004	Secretary	15 Fitzroy Avenue CT10 3LS Broadstairs Kent	British			55367710003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	Oct 06, 1997	Oct 06, 1997	Nominee Secretary	120 East Road N1 6AA London				900004100001
HARRISON, Wayne Morris 15 Fitzroy Avenue CT10 3LS Broadstairs Kent	Jun 18, 1998	Sep 25, 2004	Director	15 Fitzroy Avenue CT10 3LS Broadstairs Kent	British	1959-10	Property Developer	55367710003
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	Oct 06, 1997	Oct 06, 1997	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Does DAVID CHARLES HOMES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Equitable and legal charge	Created On Oct 22, 2004 Delivered On Oct 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Plots 2 and 3 the cricketers park avenue broadstairs kent.
	Persons Entitled Pitmans
	Transactions Oct 30, 2004Registration of a charge (395)
Debenture	Created On Dec 17, 2003 Delivered On Dec 19, 2003	Outstanding	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.
	Persons Entitled Commercial Acceptances Limited
	Transactions Dec 19, 2003Registration of a charge (395)
Legal charge	Created On Dec 17, 2003 Delivered On Dec 19, 2003	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property situate and k/a cricket ground park avenue broadstairs CT10 2YP t/n K247846 floating security all moveable plant machinery implements furniture and equipment.
	Persons Entitled Commercial Acceptances Limited
	Transactions Dec 19, 2003Registration of a charge (395)
Legal charge	Created On Sep 13, 2002 Delivered On Sep 21, 2002	Outstanding	Amount secured £525,000.00 due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of legal mortgage the f/H. Property k/a land adjoining a cricket ground, park avenue, broadstairs, kent t/n K247846.
	Persons Entitled Heritage Secured Funding Limited
	Transactions Sep 21, 2002Registration of a charge (395)
Legal mortgage	Created On May 27, 1999 Delivered On Jun 10, 1999	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/Hold property known as land at sevenfields house malthouse lane burgess hill west sussex; t/no WSX119662. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 10, 1999Registration of a charge (395)
Mortgage debenture	Created On Jan 09, 1998 Delivered On Jan 14, 1998	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1998Registration of a charge (395) Nov 14, 2002Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 09, 1998 Delivered On Jan 14, 1998	Outstanding	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/a land at whiteladies starrs green battle east sussex.t/no ESX175908 and part t/no.ESX223150. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 14, 1998Registration of a charge (395)

View Detailed Information on Charges

Does DAVID CHARLES HOMES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 23, 2013	Dissolved on
Aug 30, 2005	Petition date
May 14, 2013	Conclusion of winding up
Mar 22, 2006	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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.
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