DVA LIMITED

Overview

Company Name	DVA LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03638438
Jurisdiction	England/Wales
Date of Creation	Sep 25, 1998
Date of Cessation	Feb 28, 2012

Summary

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

What is the purpose of DVA LIMITED?

(5540) /
(5552) /

Where is DVA LIMITED located?

Registered Office Address	BAINES AND ERNST CORPORATE LIMITED Lloyds House 18-22 Lloyd Street M2 5BE Manchester
Undeliverable Registered Office Address	No

What are the latest accounts for DVA LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2007

What are the latest filings for DVA LIMITED?

Filings

Date

Description

Document

Type

Feb 28, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Nov 28, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Nov 01, 2011

Liquidators' statement of receipts and payments to Oct 13, 2011

5 pages

4.68

Jul 05, 2011

Appointment of a voluntary liquidator

1 pages

600

Jul 05, 2011

Insolvency court order

Court order insolvency:- replacement of liquidator

6 pages

LIQ MISC OC

Jul 05, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Apr 28, 2011

Liquidators' statement of receipts and payments to Apr 13, 2011

5 pages

4.68

Oct 18, 2010

Liquidators' statement of receipts and payments to Oct 13, 2010

5 pages

4.68

Oct 22, 2009

Statement of affairs with form 4.19

7 pages

4.20

Oct 22, 2009

Appointment of a voluntary liquidator

1 pages

600

Oct 22, 2009

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Oct 14, 2009	LRESEX

Sep 22, 2009

legacy

1 pages

287

Nov 13, 2008

legacy

3 pages

363a

Sep 19, 2008

Total exemption full accounts made up to Oct 31, 2007

10 pages

Oct 29, 2007

legacy

2 pages

363a

Jun 11, 2007

Total exemption full accounts made up to Oct 31, 2006

11 pages

Feb 15, 2007

legacy

2 pages

288a

Feb 15, 2007

legacy

2 pages

288a

Feb 15, 2007

legacy

1 pages

288b

Feb 15, 2007

legacy

1 pages

288b

Oct 23, 2006

Total exemption full accounts made up to Oct 31, 2005

10 pages

Oct 13, 2006

legacy

2 pages

363a

Oct 20, 2005

legacy

2 pages

363a

Aug 15, 2005

Total exemption full accounts made up to Oct 31, 2004

10 pages

Jun 07, 2005

legacy

1 pages

287

View All Filings

Who are the officers of DVA LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACDONALD, Shelly Walnut Tree Cottage The Avenue GU3 1JN Compton Surrey	Jan 23, 2007		Secretary	Walnut Tree Cottage The Avenue GU3 1JN Compton Surrey		British			118785530001
VANDERHOOK, Joanne The Grange, Amberley Lane Old Elstead Road GU8 5EB Milford Surrey	Jan 23, 2007		Director	The Grange, Amberley Lane Old Elstead Road GU8 5EB Milford Surrey	England	British	1971-8	Company Director	86161840001
VANDERHOOK, Joanne 1 New Inn Street 8-13 New Inn Street EC2A 3PY London	Oct 27, 1998	Jan 23, 2007	Secretary	1 New Inn Street 8-13 New Inn Street EC2A 3PY London		British		Production Manager	61092190001
TEMPLES (NOMINEES) LIMITED 152 City Road EC1V 2NX London	Sep 25, 1998	Sep 25, 1998	Nominee Secretary	152 City Road EC1V 2NX London					900004500001
VANDERHOOK, David Alan Flat 1 8-13 New Inn Street EC2A 3PY London	Sep 25, 1998	Jan 23, 2007	Director	Flat 1 8-13 New Inn Street EC2A 3PY London		British	1965-6	Company Director	60843170001
TEMPLES (PROFESSIONAL SERVICES) LIMITED 152 City Road EC1V 2NX London	Sep 25, 1998	Sep 25, 1998	Nominee Director	152 City Road EC1V 2NX London					900004490001

View Detailed Information on Officers and People with Significant Control

Does DVA LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Nov 02, 2004 Delivered On Nov 09, 2004	Outstanding	Amount secured £8,000 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 The deposit account charged and all money from time to time withdrawn from the deposit account. See the mortgage charge document for full details.
	Persons Entitled Undalica Investments Limited
	Transactions Nov 09, 2004Registration of a charge (395)
Debenture	Created On Aug 27, 2003 Delivered On Sep 02, 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 Manford Securities Limited
	Transactions Sep 02, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DVA LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 14, 2009	Commencement of winding up
Feb 28, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Alan David Fallows Lloyds House 18-22 Lloyd Street M2 5BE Manchester	practitioner	Lloyds House 18-22 Lloyd Street M2 5BE Manchester	Oct 14, 2009	May 31, 2011
Imogen C Davidson Lloyds House 18-22 Lloyd Street M2 5BE Manchester	practitioner	Lloyds House 18-22 Lloyd Street M2 5BE Manchester	May 31, 2011

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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