DAVID COLE PROPERTIES LIMITED

Overview

Company Name	DAVID COLE PROPERTIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04390957
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2002
Date of Cessation	Oct 07, 2023

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 COLE PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is DAVID COLE PROPERTIES LIMITED located?

Registered Office Address	Secure House Lulworth Close Chandler's Ford SO53 3TL Southampton
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID COLE PROPERTIES LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for DAVID COLE PROPERTIES LIMITED?

Filings

Date

Description

Document

Type

Oct 07, 2023

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 07, 2023

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jul 12, 2022

Satisfaction of charge 2 in full

1 pages

MR04

Jul 12, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Jul 06, 2022

Registered office address changed from Brushwood Reigate Road Betchworth Surrey RH3 7ET to Secure House Lulworth Close Chandler's Ford Southampton SO53 3TL on Jul 06, 2022

2 pages

AD01

Jul 06, 2022

Declaration of solvency

5 pages

LIQ01

Jul 06, 2022

Appointment of a voluntary liquidator

4 pages

600

Jul 06, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 23, 2022	LRESSP

Jun 17, 2022

Total exemption full accounts made up to Apr 30, 2022

6 pages

Apr 28, 2022

Total exemption full accounts made up to Apr 30, 2021

7 pages

Mar 08, 2022

Confirmation statement made on Mar 08, 2022 with updates

5 pages

CS01

Feb 22, 2022

Register inspection address has been changed from Mount Manor House 16 the Mount Guilford Surrey Gu2 4 Hs United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ

1 pages

AD02

Apr 09, 2021

Confirmation statement made on Mar 08, 2021 with updates

5 pages

CS01

Feb 10, 2021

Total exemption full accounts made up to Apr 30, 2020

8 pages

Jun 18, 2020

Total exemption full accounts made up to Apr 30, 2019

9 pages

Apr 20, 2020

Confirmation statement made on Mar 08, 2020 with updates

5 pages

CS01

Jan 30, 2020

Previous accounting period shortened from Apr 30, 2019 to Apr 29, 2019

1 pages

AA01

Dec 23, 2019

Previous accounting period extended from Dec 29, 2018 to Apr 30, 2019

1 pages

AA01

Sep 26, 2019

Previous accounting period shortened from Dec 30, 2018 to Dec 29, 2018

1 pages

AA01

Mar 11, 2019

Confirmation statement made on Mar 08, 2019 with updates

4 pages

CS01

Oct 05, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Mar 13, 2018

Confirmation statement made on Mar 08, 2018 with updates

4 pages

CS01

Dec 22, 2017

Total exemption full accounts made up to Dec 31, 2016

10 pages

Sep 27, 2017

Previous accounting period shortened from Dec 31, 2016 to Dec 30, 2016

1 pages

AA01

May 05, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of DAVID COLE PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COLE, Valerie Irene Rose Brushwood Reigate Road RH3 7ET Betchworth Surrey	Mar 08, 2002		Director	Brushwood Reigate Road RH3 7ET Betchworth Surrey	United Kingdom	British	1939-12	2420170001
BRIEN, Lee La Source Norfolk Lane, Mid Holmwood RH5 4EX Dorking Surrey	Mar 08, 2002	Nov 30, 2004	Secretary	La Source Norfolk Lane, Mid Holmwood RH5 4EX Dorking Surrey		British		73666070002
COLE, David Michael Brushwood Reigate Road RH3 7ET Betchworth Surrey	Jun 01, 2005	Feb 22, 2014	Secretary	Brushwood Reigate Road RH3 7ET Betchworth Surrey		British		18577260001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 08, 2002	Mar 08, 2002	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
COLE, David Michael Brushwood Reigate Road RH3 7ET Betchworth Surrey	Mar 08, 2002	Feb 22, 2014	Director	Brushwood Reigate Road RH3 7ET Betchworth Surrey	United Kingdom	British	1938-4	18577260001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 08, 2002	Mar 08, 2002	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001500001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID COLE PROPERTIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Valerie Irene Rose Cole Reigate Road RH3 7ET Betchworth Brushwood Surrey United Kingdom	Apr 06, 2016	Reigate Road RH3 7ET Betchworth Brushwood Surrey United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DAVID COLE PROPERTIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Mortgage	Created On Jun 30, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 33 bartholomew way horsham west sussex by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of first equitable assignment all the borrower's rights title and interest in the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Jun 30, 2004 Delivered On Jul 01, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 37 bartholomew way horsham west sussex by way of first fixed charge all proceeds of any insurances, the goodwill of any business. By way of first equitable assignment all the borrower's rights title and interest in the benefit of all guarantees warranties and representations. See the mortgage charge document for full details.
	Persons Entitled The Mortgage Works (UK) PLC
	Transactions Jul 01, 2004Registration of a charge (395) Jul 12, 2022Satisfaction of a charge (MR04)
Legal charge	Created On Aug 27, 2002 Delivered On Aug 28, 2002	Satisfied	Amount secured £98,525.00 due from the company to the chargee
	Short particulars L/Hold property known as flat 7 comptons court horsham west sussex RH13 6TA; t/no wsx 134184.
	Persons Entitled Britannic Money PLC
	Transactions Aug 28, 2002Registration of a charge (395) Oct 13, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DAVID COLE PROPERTIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2022	Commencement of winding up
Oct 07, 2023	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Duncan Kenric Swift Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Southampton	practitioner	Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Southampton	Jun 23, 2022
Christopher Tate Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Hampshire	practitioner	Secure House Lulworth Close Chandler'S Ford SO53 3TL Eastleigh Hampshire	Jun 23, 2022

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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