DP FRANCHISE (NW) LIMITED
Overview
| Company Name | DP FRANCHISE (NW) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04504400 |
| 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 DP FRANCHISE (NW) LIMITED?
- Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is DP FRANCHISE (NW) LIMITED located?
| Registered Office Address | Kingfisher House No. 11 Hoffmanns Way CM1 1GU Chelmsford Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DP FRANCHISE (NW) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for DP FRANCHISE (NW) 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 | 3 pages | DS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Surinderjit Singh Kandola on Oct 01, 2018 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Aug 06, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Aug 31, 2016 | 7 pages | AA | ||||||||||
Accounts for a small company made up to Aug 31, 2015 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Aug 06, 2016 with updates | 5 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Aug 06, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Registered office address changed from Suite B Stables Building Wick Road Englefield Green Egham Surrey TW20 0JB England to Kingfisher House No. 11 Hoffmanns Way Chelmsford Essex CM1 1GU on Sep 22, 2015 | 1 pages | AD01 | ||||||||||
Appointment of Mr Surinderjit Singh Kandola as a director on Apr 14, 2015 | 3 pages | AP01 | ||||||||||
Termination of appointment of Paul Jonathan Samson as a director on Apr 14, 2015 | TM01 | |||||||||||
Registered office address changed from 5 Fieldway Lytham St. Annes Lancashire FY8 3BL to Suite B Stables Building Wick Road Englefield Green Egham Surrey TW20 0JB on Apr 22, 2015 | AD01 | |||||||||||
Termination of appointment of Laura Helen Samson as a secretary on Apr 14, 2015 | TM02 | |||||||||||
Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Aug 06, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Who are the officers of DP FRANCHISE (NW) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KANDOLA, Surinderjit Singh | Director | No 11 Hoffmanns Way CM1 1GU Chelmsford Kingfisher House England | England | British | 10012480007 | |||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| SAMSON, Laura Helen | Secretary | Fieldway FY8 3BL Lytham St. Annes 5 Lancashire England | British | 83657230005 | ||||||
| SAMSON, Paul Jonathan | Director | Wick Road Englefield Green TW20 0JB Egham Suite B Stables Building Surrey England | United Kingdom | British | 83657330004 | |||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of DP FRANCHISE (NW) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dpsk Limited | Apr 06, 2016 | Crabtree Office Village Eversley Way TW20 8RY Egham Fortune House Surrey United Kingdom | No | ||||||||||
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Natures of Control
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Does DP FRANCHISE (NW) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2007 Delivered On Jun 26, 2007 | 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 goodwill uncalled capital buildings fixtures plant and machinery. | ||||
Persons Entitled
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Transactions
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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