DERBYSHIRE PROPERTIES LIMITED

DERBYSHIRE PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDERBYSHIRE PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04583502
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DERBYSHIRE PROPERTIES LIMITED?

    • (7020) /

    Where is DERBYSHIRE PROPERTIES LIMITED located?

    Registered Office Address
    The College Business Centre
    Uttoxeter New Road
    DE22 3WZ Derby
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DERBYSHIRE PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for DERBYSHIRE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Nov 06, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 20, 2009

    Statement of capital on Nov 20, 2009

    • Capital: GBP 2
    SH01

    Director's details changed for Kevin Smithurst on Nov 20, 2009

    2 pagesCH01

    Director's details changed for Stephen Michael John Pinchbeck on Nov 20, 2009

    2 pagesCH01

    Accounts made up to Nov 30, 2008

    1 pagesAA

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    legacy

    4 pages363a

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2005

    12 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Nov 30, 2003

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    3 pages395

    legacy

    3 pages395

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DERBYSHIRE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PINCHBECK, Stephen Michael John
    St Anthony Coach Drive
    Quarndon
    DE22 5JX Derby
    Derbyshire
    Secretary
    St Anthony Coach Drive
    Quarndon
    DE22 5JX Derby
    Derbyshire
    BritishCompany Director45312200002
    PINCHBECK, Stephen Michael John
    St Anthony Coach Drive
    Quarndon
    DE22 5JX Derby
    Derbyshire
    Director
    St Anthony Coach Drive
    Quarndon
    DE22 5JX Derby
    Derbyshire
    EnglandBritishCompany Director45312200002
    SMITHURST, Kevin
    25 Morrell Wood Drive
    DE56 0JD Belper
    Derbyshire
    Director
    25 Morrell Wood Drive
    DE56 0JD Belper
    Derbyshire
    EnglandBritishBuilding Contractor85635040001
    SCOTT, Stephen John
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Secretary
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002270001
    SCOTT, Jacqueline
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    Nominee Director
    52 Mucklow Hill
    Halesowen
    B62 8BL Birmingham
    British900002260001

    Does DERBYSHIRE PROPERTIES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On May 07, 2003
    Delivered On May 19, 2003
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    4-5 granby street ilkeston derbyshire. 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
    • May 19, 2003Registration of a charge (395)
    Legal charge
    Created On Nov 18, 2002
    Delivered On Nov 20, 2002
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    104 station road ilkeston derbyshire DE7 5LH t/n DY146003. 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
    • Nov 20, 2002Registration of a charge (395)

    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