D.K.S. PROPERTIES LTD

Overview

Company Name	D.K.S. PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04676838
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2003
Date of Cessation	Jun 01, 2010

Summary

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

What is the purpose of D.K.S. PROPERTIES LTD?

(7011) /

Where is D.K.S. PROPERTIES LTD located?

Registered Office Address	Links House 40 Carsthorne Road Hoylake CH47 4FB Wirral Merseyside United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of D.K.S. PROPERTIES LTD?

Previous Company Names
Company Name	From	Until
H.C.R. (UK) LIMITED	Feb 25, 2003	Feb 25, 2003

What are the latest accounts for D.K.S. PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Feb 28, 2009

What are the latest filings for D.K.S. PROPERTIES LTD?

Filings

Date

Description

Document

Type

Jun 01, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 14, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 14, 2010	Statement of capital on Apr 14, 2010 Capital: GBP 1,002	SH01

Feb 16, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2010

Application to strike the company off the register

3 pages

DS01

Dec 14, 2009

Total exemption small company accounts made up to Feb 28, 2009

7 pages

Apr 09, 2009

legacy

4 pages

363a

Apr 09, 2009

legacy

4 pages

363a

Apr 08, 2009

legacy

1 pages

287

Dec 01, 2008

Total exemption small company accounts made up to Feb 29, 2008

7 pages

Nov 11, 2008

legacy

1 pages

288b

Nov 11, 2008

legacy

1 pages

288c

Jul 25, 2007

Total exemption small company accounts made up to Feb 28, 2007

7 pages

Jul 16, 2007

legacy

7 pages

363s

Jun 17, 2007

legacy

1 pages

287

May 30, 2007

Total exemption small company accounts made up to Feb 28, 2006

7 pages

Oct 09, 2006

Total exemption small company accounts made up to Feb 28, 2005

7 pages

Apr 24, 2006

legacy

7 pages

363a

Nov 02, 2005

legacy

3 pages

395

Aug 25, 2005

legacy

1 pages

287

Aug 25, 2005

legacy

1 pages

288c

Aug 25, 2005

Total exemption small company accounts made up to Feb 28, 2004

6 pages

Aug 19, 2005

legacy

1 pages

288c

Jul 04, 2005

legacy

5 pages

363a

Jul 04, 2005

legacy

1 pages

288c

Dec 04, 2004

legacy

3 pages

395

View All Filings

Who are the officers of D.K.S. PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTS, Stephen Hugh 14 Roseacre Meols Drive West Kirby CH48 5JW Wirral	Feb 25, 2003		Secretary	14 Roseacre Meols Drive West Kirby CH48 5JW Wirral		British		95356820002
MCKINNEY, Karl Joseph West Winds 96 Meols Drive West Kirby CH48 5JY Wirral	Jan 08, 2004		Director	West Winds 96 Meols Drive West Kirby CH48 5JY Wirral	United Kingdom	British	1963-2	159092000001
ROBERTS, Stephen Hugh 14 Roseacre Meols Drive West Kirby CH48 5JW Wirral	Feb 25, 2003		Director	14 Roseacre Meols Drive West Kirby CH48 5JW Wirral	England	British	1960-5	95356820002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 25, 2003	Feb 25, 2003	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
HINDS, John David The Old Chapel Barton Road Barton SY14 7HU Malpas Cheshire	Feb 25, 2003	Jan 31, 2007	Director	The Old Chapel Barton Road Barton SY14 7HU Malpas Cheshire	England	British	1959-8	83825290004

View Detailed Information on Officers and People with Significant Control

Does D.K.S. PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Oct 28, 2005 Delivered On Nov 02, 2005	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 72 argyle street birkenhead wirral. 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 National Westminster Bank PLC
	Transactions Nov 02, 2005Registration of a charge (395)
Legal charge	Created On Nov 30, 2004 Delivered On Dec 04, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to west of mill lane buckley t/no WA930810 & empire garage buckley. 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 National Westminster Bank PLC
	Transactions Dec 04, 2004Registration of a charge (395)
Legal charge	Created On Nov 13, 2004 Delivered On Dec 01, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 27,29 and 29A market st,hoylake,wirral,merseyside CH47 2BG; MS444645. 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 National Westminster Bank PLC
	Transactions Dec 01, 2004Registration of a charge (395)
Legal charge	Created On Oct 29, 2004 Delivered On Nov 13, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 12 dragon drive, whiston, merseyside. 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 National Westminster Bank PLC
	Transactions Nov 13, 2004Registration of a charge (395)
Legal charge	Created On Jul 14, 2004 Delivered On Jul 15, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 meols court 6 meols drive hoylake wirral. 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 National Westminster Bank PLC
	Transactions Jul 15, 2004Registration of a charge (395)
Legal charge	Created On May 26, 2004 Delivered On Jun 02, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 3 wirral mount west kirby wirral. 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 National Westminster Bank PLC
	Transactions Jun 02, 2004Registration of a charge (395)
Legal charge	Created On Feb 27, 2004 Delivered On Mar 11, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 44 birkenhead rd,hoylake CH46 3BW; ms 435989. 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 National Westminster Bank PLC
	Transactions Mar 11, 2004Registration of a charge (395)
Legal charge	Created On Feb 27, 2004 Delivered On Mar 09, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 64 upton road claughton birkenhead. 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 National Westminster Bank PLC
	Transactions Mar 09, 2004Registration of a charge (395)

View Detailed Information on Charges

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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