DA VINCI PROPERTIES (CHANCERY LANE) LIMITED
Overview
| Company Name | DA VINCI PROPERTIES (CHANCERY LANE) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04706208 |
| 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 DA VINCI PROPERTIES (CHANCERY LANE) LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is DA VINCI PROPERTIES (CHANCERY LANE) LIMITED located?
| Registered Office Address | 35 Albion Place ME14 5DZ Maidstone Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DA VINCI PROPERTIES (CHANCERY LANE) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DA VINCI PROPERTIES (CHANCERY LANE) 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 | ||||||||||
Confirmation statement made on Jun 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 07, 2017 with updates | 4 pages | CS01 | ||||||||||
Notification of David Terrence Marks as a person with significant control on Jul 18, 2017 | 2 pages | PSC01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 07, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2014 | 9 pages | AA | ||||||||||
Annual return made up to Jun 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr David Terrance Marks on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Jun 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Registered office address changed from * 24 Ashford Road Maidstone Kent ME14 5BH* on Jun 25, 2014 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Jun 07, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to May 30, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr David Terrance Marks as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kenneth Smith as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Who are the officers of DA VINCI PROPERTIES (CHANCERY LANE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARKS, Yvonne Marie | Secretary | Albion Place ME14 5DZ Maidstone 35 Kent England | British | 157180660001 | ||||||
| MARKS, David Terrance | Director | Albion Place ME14 5DZ Maidstone 35 Kent England | England | English | Company Director | 83476630002 | ||||
| BARON, Christopher Charles | Secretary | 8 The Hoe CM12 9XB Billericay Essex | British | 103809780001 | ||||||
| OWEN, Barry | Secretary | Little Lawns 63 The Avenue DA11 0LX Gravesend Kent | British | 44574160001 | ||||||
| SMITH, Kenneth Austin | Director | 9 Elveden Close Eaton NR4 6AS Norwich Norfolk | England | British | Company Director | 7183020001 |
Who are the persons with significant control of DA VINCI PROPERTIES (CHANCERY LANE) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Terrence Marks | Jul 18, 2017 | Albion Place ME14 5DZ Maidstone 35 Kent | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does DA VINCI PROPERTIES (CHANCERY LANE) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Apr 17, 2003 Delivered On May 01, 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
| ||||
Transactions
| ||||
| Legal charge | Created On Apr 17, 2003 Delivered On Apr 30, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Land on the north side of chancery lane maidstone. 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
| ||||
Transactions
| ||||
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