D M C PROPERTIES LTD

Overview

Company Name	D M C PROPERTIES LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04754925
Jurisdiction	England/Wales
Date of Creation	May 06, 2003
Date of Cessation	Nov 14, 2023

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 M C PROPERTIES LTD?

Development of building projects (41100) / Construction

Where is D M C PROPERTIES LTD located?

Registered Office Address	C/O Mercer & Hole Trinity Court Church Street WD3 1RT Rickmansworth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for D M C PROPERTIES LTD?

Last Accounts
Last Accounts Made Up To	Sep 28, 2020

What are the latest filings for D M C PROPERTIES LTD?

Filings
Date	Description	Document	Type
Nov 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 29, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Aug 16, 2023	Application to strike the company off the register	3 pages	DS01

Apr 28, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 26, 2023	Confirmation statement made on Apr 22, 2023 with no updates	3 pages	CS01

Feb 28, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 28, 2022	Current accounting period shortened from Sep 28, 2021 to Sep 27, 2021	1 pages	AA01

May 31, 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Herts WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on May 31, 2022	1 pages	AD01

May 25, 2022	Confirmation statement made on Apr 22, 2022 with no updates	3 pages	CS01

Sep 28, 2021	Micro company accounts made up to Sep 28, 2020	3 pages	AA

Apr 23, 2021	Confirmation statement made on Apr 22, 2021 with no updates	3 pages	CS01

Jun 22, 2020	Micro company accounts made up to Sep 30, 2019	3 pages	AA

Jun 01, 2020	Confirmation statement made on Apr 22, 2020 with no updates	3 pages	CS01

Jun 25, 2019	Micro company accounts made up to Sep 30, 2018	3 pages	AA

May 07, 2019	Confirmation statement made on Apr 22, 2019 with updates	5 pages	CS01

Jul 28, 2018	Satisfaction of charge 5 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 2 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 6 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 047549250009 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 7 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 4 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 3 in full	4 pages	MR04

Jul 28, 2018	Satisfaction of charge 047549250008 in full	4 pages	MR04

Jun 28, 2018	Micro company accounts made up to Sep 28, 2017	2 pages	AA

May 18, 2018	Confirmation statement made on Apr 22, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of D M C PROPERTIES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNICHOLAS, Sean Bernard W12 9AU London 157 Askew Road United Kingdom	Feb 03, 2006		Secretary	W12 9AU London 157 Askew Road United Kingdom		Irish		90061670004
DOYLE, Patrick Gerard W12 9AU London 157 Askew Road United Kingdom	May 12, 2003		Director	W12 9AU London 157 Askew Road United Kingdom	England	Irish	1957-6	86621900005
MCNICHOLAS, Sean Bernard W12 9AU London 157 Askew Road United Kingdom	May 12, 2003		Director	W12 9AU London 157 Askew Road United Kingdom	United Kingdom	Irish	1967-11	90061670004
CURRIE, Sean Andrew 82a Creffield Road Acton W3 9PX London	May 12, 2003	Feb 03, 2006	Secretary	82a Creffield Road Acton W3 9PX London		British		86622010001
FORM 10 SECRETARIES FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 06, 2003	May 09, 2003	Nominee Secretary	39a Leicester Road Salford M7 4AS Manchester				900015000001
CURRIE, Sean Andrew 82a Creffield Road Acton W3 9PX London	May 12, 2003	Feb 03, 2006	Director	82a Creffield Road Acton W3 9PX London		British	1965-8	86622010001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	May 06, 2003	May 09, 2003	Nominee Director	39a Leicester Road Salford M7 4AS Manchester				900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of D M C PROPERTIES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Patrick Gerrard Doyle W12 9 AU London 157 Askew Road United Kingdom	Apr 06, 2016	W12 9 AU London 157 Askew Road United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Sean Bernard Mcnicholas W12 9AU London 157 Askew Road United Kingdom	Apr 06, 2016	W12 9AU London 157 Askew Road United Kingdom	No
	Nationality: Irish Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does D M C PROPERTIES LTD have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 13, 2013 Delivered On Dec 13, 2013	Satisfied
	Brief description Oak wharf green lane london W7 2PF as registered under title number MX332458. Notification of addition to or amendment of charge. Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 13, 2013Registration of a charge (MR01) Jul 28, 2018Satisfaction of a charge (MR04)
A registered charge	Created On Dec 13, 2013 Delivered On Dec 13, 2013	Satisfied
	Brief description All estates and other interests in freehold leasehold and or unregistered immovalbe property. Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Close Brothers Limited
	Transactions Dec 13, 2013Registration of a charge (MR01) Jul 28, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Jul 16, 2007 Delivered On Jul 19, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a 209 cavendish road balham london LN16785. By way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Jul 19, 2007Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On May 08, 2007 Delivered On May 15, 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. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) PLC
	Transactions May 15, 2007Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Legal mortgage	Created On Apr 05, 2007 Delivered On Apr 21, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H oak wharf green lane hanwell london t/no mx 332458. by way of specific charge the goodwill and connection of the business or businesses and also by way of floating security all moveable plant machinery implements furniture equipment stock-in-trade work in progress and other chattels.
	Persons Entitled Aib Group (UK) PLC
	Transactions Apr 21, 2007Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Apr 05, 2007 Delivered On Apr 21, 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 Aib Group (UK) Limited
	Transactions Apr 21, 2007Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Legal charge	Created On Jan 20, 2004 Delivered On Jan 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as 1 rosemount road acton ealing t/n NGL378239 and all buildings & erections thereon. All plant, machinery, fixtures, fittings & other equipment and effects. All options, agreements, the benefit of all policies of insurance and all warranties together with all monies payable. All rents, licence fees, service charges and other monies arising out of all leases, tenancy agreements or licences. See the mortgage charge document for full details.
	Persons Entitled Leopold Joseph & Sons Limited
	Transactions Jan 23, 2004Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Debenture	Created On Jan 20, 2004 Delivered On Jan 23, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All that f/h property known as 1 rosemount road acton ealing t/n NGL378239. 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 Leopold Joseph & Sons Limited
	Transactions Jan 23, 2004Registration of a charge (395) Jul 28, 2018Satisfaction of a charge (MR04)
Mortgage debenture	Created On Jun 25, 2003 Delivered On Jun 28, 2003	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 bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Aib Group (UK) P.L.C.
	Transactions Jun 28, 2003Registration of a charge (395) Jan 20, 2004Statement of satisfaction of a charge in full or part (403a)

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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