DPRF (CHATHAM HIGH) LIMITED

Overview

Company Name	DPRF (CHATHAM HIGH) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05268756
Jurisdiction	England/Wales
Date of Creation	Oct 25, 2004
Date of Cessation	Oct 19, 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 DPRF (CHATHAM HIGH) LIMITED?

(7012) /

Where is DPRF (CHATHAM HIGH) LIMITED located?

Registered Office Address	First Floor 14 Cork Street W1S 3NS London
Undeliverable Registered Office Address	No

What are the latest accounts for DPRF (CHATHAM HIGH) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for DPRF (CHATHAM HIGH) LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 06, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2010

Application to strike the company off the register

3 pages

DS01

Feb 04, 2010

Annual return made up to Oct 25, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 04, 2010	Statement of capital on Feb 04, 2010 Capital: GBP 1	SH01

May 19, 2009

Accounts made up to Dec 31, 2008

12 pages

May 07, 2009

Total exemption full accounts made up to Dec 31, 2007

12 pages

Mar 30, 2009

legacy

1 pages

652C

Jan 27, 2009

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 12, 2008

legacy

4 pages

363a

Nov 11, 2008

legacy

1 pages

652a

Nov 04, 2008

Accounts made up to Dec 31, 2006

11 pages

Oct 29, 2008

legacy

1 pages

287

Nov 02, 2007

legacy

2 pages

363a

Nov 02, 2007

legacy

1 pages

288c

Jul 28, 2007

legacy

1 pages

288b

Jun 12, 2007

Full accounts made up to Dec 31, 2005

14 pages

Oct 31, 2006

legacy

3 pages

363a

Nov 11, 2005

legacy

3 pages

363a

Nov 11, 2005

legacy

1 pages

288c

Nov 11, 2005

legacy

1 pages

288c

Nov 08, 2005

Full accounts made up to Dec 31, 2004

12 pages

Mar 22, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Business sale agreement 11/03/05	RES13

Mar 02, 2005

legacy

1 pages

287

Nov 18, 2004

legacy

10 pages

395

Nov 18, 2004

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Con exec 3RD sup agmt 05/11/04	RES13

View All Filings

Who are the officers of DPRF (CHATHAM HIGH) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Oct 27, 2004		Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		76362700002
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Oct 27, 2004		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Oct 27, 2004		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	76362700002
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Oct 27, 2004		Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	140893250001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	Oct 25, 2004	Oct 27, 2004	Secretary	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British		89314050001
ELDER, Christopher James 190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian	Oct 25, 2004	Oct 27, 2004	Director	190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian		British	1976-9	100964190001
FOWLIE, Frank Alexander 14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland	Oct 25, 2004	Oct 27, 2004	Director	14/4 Hermand Crescent EH11 1LP Edinburgh Midlothian Scotland		British	1976-5	89314050001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Oct 27, 2004	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	142265990001

View Detailed Information on Officers and People with Significant Control

Does DPRF (CHATHAM HIGH) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security agreement	Created On Nov 17, 2004 Delivered On Nov 18, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a 209/209A high street chatham t/n K341191 all buildings fittings and fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo - Und Vereinsbank Atkiengesellschaft, London Branch
	Transactions Nov 18, 2004Registration of a charge (395)
Security agreement	Created On Nov 10, 2004 Delivered On Nov 15, 2004	Outstanding	Amount secured All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars First legal mortgage all estates or interests in and f/h or l/h property now owned by the company, this includes the real property being f/h property k/a 205/207 high street, chatham t/no. K791367. see the mortgage charge document for full details.
	Persons Entitled Bayerische Hypo- Und Vereinsbank Aktiengesellschaft, London Branch (The Agent)
	Transactions Nov 15, 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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