D R HOLDINGS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameD R HOLDINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05453962
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D R HOLDINGS LTD?

    • (7415) /

    Where is D R HOLDINGS LTD located?

    Registered Office Address
    Orchard House
    Strawberry How Road
    CA13 9XQ Cockermouth
    Cumbria
    Undeliverable Registered Office AddressNo

    What were the previous names of D R HOLDINGS LTD?

    Previous Company Names
    Company NameFromUntil
    NORHAM HOUSE 1033 LIMITEDMay 17, 2005May 17, 2005

    What are the latest accounts for D R HOLDINGS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for D R HOLDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to May 17, 2011 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2011

    Statement of capital on May 18, 2011

    • Capital: GBP 2
    SH01

    Statement of capital on Mar 17, 2011

    • Capital: GBP 2
    4 pagesSH19

    Statement of capital following an allotment of shares on Mar 04, 2011

    • Capital: GBP 198,442
    4 pagesSH01

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2010

    14 pagesAA

    Annual return made up to May 17, 2010 with full list of shareholders

    5 pagesAR01

    Statement of capital on Mar 09, 2010

    • Capital: GBP 2
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Mar 31, 2009

    14 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Mar 31, 2008

    14 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    legacy

    1 pages288c

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Who are the officers of D R HOLDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROSS, Caroline Anne
    26 Windmill Lane
    CA13 9AQ Cockermouth
    Cumbria
    Secretary
    26 Windmill Lane
    CA13 9AQ Cockermouth
    Cumbria
    British109345880001
    HILL, David Robert
    Lake Farm
    Denbury
    TQ12 6EQ Newton Abbot
    Devon
    Director
    Lake Farm
    Denbury
    TQ12 6EQ Newton Abbot
    Devon
    United KingdomBritishCompany Director18429260004
    HILL, Ruth Elizabeth
    Lake Farm
    Denbury
    TQ12 6EQ Newton Abbot
    Devon
    Director
    Lake Farm
    Denbury
    TQ12 6EQ Newton Abbot
    Devon
    EnglandBritishCompany Director65607540003
    HILL, David Robert
    Low House
    Lowes Water
    CA13 9UX Cockermouth
    Secretary
    Low House
    Lowes Water
    CA13 9UX Cockermouth
    BritishCompany Director18429260002
    NORHAM HOUSE SECRETARY LIMITED
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    Nominee Secretary
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne &Wear
    900029260001
    BEEBY, David George
    The Ghyll Gote Road
    CA13 0NJ Cockermouth
    Cumbria
    Director
    The Ghyll Gote Road
    CA13 0NJ Cockermouth
    Cumbria
    EnglandBritishChartered Accountant12524700001
    RYLANDS, Julian Kirkland
    Crookdake Farm
    Aspatria
    CA7 3SH Wigton
    Cumbria
    Director
    Crookdake Farm
    Aspatria
    CA7 3SH Wigton
    Cumbria
    BritishRetired109113730001
    WAREING, Ann Marie
    4 Craig Road
    CA14 3JX Workington
    Cumbria
    Director
    4 Craig Road
    CA14 3JX Workington
    Cumbria
    EnglandBritishOffice Manager65607590001
    NORHAM HOUSE DIRECTOR LIMITED
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne & Wear
    Nominee Director
    Norham House
    12 New Bridge Street West
    NE1 8AS Newcastle Upon Tyne
    Tyne & Wear
    900029250001

    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