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D R & P HOLDINGS LIMITED

D R & P HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameD R & P HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05661520
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D R & P HOLDINGS LIMITED?

    • Non-life insurance (65120) / Financial and insurance activities

    Where is D R & P HOLDINGS LIMITED located?

    Registered Office Address
    Chancery House
    Slaidburn Crescent
    PR9 9YF Southport
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D R & P HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for D R & P HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Director's details changed for Mr Craig Arthur Seed on Sep 17, 2021

    		2 pagesCH01

    Secretary's details changed for Mr John David Page on Sep 17, 2021

    		1 pagesCH03

    Director's details changed for Mr John David Page on Sep 17, 2021

    		2 pagesCH01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Director's details changed for Mr Craig Arthur Seed on Jun 30, 2021

    		2 pagesCH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Satisfaction of charge 056615200004 in full

    		1 pagesMR04

    Memorandum and Articles of Association

    		29 pagesMA

    Confirmation statement made on Jan 02, 2021 with no updates

    		3 pagesCS01

    Change of details for Yarndell Limited as a person with significant control on Feb 15, 2019

    		2 pagesPSC05

    Total exemption full accounts made up to Dec 31, 2019

    		6 pagesAA

    Director's details changed for Mr John David Page on Feb 14, 2020

    		2 pagesCH01

    Confirmation statement made on Jan 02, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		8 pagesAA

    Total exemption full accounts made up to Jul 31, 2018

    		8 pagesAA

    Appointment of Mr Simon Christopher Bland as a director on Feb 01, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Previous accounting period shortened from Dec 31, 2019 to Dec 31, 2018

    		1 pagesAA01

    Cessation of John David Page as a person with significant control on Jan 21, 2019

    		1 pagesPSC07

    Notification of Yarndell Limited as a person with significant control on Jan 21, 2019

    		2 pagesPSC02

    Current accounting period extended from Jul 31, 2019 to Dec 31, 2019

    		1 pagesAA01

    Appointment of Mr Craig Arthur Seed as a director on Jan 21, 2019

    		2 pagesAP01

    Confirmation statement made on Jan 02, 2019 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of D R & P HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, John David
    Birkenhead
    PR8 2EN Southport
    22a Trafalgar Road
    Merseyside
    United Kingdom
    		Secretary
    Birkenhead
    PR8 2EN Southport
    22a Trafalgar Road
    Merseyside
    United Kingdom
    		British109685350001
    BLAND, Simon Christopher
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		EnglandBritishDirector78192630012
    PAGE, John David
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		EnglandBritishDirector109685350005
    SEED, Craig Arthur
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		Director
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		United KingdomBritishFinance Director66855780016
    DEARY, Kenneth Edward
    5 Westbourne Gardens
    Birkdale
    PR8 2EZ Southport
    Merseyside
    		Director
    5 Westbourne Gardens
    Birkdale
    PR8 2EZ Southport
    Merseyside
    		United KingdomBritishCompany Director52962920001
    FERNS, Jennifer Marie
    26 Grosvenor Road
    PR8 2JQ Southport
    Merseyside
    		Director
    26 Grosvenor Road
    PR8 2JQ Southport
    Merseyside
    		United KingdomBritishDirector127830760001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D R & P HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr & P Group Limited
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		Jan 21, 2019
    Cardale Park
    HG3 1GY Harrogate
    3 Greengate
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number11495016
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John David Page
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		Apr 06, 2016
    Slaidburn Crescent
    PR9 9YF Southport
    Chancery House
    Merseyside
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does D R & P HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 04, 2015
    Delivered On Nov 12, 2015
    		Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank)
    Transactions
    • Nov 12, 2015Registration of a charge (MR01)
    • Mar 23, 2021Satisfaction of a charge (MR04)
    Debenture
    Created On Mar 30, 2011
    Delivered On Apr 15, 2011
    		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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Macquarie Bank Limited
    Transactions
    • Apr 15, 2011Registration of a charge (MG01)
    • Nov 12, 2015Satisfaction of a charge (MR04)
    Debenture
    Created On Feb 01, 2006
    Delivered On Feb 08, 2006
    		Satisfied
    Amount secured
    An amount up to a maximum of £1,500,000 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • David Chorley
    Transactions
    • Feb 08, 2006Registration of a charge (395)
    • Apr 09, 2008Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Feb 01, 2006
    Delivered On Feb 02, 2006
    		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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Feb 02, 2006Registration of a charge (395)
    • May 04, 2011Statement of satisfaction of a charge in full or part (MG02)
    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.
    • license: CC0