D&P HOLLAND LIMITED
Overview
| Company Name | D&P HOLLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06849348 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of D&P HOLLAND LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is D&P HOLLAND LIMITED located?
| Registered Office Address | 9th Floor 3 Hardman Street M3 3HF Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D&P HOLLAND LIMITED?
| Company Name | From | Until |
|---|---|---|
| HALLCO 1684 LIMITED | Mar 17, 2009 | Mar 17, 2009 |
What are the latest accounts for D&P HOLLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2018 |
What are the latest filings for D&P HOLLAND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 01, 2021 | 10 pages | LIQ03 | ||||||||||
Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ to 9th Floor 3 Hardman Street Manchester M3 3HF on Mar 12, 2020 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to May 31, 2016 | 15 pages | AA | ||||||||||
Termination of appointment of Stephen Anthony Mckeever as a director on Jun 27, 2016 | 1 pages | TM01 | ||||||||||
Full accounts made up to May 31, 2015 | 13 pages | AA | ||||||||||
Termination of appointment of Alan Felix Hodari as a director on May 31, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Kruizinga as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stefan Van Der Zwet as a director on May 24, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 17, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Annual return made up to Mar 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2014 | 12 pages | AA | ||||||||||
Appointment of Mr Stephen Anthony Mckeever as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 17, 2014 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Full accounts made up to May 31, 2013 | 12 pages | AA | ||||||||||
Who are the officers of D&P HOLLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LITTMAN, Wendy | Secretary | 3 Hardman Street M3 3HF Manchester 9th Floor | 162973420001 | |||||||
| HODARI, Philip Isaac | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | England | British | 161757840001 | |||||
| RICHARDSON, Keith John | Director | 3 Hardman Street M3 3HF Manchester 9th Floor | England | British | 47835670002 | |||||
| FINN, Andrew Patrick | Secretary | Carnarvon Street M3 1HJ Manchester 15 | 158819480001 | |||||||
| FINN, Andrew Patrick | Director | Carnarvon Street M3 1HJ Manchester 15 | United Kingdom | British | 153624770001 | |||||
| HALLIWELL, Mark | Director | Spen Green Smallwood CW11 0UZ Sandbach Noah's Ark Farm Cheshire Uk | United Kingdom | British | 135258940001 | |||||
| HODARI, Alan Felix | Director | Carnarvon Street M3 1HJ Manchester 15 | England | British | 21678200003 | |||||
| HODARI, Philip Isaac | Director | Carrwood Hale Barns WA15 0EE Altrincham 14 Cheshire | England | British | 161757840001 | |||||
| KRUIZINGA, Daniel | Director | P.A. De Genestetstaat 57 3362 Te Sliedrecht Holland | Netherlands | Dutch | 139718280001 | |||||
| MCKEEVER, Stephen Anthony | Director | Carnarvon Street M3 1HJ Manchester 15 | England | British | 127513700001 | |||||
| MESRIE, Rachel Yvonne | Director | 1 Valley Road SK8 1HY Cheadle Cheshire | United Kingdom | British | 102076110001 | |||||
| TAIT, Ian John | Director | 5 Knowl Syke Street Wardle OL12 9PG Rochdale Lancashire | England | British | 94577970003 | |||||
| VAN DER ZWET, Stefan | Director | Roomburgerlaan 2 2313 Ps Leiden Holland | Netherlands | Dutch | 139718070001 | |||||
| Halliwells Directors Limited | Director | Hardman Square Spinningfields M3 3EB Manchester 3 | 128832470001 |
Who are the persons with significant control of D&P HOLLAND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dp (Group) Limited | Apr 06, 2016 | Carnarvon Street M3 1HJ Manchester 15 England | No | ||||||||||
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Natures of Control
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Does D&P HOLLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jan 05, 2012 Delivered On Jan 11, 2012 | 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, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does D&P HOLLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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