DCH LAW LTD

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

    Company NameDCH LAW LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08449942
    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 DCH LAW LTD?

    • Solicitors (69102) / Professional, scientific and technical activities

    Where is DCH LAW LTD located?

    Registered Office Address
    Grant House, 101 Bourges Boulevard
    PE1 1NG Peterborough
    Cambridgeshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DCH LAW LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for DCH LAW LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Accounts for a dormant company made up to Mar 31, 2021

    5 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Mar 18, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Mar 18, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Mar 18, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Registered office address changed from Cumberland House 35 Park Row Nottingham Nottinghamshire NG1 6EE to Grant House, 101 Bourges Boulevard Peterborough Cambridgeshire PE1 1NG on Apr 26, 2018

    2 pagesAD01

    Appointment of Mr Duncan Jackson as a director on Apr 01, 2018

    2 pagesAP01

    Appointment of James Richard Maxey as a director on Apr 01, 2018

    2 pagesAP01

    Notification of Buckles Solicitors Llp as a person with significant control on Apr 01, 2018

    4 pagesPSC02

    Cessation of Philippa Clare Dawkins as a person with significant control on Apr 01, 2018

    3 pagesPSC07

    Cessation of Simon Peter Alexander Chaplin as a person with significant control on Apr 01, 2018

    3 pagesPSC07

    Termination of appointment of Simon Peter Alexander Chaplin as a director on Apr 01, 2018

    3 pagesTM01

    Satisfaction of charge 084499420002 in full

    4 pagesMR04

    Satisfaction of charge 084499420001 in full

    4 pagesMR04

    Confirmation statement made on Mar 18, 2018 with no updates

    3 pagesCS01

    Registration of charge 084499420002, created on Dec 18, 2017

    41 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 18, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Mar 18, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 11, 2016

    Statement of capital on Apr 11, 2016

    • Capital: GBP 100
    SH01

    Who are the officers of DCH LAW LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAWKINS, Philippa Clare
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    Director
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    United KingdomBritish160217980002
    JACKSON, Duncan
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    Director
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    EnglandBritish151993260001
    MAXEY, James Richard
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    Director
    Bourges Boulevard
    PE1 1NG Peterborough
    Grant House, 101
    Cambridgeshire
    EnglandBritish90281510001
    CHAPLIN, Simon Peter Alexander
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    Director
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    United KingdomBritish129262210004

    Who are the persons with significant control of DCH LAW LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    101 Bourges Boulevard
    PE1 1NG Peterborough
    Grant House
    Cambridgeshire
    England
    Apr 01, 2018
    101 Bourges Boulevard
    PE1 1NG Peterborough
    Grant House
    Cambridgeshire
    England
    No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration NumberOc311739
    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 Simon Peter Alexander Chaplin
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    Apr 06, 2016
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Miss Philippa Clare Dawkins
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    Apr 06, 2016
    35 Park Row
    NG1 6EE Nottingham
    Cumberland House
    Nottinghamshire
    England
    Yes
    Nationality: British
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DCH LAW LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2017
    Delivered On Dec 19, 2017
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Simon Peter Alexander Chaplin
    • Philippa Clare Dawkins
    Transactions
    • Dec 19, 2017Registration of a charge (MR01)
    • Apr 13, 2018Satisfaction of a charge (MR04)
    A registered charge
    Created On Apr 01, 2014
    Delivered On Apr 03, 2014
    Satisfied
    Brief description
    Notification of addition to or amendment of charge.
    Floating Charge Covers All: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Apr 03, 2014Registration of a charge (MR01)
    • Apr 13, 2018Satisfaction of a charge (MR04)

    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