DVV INVESTCO LIMITED
Overview
| Company Name | DVV INVESTCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08813674 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DVV INVESTCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DVV INVESTCO LIMITED located?
| Registered Office Address | The Inspire Hornbeam Square West HG2 8PA Harrogate North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DVV INVESTCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| LION INVESTCO LIMITED | Dec 13, 2013 | Dec 13, 2013 |
What are the latest accounts for DVV INVESTCO LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for DVV INVESTCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Satisfaction of charge 088136740003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 088136740002 in full | 1 pages | MR04 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Nicholas Mark Chadwick as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Cody Bradshaw as a director on May 06, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Registration of charge 088136740003, created on Dec 17, 2020 | 24 pages | MR01 | ||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Nicholas Mark Chadwick as a director on Nov 30, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sarah Broughton as a director on Nov 30, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 23 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 088136740001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 088136740002, created on Oct 10, 2018 | 75 pages | MR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 50 pages | AA | ||||||||||
Confirmation statement made on Dec 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 53 pages | AA | ||||||||||
Who are the officers of DVV INVESTCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURRELL, James Alexander | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 192486560001 | |||||
| TROY, Anthony Gerard | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | Irish | 104500230001 | |||||
| BRADSHAW, John Cody | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | England | American | 175925260001 | |||||
| BROUGHTON, Sarah | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 170320620001 | |||||
| CHADWICK, Nicholas Mark | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 242386790001 | |||||
| TOLLEY, Thomas Mark | Director | Hornbeam Square West HG2 8PA Harrogate The Inspire North Yorkshire | United Kingdom | British | 183506490001 |
Who are the persons with significant control of DVV INVESTCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dvv Holdco Limited | Apr 06, 2016 | Hornbeam Square West HG2 8PA Harrogate The Inspire England | No | ||||||||||
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Natures of Control
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Does DVV INVESTCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 17, 2020 Delivered On Dec 17, 2020 | Satisfied | ||
Brief description N/A. Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Oct 10, 2018 Delivered On Oct 11, 2018 | Satisfied | ||
Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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| A registered charge | Created On Mar 11, 2014 Delivered On Mar 21, 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
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Transactions
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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