DHEZ LIMITED

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

    Company NameDHEZ LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09706126
    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 DHEZ LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is DHEZ LIMITED located?

    Registered Office Address
    University Of Bradford
    Richmond Road
    BD7 1DP Bradford
    West Yorkshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DHEZ LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for DHEZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    3 pagesAA

    Termination of appointment of Freda Sharkey as a secretary on Mar 31, 2020

    1 pagesTM02

    Confirmation statement made on Nov 26, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Trevor Higgins as a director on Oct 09, 2019

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Appointment of Mr Jonathan Matthew Bridgeman as a director on Jan 15, 2019

    2 pagesAP01

    Appointment of Mr Stuart Mckinnon-Evans as a director on Jan 15, 2019

    2 pagesAP01

    Termination of appointment of William Joseph Anthony Mccarthy as a director on Jan 15, 2019

    1 pagesTM01

    Confirmation statement made on Nov 26, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Alison Elizabeth Jones as a secretary on Nov 23, 2018

    1 pagesTM02

    Appointment of Ms Freda Sharkey as a secretary on Nov 23, 2018

    2 pagesAP03

    Confirmation statement made on Jul 27, 2018 with no updates

    3 pagesCS01

    Termination of appointment of Robert Parkin as a director on Aug 02, 2017

    1 pagesTM01

    Micro company accounts made up to Jul 31, 2017

    2 pagesAA

    Confirmation statement made on Jul 27, 2017 with no updates

    3 pagesCS01

    Full accounts made up to Jul 31, 2016

    15 pagesAA

    Appointment of Dr Trevor Higgins as a director on Nov 01, 2016

    2 pagesAP01

    Appointment of Ms Kersten Elizabeth England as a director on Oct 26, 2016

    2 pagesAP01

    Appointment of Ms Alison Elizabeth Jones as a secretary on Sep 15, 2016

    2 pagesAP03

    Confirmation statement made on Jul 27, 2016 with updates

    7 pagesCS01

    Resolutions

    Resolutions
    23 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Who are the officers of DHEZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRIDGEMAN, Jonathan Matthew, Professor
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    England
    Director
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    England
    EnglandBritishPro-Vice Chancellor & Head Of Rais173725140001
    ENGLAND, Kersten Elizabeth
    City Hall
    BD1 1HY Bradford
    City Hall,Hall Ings, Bradford
    West Yorkshire
    England
    Director
    City Hall
    BD1 1HY Bradford
    City Hall,Hall Ings, Bradford
    West Yorkshire
    England
    EnglandBritishChief Executive217109090001
    MCKINNON-EVANS, Stuart
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    England
    Director
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    England
    EnglandBritishChief Finance Officer155268720002
    JONES, Alison Elizabeth
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    Secretary
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    214206480001
    SHARKEY, Freda
    Richmond Road
    BD7 1DP Bradford
    Richmond Building
    England
    Secretary
    Richmond Road
    BD7 1DP Bradford
    Richmond Building
    England
    252796180001
    HIGGINS, Trevor, Dr
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    Director
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    EnglandBritishChairman85210650002
    MCCARTHY, William Joseph Anthony
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    Director
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    EnglandBritishDeputy Vice Chancellor286451160001
    PARKIN, Robert, Professor
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    Director
    Richmond Road
    BD7 1DP Bradford
    University Of Bradford
    West Yorkshire
    United Kingdom
    United KingdomBritishPro Vice-Chancellor199722000001

    Who are the persons with significant control of DHEZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richmond Road
    BD7 1DP Bradford
    Richmond Building
    West Yorkshire
    England
    Apr 06, 2016
    Richmond Road
    BD7 1DP Bradford
    Richmond Building
    West Yorkshire
    England
    No
    Legal FormRegistered Charity
    Country RegisteredUnited Kingdom
    Legal AuthorityUk Law
    Place RegisteredUnited Kingdom
    Registration NumberRc000647
    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 50% but not 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    The City Of Bradford Metropolitan Council
    Centenary Square
    BD1 1HY Bradford
    City Hall
    West Yorkshire
    England
    Apr 06, 2016
    Centenary Square
    BD1 1HY Bradford
    City Hall
    West Yorkshire
    England
    No
    Legal FormLocal Council
    Legal AuthorityLocal Government
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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