DALE HILL CAPITAL LTD

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

    Company NameDALE HILL CAPITAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 10927728
    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 DALE HILL CAPITAL LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is DALE HILL CAPITAL LTD located?

    Registered Office Address
    Locko Hall Locko Park
    Spondon
    DE21 7BW Derby
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DALE HILL CAPITAL LTD?

    Previous Company Names
    Company NameFromUntil
    DALE HILL DEVELOPMENT LTDAug 22, 2017Aug 22, 2017

    What are the latest accounts for DALE HILL CAPITAL LTD?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for DALE HILL CAPITAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

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

    6 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Aug 21, 2019 with updates

    4 pagesCS01

    Notification of Lucy Belinda Palmer as a person with significant control on Aug 25, 2019

    2 pagesPSC01

    Cessation of Andrew Robert Jackson as a person with significant control on Aug 25, 2019

    1 pagesPSC07

    Resolutions

    Resolutions
    7 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 07, 2019

    RES15

    Change of name notice

    2 pagesCONNOT

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Aug 21, 2018 with updates

    3 pagesCS01

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2017

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES
    capitalAug 22, 2017

    Statement of capital on Aug 22, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of DALE HILL CAPITAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Andrew Robert
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    Director
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    United KingdomBritishLand Agent237097040001
    PALMER, David Charles
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    Director
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    United KingdomBritishInvestment Manager75902100001

    Who are the persons with significant control of DALE HILL CAPITAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Lucy Belinda Palmer
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    Aug 25, 2019
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Andrew Robert Jackson
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    Aug 22, 2017
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    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.
    Mr David Charles Palmer
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    Aug 22, 2017
    Locko Park
    Spondon
    DE21 7BW Derby
    Locko Hall
    United Kingdom
    No
    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.

    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