D & P Holdings Limited

Company Name	D & P Holdings Limited
Company Status	Dissolved
Company Number	05171303
Category	Private Limited Company
Incorporation Date	6 July 2004(19 years, 9 months ago)
Dissolution Date	4 December 2021 (2 years, 4 months ago)
Previous Name	Hamsard 2758 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	16 years, 12 months (closed 04 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Secretary Name	Wendy Littman
Status	Closed
Appointed	02 September 2011(7 years, 1 month after company formation)
Appointment Duration	10 years, 3 months (closed 04 December 2021)
Role	Company Director
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Keith John Richardson
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2012(8 years, 2 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hardman Street Manchester M3 3HF

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	11 years, 5 months (resigned 31 May 2016)
Role	Purchasing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Ian John Tait
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 06 April 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	The Barn Law Flat Wardle Lancashire OL12 9LD

Director Name	Mrs Simone Sara Peppi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 26 September 2011)
Role	Sales Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Peter John Allen
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	6 years, 9 months (resigned 28 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Valley Road Cheadle Cheshire SK8 1HY

Director Name	Mr Daniel Hodari
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	5 years, 3 months (resigned 23 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Secretary Name	Peter John Allen
Nationality	British
Status	Resigned
Appointed	09 December 2004(5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 25 September 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Pedley House Pedley House Pedley Hill Adlington Cheshire SK10 4LB

Director Name	Mr Bryce Rowan Brooks
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Secretary Name	Mr Bryce Rowan Brooks
Nationality	British
Status	Resigned
Appointed	01 November 2007(3 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 February 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 Kingsbury Drive Wilmslow Cheshire SK9 2GU

Director Name	Mr Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Mr Andrew Patrick Finn
Status	Resigned
Appointed	15 March 2010(5 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Stephen Anthony McKeever
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2014(9 years, 11 months after company formation)
Appointment Duration	2 years (resigned 27 June 2016)
Role	Managing Director
Country of Residence	England
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Hammonds Directors Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Secretary Name	Hammonds Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 July 2004(same day as company formation)
Correspondence Address	7 Devonshire Square Cutlers Gardens London EC2M 4YH

Contact

Website	dpdata.co.uk
Email address	[email protected]

Location

Registered Address	3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 60 other UK companies use this postal address

Shareholders

752.6k at £0.01	Dp (Group) LTD 60.23% Ordinary
497k at £0.01	Dp (Group) LTD 39.77% Ordinary A

Financials

Year	2014
Net Worth	£1,468,000
Current Liabilities	£1,284,000

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

16 December 2005	Delivered on: 17 December 2005 Satisfied on: 25 January 2012 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns the policy being legal and general policy no 011627648-6 in the name of mr ian john tait and all money that may become payable under the policy subject to re-assignment on redemption. Fully Satisfied
23 November 2005	Delivered on: 24 November 2005 Satisfied on: 25 January 2012 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Name of insurer scottish equitable PLC policy number L0196170372 life assured simone peppi and all money that may become payable under the policy. Fully Satisfied
12 May 2005	Delivered on: 19 May 2005 Satisfied on: 25 January 2012 Persons entitled: National Westminster Bank PLC Classification: Assignment of life policy Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The policies. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 24 December 2004 Satisfied on: 25 January 2012 Persons entitled: Justin Samuels Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 24 December 2004 Satisfied on: 25 January 2012 Persons entitled: Natalie Wild Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 24 December 2004 Satisfied on: 25 January 2012 Persons entitled: Daniel Hodari Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 24 December 2004 Satisfied on: 25 January 2012 Persons entitled: Philip Hodari Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
20 December 2004	Delivered on: 23 December 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
20 March 2017	Full accounts made up to 31 May 2016 (14 pages)
9 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
28 June 2016	Compulsory strike-off action has been discontinued (1 page)
27 June 2016	Termination of appointment of Stephen Anthony Mckeever as a director on 27 June 2016 (1 page)
26 June 2016	Full accounts made up to 31 May 2015 (13 pages)
13 June 2016	Termination of appointment of Alan Felix Hodari as a director on 31 May 2016 (1 page)
3 May 2016	First Gazette notice for compulsory strike-off (1 page)
21 July 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 12,496 (6 pages)
8 April 2015	Current accounting period shortened from 30 November 2015 to 31 May 2015 (1 page)
10 March 2015	Full accounts made up to 30 November 2014 (13 pages)
15 July 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 12,496 (6 pages)
3 June 2014	Appointment of Stephen Anthony Mckeever as a director (2 pages)
2 April 2014	Full accounts made up to 30 November 2013 (13 pages)
16 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (5 pages)
14 May 2013	Current accounting period extended from 31 May 2013 to 30 November 2013 (1 page)
4 March 2013	Full accounts made up to 31 May 2012 (10 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
19 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (5 pages)
1 March 2012	Full accounts made up to 31 May 2011 (10 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
30 January 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
26 September 2011	Termination of appointment of Simone Peppi as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
11 August 2011	Amending form 288A dob philip isaac hodari (2 pages)
20 July 2011	Director's details changed for Mr Philip Isaac Hodari on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mr Alan Felix Hodari on 12 July 2011 (2 pages)
20 July 2011	Director's details changed for Mrs Simone Sara Peppi on 12 July 2011 (2 pages)
20 July 2011	Annual return made up to 12 July 2011 with a full list of shareholders (7 pages)
20 April 2011	Termination of appointment of Ian Tait as a director (1 page)
2 March 2011	Group of companies' accounts made up to 31 May 2010 (25 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
25 August 2010	Annual return made up to 6 July 2010 with a full list of shareholders (9 pages)
24 August 2010	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
23 August 2010	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
23 August 2010	Termination of appointment of Bryce Brooks as a director (1 page)
23 August 2010	Termination of appointment of Daniel Hodari as a director (1 page)
23 August 2010	Termination of appointment of Bryce Brooks as a secretary (1 page)
15 February 2010	Group of companies' accounts made up to 31 May 2009 (24 pages)
21 December 2009	Section 519 (1 page)
11 December 2009	Auditor's resignation (1 page)
14 July 2009	Return made up to 06/07/09; full list of members (8 pages)
14 July 2009	Director's change of particulars / ian tait / 30/04/2009 (1 page)
14 July 2009	Director and secretary's change of particulars / bryce brooks / 03/10/2008 (1 page)
30 April 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
2 April 2009	Group of companies' accounts made up to 31 May 2008 (25 pages)
6 January 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
8 July 2008	Return made up to 06/07/08; full list of members (7 pages)
10 April 2008	Group of companies' accounts made up to 31 May 2007 (23 pages)
22 November 2007	New secretary appointed;new director appointed (1 page)
10 October 2007	Secretary resigned;director resigned (1 page)
29 July 2007	Return made up to 06/07/07; full list of members (14 pages)
12 March 2007	Group of companies' accounts made up to 31 May 2006 (23 pages)
2 August 2006	Secretary's particulars changed;director's particulars changed (1 page)
2 August 2006	Return made up to 06/07/06; full list of members (12 pages)
2 August 2006	Director's particulars changed (1 page)
17 March 2006	Group of companies' accounts made up to 31 May 2005 (24 pages)
17 December 2005	Particulars of mortgage/charge (4 pages)
24 November 2005	Particulars of mortgage/charge (4 pages)
11 July 2005	Location of register of members (1 page)
11 July 2005	Return made up to 06/07/05; full list of members (10 pages)
19 May 2005	Particulars of mortgage/charge (4 pages)
28 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
28 January 2005	Statement of affairs (46 pages)
28 January 2005	Ad 20/12/04--------- Â£ si [email protected]=14199 Â£ ic 1/14200 (3 pages)
28 January 2005	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
24 December 2004	Particulars of mortgage/charge (4 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	New director appointed (2 pages)
23 December 2004	Director resigned (1 page)
23 December 2004	New director appointed (2 pages)
23 December 2004	New secretary appointed;new director appointed (2 pages)
23 December 2004	Particulars of mortgage/charge (7 pages)
23 December 2004	Secretary resigned (1 page)
21 December 2004	Registered office changed on 21/12/04 from: rutland house 148 edmund street birmingham B3 2JR (1 page)
21 December 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2004	Memorandum and Articles of Association (10 pages)
21 December 2004	Accounting reference date shortened from 31/07/05 to 31/05/05 (1 page)
21 December 2004	Nc inc already adjusted 09/12/04 (1 page)
21 December 2004	S-div 09/12/04 (1 page)
13 December 2004	Company name changed hamsard 2758 LIMITED\certificate issued on 13/12/04 (2 pages)
6 July 2004	Incorporation (14 pages)

D & P Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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