D&P Holland Limited

Company Name	D&P Holland Limited
Company Status	Dissolved
Company Number	06849348
Category	Private Limited Company
Incorporation Date	17 March 2009(15 years, 1 month ago)
Dissolution Date	4 December 2021 (2 years, 4 months ago)
Previous Name	Hallco 1684 Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Secretary Name	Wendy Littman
Status	Closed
Appointed	02 September 2011(2 years, 5 months after company formation)
Appointment Duration	10 years, 3 months (closed 04 December 2021)
Role	Company Director
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2011(2 years, 6 months after company formation)
Appointment Duration	10 years, 2 months (closed 04 December 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor 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(3 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (closed 04 December 2021)
Role	Finance Director
Country of Residence	England
Correspondence Address	9th Floor 3 Hardman Street Manchester M3 3HF

Director Name	Mr Mark Halliwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Noah's Ark Farm Spen Green Smallwood Sandbach Cheshire CW11 0UZ

Director Name	Mr Philip Isaac Hodari
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Carrwood Hale Barns Altrincham Cheshire WA15 0EE

Director Name	Mr Ian John Tait
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2009(2 months, 3 weeks after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Knowl Syke Street Wardle Rochdale Lancashire OL12 9PG

Director Name	Mr Daniel Kruizinga
Date of Birth	July 1979 (Born 44 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2009(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	P.A. De Genestetstaat 57 3362 Te Sliedrecht Holland

Director Name	Mr Stefan Van Der Zwet
Date of Birth	May 1973 (Born 51 years ago)
Nationality	Dutch
Status	Resigned
Appointed	15 June 2009(2 months, 4 weeks after company formation)
Appointment Duration	6 years, 11 months (resigned 24 May 2016)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	Roomburgerlaan 2 2313 Ps Leiden Holland

Director Name	Mrs Rachel Yvonne Mesrie
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2009(4 months, 1 week after company formation)
Appointment Duration	2 years, 2 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 Andrew Patrick Finn
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2011(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 02 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Secretary Name	Mr Andrew Patrick Finn
Status	Resigned
Appointed	01 March 2011(1 year, 11 months after company formation)
Appointment Duration	6 months (resigned 02 September 2011)
Role	Company Director
Correspondence Address	15 Carnarvon Street Manchester M3 1HJ

Director Name	Mr Alan Felix Hodari
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2011(2 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2016)
Role	Company Director
Country of Residence	England
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(5 years, 2 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	Halliwells Directors Limited (Corporation)
Status	Resigned
Appointed	17 March 2009(same day as company formation)
Correspondence Address	3 Hardman Square Spinningfields Manchester M3 3EB

Location

Registered Address	9th Floor 3 Hardman Street Manchester M3 3HF
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

70 at £1	Dp (Group) LTD 70.00% Ordinary
18 at £1	Stefan Van Der Zwet 18.00% Ordinary
12 at £1	Daniel Kruizinga 12.00% Ordinary

Financials

Year	2014
Turnover	£759,000
Net Worth	£357,000
Cash	£105,000
Current Liabilities	£73,000

Accounts

Latest Accounts	31 May 2018 (5 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Charges

5 January 2012	Delivered on: 11 January 2012 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

5 January 2012

Delivered on: 11 January 2012
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

4 December 2021	Final Gazette dissolved following liquidation (1 page)
4 September 2021	Return of final meeting in a members' voluntary winding up (8 pages)
7 May 2021	Liquidators' statement of receipts and payments to 1 March 2021 (10 pages)
12 March 2020	Registered office address changed from 15 Carnarvon Street Manchester M3 1HJ to 9th Floor 3 Hardman Street Manchester M3 3HF on 12 March 2020 (2 pages)
11 March 2020	Appointment of a voluntary liquidator (3 pages)
11 March 2020	Declaration of solvency (7 pages)
11 March 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-03-02 (1 page)
27 February 2020	Satisfaction of charge 1 in full (1 page)
18 March 2019	Confirmation statement made on 17 March 2019 with no updates (3 pages)
28 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
19 March 2018	Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 February 2018	Accounts for a dormant company made up to 31 May 2017 (9 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
27 March 2017	Confirmation statement made on 17 March 2017 with updates (6 pages)
6 March 2017	Full accounts made up to 31 May 2016 (15 pages)
6 March 2017	Full accounts made up to 31 May 2016 (15 pages)
27 June 2016	Termination of appointment of Stephen Anthony Mckeever as a director on 27 June 2016 (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)
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)
13 June 2016	Termination of appointment of Alan Felix Hodari as a director on 31 May 2016 (1 page)
24 May 2016	Termination of appointment of Stefan Van Der Zwet as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Stefan Van Der Zwet as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Daniel Kruizinga as a director on 24 May 2016 (1 page)
24 May 2016	Termination of appointment of Daniel Kruizinga as a director on 24 May 2016 (1 page)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
29 March 2016	Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-03-29 GBP 100 (7 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
26 March 2015	Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26 GBP 100 (7 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
10 March 2015	Full accounts made up to 31 May 2014 (12 pages)
3 June 2014	Appointment of Mr Stephen Anthony Mckeever as a director (2 pages)
3 June 2014	Appointment of Mr Stephen Anthony Mckeever as a director (2 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 March 2014	Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-20 GBP 100 (7 pages)
20 February 2014	Full accounts made up to 31 May 2013 (12 pages)
20 February 2014	Full accounts made up to 31 May 2013 (12 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
19 March 2013	Annual return made up to 17 March 2013 with a full list of shareholders (8 pages)
21 February 2013	Full accounts made up to 31 May 2012 (12 pages)
21 February 2013	Full accounts made up to 31 May 2012 (12 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 (18 pages)
19 February 2013	Second filing of AR01 previously delivered to Companies House made up to 17 March 2012 (18 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 September 2012	Appointment of Mr Keith John Richardson as a director (2 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013 (7 pages)
20 March 2012	Annual return made up to 17 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 19/02/2013 (7 pages)
1 March 2012	Full accounts made up to 31 May 2011 (12 pages)
1 March 2012	Full accounts made up to 31 May 2011 (12 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 January 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 November 2011	Annual return made up to 17 March 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/04/2010 as it was not properly delivered. (20 pages)
1 November 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2011 as it was not properly delivered. (19 pages)
1 November 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 25/03/2011 as it was not properly delivered. (19 pages)
1 November 2011	Annual return made up to 17 March 2010 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 13/04/2010 as it was not properly delivered. (20 pages)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
4 October 2011	Termination of appointment of Rachel Mesrie as a director (1 page)
26 September 2011	Appointment of Mr Alan Felix Hodari as a director (2 pages)
26 September 2011	Appointment of Mr Philip Isaac Hodari as a director (2 pages)
26 September 2011	Appointment of Mr Alan Felix Hodari as a director (2 pages)
26 September 2011	Appointment of Mr Philip Isaac Hodari as a director (2 pages)
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	Termination of appointment of Andrew Finn as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Appointment of Wendy Littman as a secretary (1 page)
13 September 2011	Termination of appointment of Andrew Finn as a director (1 page)
25 March 2011	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
25 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/11/2011. (8 pages)
25 March 2011	Appointment of Mr Andrew Patrick Finn as a director (2 pages)
25 March 2011	Annual return made up to 17 March 2011 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/11/2011. (8 pages)
24 March 2011	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
24 March 2011	Termination of appointment of Philip Hodari as a director (1 page)
24 March 2011	Termination of appointment of Philip Hodari as a director (1 page)
24 March 2011	Appointment of Mr Andrew Patrick Finn as a secretary (1 page)
24 March 2011	Termination of appointment of Ian Tait as a director (1 page)
24 March 2011	Termination of appointment of Ian Tait as a director (1 page)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
2 March 2011	Accounts for a small company made up to 31 May 2010 (6 pages)
1 September 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
1 September 2010	Previous accounting period extended from 31 March 2010 to 31 May 2010 (1 page)
13 April 2010	Director's details changed for Mr Ian John Tait on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Rachel Yvonne Mesrie on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Mr Ian John Tait on 17 March 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Rachel Yvonne Mesrie on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/11/2011. (8 pages)
13 April 2010	Director's details changed for Daniel Kruizinga on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Daniel Kruizinga on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Stefan Van Der Zwet on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Stefan Van Der Zwet on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Mrs Rachel Yvonne Mesrie on 9 April 2010 (2 pages)
13 April 2010	Director's details changed for Stefan Van Der Zwet on 9 April 2010 (2 pages)
13 April 2010	Annual return made up to 17 March 2010 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 01/11/2011. (8 pages)
13 April 2010	Director's details changed for Daniel Kruizinga on 9 April 2010 (2 pages)
3 August 2009	Director appointed rachel yvonne mesrie (2 pages)
3 August 2009	Director appointed rachel yvonne mesrie (2 pages)
21 July 2009	Director appointed daniel kruizinga (2 pages)
21 July 2009	Director appointed stefan van der zwet (2 pages)
21 July 2009	Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 July 2009	Ad 08/07/09\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 July 2009	Director appointed daniel kruizinga (2 pages)
21 July 2009	Director appointed stefan van der zwet (2 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
21 July 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (21 pages)
18 June 2009	Appointment terminated director mark halliwell (1 page)
18 June 2009	Appointment terminated director halliwells directors LIMITED (1 page)
18 June 2009	Registered office changed on 18/06/2009 from, 3 hardman square, spinningfields, manchester, M3 3EB (1 page)
18 June 2009	Director appointed ian john tait (2 pages)
18 June 2009	Appointment terminated director mark halliwell (1 page)
18 June 2009	Company name changed hallco 1684 LIMITED\certificate issued on 18/06/09 (2 pages)
18 June 2009	Appointment terminated director halliwells directors LIMITED (1 page)
18 June 2009	Director appointed philip isaac hodari (2 pages)
18 June 2009	Director appointed ian john tait (2 pages)
18 June 2009	Director appointed philip isaac hodari (2 pages)
18 June 2009	Registered office changed on 18/06/2009 from, 3 hardman square, spinningfields, manchester, M3 3EB (1 page)
18 June 2009	Company name changed hallco 1684 LIMITED\certificate issued on 18/06/09 (2 pages)
17 March 2009	Incorporation (14 pages)
17 March 2009	Incorporation (14 pages)