| Company Name | DLDC Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07819398 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 2011(12 years, 6 months ago) |
| Dissolution Date | 1 May 2018 (5 years, 12 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr David Muir Cafferty |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Worsley Court Highstreet Worsley Manchester M28 3NJ |
| Director Name | Mr Duncan Adam Leopold |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 21 October 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Worsley Court Highstreet Worsley Manchester M28 3NJ |
Location
| Registered Address | Cowgill Holloway Buisness Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR |
|---|---|
| Region | North West |
| Constituency | Bolton North East |
| County | Greater Manchester |
| Ward | Halliwell |
| Built Up Area | Greater Manchester |
Shareholders
| 1 at £1 | David Cafferty 50.00% Ordinary |
|---|---|
| 1 at £1 | Duncan Leopold 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £780,159 |
| Cash | £158,421 |
| Current Liabilities | £6,397 |
Accounts
| Latest Accounts | 31 October 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Charges
| 24 September 2013 | Delivered on: 3 October 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 1 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 1 February 2018 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 8 February 2017 | Declaration of solvency (3 pages) |
| 8 February 2017 | Declaration of solvency (3 pages) |
| 25 January 2017 | Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ to Cowgill Holloway Buisness Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 January 2017 (2 pages) |
| 25 January 2017 | Registered office address changed from 1 Worsley Court Highstreet Worsley Manchester M28 3NJ to Cowgill Holloway Buisness Recovery Llp Regency House 45-53 Chorley New Road Bolton BL1 4QR on 25 January 2017 (2 pages) |
| 23 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2017 | Resolutions
|
| 23 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 23 January 2017 | Resolutions
|
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 21 October 2016 with updates (6 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 29 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 21 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 27 October 2014 | Annual return made up to 21 October 2014 with a full list of shareholders Statement of capital on 2014-10-27
|
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 October 2013 (4 pages) |
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 30 October 2013 | Annual return made up to 21 October 2013 with a full list of shareholders Statement of capital on 2013-10-30
|
| 3 October 2013 | Registration of charge 078193980001 (6 pages) |
| 3 October 2013 | Registration of charge 078193980001 (6 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 22 October 2012 | Annual return made up to 21 October 2012 with a full list of shareholders (4 pages) |
| 21 October 2011 | Incorporation
|
| 21 October 2011 | Incorporation
|