Dmech Properties Ltd

Company Name	Dmech Properties Ltd
Director	David Channell
Company Status	Liquidation
Company Number	08226832
Category	Private Limited Company
Incorporation Date	25 September 2012(11 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr David Channell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 May 2018(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Manchester M15 4PN

Director Name	Mr Leighton Andrew Channell
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Electrician
Country of Residence	United Kingdom
Correspondence Address	300 Aylestone Road Leicester Leicestershire LE2 8BJ

Director Name	Mr Darren Joyce
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2012(same day as company formation)
Role	Electrician
Country of Residence	England
Correspondence Address	38a Marwood Road Leicester Leicestershire LE4 2ED

Director Name	Mr David Channell
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2013(11 months, 4 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2017)
Role	Plummer
Country of Residence	United Kingdom
Correspondence Address	Unit C Marlow Road Leicester Leicestershire LE3 2BQ

Director Name	Mrs Rhondda Channell
Date of Birth	July 1946 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 February 2017(4 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 September 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Worcester Road Leicester LE2 8HY

Location

Registered Address	C/O Xeinadin Corporate Recovery 100 Barbirolli Square Manchester M2 3BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

3 at £1	David Channell 50.00% Ordinary
1 at £1	David Channell 16.67% Ordinary A
1 at £1	David Channell 16.67% Ordinary B
1 at £1	David Channell 16.67% Ordinary C

Financials

Year	2014
Net Worth	£28
Cash	£189
Current Liabilities	£9,990

Accounts

Latest Accounts	30 September 2017 (6 years, 7 months ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	25 September 2017 (6 years, 7 months ago)
Next Return Due	9 October 2018 (overdue)

Filing History

1 August 2023	Registered office address changed from C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN to 100 Barbirolli Square Manchester M2 3BD on 1 August 2023 (2 pages)
17 January 2023	Liquidators' statement of receipts and payments to 19 November 2022 (15 pages)
4 January 2022	Liquidators' statement of receipts and payments to 19 November 2021 (16 pages)
9 December 2020	Liquidators' statement of receipts and payments to 19 November 2020 (14 pages)
5 December 2019	Liquidators' statement of receipts and payments to 19 November 2019 (15 pages)
13 December 2018	Registered office address changed from 12 Worcester Road Leicester LE2 8HY to C/O Kay Johnson Gee Corporate Recovery Ltd 1 City Road East Manchester M15 4PN on 13 December 2018 (2 pages)
11 December 2018	Appointment of a voluntary liquidator (4 pages)
11 December 2018	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-20 (1 page)
11 December 2018	Statement of affairs (11 pages)
14 September 2018	Termination of appointment of Rhondda Channell as a director on 11 September 2018 (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (5 pages)
20 May 2018	Appointment of Mr David Channell as a director on 18 May 2018 (2 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
29 June 2017	Micro company accounts made up to 30 September 2016 (6 pages)
3 February 2017	Director's details changed for Mrs Rhonnda Channell on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of David Channell as a director on 1 February 2017 (1 page)
3 February 2017	Director's details changed for Mrs Rhonnda Channell on 1 February 2017 (2 pages)
3 February 2017	Appointment of Mrs Rhonnda Channell as a director on 1 February 2017 (2 pages)
3 February 2017	Termination of appointment of David Channell as a director on 1 February 2017 (1 page)
3 February 2017	Appointment of Mrs Rhonnda Channell as a director on 1 February 2017 (2 pages)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
14 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
29 June 2016	Micro company accounts made up to 30 September 2015 (6 pages)
6 October 2015	Register inspection address has been changed from C/O R T Accountancy Services Limited Unit 3 Fernleigh Business Park Blaby Road, Enderby Leicester Leicestershire LE19 4AQ England to Cheryl Major Ltd 7 Phipps Close Whetstone Leicester Leicestershire LE8 6YN (1 page)
6 October 2015	Register inspection address has been changed from C/O R T Accountancy Services Limited Unit 3 Fernleigh Business Park Blaby Road, Enderby Leicester Leicestershire LE19 4AQ England to Cheryl Major Ltd 7 Phipps Close Whetstone Leicester Leicestershire LE8 6YN (1 page)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (5 pages)
6 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 6 (5 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (7 pages)
16 June 2015	Registered office address changed from , Unit D Marlow Road, Leicester, Leicestershire, LE3 2BQ to 12 Worcester Road Leicester LE2 8HY on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from , Unit D Marlow Road, Leicester, Leicestershire, LE3 2BQ to 12 Worcester Road Leicester LE2 8HY on 16 June 2015 (1 page)
16 June 2015	Registered office address changed from Unit D Marlow Road Leicester Leicestershire LE3 2BQ to 12 Worcester Road Leicester LE2 8HY on 16 June 2015 (1 page)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (5 pages)
20 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 6 (5 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
25 June 2014	Total exemption small company accounts made up to 30 September 2013 (9 pages)
17 October 2013	Termination of appointment of Leighton Channell as a director (1 page)
17 October 2013	Appointment of Mr David Channell as a director (2 pages)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Termination of appointment of Darren Joyce as a director (1 page)
17 October 2013	Register inspection address has been changed (1 page)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (6 pages)
17 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-17 GBP 6 (6 pages)
17 October 2013	Termination of appointment of Darren Joyce as a director (1 page)
17 October 2013	Appointment of Mr David Channell as a director (2 pages)
17 October 2013	Termination of appointment of Leighton Channell as a director (1 page)
25 September 2012	Incorporation (30 pages)
25 September 2012	Incorporation (30 pages)

Dmech Properties Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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