| Company Name | D.K.S. Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04676838 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2003(21 years, 2 months ago) |
| Dissolution Date | 1 June 2010 (13 years, 11 months ago) |
| Previous Name | H.C.R. (UK) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Stephen Hugh Roberts |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Roseacre Meols Drive West Kirby Wirral CH48 5JW Wales |
| Secretary Name | Mr Stephen Hugh Roberts |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 14 Roseacre Meols Drive West Kirby Wirral CH48 5JW Wales |
| Director Name | Mr Karl Joseph McKinney |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 January 2004(10 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 4 months (closed 01 June 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | West Winds 96 Meols Drive West Kirby Wirral CH48 5JY Wales |
| Director Name | Mr John David Hinds |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Old Chapel Barton Road Barton Malpas Cheshire SY14 7HU Wales |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Links House 40 Carsthorne Road Hoylake Wirral Merseyside CH47 4FB Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | Hoylake and Meols |
| Built Up Area | West Kirby/Hoylake |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,115 |
| Current Liabilities | £3,115 |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 14 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders Statement of capital on 2010-04-14
|
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 February 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 4 February 2010 | Application to strike the company off the register (3 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 14 December 2009 | Total exemption small company accounts made up to 28 February 2009 (7 pages) |
| 9 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
| 9 April 2009 | Return made up to 25/02/08; full list of members (4 pages) |
| 9 April 2009 | Return made up to 25/02/08; full list of members (4 pages) |
| 8 April 2009 | Registered office changed on 08/04/2009 from hilbre house 30 village road west kirby wirral CH48 3JW (1 page) |
| 8 April 2009 | Registered office changed on 08/04/2009 from hilbre house 30 village road west kirby wirral CH48 3JW (1 page) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 1 December 2008 | Total exemption small company accounts made up to 29 February 2008 (7 pages) |
| 11 November 2008 | Appointment Terminated Director john hinds (1 page) |
| 11 November 2008 | Director's Change of Particulars / john hinds / 11/11/2008 / HouseName/Number was: , now: the old chapel; Street was: the granary, now: barton road; Area was: lower wallington, now: ; Post Town was: worthenbury, now: barton; Region was: wrexham, now: cheshire; Post Code was: LL13 0AN, now: SY14 7HU; Country was: , now: united kingdom (1 page) |
| 11 November 2008 | Appointment terminated director john hinds (1 page) |
| 11 November 2008 | Director's change of particulars / john hinds / 11/11/2008 (1 page) |
| 25 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 28 February 2007 (7 pages) |
| 16 July 2007 | Return made up to 25/02/07; no change of members (7 pages) |
| 16 July 2007 | Return made up to 25/02/07; no change of members (7 pages) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 14 roseacre meols drive west kirby wirral merseyside CH48 5JW (1 page) |
| 17 June 2007 | Registered office changed on 17/06/07 from: 14 roseacre meols drive west kirby wirral merseyside CH48 5JW (1 page) |
| 30 May 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 28 February 2006 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 9 October 2006 | Total exemption small company accounts made up to 28 February 2005 (7 pages) |
| 24 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 24 April 2006 | Return made up to 25/02/06; full list of members (7 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 2 November 2005 | Particulars of mortgage/charge (3 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 66 meols drive hoylake wirral CH47 4AW (1 page) |
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 August 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 August 2005 | Total exemption small company accounts made up to 28 February 2004 (6 pages) |
| 25 August 2005 | Registered office changed on 25/08/05 from: 66 meols drive hoylake wirral CH47 4AW (1 page) |
| 25 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 July 2005 | Director's particulars changed (1 page) |
| 4 July 2005 | Return made up to 25/02/05; no change of members (5 pages) |
| 4 July 2005 | Return made up to 25/02/05; no change of members (5 pages) |
| 4 July 2005 | Director's particulars changed (1 page) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 4 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 1 December 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 13 November 2004 | Particulars of mortgage/charge (3 pages) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 1 October 2004 | Registered office changed on 01/10/04 from: 116 duke street liverpool merseyside L1 5JW (1 page) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 15 July 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 2 June 2004 | Particulars of mortgage/charge (3 pages) |
| 30 March 2004 | Return made up to 25/02/04; full list of members
|
| 30 March 2004 | Return made up to 25/02/04; full list of members (8 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 22 March 2004 | New director appointed (2 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 11 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 9 March 2004 | Particulars of mortgage/charge (3 pages) |
| 23 February 2004 | Ad 09/01/04--------- £ si 1001@1=1001 £ ic 1/1002 (2 pages) |
| 16 February 2004 | Nc inc already adjusted 08/01/04 (1 page) |
| 16 February 2004 | Nc inc already adjusted 08/01/04 (1 page) |
| 16 February 2004 | Resolutions
|
| 12 January 2004 | Company name changed H.C.R. (uk) LIMITED\certificate issued on 12/01/04 (2 pages) |
| 12 January 2004 | Company name changed H.C.R. (uk) LIMITED\certificate issued on 12/01/04 (2 pages) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 11 June 2003 | Director's particulars changed (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 26 February 2003 | Secretary resigned (1 page) |
| 25 February 2003 | Incorporation (17 pages) |
| 25 February 2003 | Incorporation (17 pages) |