D L Products Limited

Company Name	D L Products Limited
Company Status	Dissolved
Company Number	01795438
Category	Private Limited Company
Incorporation Date	28 February 1984(40 years, 1 month ago)
Dissolution Date	13 December 2022 (1 year, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Laurence James Hart
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 October 1992(8 years, 7 months after company formation)
Appointment Duration	30 years, 2 months (closed 13 December 2022)
Role	Salesman
Country of Residence	France
Correspondence Address	Le Carme Gasques 82 400

Secretary Name	Robert Laurence Hart
Nationality	British
Status	Closed
Appointed	06 December 2000(16 years, 9 months after company formation)
Appointment Duration	22 years (closed 13 December 2022)
Role	Company Director
Correspondence Address	10 Dawson Way Witham Essex CM8 1SR

Director Name	John Anthony Foreman
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 December 1994)
Role	Chartered Accountant
Correspondence Address	Frome Top Cirencester Road Minchinhampton Stroud Gloucestershire GL6 9EQ Wales

Director Name	Debra Joyce Hart
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 December 2000)
Role	Company Director
Correspondence Address	Hillcrest South Hanningfield Road South Hanningfield Essex CM3 8HJ

Director Name	Jeremy Nicholas Owen
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 October 1992(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1994)
Role	Chief Executive
Correspondence Address	2 Sylvan Tryst Billericay Essex CM12 0AX

Secretary Name	Laurence James Hart
Nationality	British
Status	Resigned
Appointed	21 October 1992(8 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (resigned 16 December 2000)
Role	Company Director
Correspondence Address	Hillcrest South Hanningfield Road South Hanningfield Essex CM3 8HJ

Director Name	Mr Robert Bond Aitken
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1995(11 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 October 1999)
Role	Manufacturer
Country of Residence	Scotland
Correspondence Address	1 Kirkgate Currie Edinburgh Midlothian EH14 6AL Scotland

Contact

Website	auto-bar.co.uk

Location

Registered Address	13 Redhills Road South Woodham Ferrers Chelmsford Essex CM3 5UL
Region	East of England
Constituency	Maldon
County	Essex
Parish	South Woodham Ferrers
Ward	South Woodham-Elmwood and Woodville
Built Up Area	South Woodham Ferrers
Address Matches	2 other UK companies use this postal address

Shareholders

55k at £1	Crashtent LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£276,727
Cash	£82,215
Current Liabilities	£845,830

Accounts

Latest Accounts	31 October 2020 (3 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Charges

14 July 2014	Delivered on: 22 July 2014 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
16 May 2014	Delivered on: 22 May 2014 Persons entitled: Rowanmoor Trustees Limited and Laurence Hart as Trustees of the Dl Products Limited Directors Pension Scheme Classification: A registered charge Outstanding
5 December 2007	Delivered on: 14 December 2007 Persons entitled: Barclays 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
5 August 1999	Delivered on: 10 August 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 173 western road billericay and garage thereto t/no;-EX425317. Outstanding
28 February 2003	Delivered on: 7 March 2003 Satisfied on: 4 March 2008 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. Fully Satisfied
2 February 1995	Delivered on: 7 February 1995 Satisfied on: 10 September 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 26,east hanningfield industrial estate,old church rd,east hanningfield,essex; t/no.ex 375877. Fully Satisfied
22 June 1990	Delivered on: 23 June 1990 Satisfied on: 10 September 1997 Persons entitled: Antah European Holdings Limited Classification: Series of debentures Fully Satisfied
4 November 1988	Delivered on: 25 November 1988 Satisfied on: 5 November 2003 Persons entitled: Barclays 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. Fully Satisfied
8 October 1985	Delivered on: 14 October 1985 Satisfied on: 13 February 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 25, east hanningfield industrial estate, east hanningfield, essex. Fully Satisfied

Filing History

26 November 2020	Confirmation statement made on 1 November 2020 with updates (4 pages)
11 May 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
7 May 2020	Registered office address changed from 13 Red Hills Road South Woodham Ferrers Essex CM3 5UL to 75 Springfield Road Chelmsford Essex CM2 6JB on 7 May 2020 (1 page)
21 November 2019	Confirmation statement made on 1 November 2019 with updates (4 pages)
17 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with updates (4 pages)
20 September 2018	Satisfaction of charge 7 in full (1 page)
20 September 2018	Satisfaction of charge 5 in full (1 page)
20 September 2018	Satisfaction of charge 017954380009 in full (1 page)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (9 pages)
24 January 2018	Compulsory strike-off action has been discontinued (1 page)
17 January 2018	Confirmation statement made on 1 November 2017 with updates (4 pages)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
18 July 2017	Total exemption small company accounts made up to 31 October 2016 (8 pages)
25 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
25 January 2017	Previous accounting period extended from 30 April 2016 to 31 October 2016 (1 page)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
30 September 2016	Satisfaction of charge 017954380008 in full (4 pages)
30 September 2016	Satisfaction of charge 017954380008 in full (4 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
15 January 2016	Total exemption small company accounts made up to 30 April 2015 (8 pages)
9 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 55,000 (4 pages)
9 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 55,000 (4 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
6 January 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 55,000 (4 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 55,000 (4 pages)
17 December 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 55,000 (4 pages)
22 July 2014	Registration of charge 017954380009, created on 14 July 2014 (26 pages)
22 July 2014	Registration of charge 017954380009, created on 14 July 2014 (26 pages)
22 May 2014	Registration of charge 017954380008 (42 pages)
22 May 2014	Registration of charge 017954380008 (42 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 55,000 (4 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 55,000 (4 pages)
21 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-21 GBP 55,000 (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
22 January 2013	Total exemption small company accounts made up to 30 April 2012 (8 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
12 December 2012	Secretary's details changed for Robert Laurence Hart on 1 October 2012 (2 pages)
12 December 2012	Secretary's details changed for Robert Laurence Hart on 1 October 2012 (2 pages)
12 December 2012	Secretary's details changed for Robert Laurence Hart on 1 October 2012 (2 pages)
12 December 2012	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
10 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (4 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (7 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
17 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
11 March 2010	Annual return made up to 1 November 2009 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Laurence James Hart on 18 December 2009 (2 pages)
17 February 2010	Director's details changed for Laurence James Hart on 18 December 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
3 February 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (7 pages)
22 December 2008	Secretary's change of particulars / robert laurence hart / 31/10/2008 (1 page)
22 December 2008	Return made up to 01/11/08; full list of members (3 pages)
22 December 2008	Secretary's change of particulars / robert laurence hart / 31/10/2008 (1 page)
22 December 2008	Return made up to 01/11/08; full list of members (3 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
16 June 2008	Total exemption small company accounts made up to 30 April 2007 (7 pages)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
10 March 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (1 page)
14 December 2007	Particulars of mortgage/charge (9 pages)
14 December 2007	Particulars of mortgage/charge (9 pages)
28 November 2007	Return made up to 01/11/07; no change of members (6 pages)
28 November 2007	Return made up to 01/11/07; no change of members (6 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
23 January 2007	Total exemption small company accounts made up to 30 April 2006 (7 pages)
19 December 2006	Return made up to 01/11/06; full list of members (6 pages)
19 December 2006	Return made up to 01/11/06; full list of members (6 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
27 February 2006	Total exemption small company accounts made up to 30 April 2005 (7 pages)
2 November 2005	Return made up to 01/11/05; full list of members (6 pages)
2 November 2005	Return made up to 01/11/05; full list of members (6 pages)
26 May 2005	Return made up to 01/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
26 May 2005	Return made up to 01/11/04; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 26/05/05 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
31 March 2005	Registered office changed on 31/03/05 from: unit 25 hanningfield ind estate east hanningfield chelmsford essex CM3 8BX (1 page)
31 March 2005	Registered office changed on 31/03/05 from: unit 25 hanningfield ind estate east hanningfield chelmsford essex CM3 8BX (1 page)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
3 March 2004	Accounts for a small company made up to 30 April 2003 (8 pages)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
19 November 2003	Return made up to 01/11/03; full list of members (6 pages)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
5 November 2003	Declaration of satisfaction of mortgage/charge (1 page)
7 March 2003	Particulars of mortgage/charge (3 pages)
7 March 2003	Particulars of mortgage/charge (3 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
28 February 2003	Accounts for a small company made up to 30 April 2002 (7 pages)
16 November 2002	Return made up to 01/11/02; full list of members (6 pages)
16 November 2002	Return made up to 01/11/02; full list of members (6 pages)
7 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
7 March 2002	Accounts for a small company made up to 30 April 2001 (7 pages)
2 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
2 November 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 02/11/01 (6 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
27 February 2001	Accounts for a small company made up to 30 April 2000 (7 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Secretary resigned (1 page)
11 January 2001	New secretary appointed (2 pages)
11 January 2001	New secretary appointed (2 pages)
21 December 2000	Director resigned (1 page)
21 December 2000	Director resigned (1 page)
21 November 2000	Return made up to 01/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 2000	Return made up to 01/11/00; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
26 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
11 November 1999	Return made up to 01/11/99; full list of members (7 pages)
11 November 1999	Return made up to 01/11/99; full list of members (7 pages)
2 November 1999	Declaration of assistance for shares acquisition (4 pages)
2 November 1999	Declaration of assistance for shares acquisition (4 pages)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
25 October 1999	Director resigned (1 page)
25 October 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 August 1999	Particulars of mortgage/charge (3 pages)
10 August 1999	Particulars of mortgage/charge (3 pages)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
13 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
24 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
24 November 1998	Accounts for a small company made up to 30 April 1998 (7 pages)
4 November 1998	Return made up to 01/11/98; full list of members (6 pages)
4 November 1998	Return made up to 01/11/98; full list of members (6 pages)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
22 October 1998	Secretary's particulars changed;director's particulars changed (1 page)
23 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
23 February 1998	Accounts for a small company made up to 30 April 1997 (7 pages)
29 December 1997	Return made up to 01/11/97; no change of members (8 pages)
29 December 1997	Return made up to 01/11/97; no change of members (8 pages)
19 November 1996	Return made up to 01/11/96; full list of members (6 pages)
19 November 1996	Return made up to 01/11/96; full list of members (6 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
24 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
16 January 1996	New director appointed (2 pages)
16 January 1996	New director appointed (2 pages)
3 January 1996	Return made up to 01/11/95; full list of members (7 pages)
3 January 1996	Return made up to 01/11/95; full list of members (7 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
19 December 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
12 March 1990	Memorandum and Articles of Association (7 pages)
12 March 1990	Memorandum and Articles of Association (7 pages)

D L Products Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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