| Company Name | D Place Ii Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05436196 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2005(19 years ago) |
| Dissolution Date | 26 February 2011 (13 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Stuart Paul Jackson |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 Rochford Avenue Shenfield Essex CM15 8QN |
| Secretary Name | Melissa Lorraine Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 December 2005(7 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (closed 26 February 2011) |
| Role | Company Director |
| Correspondence Address | 24 Rochford Avenue Shenfield Brentwood Essex CM15 8QN |
| Director Name | Israel Pons |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bantock Way Witham Essex CM8 1BG |
| Director Name | Christopher Michael Ward |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Chestnut Avenue Hatfield Peverel Essex CM3 2LL |
| Secretary Name | Israel Pons |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Bantock Way Witham Essex CM8 1BG |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2005(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 129 New London Road Chelmsford Essex CM2 0QT |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Moulsham and Central |
| Built Up Area | Chelmsford |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,230 |
| Cash | £19,539 |
| Current Liabilities | £219,754 |
Accounts
| Latest Accounts | 31 October 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 26 February 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 February 2011 | Final Gazette dissolved following liquidation (1 page) |
| 26 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 26 November 2010 | Liquidators statement of receipts and payments to 15 November 2010 (5 pages) |
| 26 November 2010 | Liquidators' statement of receipts and payments to 15 November 2010 (5 pages) |
| 27 July 2010 | Liquidators' statement of receipts and payments to 7 July 2010 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 27 July 2010 | Liquidators statement of receipts and payments to 7 July 2010 (5 pages) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2009 | Appointment of a voluntary liquidator (1 page) |
| 16 July 2009 | Statement of affairs with form 4.19 (6 pages) |
| 16 July 2009 | Resolutions
|
| 16 July 2009 | Registered office changed on 16/07/2009 from 124-126 church hill loughton essex IG10 1LH (1 page) |
| 16 July 2009 | Registered office changed on 16/07/2009 from 124-126 church hill loughton essex IG10 1LH (1 page) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 3 September 2008 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 13 June 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 12 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 26/04/08; full list of members (3 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 9 August 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 29 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 26/04/07; full list of members (2 pages) |
| 22 December 2006 | Accounts made up to 31 October 2005 (1 page) |
| 22 December 2006 | Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page) |
| 22 December 2006 | Accounting reference date shortened from 30/04/06 to 31/10/05 (1 page) |
| 22 December 2006 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 12 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 12 May 2006 | Return made up to 26/04/06; full list of members (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 7 February 2006 | New director appointed (2 pages) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 17 January 2006 | Director resigned (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: carlton house 101 new london road chelsmford essex CM2 0PP (1 page) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | New secretary appointed (2 pages) |
| 29 December 2005 | Secretary resigned (1 page) |
| 29 December 2005 | Registered office changed on 29/12/05 from: carlton house 101 new london road chelsmford essex CM2 0PP (1 page) |
| 29 December 2005 | Secretary resigned (1 page) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 8 October 2005 | Particulars of mortgage/charge (3 pages) |
| 9 July 2005 | Ad 28/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 9 July 2005 | Ad 28/04/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Secretary resigned (1 page) |
| 5 May 2005 | Secretary resigned (1 page) |
| 26 April 2005 | Incorporation (20 pages) |