| Company Name | Dhcfinance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07086604 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 November 2014 (9 years, 5 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Adam John Witherow Brown |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 November 2014) |
| Role | Chief Financial Officer |
| Country of Residence | England |
| Correspondence Address | The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ |
| Director Name | Mr Christopher John Tossell |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 April 2012(2 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 08 November 2014) |
| Role | Commercial Director |
| Country of Residence | England |
| Correspondence Address | The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ |
| Director Name | Mr Timothy Stuart Bishop |
|---|---|
| Date of Birth | March 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Roseacre Gardens Chilworth Surrey GU4 8RQ |
| Director Name | Mr Matthew Garman |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meopham House Rother Road Seaford BN25 4HS |
| Director Name | Richard Gyles |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pennygate Nonnington Lane Graffham West Sussex GU28 0PX |
| Director Name | Mr James Edwin Cecil Rowell |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Nook Coombe Road, Hill Brow Liss Hampshire GU33 7NU |
Location
| Registered Address | The Old School School Lane Stratford St. Mary Colchester Essex CO7 6LZ |
|---|---|
| Region | East of England |
| Constituency | South Suffolk |
| County | Suffolk |
| Parish | Stratford St. Mary |
| Ward | Mid Samford |
| Built Up Area | Stratford St Mary |
Shareholders
| 972 at £1 | Access Uk LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £376,869 |
| Cash | £835,329 |
| Current Liabilities | £1,043,914 |
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 8 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 8 November 2014 | Final Gazette dissolved following liquidation (1 page) |
| 8 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 8 August 2014 | Return of final meeting in a members' voluntary winding up (6 pages) |
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 7 October 2013 | Resolutions
|
| 7 October 2013 | Appointment of a voluntary liquidator (2 pages) |
| 27 September 2013 | Declaration of solvency (3 pages) |
| 27 September 2013 | Declaration of solvency (3 pages) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 18 September 2013 | Statement of capital following an allotment of shares on 27 March 2012
|
| 18 September 2013 | Statement of capital following an allotment of shares on 27 March 2012
|
| 25 March 2013 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 25 March 2013 | Previous accounting period shortened from 30 November 2012 to 30 June 2012 (1 page) |
| 4 December 2012 | Director's details changed for Mr Adam John Witherow on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Adam John Witherow on 4 December 2012 (2 pages) |
| 4 December 2012 | Director's details changed for Mr Adam John Witherow on 4 December 2012 (2 pages) |
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 4 December 2012 | Annual return made up to 25 November 2012 with a full list of shareholders Statement of capital on 2012-12-04
|
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 16 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 8 August 2012 | Appointment of Mr Adam John Witherow as a director (2 pages) |
| 8 August 2012 | Appointment of Mr Adam John Witherow as a director (2 pages) |
| 29 June 2012 | Termination of appointment of Matthew Garman as a director (1 page) |
| 29 June 2012 | Termination of appointment of Richard Gyles as a director (1 page) |
| 29 June 2012 | Termination of appointment of Timothy Bishop as a director (1 page) |
| 29 June 2012 | Appointment of Mr Christopher John Tossell as a director (2 pages) |
| 29 June 2012 | Termination of appointment of James Rowell as a director (1 page) |
| 29 June 2012 | Termination of appointment of Richard Gyles as a director (1 page) |
| 29 June 2012 | Termination of appointment of James Rowell as a director (1 page) |
| 29 June 2012 | Termination of appointment of Matthew Garman as a director (1 page) |
| 29 June 2012 | Termination of appointment of Timothy Bishop as a director (1 page) |
| 29 June 2012 | Registered office address changed from 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG United Kingdom on 29 June 2012 (1 page) |
| 29 June 2012 | Appointment of Mr Christopher John Tossell as a director (2 pages) |
| 29 June 2012 | Registered office address changed from 1 Langham Park Catteshall Lane Godalming Surrey GU7 1NG United Kingdom on 29 June 2012 (1 page) |
| 14 March 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
| 14 March 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
| 12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 12 December 2011 | Annual return made up to 25 November 2011 with a full list of shareholders (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 18 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 18 February 2011 | Annual return made up to 25 November 2010 with a full list of shareholders (6 pages) |
| 25 November 2009 | Incorporation (47 pages) |
| 25 November 2009 | Incorporation (47 pages) |