D.P.T. (Holdings) Limited

08550159

Company Name	D.P.T. (Holdings) Limited
Company Status	Dissolved
Company Number	08550159
Category	Private Limited Company
Incorporation Date	30 May 2013(10 years, 10 months ago)
Dissolution Date	12 March 2019 (5 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Paul Richard Davis
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG

Director Name	Mr Anthony Nathan Oliver
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 May 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG

Location

Registered Address	The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Ward	Kursaal
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Mr Anthony Nathan Oliver 50.00% Ordinary
2 at £1	Mr Paul Richard Davis 50.00% Ordinary

Financials

Year	2014
Net Worth	-£444,269
Cash	£108
Current Liabilities	£1,526,335

Accounts

Latest Accounts	30 June 2015 (8 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	29 June

Charges

10 February 2015	Delivered on: 17 February 2015 Persons entitled: D.P.T. (Wear) Limited Classification: A registered charge Particulars: All freehold and leasehold properties (whether registered or unregistered) owned by the company or in which the company has an interest as further set out in the debenture instrument. Outstanding
6 January 2014	Delivered on: 14 January 2014 Persons entitled: Bibby Financial Services Limited (As Security Trustee) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

6 December 2017	Liquidators' statement of receipts and payments to 25 September 2017 (24 pages)
13 October 2016	Registered office address changed from 66 Prescot Street London E1 8NN to The Old Exchange 234 Southchurch Road Southend-on-Sea SS1 2EG on 13 October 2016 (2 pages)
11 October 2016	Appointment of a voluntary liquidator (1 page)
11 October 2016	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2016-09-26 (1 page)
11 October 2016	Statement of affairs with form 4.19 (10 pages)
5 July 2016	Total exemption small company accounts made up to 30 June 2015 (5 pages)
8 June 2016	Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 4 (3 pages)
30 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
23 June 2015	Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 4 (3 pages)
22 April 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
17 February 2015	Registration of charge 085501590002, created on 10 February 2015 (35 pages)
11 December 2014	Previous accounting period extended from 31 May 2014 to 30 June 2014 (1 page)
16 June 2014	Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-16 GBP 4 (3 pages)
9 June 2014	Director's details changed for Mr Anthony Nathan Oliver on 18 April 2014 (2 pages)
9 June 2014	Director's details changed for Mr Paul Richard Davis on 18 April 2014 (2 pages)
27 May 2014	Registered office address changed from 21 Buckle Street London E1 8NN United Kingdom on 27 May 2014 (1 page)
14 January 2014	Registration of charge 085501590001 (28 pages)
12 November 2013	Statement of capital following an allotment of shares on 29 October 2013 GBP 4 (4 pages)
30 May 2013	Incorporation (44 pages)

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