D.H.P.FINANCE LIMITED

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D.H.P.FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

00718713

Incorporation date

22/03/1962

Size

Total Exemption Full

Contacts

Registered address

Registered address

1-4 London Road, Spalding, Lincolnshire PE11 2TACopy
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Latest events (Record since 22/03/1962)
dot icon02/06/2024
Final Gazette dissolved following liquidation
dot icon02/03/2024
Return of final meeting in a members' voluntary winding up
dot icon16/05/2023
Resolutions
dot icon16/05/2023
Appointment of a voluntary liquidator
dot icon16/05/2023
Declaration of solvency
dot icon16/05/2023
Registered office address changed from 6 North Street Oundle Peterborough PE8 4AL United Kingdom to 1-4 London Road Spalding Lincolnshire PE11 2TA on 2023-05-16
dot icon08/09/2022
Total exemption full accounts made up to 2021-12-31
dot icon02/08/2022
Registered office address changed from 4 Cyrus Way, Cygnet Park, Hampton, Peterborough Cambs PE7 8HP to 6 North Street Oundle Peterborough PE8 4AL on 2022-08-02
dot icon08/06/2022
Confirmation statement made on 2022-06-01 with no updates
dot icon14/10/2021
Termination of appointment of Una Cardie Whitehead as a secretary on 2021-09-02
dot icon14/10/2021
Termination of appointment of Una Cardie Whitehead as a director on 2021-09-02
dot icon29/09/2021
Total exemption full accounts made up to 2020-12-31
dot icon01/06/2021
Confirmation statement made on 2021-06-01 with no updates
dot icon31/12/2020
Total exemption full accounts made up to 2019-12-31
dot icon01/06/2020
Confirmation statement made on 2020-06-01 with no updates
dot icon17/09/2019
Total exemption full accounts made up to 2018-12-31
dot icon03/06/2019
Confirmation statement made on 2019-06-01 with no updates
dot icon22/05/2019
Change of details for Mrs Una Cardie Whitehead as a person with significant control on 2019-05-22
dot icon22/05/2019
Director's details changed for Mrs Una Cardie Whitehead on 2019-05-22
dot icon13/12/2018
Appointment of Mr Ronald Lindsay as a director on 2018-10-17
dot icon13/12/2018
Appointment of Mr Benito Charles Lindsay as a director on 2018-10-17
dot icon11/12/2018
Appointment of Mr William Lindsay as a director on 2018-10-17
dot icon02/10/2018
Secretary's details changed for Mrs Una Cardie Whitehead on 2018-04-17
dot icon02/10/2018
Director's details changed for Mrs Una Cardie Whitehead on 2018-04-17
dot icon26/09/2018
Total exemption full accounts made up to 2017-12-31
dot icon08/06/2018
Confirmation statement made on 2018-06-01 with no updates
dot icon07/09/2017
Total exemption full accounts made up to 2016-12-31
dot icon01/06/2017
Confirmation statement made on 2017-06-01 with updates
dot icon21/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon02/06/2016
Annual return made up to 2016-06-01 with full list of shareholders
dot icon24/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon11/06/2015
Annual return made up to 2015-06-01 with full list of shareholders
dot icon26/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon22/07/2014
Appointment of Mrs Una Cardie Whitehead as a secretary on 2014-06-11
dot icon22/07/2014
Termination of appointment of Derek Whitehead as a secretary on 2013-02-07
dot icon09/06/2014
Annual return made up to 2014-06-01 with full list of shareholders
dot icon27/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon28/06/2013
Annual return made up to 2013-06-01 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon06/06/2012
Annual return made up to 2012-06-01 with full list of shareholders
dot icon17/08/2011
Total exemption small company accounts made up to 2010-12-31
dot icon01/06/2011
Annual return made up to 2011-06-01 with full list of shareholders
dot icon22/07/2010
Total exemption small company accounts made up to 2009-12-31
dot icon02/06/2010
Annual return made up to 2010-06-01 with full list of shareholders
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/06/2009
Return made up to 01/06/09; full list of members
dot icon04/08/2008
Total exemption small company accounts made up to 2007-12-31
dot icon09/06/2008
Return made up to 01/06/08; full list of members
dot icon09/06/2008
Location of register of members
dot icon15/10/2007
Registered office changed on 15/10/07 from: 69/75 lincoln road peterborough cambs PE1 2SQ
dot icon18/06/2007
Total exemption small company accounts made up to 2006-12-31
dot icon08/06/2007
Return made up to 01/06/07; full list of members
dot icon14/09/2006
Memorandum and Articles of Association
dot icon05/09/2006
Resolutions
dot icon24/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon12/08/2006
Declaration of satisfaction of mortgage/charge
dot icon12/08/2006
Declaration of satisfaction of mortgage/charge
dot icon12/08/2006
Declaration of satisfaction of mortgage/charge
dot icon12/08/2006
Declaration of satisfaction of mortgage/charge
dot icon21/06/2006
Return made up to 01/06/06; full list of members
dot icon21/06/2006
Location of register of members
dot icon21/06/2006
Registered office changed on 21/06/06 from: 69/75 lincoln road peterborough cambridgeshire PE1 2SQ
dot icon08/07/2005
Total exemption small company accounts made up to 2004-12-31
dot icon01/06/2005
Return made up to 01/06/05; full list of members
dot icon12/08/2004
Total exemption full accounts made up to 2003-12-31
dot icon23/06/2004
Director resigned
dot icon11/06/2004
Return made up to 01/06/04; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon09/09/2003
Secretary resigned
dot icon09/09/2003
New secretary appointed
dot icon10/06/2003
Return made up to 01/06/03; full list of members
dot icon18/06/2002
Return made up to 01/06/02; full list of members
dot icon02/04/2002
Total exemption full accounts made up to 2001-12-31
dot icon02/02/2002
Director's particulars changed
dot icon28/10/2001
Total exemption full accounts made up to 2000-12-31
dot icon11/06/2001
Return made up to 01/06/01; full list of members
dot icon27/10/2000
Full accounts made up to 1999-12-31
dot icon16/06/2000
Return made up to 01/06/00; full list of members
dot icon29/09/1999
Full accounts made up to 1998-12-31
dot icon09/06/1999
Return made up to 01/06/99; full list of members
dot icon04/11/1998
Full accounts made up to 1997-12-31
dot icon13/07/1998
Return made up to 01/06/98; no change of members
dot icon08/07/1998
New secretary appointed
dot icon10/06/1998
Secretary resigned
dot icon10/06/1998
Director resigned
dot icon29/10/1997
Full accounts made up to 1996-12-31
dot icon28/06/1997
Return made up to 01/06/97; full list of members
dot icon23/07/1996
Full accounts made up to 1995-12-31
dot icon24/06/1996
Return made up to 01/06/96; no change of members
dot icon26/10/1995
Full accounts made up to 1994-12-31
dot icon09/06/1995
Return made up to 01/06/95; no change of members
dot icon01/11/1994
Accounts for a small company made up to 1993-12-31
dot icon22/06/1994
Return made up to 14/06/94; full list of members
dot icon30/03/1994
Declaration of satisfaction of mortgage/charge
dot icon08/11/1993
Full accounts made up to 1992-12-31
dot icon12/07/1993
Return made up to 28/06/93; no change of members
dot icon03/11/1992
Full accounts made up to 1991-12-31
dot icon16/07/1992
Return made up to 28/06/92; no change of members
dot icon04/01/1992
Full accounts made up to 1990-12-31
dot icon04/01/1992
Return made up to 28/06/91; full list of members
dot icon04/07/1990
Full accounts made up to 1989-12-31
dot icon04/07/1990
Return made up to 28/06/90; full list of members
dot icon13/11/1989
Full accounts made up to 1988-12-31
dot icon13/11/1989
Return made up to 10/07/89; full list of members
dot icon28/02/1989
Full accounts made up to 1987-12-31
dot icon28/02/1989
Return made up to 14/01/89; full list of members
dot icon22/06/1988
Full accounts made up to 1986-12-31
dot icon22/06/1988
Return made up to 31/12/87; full list of members
dot icon29/10/1987
Full accounts made up to 1985-12-31
dot icon29/10/1987
Return made up to 20/12/86; full list of members
dot icon15/09/1987
First gazette
dot icon09/10/1971
Miscellaneous
dot icon22/03/1962
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£150,713.00

Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
251.83K
-
0.00
150.71K
-
2021
0
251.83K
-
0.00
150.71K
-

Employees

2021

Employees

0 Ascended- *

Net Assets(GBP)

251.83K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

150.71K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

0

No officers data available.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About D.H.P.FINANCE LIMITED

D.H.P.FINANCE LIMITED is an(a) Dissolved company incorporated on 22/03/1962 with the registered office located at 1-4 London Road, Spalding, Lincolnshire PE11 2TA. There is currently no active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of D.H.P.FINANCE LIMITED?

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D.H.P.FINANCE LIMITED is currently Dissolved. It was registered on 22/03/1962 and dissolved on 02/06/2024.

Where is D.H.P.FINANCE LIMITED located?

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D.H.P.FINANCE LIMITED is registered at 1-4 London Road, Spalding, Lincolnshire PE11 2TA.

What does D.H.P.FINANCE LIMITED do?

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D.H.P.FINANCE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for D.H.P.FINANCE LIMITED?

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The latest filing was on 02/06/2024: Final Gazette dissolved following liquidation.