DERRAGLADE PROPERTIES LIMITED

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DERRAGLADE PROPERTIES LIMITED

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Key Data

Status

Dissolved

Company No.

03695581

Incorporation date

14/01/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

CLARE BELL LIMITED, Parsonage Chambers 3 The Parsonage, Manchester M3 2HWCopy
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Latest events (Record since 14/01/1999)
dot icon15/11/2010
Final Gazette dissolved following liquidation
dot icon15/08/2010
Return of final meeting in a creditors' voluntary winding up
dot icon25/04/2010
Liquidators' statement of receipts and payments to 2010-04-17
dot icon04/11/2009
Liquidators' statement of receipts and payments to 2009-10-17
dot icon10/05/2009
Liquidators' statement of receipts and payments to 2009-04-17
dot icon29/04/2008
Statement of affairs with form 4.19
dot icon29/04/2008
Resolutions
dot icon29/04/2008
Appointment of a voluntary liquidator
dot icon07/04/2008
Registered office changed on 08/04/2008 from grove house 227-233 london road hazel grove stockport cheshire SK7 4HS
dot icon03/04/2007
Total exemption small company accounts made up to 2006-01-31
dot icon19/03/2007
Return made up to 08/01/07; full list of members
dot icon22/10/2006
Return made up to 08/01/06; full list of members
dot icon12/07/2006
Registered office changed on 13/07/06 from: 337 bath road slough berkshire SL1 5PR
dot icon24/05/2006
Total exemption small company accounts made up to 2005-01-31
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon03/03/2006
Declaration of satisfaction of mortgage/charge
dot icon11/05/2005
Registered office changed on 12/05/05 from: iver house, middlegreen estate middlegreen road slough berkshire SL3 6DF
dot icon11/05/2005
Return made up to 08/01/05; full list of members
dot icon31/01/2005
Total exemption small company accounts made up to 2004-01-31
dot icon07/04/2004
Return made up to 08/01/04; full list of members
dot icon04/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon02/03/2004
Particulars of mortgage/charge
dot icon26/08/2003
New secretary appointed
dot icon26/08/2003
Secretary resigned
dot icon25/08/2003
Total exemption small company accounts made up to 2003-01-31
dot icon27/03/2003
Particulars of mortgage/charge
dot icon26/02/2003
Return made up to 08/01/03; full list of members
dot icon25/11/2002
Total exemption small company accounts made up to 2002-01-31
dot icon18/02/2002
Particulars of contract relating to shares
dot icon18/02/2002
Ad 06/12/01--------- £ si 140@1
dot icon31/01/2002
Return made up to 08/01/02; full list of members
dot icon14/01/2002
Nc inc already adjusted 06/12/01
dot icon14/01/2002
Resolutions
dot icon18/12/2001
Particulars of mortgage/charge
dot icon13/12/2001
Particulars of mortgage/charge
dot icon13/12/2001
Particulars of mortgage/charge
dot icon13/12/2001
Particulars of mortgage/charge
dot icon06/12/2001
Declaration of satisfaction of mortgage/charge
dot icon06/12/2001
Declaration of satisfaction of mortgage/charge
dot icon06/12/2001
Declaration of satisfaction of mortgage/charge
dot icon09/09/2001
Ad 30/08/01--------- £ si 98@1=98 £ ic 2/100
dot icon09/09/2001
New director appointed
dot icon02/09/2001
New secretary appointed
dot icon02/09/2001
Secretary resigned
dot icon02/09/2001
Registered office changed on 03/09/01 from: cuthbert street garage cuthbert street bolton greater manchester BL3 2SH
dot icon11/06/2001
Registered office changed on 12/06/01 from: bank house market street whaley bridge derbyshire SK23 7AA
dot icon01/03/2001
Full accounts made up to 2001-01-31
dot icon20/01/2001
Return made up to 08/01/01; full list of members
dot icon01/01/2001
Resolutions
dot icon01/01/2001
£ nc 1000/100000 22/12/00
dot icon07/09/2000
Full accounts made up to 2000-01-31
dot icon01/03/2000
New secretary appointed
dot icon01/03/2000
Secretary resigned
dot icon01/03/2000
Return made up to 15/01/00; full list of members
dot icon22/06/1999
Particulars of mortgage/charge
dot icon22/06/1999
Particulars of mortgage/charge
dot icon22/06/1999
Secretary resigned
dot icon22/06/1999
New secretary appointed
dot icon31/01/1999
Resolutions
dot icon31/01/1999
Nc inc already adjusted 20/01/99
dot icon31/01/1999
Resolutions
dot icon31/01/1999
Registered office changed on 01/02/99 from: temple house 20 holywell row london EC2A 4JB
dot icon31/01/1999
New director appointed
dot icon31/01/1999
New secretary appointed
dot icon31/01/1999
Secretary resigned
dot icon31/01/1999
Director resigned
dot icon29/01/1999
Particulars of mortgage/charge
dot icon14/01/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2006
dot iconLast change occurred
30/01/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2006
dot iconNext account date
30/01/2007
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
14/01/1999 - 19/01/1999
7613
CHETTLEBURGH'S LIMITED
Nominee Director
14/01/1999 - 19/01/1999
3399
CANON SECRETARIES LIMITED
Corporate Secretary
19/01/1999 - 15/06/1999
37
CANON SECRETARIES LIMITED
Corporate Secretary
17/02/2000 - 08/08/2001
37
Holt, David Rodney
Director
29/08/2001 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About DERRAGLADE PROPERTIES LIMITED

DERRAGLADE PROPERTIES LIMITED is an(a) Dissolved company incorporated on 14/01/1999 with the registered office located at CLARE BELL LIMITED, Parsonage Chambers 3 The Parsonage, Manchester M3 2HW. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DERRAGLADE PROPERTIES LIMITED?

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DERRAGLADE PROPERTIES LIMITED is currently Dissolved. It was registered on 14/01/1999 and dissolved on 15/11/2010.

Where is DERRAGLADE PROPERTIES LIMITED located?

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DERRAGLADE PROPERTIES LIMITED is registered at CLARE BELL LIMITED, Parsonage Chambers 3 The Parsonage, Manchester M3 2HW.

What does DERRAGLADE PROPERTIES LIMITED do?

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DERRAGLADE PROPERTIES LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for DERRAGLADE PROPERTIES LIMITED?

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The latest filing was on 15/11/2010: Final Gazette dissolved following liquidation.