DV HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04496153

Incorporation date

25/07/2002

Size

Dormant

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/07/2002)

11/10/2010

Final Gazette dissolved via voluntary strike-off

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28/06/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/06/2010

Application to strike the company off the register

View PDF (3 pages)

23/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (6 pages)

09/09/2009

Return made up to 25/07/09; full list of members

View PDF (3 pages)

09/09/2009

Location of register of members

View PDF (1 pages)

09/09/2009

Registered office changed on 10/09/2009 from c/o c/o esca food solutions LIMITED luneberg way scunthorpe north lincolnshire DN15 8LP

View PDF (1 pages)

09/09/2009

Location of debenture register

View PDF (1 pages)

06/02/2009

Director appointed william jacob weiner

View PDF (2 pages)

06/02/2009

Appointment Terminated Director james french

View PDF (1 pages)

18/01/2009

Appointment Terminated Secretary janet mccollum

View PDF (1 pages)

18/01/2009

Registered office changed on 19/01/2009 from c/o kitchen range foods LTD kingfisher way huntingdon cambridgeshire PE29 6FJ

View PDF (2 pages)

25/11/2008

Secretary appointed martin howard back

View PDF (2 pages)

22/09/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

27/07/2008

Return made up to 25/07/08; full list of members

View PDF (3 pages)

27/07/2008

Location of register of members

View PDF (1 pages)

09/06/2008

Secretary's Change of Particulars / janet mccollum / 26/05/2008 / HouseName/Number was: , now: 3; Street was: 19 chestnut manor, now: farm court; Region was: armagh, now: county armagh; Post Code was: BT77 6TH, now: BT66 7TD; Country was: , now: northern ireland

View PDF (1 pages)

22/04/2008

Registered office changed on 23/04/2008 from 10 norwich street london EC4A 1BD

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

19/11/2007

Director resigned

View PDF (1 pages)

28/10/2007

Group of companies' accounts made up to 2006-12-31

View PDF (12 pages)

16/09/2007

Return made up to 26/07/07; full list of members

View PDF (2 pages)

05/07/2007

Withdrawal of application for striking off

View PDF (1 pages)

25/06/2007

New secretary appointed

View PDF (2 pages)

25/06/2007

Secretary resigned

View PDF (1 pages)

11/06/2007

Application for striking-off

View PDF (1 pages)

03/11/2006

Group of companies' accounts made up to 2005-12-31

View PDF (21 pages)

23/08/2006

Return made up to 26/07/06; full list of members

View PDF (2 pages)

16/03/2006

Director resigned

View PDF (1 pages)

02/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (27 pages)

07/08/2005

Return made up to 26/07/05; full list of members

View PDF (2 pages)

27/10/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2004

Return made up to 26/07/04; full list of members

View PDF (8 pages)

19/09/2004

Director's particulars changed

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19/09/2004

Location of register of members address changed

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27/06/2004

New director appointed

View PDF (2 pages)

15/06/2004

Auditor's resignation

View PDF (1 pages)

14/06/2004

Particulars of mortgage/charge

View PDF (17 pages)

14/06/2004

New director appointed

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: c/o dove valley (ashbourne) LTD blenheim road ashbourne derby derbyshire DE6 1HA

View PDF (1 pages)

10/06/2004

Resolutions

View PDF (7 pages)

10/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

Resolutions

View PDF (3 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

08/06/2004

Declaration of assistance for shares acquisition

View PDF (9 pages)

03/05/2004

Group of companies' accounts made up to 2003-08-31

View PDF (26 pages)

24/09/2003

Return made up to 26/07/03; full list of members

View PDF (9 pages)

24/09/2003

Location of register of members address changed

View PDF (0 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/09/2002

Ad 31/08/02--------- £ si 31999@1=31999 £ ic 1/32000

View PDF (3 pages)

29/08/2002

Certificate of change of name

View PDF (2 pages)

29/08/2002

Registered office changed on 30/08/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

20/08/2002

Nc inc already adjusted 07/08/02

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20/08/2002

Resolutions

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20/08/2002

Resolutions

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20/08/2002

Resolutions

View PDF (1 pages)

20/08/2002

Accounting reference date extended from 31/07/03 to 31/08/03

View PDF (1 pages)

20/08/2002

Director resigned

View PDF (1 pages)

20/08/2002

Secretary resigned

View PDF (1 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New secretary appointed;new director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

20/08/2002

New director appointed

View PDF (2 pages)

25/07/2002

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

Person	Title	Period	Connections
Trafford, Jolyon	Director	06/08/2002 - 26/05/2004	5
CASTLEGATE SECRETARIES LIMITED	Corporate Secretary	25/07/2002 - 06/08/2002	231
CASTLEGATE DIRECTORS LIMITED	Corporate Director	25/07/2002 - 06/08/2002	213
Trafford, Nigel Grenville	Director	06/08/2002 - 26/05/2004	13
Trafford, Philip Grenville	Director	07/08/2002 - 27/05/2004	13

Persons with Significant Control

No PSC data available.

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Description

About DV HOLDINGS LIMITED

DV HOLDINGS LIMITED is an(a) Dissolved company incorporated on 25/07/2002 with the registered office located at C/O Esca Food Solutions Ltd, Luneburg Way, Scunthorpe, North Lincs. DN15 8LP. There are currently 2 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 DV HOLDINGS LIMITED?

DV HOLDINGS LIMITED is currently Dissolved. It was registered on 25/07/2002 and dissolved on 11/10/2010.

Where is DV HOLDINGS LIMITED located?

DV HOLDINGS LIMITED is registered at C/O Esca Food Solutions Ltd, Luneburg Way, Scunthorpe, North Lincs. DN15 8LP.

What does DV HOLDINGS LIMITED do?

DV HOLDINGS LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for DV HOLDINGS LIMITED?

The latest filing was on 11/10/2010: Final Gazette dissolved via voluntary strike-off.