D & V Limited

Company Name	D & V Limited
Company Status	Dissolved
Company Number	04821985
Category	Private Limited Company
Incorporation Date	4 July 2003(20 years, 9 months ago)
Dissolution Date	12 June 2022 (1 year, 10 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Ms Natalie Doran
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Director Name	Mr Laurence Vuillemin
Date of Birth	August 1969 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	04 July 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Secretary Name	Ms Natalie Doran
Nationality	British
Status	Closed
Appointed	18 June 2005(1 year, 11 months after company formation)
Appointment Duration	16 years, 12 months (closed 12 June 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Ra Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	13 Station Road Finchley London N3 2SB

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	dandvmanagement.com
Telephone	01924 557352
Telephone region	Wakefield

Location

Registered Address	Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle Upon Tyne Tyne And Wear NE1 1PG
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Shareholders

90 at £1	D & V H LTD 100.00% Ordinary A

Financials

Year	2014
Net Worth	£290,865
Cash	£816,371
Current Liabilities	£1,761,663

Accounts

Latest Accounts	31 July 2019 (4 years, 8 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Charges

24 May 2007	Delivered on: 25 May 2007 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

24 May 2007

Delivered on: 25 May 2007
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

12 June 2022	Final Gazette dissolved following liquidation (1 page)
12 March 2022	Return of final meeting in a members' voluntary winding up (12 pages)
8 March 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-02-23 (1 page)
8 March 2021	Appointment of a voluntary liquidator (3 pages)
8 March 2021	Declaration of solvency (5 pages)
8 March 2021	Registered office address changed from Elsley Court 20-22 Great Titchfield Street London W1W 8BE United Kingdom to Begbies Traynor (Central) Llp 4th Floor Cathedral Buildings Dean Street Newcastle upon Tyne Tyne and Wear NE1 1PG on 8 March 2021 (2 pages)
19 February 2021	Satisfaction of charge 1 in full (1 page)
31 July 2020	Total exemption full accounts made up to 31 July 2019 (10 pages)
30 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
4 July 2019	Confirmation statement made on 3 July 2019 with updates (4 pages)
19 June 2019	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019 (1 page)
18 June 2019	Change of details for D & V H Limited as a person with significant control on 18 June 2019 (2 pages)
30 April 2019	Total exemption full accounts made up to 31 July 2018 (10 pages)
8 April 2019	Change of details for D & V H Limited as a person with significant control on 6 April 2016 (2 pages)
11 January 2019	Total exemption full accounts made up to 31 July 2017 (9 pages)
7 July 2018	Compulsory strike-off action has been discontinued (1 page)
5 July 2018	Change of details for D & V H Limited as a person with significant control on 3 August 2017 (2 pages)
5 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
3 July 2018	First Gazette notice for compulsory strike-off (1 page)
7 December 2017	Withdrawal of a person with significant control statement on 7 December 2017 (2 pages)
7 December 2017	Withdrawal of a person with significant control statement on 7 December 2017 (2 pages)
27 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
27 July 2017	Notification of D & V H Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Notification of D & V H Limited as a person with significant control on 6 April 2016 (1 page)
27 July 2017	Confirmation statement made on 3 July 2017 with no updates (3 pages)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
18 July 2017	Compulsory strike-off action has been discontinued (1 page)
17 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
17 July 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
4 July 2017	First Gazette notice for compulsory strike-off (1 page)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
1 September 2016	Confirmation statement made on 3 July 2016 with updates (5 pages)
27 July 2016	Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 July 2016 (1 page)
27 July 2016	Registered office address changed from Hilton Consulting 119 the Hub 300 Kensal Road London W10 5BE to 5th Floor 89 New Bond Street London W1S 1DA on 27 July 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (6 pages)
3 July 2015	Director's details changed for Ms Laurence Vuillemin on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Ms Laurence Vuillemin on 3 July 2015 (2 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 90 (4 pages)
3 July 2015	Director's details changed for Ms Natalie Doran on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Ms Laurence Vuillemin on 3 July 2015 (2 pages)
3 July 2015	Director's details changed for Ms Natalie Doran on 3 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Ms Natalie Doran on 3 July 2015 (1 page)
3 July 2015	Director's details changed for Ms Natalie Doran on 3 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Ms Natalie Doran on 3 July 2015 (1 page)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 90 (4 pages)
3 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 90 (4 pages)
3 July 2015	Secretary's details changed for Ms Natalie Doran on 3 July 2015 (1 page)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
28 April 2015	Total exemption small company accounts made up to 31 July 2014 (6 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 90 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 90 (5 pages)
4 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 90 (5 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (5 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
25 April 2013	Total exemption small company accounts made up to 31 July 2012 (3 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
31 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (5 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
20 April 2012	Total exemption small company accounts made up to 31 July 2011 (4 pages)
26 October 2011	Director's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
26 October 2011	Director's details changed for Ms Laurence Vuillemin on 25 October 2011 (2 pages)
23 October 2011	Director's details changed for Ms Laurence Vuillemin on 23 October 2011 (2 pages)
23 October 2011	Director's details changed for Ms Laurence Vuillemin on 23 October 2011 (2 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (6 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
15 April 2011	Total exemption small company accounts made up to 31 July 2010 (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
27 April 2010	Total exemption small company accounts made up to 31 July 2009 (5 pages)
17 December 2009	Purchase of own shares. (2 pages)
17 December 2009	Purchase of own shares. (2 pages)
14 December 2009	Cancellation of shares. Statement of capital on 14 December 2009 GBP 90 (4 pages)
14 December 2009	Cancellation of shares. Statement of capital on 14 December 2009 GBP 90 (4 pages)
18 August 2009	Return made up to 03/07/09; full list of members (4 pages)
18 August 2009	Return made up to 03/07/09; full list of members (4 pages)
17 August 2009	Director and secretary's change of particulars / natalie doran / 01/01/2009 (1 page)
17 August 2009	Director and secretary's change of particulars / natalie doran / 01/01/2009 (1 page)
17 August 2009	Director's change of particulars / laurence vuillemin / 01/01/2009 (1 page)
17 August 2009	Director's change of particulars / laurence vuillemin / 01/01/2009 (1 page)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
28 May 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Director and secretary's change of particulars / natalie doran / 03/07/2008 (1 page)
3 July 2008	Director and secretary's change of particulars / natalie doran / 03/07/2008 (1 page)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Location of debenture register (1 page)
3 July 2008	Return made up to 03/07/08; full list of members (4 pages)
3 July 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
3 July 2008	Location of register of members (1 page)
3 July 2008	Registered office changed on 03/07/2008 from hilton consulting 117 buspace studios conlan street london W10 5AP (1 page)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
15 May 2008	Total exemption small company accounts made up to 31 July 2007 (9 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
4 July 2007	Return made up to 04/07/07; full list of members (3 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
8 June 2007	Total exemption small company accounts made up to 31 July 2006 (6 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
25 May 2007	Particulars of mortgage/charge (3 pages)
27 July 2006	Location of register of members (1 page)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Return made up to 04/07/06; full list of members (3 pages)
27 July 2006	Registered office changed on 27/07/06 from: 117 buspace studios conlan street london W10 5AP (1 page)
27 July 2006	Return made up to 04/07/06; full list of members (3 pages)
27 July 2006	Secretary's particulars changed;director's particulars changed (1 page)
27 July 2006	Location of debenture register (1 page)
27 July 2006	Location of register of members (1 page)
27 July 2006	Registered office changed on 27/07/06 from: 117 buspace studios conlan street london W10 5AP (1 page)
27 July 2006	Location of debenture register (1 page)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
2 June 2006	Total exemption small company accounts made up to 31 July 2005 (6 pages)
7 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
7 September 2005	Return made up to 04/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
15 August 2005	Secretary's particulars changed;director's particulars changed (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	New secretary appointed (2 pages)
29 June 2005	Registered office changed on 29/06/05 from: 13 station road london N3 2SB (1 page)
29 June 2005	Secretary resigned (1 page)
29 June 2005	Registered office changed on 29/06/05 from: 13 station road london N3 2SB (1 page)
29 June 2005	New secretary appointed (2 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
24 January 2005	Total exemption small company accounts made up to 31 July 2004 (6 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 July 2004	Return made up to 04/07/04; full list of members (7 pages)
26 July 2004	Return made up to 04/07/04; full list of members (7 pages)
11 December 2003	Director's particulars changed (2 pages)
11 December 2003	Director's particulars changed (2 pages)
16 August 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
16 August 2003	Ad 17/07/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	Director resigned (1 page)
23 July 2003	New director appointed (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	Secretary resigned (1 page)
23 July 2003	New director appointed (1 page)
4 July 2003	Incorporation (16 pages)
4 July 2003	Incorporation (16 pages)