| Company Name | Dd Investments Ltd |
|---|---|
| Directors | Denise Davies and Paul Bell |
| Company Status | Active - Proposal to Strike off |
| Company Number | 08400937 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 2013(11 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mrs Denise Davies |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Smeaton Court Wallsend NE28 6RR |
| Secretary Name | Mrs Denise Davies |
|---|---|
| Status | Current |
| Appointed | 13 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Smeaton Court Wallsend NE28 6RR |
| Director Name | Mr Paul Bell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 10 September 2017(4 years, 6 months after company formation) |
| Appointment Duration | 6 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Norden House Stowell Street Newcastle Upon Tyne NE1 4YB |
| Director Name | Mr Paul Bell |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2014(1 year, 9 months after company formation) |
| Appointment Duration | Resigned same day (resigned 01 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Alexandra Street Wallsend Tyne And Wear NE28 7SP |
Location
| Registered Address | Norden House Stowell Street Newcastle Upon Tyne NE1 4YB |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ashley Bell & Denise Davies & Paul Bell & Howard Allen Davies 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,628 |
| Cash | £455 |
| Current Liabilities | £5,577 |
Accounts
| Latest Accounts | 28 February 2021 (3 years, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 28 February |
Returns
| Latest Return | 13 February 2022 (2 years, 2 months ago) |
|---|---|
| Next Return Due | 27 February 2023 (overdue) |
Charges
| 9 February 2016 | Delivered on: 11 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Former hsbc bank market place alston. Outstanding |
|---|---|
| 5 February 2016 | Delivered on: 8 February 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
| 17 June 2014 | Delivered on: 20 October 2015 Persons entitled: Heineken UK Limited Classification: A registered charge Particulars: F/H and l/h property k/a the wooden doll hudson street north shields t/no's TY150936 and ty 215869. Outstanding |
| 23 April 2015 | Delivered on: 24 April 2015 Persons entitled: Heineken UK Limited Classification: A registered charge Particulars: F/H wooden doll hudson street north shields t/no.TY150936 and all adjacent l/h land forming a carpark under t/no. TY215869. Outstanding |
| 17 June 2014 | Delivered on: 1 July 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The f/h and l/h property k/a the wooden doll public house 103 hudson street north shields t/no's TY150936 (f/h) and TY215869 (l/h). Outstanding |
| 17 June 2014 | Delivered on: 21 June 2014 Persons entitled: Heineken UK Limited Classification: A registered charge Particulars: F/H 132 high street, hinderwell, saltburn-by-the-sea. Outstanding |
| 17 June 2014 | Delivered on: 21 June 2014 Persons entitled: Heineken UK Limited Classification: A registered charge Particulars: F/H land known as wallsend slipway buildings, hadrian road, wallsend. Outstanding |
| 13 February 2014 | Delivered on: 15 February 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land lying to the west of stephenson street north shields title number TY166138. Notification of addition to or amendment of charge. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. 3.2 the borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property': means all that property known as 11A greenside, heckmondwike, WF16 9QD and registered at land registry under title number WYK926018. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. 3.2 the borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property': means all that property known as stephenson mews, stephenson street, north shields, NE30 1ER and registered at land registry under title number TY166138. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. 3.2 the borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property' means all that property known as 132 high street, hinderwell, saltburn-by-the-sea, TS13 5HQ and registered at land registry under title number NYK378939. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. 3.2 the borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property' means all that property known as how do you do, hudson street, north shields, NE30 1JS registered at the land registry under title number TY150936. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. 3.2 the borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property': means all that property known as unit 1, 2 and 3, willington marina, willington quay, wallsend, NE28 6QT registered at land registry under title number TY512158. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future:. 3.1 .1 by way of legal mortgage the property; and. 3.1 .2 by way of fixed charge:. All plant and machinery owned by the borrower and its interest in any plant and machinery in its possession located at the property;. All fixtures and fittings from time to time attached to the property;. (I ii) all other chattels of the borrower located at the property and not ordinarily disposed of in the ordinary course of business;. (Iv) all benefits in respect of the insurances including all claims and the refund of any premiums; all rents receivable from any lease granted of the property; and. (Vi) all the goodwill of the borrower's business carried on at the property.. The borrower confirms and agrees that at any time on or after the enforcement date, the bank and/or any receiver may — as agent for the borrower — sell any assets of the borrower which have. Not been removed from the property. The borrower hereby assigns and agrees to assign the proceeds of such sale to the bank and agrees that the bank may apply such proceeds in reduction of the secured liabilities.. 'Property': means that property known as shankhouse working mens central social club, clifton road, cramlington, NE23 6TQ and registered at land registry under title number ND184801. Outstanding |
| 1 December 2017 | Delivered on: 4 December 2017 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 3.1 fixed charge. The borrower charges to the bank with full title guarantee as a continuing security for the payment and discharge of the secured liabilities the following assets, both present and future by way of fixed charge:. 3.1 .1 all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to. 3.1 .2 all other interests belonging to it in or over land or the proceeds of sale of land and all licences now or in the future held by it to enter on or use land;. 3.1 .3 the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled,. 3.1 .4 all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession;. 3.1 .5 all shares held by it and/or any nominee on its behalf and all related rights;. 3.1 .6 all benefits in respect of the insurances including all claims and the refund of any premiums;. 3.1 .7 its rights under the appointment of any managing agent of any of the properties;. 3.1 .8 the deposits;. 3.1 .9 all of its book debts, other debts and prepayments, the proceeds of the same and all monies due and owing to it together with the full benefit of all security interests, collateral instruments and other rights relating to any of the foregoing;. 3.1 .1 0 all its goodwill and uncalled capital from time to time; and. 3.1 .1 1 the benefit of all authorisations held in connection with its business or the use of any charged assets and the right to recover and receive all compensation which may be payable to it in respect of such authorisations or the charged assets. Outstanding |
| 10 July 2013 | Delivered on: 18 July 2013 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: F/H land k/a wallsend slipway buildings willington quay tyne & wear. Notification of addition to or amendment of charge. Outstanding |
Filing History
| 1 March 2023 | Registration of charge 084009370017, created on 27 February 2023 (8 pages) |
|---|---|
| 28 February 2023 | Satisfaction of charge 084009370013 in full (1 page) |
| 28 February 2023 | Satisfaction of charge 084009370010 in full (1 page) |
| 28 February 2023 | Satisfaction of charge 084009370011 in full (1 page) |
| 28 February 2023 | Satisfaction of charge 084009370012 in full (1 page) |
| 15 February 2023 | Compulsory strike-off action has been suspended (1 page) |
| 31 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2022 | Confirmation statement made on 13 February 2022 with no updates (3 pages) |
| 24 February 2022 | Registered office address changed from 15 Blackgate East Coxhoe Durham DH6 4AL England to Norden House Stowell Street Newcastle upon Tyne NE1 4YB on 24 February 2022 (1 page) |
| 23 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 22 February 2022 | Unaudited abridged accounts made up to 28 February 2021 (8 pages) |
| 19 February 2022 | Compulsory strike-off action has been suspended (1 page) |
| 1 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 30 April 2021 | Confirmation statement made on 13 February 2021 with no updates (3 pages) |
| 25 February 2021 | Unaudited abridged accounts made up to 28 February 2020 (8 pages) |
| 16 March 2020 | Confirmation statement made on 13 February 2020 with no updates (3 pages) |
| 29 February 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 26 February 2020 | Unaudited abridged accounts made up to 28 February 2019 (7 pages) |
| 4 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 9 April 2019 | Confirmation statement made on 13 February 2019 with no updates (3 pages) |
| 23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2019 | Unaudited abridged accounts made up to 28 February 2018 (7 pages) |
| 12 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2018 | Registered office address changed from 27 Beacon Street North Shields NE30 1JX United Kingdom to 15 Blackgate East Coxhoe Durham DH6 4AL on 27 November 2018 (1 page) |
| 16 May 2018 | Confirmation statement made on 13 February 2018 with no updates (3 pages) |
| 1 May 2018 | Satisfaction of charge 084009370015 in full (1 page) |
| 26 March 2018 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 11 December 2017 | Satisfaction of charge 084009370007 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 084009370003 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 084009370004 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 084009370007 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 084009370003 in full (1 page) |
| 11 December 2017 | Satisfaction of charge 084009370004 in full (1 page) |
| 4 December 2017 | Registration of charge 084009370015, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370014, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370013, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370012, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370012, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370010, created on 1 December 2017 (19 pages) |
| 4 December 2017 | Registration of charge 084009370013, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370011, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370016, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370014, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370016, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370015, created on 1 December 2017 (17 pages) |
| 4 December 2017 | Registration of charge 084009370010, created on 1 December 2017 (19 pages) |
| 4 December 2017 | Registration of charge 084009370011, created on 1 December 2017 (17 pages) |
| 11 September 2017 | Appointment of Mr Paul Bell as a director on 10 September 2017 (2 pages) |
| 11 September 2017 | Appointment of Mr Paul Bell as a director on 10 September 2017 (2 pages) |
| 27 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 13 February 2017 with updates (5 pages) |
| 30 November 2016 | Second filing of the annual return made up to 13 February 2016 (22 pages) |
| 30 November 2016 | Second filing of the annual return made up to 13 February 2016 (22 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 27 July 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 March 2016 | Registered office address changed from , Alexandra House Alexandra Street, Wallsend, NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from Alexandra House Alexandra Street Wallsend NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016 (1 page) |
| 14 March 2016 | Registered office address changed from , Alexandra House Alexandra Street, Wallsend, NE28 7RN to 27 Beacon Street North Shields NE30 1JX on 14 March 2016 (1 page) |
| 10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
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| 10 March 2016 | Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10
|
| 11 February 2016 | Registration of charge 084009370009, created on 9 February 2016 (40 pages) |
| 11 February 2016 | Registration of charge 084009370009, created on 9 February 2016 (40 pages) |
| 8 February 2016 | Registration of charge 084009370008, created on 5 February 2016 (42 pages) |
| 8 February 2016 | Registration of charge 084009370008, created on 5 February 2016 (42 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 December 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 20 October 2015 | Registration of a charge with Charles court order to extend. Charge code 084009370007, created on 17 June 2014 (13 pages) |
| 20 October 2015 | Registration of a charge with Charles court order to extend. Charge code 084009370007, created on 17 June 2014 (13 pages) |
| 24 April 2015 | Registration of charge 084009370006, created on 23 April 2015 (8 pages) |
| 24 April 2015 | Registration of charge 084009370006, created on 23 April 2015 (8 pages) |
| 26 March 2015 | Termination of appointment of Paul Bell as a director on 1 December 2014 (1 page) |
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 26 March 2015 | Termination of appointment of Paul Bell as a director on 1 December 2014 (1 page) |
| 26 March 2015 | Termination of appointment of Paul Bell as a director on 1 December 2014 (1 page) |
| 26 March 2015 | Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
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| 29 January 2015 | Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages) |
| 29 January 2015 | Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages) |
| 29 January 2015 | Appointment of Mr Paul Bell as a director on 1 December 2014 (2 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 1 July 2014 | Registration of charge 084009370005 (41 pages) |
| 1 July 2014 | Registration of charge 084009370005 (41 pages) |
| 21 June 2014 | Registration of charge 084009370004 (9 pages) |
| 21 June 2014 | Registration of charge 084009370003 (9 pages) |
| 21 June 2014 | Registration of charge 084009370003 (9 pages) |
| 21 June 2014 | Registration of charge 084009370004 (9 pages) |
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 15 February 2014 | Registration of charge 084009370002 (41 pages) |
| 15 February 2014 | Registration of charge 084009370002 (41 pages) |
| 18 July 2013 | Registration of charge 084009370001 (41 pages) |
| 18 July 2013 | Registration of charge 084009370001 (41 pages) |
| 13 February 2013 | Incorporation (25 pages) |
| 13 February 2013 | Incorporation (25 pages) |