| Company Name | D & P Ventures Limited |
|---|---|
| Directors | Philip Waller and David Matthew Johnson |
| Company Status | Liquidation |
| Company Number | 09146245 |
| Category | Private Limited Company |
| Incorporation Date | 24 July 2014(9 years, 9 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mr Philip Waller |
|---|---|
| Date of Birth | October 1979 (Born 44 years ago) |
| Nationality | English |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Joiner |
| Country of Residence | England |
| Correspondence Address | 3 Laurel Street Darlington Durham DL3 6HQ |
| Director Name | Mr David Matthew Johnson |
|---|---|
| Date of Birth | September 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Publican |
| Country of Residence | England |
| Correspondence Address | 19 Harley Grove Darlington Durham DL1 3HD |
| Secretary Name | David Johnson |
|---|---|
| Status | Current |
| Appointed | 24 July 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Harley Grove Darlington Durham DL1 3HD |
Location
| Registered Address | Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-On-Tees TS18 3HR |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | County Durham |
| Ward | Parkfield and Oxbridge |
| Built Up Area | Teesside |
Shareholders
| 50 at £1 | David Johnson 50.00% Ordinary A |
|---|---|
| 50 at £1 | Philip Waller 50.00% Ordinary A |
Accounts
| Latest Accounts | 31 August 2015 (8 years, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2017 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Returns
| Latest Return | 24 July 2016 (7 years, 9 months ago) |
|---|---|
| Next Return Due | 7 August 2017 (overdue) |
Filing History
| 11 May 2023 | Liquidators' statement of receipts and payments to 6 December 2022 (22 pages) |
|---|---|
| 19 October 2022 | Registered office address changed from Redheugh House Thornaby Place Teeside South Stockton-on-Tees TS17 6SG to Levelq, Sheraton House Surtees Way Surtees Business Park Stockton-on-Tees TS18 3HR on 19 October 2022 (2 pages) |
| 7 February 2022 | Liquidators' statement of receipts and payments to 6 December 2021 (22 pages) |
| 11 February 2021 | Liquidators' statement of receipts and payments to 6 December 2020 (20 pages) |
| 15 January 2020 | Liquidators' statement of receipts and payments to 6 December 2019 (20 pages) |
| 19 January 2019 | Liquidators' statement of receipts and payments to 6 December 2018 (21 pages) |
| 23 January 2018 | Liquidators' statement of receipts and payments to 6 December 2017 (20 pages) |
| 23 January 2018 | Liquidators' statement of receipts and payments to 6 December 2017 (20 pages) |
| 10 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 10 January 2017 | Appointment of a voluntary liquidator (1 page) |
| 28 December 2016 | Registered office address changed from 19 Harley Grove Darlington Durham DL1 3HD to Redheugh House Thornaby Place Teeside South Stockton-on-Tees TS17 6SG on 28 December 2016 (2 pages) |
| 28 December 2016 | Registered office address changed from 19 Harley Grove Darlington Durham DL1 3HD to Redheugh House Thornaby Place Teeside South Stockton-on-Tees TS17 6SG on 28 December 2016 (2 pages) |
| 21 December 2016 | Statement of affairs with form 4.19 (7 pages) |
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Resolutions
|
| 21 December 2016 | Statement of affairs with form 4.19 (7 pages) |
| 21 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 24 July 2016 with updates (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 18 August 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 18 August 2015 | Current accounting period extended from 31 July 2015 to 31 August 2015 (1 page) |
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|
| 24 July 2014 | Incorporation Statement of capital on 2014-07-24
|