| Company Name | Dixons Industrial Holdings 3 Limited |
|---|---|
| Company Status | Active |
| Company Number | 11541221 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2018(5 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anthony Dixon |
|---|---|
| Date of Birth | April 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr David Marc Dixon |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mr David Dixon |
|---|---|
| Date of Birth | May 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
| Director Name | Mrs Mary Dixon |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
Location
| Registered Address | 98-100 Pilgrim Street Newcastle Upon Tyne NE1 6SQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
| Address Matches | 7 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 August 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 11 September 2024 (4 months, 3 weeks from now) |
Charges
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 25 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371084. Outstanding |
|---|---|
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 24 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371150. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 18 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371081. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 17 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371080. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 19 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371083. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 15 and 16 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371077. Outstanding |
| 25 March 2019 | Delivered on: 26 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The freehold property known as or being units 7, 15 and 16, 17, 18, 19, 24 and 25 parsons court, welbury road, aycliffe business park, newton aycliffe, DL5 6ZE comprised in title numbers DU371076, DU371077, DU371080, DU371081, DU371083, DU371150 and DU371084. Outstanding |
| 9 February 2023 | Delivered on: 13 February 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as bede house, all saints business centre, newcastle upon tyne NE1 2ES comprised in title number TY549781. Outstanding |
| 20 January 2023 | Delivered on: 25 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The borrower charges to the bank with full title guarantee as a continuing security or the payment and discharge of the secured liabilities the following assets, both present and future by way of fixed charge:. 1. all estates or interests in any freehold or leasehold property in england and wales now or hereafter belonging to the borrower;. 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. the benefit of all other agreements relating to the property to which it is or may become a party or otherwise entitled;. 4. all plant and machinery owned by the borrower and its interest in any plant and machinery in its possession;. 5. all shares held by it and/or any nominee on its behalf and all related rights (meaning any dividend, interest or other amount (cash or otherwise) paid or payable in relation to any share, stock, securities, rights, money, assets or property accruing or offered at any time in relation to any share by way of redemption, substitution, exchange, distribution, bonus, allotment, preference, under option rights or otherwise);. 6. all benefits in respect of the insurances including al claims and the refund of any premiums;. 7. its rights under the appointment of any managing agent of any of the properties;. 8. the deposits;. 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;. 10. all its goodwill and uncalled capital from time to time; and. 11. 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 |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 7 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU371076. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 6 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU380512. Outstanding |
| 20 January 2023 | Delivered on: 24 January 2023 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The freehold property known as unit 26 parsons court, welbury way, aycliffe business park, newton aycliffe DL5 6ZE registered at hm land registry with title number DU314906. Outstanding |
| 22 March 2019 | Delivered on: 22 March 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding |
Filing History
| 17 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 29 August 2023 | Confirmation statement made on 28 August 2023 with no updates (3 pages) |
| 12 April 2023 | Director's details changed for Mrs Mary Dixon on 24 March 2023 (2 pages) |
| 12 April 2023 | Director's details changed for Mr David Dixon on 24 March 2023 (2 pages) |
| 13 February 2023 | Registration of charge 115412210014, created on 9 February 2023 (18 pages) |
| 31 January 2023 | Satisfaction of charge 115412210001 in full (1 page) |
| 31 January 2023 | Satisfaction of charge 115412210002 in full (1 page) |
| 25 January 2023 | Registration of charge 115412210013, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210003, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210009, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210005, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210006, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210008, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210012, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210011, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210010, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210007, created on 20 January 2023 (18 pages) |
| 24 January 2023 | Registration of charge 115412210004, created on 20 January 2023 (18 pages) |
| 20 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 30 August 2022 | Confirmation statement made on 28 August 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 27 September 2021 | Confirmation statement made on 28 August 2021 with updates (6 pages) |
| 11 January 2021 | Registered office address changed from Mayfair House Redburn Road Westerhope NE5 1NB United Kingdom to 98-100 Pilgrim Street Newcastle upon Tyne NE1 6SQ on 11 January 2021 (1 page) |
| 14 November 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 28 August 2020 | Confirmation statement made on 28 August 2020 with updates (3 pages) |
| 15 May 2020 | Director's details changed for Mr David Marc Dixon on 7 December 2018 (2 pages) |
| 15 May 2020 | Change of details for Mr David Marc Dixon as a person with significant control on 7 December 2018 (2 pages) |
| 6 November 2019 | Total exemption full accounts made up to 31 March 2019 (10 pages) |
| 29 August 2019 | Confirmation statement made on 28 August 2019 with no updates (3 pages) |
| 26 March 2019 | Registration of charge 115412210002, created on 25 March 2019 (39 pages) |
| 22 March 2019 | Registration of charge 115412210001, created on 22 March 2019 (41 pages) |
| 24 December 2018 | Particulars of variation of rights attached to shares (2 pages) |
| 20 December 2018 | Resolutions
|
| 26 September 2018 | Current accounting period shortened from 31 August 2019 to 31 March 2019 (1 page) |
| 29 August 2018 | Incorporation Statement of capital on 2018-08-29
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