| Company Name | D.C.C. Group Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01812660 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 1984(39 years, 12 months ago) |
| Dissolution Date | 11 April 2006 (18 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr John Charles Cooke |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 1997(12 years, 10 months after company formation) |
| Appointment Duration | 9 years, 1 month (closed 11 April 2006) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 2 Hawthorn Chase Fitzwilliam Street Swinton Mexborough South Yorkshire S64 8UG |
| Director Name | Mr Christopher Franklin Cave |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 February 1997) |
| Role | Fca |
| Correspondence Address | 96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF |
| Director Name | Derek Charles Cook |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 27 March 2002) |
| Role | Company Director |
| Correspondence Address | Abdy Farm Abdy Rawmarsh Rotherham South Yorkshire S62 7SJ |
| Director Name | Charles Pettingell |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 07 February 1992) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pear Tree House Hopperton Knaresborough North Yorkshire HG5 8NX |
| Secretary Name | Mr Christopher Franklin Cave |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1991(7 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 28 February 1997) |
| Role | Company Director |
| Correspondence Address | 96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF |
| Director Name | Barrie Mortimer Singleton |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 December 1991(7 years, 7 months after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 17 April 2001) |
| Role | Company Director |
| Correspondence Address | Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
| Director Name | Ernest John Beckett |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1997(12 years, 10 months after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 23 September 1997) |
| Role | Solicitor |
| Correspondence Address | 26 Greenbank Abram Wigan Lancashire WN2 5XU |
| Secretary Name | John Charles Cooke |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 September 1997(13 years, 5 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 01 June 1998) |
| Role | Company Director |
| Correspondence Address | 1 Raven Meadows Wentworth Road Swinton South Yorkshire S64 8EN |
| Director Name | Paula Cook |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1998(14 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 27 March 2002) |
| Role | Marketing Manager |
| Correspondence Address | The Old Coach House Rectory Drive Whiston Rotherham South Yorkshire S60 4JG |
| Secretary Name | Mr Christopher Franklin Cave |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1998(14 years, 1 month after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 06 April 2001) |
| Role | Company Director |
| Correspondence Address | 96 Abbeydale Park Rise Sheffield South Yorkshire S17 3PF |
| Director Name | Phillip Day |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 March 2000(15 years, 10 months after company formation) |
| Appointment Duration | 10 months, 4 weeks (resigned 24 January 2001) |
| Role | Finance Director |
| Correspondence Address | 1 Stonegate Bingley West Yorkshire BD16 4SA |
| Secretary Name | Barrie Mortimer Singleton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2001(16 years, 11 months after company formation) |
| Appointment Duration | 2 months, 3 weeks (resigned 30 June 2001) |
| Role | Company Director |
| Correspondence Address | Kimadel Nursery Lane Sowerby Bridge West Yorkshire HX6 4PD |
Location
| Registered Address | Grant Thornton House Melton Street Euston Square London NW1 2EP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,626,000 |
| Gross Profit | £1,218,000 |
| Net Worth | £5,801,000 |
| Current Liabilities | £3,960,000 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 11 April 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 December 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 20 July 2005 | Receiver ceasing to act (1 page) |
| 20 July 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 26 May 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 31 March 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 7 February 2005 | Receiver's abstract of receipts and payments (3 pages) |
| 18 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 11 November 2004 | Receiver ceasing to act (1 page) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 14 September 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 2 March 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 12 February 2004 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 September 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 20 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 14 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 13 September 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 23 May 2002 | Receiver's abstract of receipts and payments (2 pages) |
| 19 April 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 5 July 2001 | Secretary resigned (1 page) |
| 20 April 2001 | Director resigned (1 page) |
| 18 April 2001 | New secretary appointed (2 pages) |
| 18 April 2001 | Secretary resigned (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 1 March 2001 | Appointment of receiver/manager (1 page) |
| 9 February 2001 | Director resigned (1 page) |
| 7 February 2001 | Registered office changed on 07/02/01 from: 73 sheffield road rothertham south yorkshire S60 1DA (1 page) |
| 24 January 2001 | Appointment of receiver/manager (2 pages) |
| 18 January 2001 | Full accounts made up to 30 April 2000 (20 pages) |
| 10 January 2001 | Particulars of mortgage/charge (5 pages) |
| 30 November 2000 | Return made up to 23/11/00; full list of members
|
| 17 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 17 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 April 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 15 April 2000 | Particulars of mortgage/charge (7 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (3 pages) |
| 7 April 2000 | Particulars of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 April 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 17 March 2000 | New director appointed (2 pages) |
| 8 March 2000 | Particulars of mortgage/charge (7 pages) |
| 8 March 2000 | Particulars of mortgage/charge (7 pages) |
| 8 March 2000 | Particulars of mortgage/charge (7 pages) |
| 6 March 2000 | Particulars of mortgage/charge (7 pages) |
| 6 March 2000 | Particulars of mortgage/charge (7 pages) |
| 6 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (7 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 1 March 2000 | Particulars of mortgage/charge (3 pages) |
| 25 February 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 4 February 2000 | Particulars of mortgage/charge (7 pages) |
| 4 February 2000 | Particulars of mortgage/charge (7 pages) |
| 4 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (9 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 3 February 2000 | Particulars of mortgage/charge (7 pages) |
| 2 February 2000 | Particulars of mortgage/charge (3 pages) |
| 2 February 2000 | Particulars of mortgage/charge (4 pages) |
| 2 February 2000 | Particulars of mortgage/charge (4 pages) |
| 2 February 2000 | Particulars of mortgage/charge (4 pages) |
| 12 January 2000 | Full accounts made up to 30 April 1999 (19 pages) |
| 13 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 13 December 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 November 1999 | Return made up to 23/11/99; full list of members (7 pages) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 November 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 July 1999 | Particulars of mortgage/charge (3 pages) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 June 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 April 1999 | Particulars of mortgage/charge (3 pages) |
| 13 March 1999 | Auditor's resignation (1 page) |
| 11 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 23 October 1998 | Director's particulars changed (1 page) |
| 12 October 1998 | Full accounts made up to 30 April 1998 (16 pages) |
| 3 June 1998 | New secretary appointed (1 page) |
| 3 June 1998 | Secretary resigned (1 page) |
| 24 March 1998 | Particulars of mortgage/charge (4 pages) |
| 29 December 1997 | Full accounts made up to 30 April 1997 (16 pages) |
| 24 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | New secretary appointed (2 pages) |
| 20 October 1997 | Director resigned (1 page) |
| 8 May 1997 | Particulars of mortgage/charge (7 pages) |
| 10 April 1997 | New director appointed (2 pages) |
| 3 April 1997 | Secretary resigned;director resigned (1 page) |
| 3 April 1997 | New director appointed (2 pages) |
| 6 February 1997 | Particulars of mortgage/charge (3 pages) |
| 4 February 1997 | Full accounts made up to 30 April 1996 (15 pages) |
| 21 December 1996 | Particulars of mortgage/charge (5 pages) |
| 21 December 1996 | Particulars of mortgage/charge (5 pages) |
| 2 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 4 January 1996 | Full accounts made up to 30 April 1995 (15 pages) |
| 23 November 1995 | Return made up to 23/11/95; full list of members (6 pages) |
| 17 November 1995 | Particulars of mortgage/charge (6 pages) |
| 17 November 1995 | Particulars of mortgage/charge (6 pages) |
| 17 November 1995 | Particulars of mortgage/charge (6 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 28 October 1995 | Particulars of mortgage/charge (4 pages) |
| 8 August 1994 | Particulars of mortgage/charge (3 pages) |
| 28 September 1989 | Company name changed action 2000 investments LIMITED\certificate issued on 29/09/89 (2 pages) |
| 24 March 1988 | Company name changed D.C.cook (worksop) LIMITED.\certificate issued on 25/03/88 (3 pages) |
| 24 May 1984 | Company name changed\certificate issued on 24/05/84 (2 pages) |
| 1 May 1984 | Certificate of incorporation (1 page) |