D H Property Investments Limited

Company Name	D H Property Investments Limited
Company Status	Dissolved
Company Number	03874083
Category	Private Limited Company
Incorporation Date	9 November 1999(24 years, 5 months ago)
Dissolution Date	12 September 2017 (6 years, 7 months ago)
Previous Name	Shelfco (No.1768) Limited

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	Mr Peter Charles De Haan
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	13 December 1999(1 month after company formation)
Appointment Duration	17 years, 9 months (closed 12 September 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mr Simon Christopher Johnson
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	28 November 2013(14 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Secretary Name	Samantha Jayne Ghysen
Nationality	British
Status	Closed
Appointed	28 November 2013(14 years after company formation)
Appointment Duration	3 years, 9 months (closed 12 September 2017)
Role	Company Director
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	John David Randall
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Secretary Name	John David Randall
Nationality	British
Status	Resigned
Appointed	13 December 1999(1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 02 August 2002)
Role	Company Director
Correspondence Address	29 Gresham Avenue Margate Kent CT9 5EH

Director Name	Mr Andrew Charles Lavery
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Secretary Name	Mr Andrew Charles Lavery
Nationality	British
Status	Resigned
Appointed	01 July 2002(2 years, 7 months after company formation)
Appointment Duration	11 years, 5 months (resigned 28 November 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Woolyard 54 Bermondsey Street London SE1 3UD

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House 84 Theobald's Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 November 1999(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	opustrust.com

Location

Registered Address	Woolyard 54 Bermondsey Street London SE1 3UD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Grange
Built Up Area	Greater London

Shareholders

125k at £1	Opus Trust LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£314,000
Net Worth	-£968,000
Current Liabilities	£1,049,000

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Charges

25 February 2005	Delivered on: 11 March 2005 Persons entitled: Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent) Classification: Composite guarantee and debenture Secured details: All monies due or to become due from any initial chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. 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. See the mortgage charge document for full details. Outstanding
5 February 2001	Delivered on: 7 February 2001 Satisfied on: 15 August 2014 Persons entitled: The Governor and Company of the Bank of Scotland 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. Fully Satisfied

25 February 2005

Delivered on: 11 March 2005
Persons entitled: Opus 102 Limited as Agent and Trustee for the Finance Parties (The Agent)

Classification: Composite guarantee and debenture
Secured details: All monies due or to become due from any initial chargor to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge.
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. See the mortgage charge document for full details.
Outstanding

5 February 2001

Delivered on: 7 February 2001
Satisfied on: 15 August 2014
Persons entitled: The Governor and Company of the Bank of Scotland

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.
Fully Satisfied

Filing History

12 September 2017	Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2017	Voluntary strike-off action has been suspended (1 page)
13 June 2017	First Gazette notice for voluntary strike-off (1 page)
31 May 2017	Application to strike the company off the register (3 pages)
5 January 2017	Full accounts made up to 31 March 2016 (14 pages)
22 November 2016	Secretary's details changed for Samantha Jayne Tuson Taylor on 9 November 2016 (1 page)
11 November 2016	Confirmation statement made on 9 November 2016 with updates (5 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 125,000 (4 pages)
18 November 2015	Annual return made up to 9 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 125,000 (4 pages)
1 September 2015	Full accounts made up to 31 March 2015 (13 pages)
23 December 2014	Full accounts made up to 31 March 2014 (13 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 125,000 (4 pages)
11 November 2014	Annual return made up to 9 November 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 125,000 (4 pages)
15 August 2014	Satisfaction of charge 1 in full (1 page)
4 August 2014	All of the property or undertaking has been released from charge 1 (6 pages)
10 December 2013	Appointment of Samantha Jayne Tuson Taylor as a secretary (3 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a director (2 pages)
10 December 2013	Termination of appointment of Andrew Lavery as a secretary (2 pages)
10 December 2013	Appointment of Mr Simon Christopher Johnson as a director (3 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 125,000 (4 pages)
27 November 2013	Annual return made up to 9 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 125,000 (4 pages)
14 October 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2012	Full accounts made up to 31 March 2012 (14 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 9 November 2012 with a full list of shareholders (4 pages)
12 December 2011	Full accounts made up to 31 March 2011 (14 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
11 November 2011	Annual return made up to 9 November 2011 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
15 December 2010	Annual return made up to 9 November 2010 with a full list of shareholders (4 pages)
7 October 2010	Full accounts made up to 31 March 2010 (14 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Secretary's details changed for Mr Andrew Charles Lavery on 7 July 2010 (1 page)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Andrew Charles Lavery on 7 July 2010 (2 pages)
7 July 2010	Director's details changed for Mr Peter Charles De Haan on 7 July 2010 (2 pages)
11 June 2010	Registered office address changed from 1 China Wharf Mill Street London SE1 2BQ on 11 June 2010 (1 page)
27 January 2010	Auditor's resignation (1 page)
12 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Annual return made up to 9 November 2009 with a full list of shareholders (5 pages)
6 November 2009	Full accounts made up to 31 March 2009 (13 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Director's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
14 October 2009	Secretary's details changed for Mr Andrew Charles Lavery on 8 October 2009 (3 pages)
10 November 2008	Return made up to 09/11/08; full list of members (3 pages)
19 August 2008	Accounting reference date extended from 30/09/2008 to 31/03/2009 (1 page)
2 May 2008	Full accounts made up to 30 September 2007 (14 pages)
28 December 2007	Return made up to 09/11/07; no change of members (7 pages)
1 August 2007	Full accounts made up to 30 September 2006 (14 pages)
14 December 2006	Return made up to 09/11/06; full list of members (7 pages)
28 March 2006	Full accounts made up to 30 September 2005 (12 pages)
18 November 2005	Return made up to 09/11/05; full list of members (7 pages)
16 May 2005	Full accounts made up to 30 September 2004 (12 pages)
11 March 2005	Particulars of mortgage/charge (8 pages)
10 December 2004	Return made up to 09/11/04; full list of members (7 pages)
24 September 2004	Registered office changed on 24/09/04 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
21 July 2004	Full accounts made up to 30 September 2003 (12 pages)
16 December 2003	Return made up to 09/11/03; full list of members (7 pages)
23 July 2003	Registered office changed on 23/07/03 from: UNIT3 the eurogate business park ashford kent TN24 8XW (1 page)
20 July 2003	Full accounts made up to 30 September 2002 (11 pages)
15 July 2003	Director's particulars changed (1 page)
19 December 2002	Return made up to 09/11/02; full list of members (7 pages)
19 August 2002	Secretary resigned (1 page)
30 July 2002	Full accounts made up to 30 September 2001 (12 pages)
5 July 2002	New secretary appointed;new director appointed (2 pages)
5 July 2002	Director resigned (1 page)
26 November 2001	Return made up to 09/11/01; full list of members (6 pages)
2 May 2001	Full accounts made up to 30 September 2000 (11 pages)
7 February 2001	Particulars of mortgage/charge (6 pages)
6 December 2000	Return made up to 09/11/00; full list of members (6 pages)
7 February 2000	Ad 31/01/00--------- Â£ si 124999@1=124999 Â£ ic 1/125000 (2 pages)
7 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
7 February 2000	Â£ nc 1000/125000 31/01/00 (1 page)
4 January 2000	Director resigned (1 page)
4 January 2000	New secretary appointed;new director appointed (3 pages)
4 January 2000	Secretary resigned (1 page)
4 January 2000	New director appointed (3 pages)
14 December 1999	Accounting reference date shortened from 30/11/00 to 30/09/00 (1 page)
14 December 1999	Registered office changed on 14/12/99 from: lacon house theobalds road london WC1X 8NW (1 page)
13 December 1999	Company name changed shelfco (no.1768) LIMITED\certificate issued on 13/12/99 (2 pages)
9 November 1999	Incorporation (23 pages)