DHCL Limited

Company Name	DHCL Limited
Company Status	Dissolved
Company Number	05476204
Category	Private Limited Company
Incorporation Date	9 June 2005(18 years, 10 months ago)
Dissolution Date	7 September 2023 (7 months, 3 weeks ago)
Previous Names	XYZ Building Services Ltd and DMH Contractors Limited

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr David Michel Hollier
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Quadrant House 4 Thomas More Square London E1W 1YW

Secretary Name	ZANE Secretarial Services Ltd (Corporation)
Status	Resigned
Appointed	09 June 2005(same day as company formation)
Correspondence Address	925 Finchley Road Golders Green London NW11 7PE

Contact

Website	www.dmhcontractors.com
Email address	[email protected]
Telephone	020 88533800
Telephone region	London

Location

Registered Address	Quadrant House 4 Thomas More Square London E1W 1YW
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100 at £1	Dmh Group (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£556,509
Cash	£377,020
Current Liabilities	£805,594

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 March

Charges

11 October 2005	Delivered on: 25 October 2005 Persons entitled: Barclays Bank PLC 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. Outstanding

11 October 2005

Delivered on: 25 October 2005
Persons entitled: Barclays Bank PLC

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.
Outstanding

Filing History

7 September 2023	Final Gazette dissolved following liquidation (1 page)
7 June 2023	Return of final meeting in a creditors' voluntary winding up (21 pages)
21 February 2023	Liquidators' statement of receipts and payments to 5 July 2022 (16 pages)
11 August 2021	Liquidators' statement of receipts and payments to 5 July 2021 (16 pages)
19 August 2020	Liquidators' statement of receipts and payments to 5 July 2020 (16 pages)
7 September 2019	Liquidators' statement of receipts and payments to 5 July 2019 (15 pages)
9 January 2019	Removal of liquidator by court order (14 pages)
7 September 2018	Liquidators' statement of receipts and payments to 5 July 2018 (25 pages)
1 March 2018	Removal of liquidator by court order (15 pages)
1 March 2018	Appointment of a voluntary liquidator (17 pages)
18 July 2017	Appointment of a voluntary liquidator (1 page)
18 July 2017	Appointment of a voluntary liquidator (1 page)
6 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
6 July 2017	Notice of move from Administration case to Creditors Voluntary Liquidation (26 pages)
3 February 2017	Administrator's progress report to 31 December 2016 (17 pages)
3 February 2017	Administrator's progress report to 31 December 2016 (17 pages)
19 September 2016	Result of meeting of creditors (1 page)
19 September 2016	Result of meeting of creditors (1 page)
5 September 2016	Statement of administrator's proposal (42 pages)
5 September 2016	Statement of administrator's proposal (42 pages)
12 August 2016	Registered office address changed from 925 Finchley Road London NW11 7PE to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 August 2016 (2 pages)
12 August 2016	Registered office address changed from 925 Finchley Road London NW11 7PE to C/O Uhy Hacker Young Llp Quadrant House 4 Thomas More Square London E1W 1YW on 12 August 2016 (2 pages)
13 July 2016	Appointment of an administrator (1 page)
13 July 2016	Appointment of an administrator (1 page)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
5 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-05 (3 pages)
2 July 2016	Compulsory strike-off action has been suspended (1 page)
2 July 2016	Compulsory strike-off action has been suspended (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
31 May 2016	First Gazette notice for compulsory strike-off (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
30 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
11 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
11 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-11 GBP 100 (3 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
12 September 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
11 August 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 100 (3 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
31 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 August 2013	Director's details changed for Mr David Michael Hollier on 1 July 2013 (2 pages)
20 August 2013	Director's details changed for Mr David Michael Hollier on 1 July 2013 (2 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
20 August 2013	Director's details changed for Mr David Michael Hollier on 1 July 2013 (2 pages)
20 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-20 GBP 100 (3 pages)
16 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
16 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (1 page)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
8 May 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
23 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
23 September 2012	Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
13 August 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
14 July 2012	Compulsory strike-off action has been discontinued (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
24 October 2011	Director's details changed for Mr David Hollier on 1 July 2011 (2 pages)
24 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
24 October 2011	Director's details changed for Mr David Hollier on 1 July 2011 (2 pages)
24 October 2011	Director's details changed for Mr David Hollier on 1 July 2011 (2 pages)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
8 October 2011	Compulsory strike-off action has been discontinued (1 page)
5 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 October 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
5 July 2011	First Gazette notice for compulsory strike-off (1 page)
3 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
3 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (3 pages)
2 September 2010	Termination of appointment of Zane Secretarial Services Ltd as a secretary (1 page)
2 September 2010	Termination of appointment of Zane Secretarial Services Ltd as a secretary (1 page)
17 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 August 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
5 October 2009	Total exemption small company accounts made up to 30 June 2008 (4 pages)
25 August 2009	Return made up to 30/07/09; full list of members (3 pages)
25 August 2009	Return made up to 30/07/09; full list of members (3 pages)
7 July 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 July 2009	Total exemption small company accounts made up to 30 June 2007 (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
7 January 2009	Total exemption small company accounts made up to 30 June 2006 (4 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
30 July 2008	Return made up to 30/07/08; full list of members (3 pages)
10 August 2007	Return made up to 31/07/07; no change of members (6 pages)
10 August 2007	Return made up to 31/07/07; no change of members (6 pages)
23 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 August 2006	Return made up to 31/07/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
25 October 2005	Particulars of mortgage/charge (9 pages)
1 July 2005	Company name changed xyz building services LTD\certificate issued on 01/07/05 (2 pages)
1 July 2005	Company name changed xyz building services LTD\certificate issued on 01/07/05 (2 pages)
9 June 2005	Incorporation (17 pages)
9 June 2005	Incorporation (17 pages)