D.D.K.Land Investments Limited

Company Name	D.D.K.Land Investments Limited
Company Status	Dissolved
Company Number	00946624
Category	Private Limited Company
Incorporation Date	23 January 1969(55 years, 3 months ago)
Dissolution Date	23 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Jonathan Mark Facer
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 September 1997(28 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 23 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	10 South Parade C/O Armstrong Watson Leeds LS1 5QS

Secretary Name	Mr Jonathan Mark Facer
Nationality	British
Status	Closed
Appointed	12 September 1997(28 years, 7 months after company formation)
Appointment Duration	23 years, 1 month (closed 23 October 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	10 South Parade C/O Armstrong Watson Leeds LS1 5QS

Director Name	Mr Arthur Donald Bailey
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Electrical Engineer
Correspondence Address	White Gables Congleton Road Alderley Edge Cheshire SK9 7AD

Director Name	Francis John Charles Lilley
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Civil Engineer
Correspondence Address	Bowmans Cottage Plumley Moor Road Plumley Knutsford Cheshire WA16 9RT

Secretary Name	Mr John Gwilliam Bradley
Nationality	British
Status	Resigned
Appointed	08 June 1991(22 years, 4 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 September 1997)
Role	Company Director
Correspondence Address	149 Berwick Avenue Heaton Mersey Stockport Cheshire SK4 3AT

Director Name	Mr Adrian Reginald John Newman
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1997(28 years, 7 months after company formation)
Appointment Duration	8 years, 3 months (resigned 22 December 2005)
Role	Surveyor
Country of Residence	England
Correspondence Address	Town Head Lodge Long Preston Skipton North Yorkshire BD23 4QH

Director Name	Gillian Rosemary Facer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 2005(36 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Raikeswood Drive Skipton North Yorkshire BD23 1NA

Location

Registered Address	10 South Parade C/O Armstrong Watson Leeds LS1 5QS
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

101 at £1	Broughton Group LTD 90.99% Ordinary Deferred
100 at £0.1	Broughton Group LTD 9.01% Ordinary

Accounts

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

Charges

11 November 1982	Delivered on: 25 November 1982 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H - 80 king street knutsford, cheshire. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
11 October 1982	Delivered on: 20 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 3, 6 & 7 coronation square, knutsford, cheshire. Fully Satisfied
11 October 1982	Delivered on: 20 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 51 manchester road knutsford cheshire. Fully Satisfied
30 November 1990	Delivered on: 11 December 1990 Satisfied on: 30 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land to the east of marlborough close parkgate industrial estate knutsford cheshire title no ch 213614. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 November 1990	Delivered on: 23 November 1990 Satisfied on: 16 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings on the south side of atlantic street altrincham. Greater manchester title no gm 151960 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
27 September 1990	Delivered on: 12 October 1990 Satisfied on: 16 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at atlantic street and seamans road altrincham greater manchester. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 August 1990	Delivered on: 31 August 1990 Satisfied on: 16 May 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 5, atlantic street, altrincham greater manchester trafford title no gm 482919 and/or the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 February 1990	Delivered on: 26 February 1990 Satisfied on: 16 May 2001 Persons entitled: National Westminster Bank PLC Classification: Charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All moneys from time to time held to the company by the bank on any current deposit and/or other account or accounts which the company may now and/or hereafter have with the bank or held by the bank on an account or accounts earmarked or designated by reference to the company and/or under any deposit receipt. Fully Satisfied
19 May 1989	Delivered on: 26 May 1989 Satisfied on: 30 December 2002 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 4 atlantic street, altrincham gtr. Manchester title no gm 456929 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 May 1989	Delivered on: 26 May 1989 Satisfied on: 12 September 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plot 2A atlantic street, altrincham, gtr manchester title no cm 490306 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
17 January 1989	Delivered on: 27 January 1989 Satisfied on: 5 December 1989 Persons entitled: The British Linen Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Plots 1A and 1B atlantic street, altrincham cheshire. Fully Satisfied
6 October 1987	Delivered on: 22 October 1987 Satisfied on: 8 October 1988 Persons entitled: Qatar National Bank Saq Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee supplemental to a mortgage dated 27/3/84. Particulars: 6 princes street, knutsford, cheshire. Title no ch 145858. Fully Satisfied
30 August 1985	Delivered on: 10 September 1985 Satisfied on: 29 April 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 80 king street, knutsford, cheshire. Fully Satisfied
27 March 1984	Delivered on: 29 March 1984 Satisfied on: 10 November 1989 Persons entitled: Quatar National Bank S.A.Q Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Properties as detailed on doc M59. Fully Satisfied
10 February 1983	Delivered on: 10 February 1983 Satisfied on: 17 November 1990 Persons entitled: J.S. Johnstone I.G. Smith S. Spiers Classification: Legal charge supplemental to a legal charge dated 23/12/80 Secured details: Â£45,000. Particulars: 1) 4 & 4A princes street knutsford, cheshire title no: ch 148781 2) 6 princess street knutsford, cheshire title no. Ch 145858 3) f/h 31 king street, knutsford, cheshire 4) f/h 1 & 2 church hill and 2 back church hill, knutsford cheshire. Fully Satisfied
10 February 1983	Delivered on: 10 February 1983 Persons entitled: J.S. Johnstone I.G. Smith S. Spiers J.S. Johnstone S. Spiers I.G. Smith Classification: Legal charge supplemental to a legal charge dated 11/10/78 Secured details: Â£146,500. Particulars: Land fronting to king street and old market place and wardle house, 111 king street knutsford cheshire. Fully Satisfied
20 January 1983	Delivered on: 22 January 1983 Satisfied on: 28 November 1990 Persons entitled: Quatar National Bank S.A.Q Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & buildings on the south side of atlantic street altrincham manchester title no. Gm 151960. Fully Satisfied
26 September 2003	Delivered on: 15 October 2003 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land and buildings known as land at bruntcliffe way morley leeds west yorkshire title numbers WYK515370 and wyk 250197 and all related rights thereto and thereof. See the mortgage charge document for full details. Outstanding
17 December 2002	Delivered on: 6 January 2003 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h land lying to the east of marlborough close park ind. Est. Knutsford t/no CH213614 and all income and rights relating to such property, and the proceeds of any sale, lease or other disposition. By way of floating charge the undertaking and all other property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 2002	Delivered on: 6 January 2003 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The f/h property on the east side of seamons rd altrincham t/no GM534773 and all income and rights relating to such property, and the proceeds of any sale, lease or other disposition. By way of floating charge the undertaking and all other property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 2002	Delivered on: 6 January 2003 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h lands and buildings lying to the south of atlantic street altrincham t/no GM482919 and all income and rights relating to such property, and the proceeds of any sale, lease or other disposition. By way of floating charge the undertaking and all other property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 2002	Delivered on: 6 January 2003 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h lands and buildings lying to the south of atlantic street altrincham t/no GM456929 and all income and rights relating to such property, and the proceeds of any sale, lease or other disposition. By way of floating charge the undertaking and all other property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 2002	Delivered on: 6 January 2003 Persons entitled: Nm Rothschild & Sons Limited Classification: Charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All those f/h lands and buildings lying to the south of atlantic street altrincham t/no GM494409 and all income and rights relating to such property, and the proceeds of any sale, lease or other disposition. By way of floating charge the undertaking and all other property assets and rights.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
17 December 2002	Delivered on: 23 December 2002 Persons entitled: Real Estate Capital Limited Classification: Debenture and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed charge over the mortgaged property and the shares and all its other present and future investments goodwill and book debts and by way of floating charge all present and future assets and undertaking. See the mortgage charge document for full details. Outstanding
12 September 1997	Delivered on: 19 September 1997 Persons entitled: N M Rothschild & Sons Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the charge and the facility letter of even date. Particulars: Various properties as specified in form 395 relative to this charge with t/no's;- CH213614, GM534773, GM494409, GM456929,GM482919 and GM151960 and all related rightds thereof and thereto. See the mortgage charge document for full details. Outstanding

Filing History

23 October 2020	Final Gazette dissolved following liquidation (1 page)
31 December 2018	Completion of winding up (1 page)
31 December 2018	Dissolution deferment (1 page)
6 December 2017	Order of court to wind up (2 pages)
6 December 2017	Order of court to wind up (2 pages)
10 November 2017	Registered office address changed from Kilnsey Old Hall Kilnsey Skipton North Yorkshire BD23 5PS to 10 South Parade C/O Armstrong Watson Leeds LS1 5QS on 10 November 2017 (1 page)
10 November 2017	Registered office address changed from Kilnsey Old Hall Kilnsey Skipton North Yorkshire BD23 5PS to 10 South Parade C/O Armstrong Watson Leeds LS1 5QS on 10 November 2017 (1 page)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
3 January 2017	Accounts for a dormant company made up to 31 March 2016 (3 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 111 (4 pages)
12 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-12 GBP 111 (4 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
8 January 2016	Accounts for a dormant company made up to 31 March 2015 (3 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 111 (4 pages)
3 June 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-06-03 GBP 111 (4 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
8 January 2015	Accounts for a dormant company made up to 31 March 2014 (3 pages)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 111 (4 pages)
30 June 2014	Registered office address changed from 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA on 30 June 2014 (1 page)
30 June 2014	Registered office address changed from 37 Raikeswood Drive Skipton North Yorkshire BD23 1NA on 30 June 2014 (1 page)
30 June 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 111 (4 pages)
29 June 2014	Director's details changed for Mr Jonathan Mark Facer on 31 January 2014 (2 pages)
29 June 2014	Secretary's details changed for Mr Jonathan Mark Facer on 31 January 2014 (1 page)
29 June 2014	Secretary's details changed for Mr Jonathan Mark Facer on 31 January 2014 (1 page)
29 June 2014	Director's details changed for Mr Jonathan Mark Facer on 31 January 2014 (2 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
31 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
22 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (5 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 December 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
17 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (5 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (6 pages)
23 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Termination of appointment of Gillian Facer as a director (1 page)
23 June 2011	Annual return made up to 11 May 2011 with a full list of shareholders (5 pages)
23 June 2011	Termination of appointment of Gillian Facer as a director (1 page)
24 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
24 September 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 June 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
10 June 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
27 May 2009	Return made up to 11/05/09; full list of members (4 pages)
1 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
1 May 2009	Accounts for a small company made up to 30 September 2008 (6 pages)
23 May 2008	Return made up to 11/05/08; full list of members (4 pages)
23 May 2008	Return made up to 11/05/08; full list of members (4 pages)
22 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 May 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
5 June 2007	Return made up to 11/05/07; full list of members (2 pages)
4 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
4 May 2007	Accounts for a small company made up to 30 September 2006 (7 pages)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 high street skipton north yorkshire BD23 1AJ (1 page)
24 May 2006	Location of debenture register (1 page)
24 May 2006	Return made up to 11/05/06; full list of members (2 pages)
24 May 2006	Return made up to 11/05/06; full list of members (2 pages)
24 May 2006	Location of register of members (1 page)
24 May 2006	Location of register of members (1 page)
24 May 2006	Registered office changed on 24/05/06 from: 1 high street skipton north yorkshire BD23 1AJ (1 page)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
3 February 2006	Director resigned (1 page)
3 February 2006	New director appointed (2 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
4 January 2006	Accounts for a small company made up to 30 September 2005 (6 pages)
26 May 2005	Return made up to 11/05/05; full list of members (3 pages)
26 May 2005	Return made up to 11/05/05; full list of members (3 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
14 April 2005	Accounts for a small company made up to 30 September 2004 (6 pages)
10 January 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
10 January 2005	Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page)
17 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 May 2004	Return made up to 11/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
14 April 2004	Accounts for a small company made up to 30 November 2003 (6 pages)
15 October 2003	Particulars of mortgage/charge (7 pages)
15 October 2003	Particulars of mortgage/charge (7 pages)
14 July 2003	Return made up to 18/05/03; full list of members (7 pages)
14 July 2003	Return made up to 18/05/03; full list of members (7 pages)
31 May 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
31 May 2003	Accounts for a small company made up to 30 November 2002 (6 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
6 January 2003	Particulars of mortgage/charge (3 pages)
30 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
30 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
24 December 2002	Declaration of assistance for shares acquisition (10 pages)
24 December 2002	Declaration of assistance for shares acquisition (10 pages)
24 December 2002	Declaration of assistance for shares acquisition (7 pages)
24 December 2002	Declaration of assistance for shares acquisition (7 pages)
24 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
24 December 2002	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
23 December 2002	Particulars of mortgage/charge (11 pages)
23 December 2002	Particulars of mortgage/charge (11 pages)
25 September 2002	Full accounts made up to 30 November 2001 (13 pages)
25 September 2002	Full accounts made up to 30 November 2001 (13 pages)
22 July 2002	Return made up to 18/05/02; full list of members (7 pages)
22 July 2002	Return made up to 18/05/02; full list of members (7 pages)
14 September 2001	Full accounts made up to 30 November 2000 (13 pages)
14 September 2001	Full accounts made up to 30 November 2000 (13 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 June 2001	Return made up to 18/05/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2001	Declaration of satisfaction of mortgage/charge (1 page)
18 September 2000	Full accounts made up to 30 November 1999 (12 pages)
18 September 2000	Full accounts made up to 30 November 1999 (12 pages)
9 August 2000	Return made up to 18/05/00; no change of members (6 pages)
9 August 2000	Return made up to 18/05/00; no change of members (6 pages)
22 September 1999	Full accounts made up to 30 November 1998 (13 pages)
22 September 1999	Full accounts made up to 30 November 1998 (13 pages)
25 May 1999	Return made up to 18/05/99; no change of members (6 pages)
25 May 1999	Return made up to 18/05/99; no change of members (6 pages)
10 December 1998	Declaration of assistance for shares acquisition (4 pages)
10 December 1998	Declaration of assistance for shares acquisition (4 pages)
21 September 1998	Full accounts made up to 30 November 1997 (13 pages)
21 September 1998	Full accounts made up to 30 November 1997 (13 pages)
16 July 1998	Return made up to 20/05/98; full list of members (8 pages)
16 July 1998	Return made up to 20/05/98; full list of members (8 pages)
10 November 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
10 November 1997	Accounting reference date shortened from 31/01/98 to 30/11/97 (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 3A toft road knutsford cheshire WA16 0PE (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 3A toft road knutsford cheshire WA16 0PE (1 page)
23 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
23 September 1997	Accounts for a small company made up to 31 January 1997 (8 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
19 September 1997	Particulars of mortgage/charge (3 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Declaration of assistance for shares acquisition (10 pages)
17 September 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
17 September 1997	Declaration of assistance for shares acquisition (10 pages)
12 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
12 September 1997	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
16 July 1997	Return made up to 20/05/97; no change of members (4 pages)
9 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
9 October 1996	Accounts for a small company made up to 31 January 1996 (7 pages)
31 May 1996	Return made up to 20/05/96; full list of members (6 pages)
31 May 1996	Return made up to 20/05/96; full list of members (6 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
30 June 1995	Accounts for a small company made up to 31 January 1995 (7 pages)
31 May 1995	Return made up to 20/05/95; no change of members (4 pages)
31 May 1995	Return made up to 20/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (49 pages)
23 January 1969	Incorporation (10 pages)
23 January 1969	Incorporation (10 pages)

D.D.K.Land Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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