Company NameDH1 Limited
Company StatusDissolved
Company Number09008938
CategoryPrivate Limited Company
Incorporation Date24 April 2014(9 years, 12 months ago)
Dissolution Date24 January 2017 (7 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Daren Holberry
Date of BirthDecember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 April 2014(same day as company formation)
RoleSteel Erector
Country of ResidenceUnited Kingdom
Correspondence Address86 Balne Lane
Wakefield
West Yorkshire
WF2 0DG
Secretary NameMrs Shirley Maria Holberry
StatusResigned
Appointed24 April 2014(same day as company formation)
RoleCompany Director
Correspondence Address86 Balne Lane
Wakefield
West Yorkshire
WF2 0DG

Location

Registered Address86 Balne Lane
Wakefield
West Yorkshire
WF2 0DG
RegionYorkshire and The Humber
ConstituencyWakefield
CountyWest Yorkshire
WardWakefield North
Built Up AreaWest Yorkshire

Shareholders

1 at £1Daren Holberry
100.00%
Ordinary A

Accounts

Latest Accounts23 April 2015 (9 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
24 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
8 November 2016First Gazette notice for compulsory strike-off (1 page)
22 August 2016Termination of appointment of Daren Holberry as a director on 1 August 2015 (1 page)
22 August 2016Termination of appointment of Daren Holberry as a director on 1 August 2015 (1 page)
22 August 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
(6 pages)
22 August 2016Termination of appointment of Shirley Maria Holberry as a secretary on 1 August 2015 (1 page)
22 August 2016Termination of appointment of Shirley Maria Holberry as a secretary on 1 August 2015 (1 page)
22 August 2016Annual return made up to 24 April 2016 with a full list of shareholders
Statement of capital on 2016-08-22
  • GBP 1
(6 pages)
21 May 2015Accounts for a dormant company made up to 23 April 2015 (9 pages)
21 May 2015Accounts for a dormant company made up to 23 April 2015 (9 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
27 April 2015Annual return made up to 24 April 2015 with a full list of shareholders
Statement of capital on 2015-04-27
  • GBP 1
(3 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
24 April 2014Incorporation
Statement of capital on 2014-04-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)