Dorothy Meatpacker Properties Limited

Company details

Type

ltd

Incorporated

1998-03-04

Dissolved

2020-09-22

Country of origin

England-Wales

Accounts & filings

Accounts last filed

2019-06-30 · micro-entity

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jun 2019) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Lockhart, Derek Allan · Secretary appointed 2012-07-01
• Motion, Paul William · Director appointed 1998-03-05
• Watson, Stewart · Secretary appointed 2001-03-04 resigned 2010-03-07
• Harvey, Pamela Betty · Secretary appointed 1998-03-05 resigned 2001-03-04
• Hallmark Secretaries Limited · Corporate Nominee Secretary appointed 1998-03-04 resigned 1998-03-05
• Hallmark Registrars Limited · Corporate Nominee Director appointed 1998-03-04 resigned 1998-03-05

People with significant control (1)

• Mr Paul William Motion Active
  Individual Psc · British · resident in England · born 11/1953 · notified 2016-07-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (5)

5 outstanding

• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 1998-12-11
  Flat 4,12 versailles rd,anerley,london SE20. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 1998-09-02
  All that property k/a l/h 3 augustus court,205 church road,upper norwood,croydon and garage 9 t/no.sgl 341783.. together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 1998-08-18
  L/H land being 231 orchard grove thicket road crystal palace l/b bromley and parking space P233-SGL545814. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Legal charge Outstanding
  Held by Nationwide Building Society
  Created 1998-05-15
  The l/h property k/a flat 3, 23B jasper road and parking space 3 1ST in the london borough of lambeth t/n SGL418132. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business.
• Debenture Outstanding
  Held by Nationwide Building Society
  Created 1998-05-15
  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.

Recent filings (15)

• 2020-09-22 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
• 2020-01-28 Gazette notice voluntary (paper) GAZ1(A) Gazette
• 2020-01-20 Dissolution application strike off company DS01 Dissolution
• 2019-08-27 Micro-entity accounts AA Accounts
• 2019-08-27 Change account reference date company previous extended AA01 Accounts
• 2019-04-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-09-26 Micro-entity accounts (paper) AA Accounts
• 2018-03-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2018-01-29 Total-exemption-full accounts (paper) AA Accounts
• 2017-04-11 Confirmation statement (with updates) CS01 Confirmation statement
• 2017-04-11 Change registered office address company with date old address new address AD01 Address
• 2016-11-21 Total-exemption-small accounts (paper) AA Accounts
• 2016-04-02 Annual return company with made up date full list shareholders AR01 Annual return
• 2016-01-07 Total-exemption-small accounts (paper) AA Accounts
• 2015-03-25 Annual return company with made up date full list shareholders AR01 Annual return

Showing the 15 most recent filings. View full filing history at Companies House.