DDC SPECIALISED PLANING LTD

Liquidation (when checked on 1 Dec 2017)

Address

DDC SPECIALISED PLANING LTD
CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
ENGLAND
NG13 8AP
(293 companies also use this postcode)

Phone: 07949 776 670
Phone: 01673 878 577
Web:
Classification:

Site preparation

Legal Information

Company Registration No.:
05758366
Incorporation Date:
27 Mar 2006
Financial Year End:
31 Mar
Capital:
£2.00 on 2 Apr 2014
For period ending:
30 Sep 2012
Filed on:
2 May 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
27 Mar 2014
Filed on:
2 Apr 2014
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Map


Notices published in the Gazette

10 Apr 2017

DDC SPECIALISED PLANING LIMITED (Company Number 05758366) Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Caenby Corner, Market Rasen, Lincolnshire LN8 2BU Philip Anthony Brooks (IP No: 9105) and Julie Elizabeth Willetts (IP No: 9133) both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP were appointed joint liquidators of the company on 4 December 2014. Pursuant to section 106 of the Insolvency Act 1986, final meetings of the members and of the creditors of DDC Specialised Planing Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 10 May 2017 at 10.30 am and 10.45 am respectively, for the purpose of having an account laid before them by the liquidators showing the manner in which the winding-up of the said company has been conducted, and the property of the company disposed of, and of hearing any explanation that may be given by the liquidators. A member or creditor entitled to attend and vote at the above meetings may appoint a proxy to attend and vote in his place. It is not necessary for the proxy to be a member or creditor. Proxy forms must be returned to Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by not later than 12 noon on 9 May 2017. Further information is available from Julie Elizabeth Willetts of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP by email at j.willetts@bladesinsol.co.uk or by telephone on 01949 831260. J Willetts , Joint Liquidator 13 March 2017

11 Dec 2014

DDC SPECIALISED PLANING LIMITED (Company Number 05758366) Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Caenby Corner, Market Rasen, Lincolnshire LN8 2BU At a General Meeting of the above named company convened and held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 4 December 2014 at 11.00 am the following Special Resolution numbered one and the Ordinary Resolution numbered two were passed: 1. “That it has been proved to the satisfaction of the meeting that the company cannot, by reason of its liabilities, continue its business and that the company be wound up voluntarily.” 2. “That Philip Anthony Brooks (IP No 9105) and Julie Willetts (IP No 9133) of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham, be appointed as Joint Liquidators for the purposes of the voluntary winding up.” For further information please contact the liquidator J Willetts on 01949 831260 D Hough, Chairman 4 December 2014

11 Dec 2014

Name of Company: DDC SPECIALISED PLANING LIMITED Company Number: 05758366 Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Caenby Corner, Market Rasen, Lincolnshire LN8 2BU Nature of Business: Site Preparation Type of Liquidation: Creditors Philip Anthony Brooks and Julie Willetts both of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP. Further information on this case is available from the offices of Blades Insolvency Services on 01949 831260. Office Holder Numbers: 9105 and 9133. Date of Appointment: 4 December 2014 By whom Appointed: Members and Creditors

21 Nov 2014

DDC SPECIALISED PLANING LIMITED (Company Number 05758366) Registered office: Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP Principal trading address: Caenby Corner, Market Rasen, Lincolnshire LN8 2BU Notice is hereby given pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of DDC Specialised Planing Limited will be held at Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP on 4 December 2014 at 11.30 am for the purposes provided for in Sections 99, 100 and 101 of the said Act. A form of proxy must be duly completed and lodged together with a written statement of claim at Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, not later than 12 noon on the business day prior to the meeting if creditors wish to vote at the meeting. The resolutions at the meeting of creditors may include a resolution specifying the terms on which the Liquidator is to be remunerated. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company’s creditors will be available for inspection at the offices of Blades Insolvency Services, Charlotte House, 19B Market Place, Bingham, Nottingham NG13 8AP, on the two business days preceding the day of the meeting. Creditors requiring further information should contact J Willetts (IP No: 9133), Telephone No: 01949 831260, E-mail: j.willetts@bladesinsol.co.uk D Hough, Director 12 November 2014

Recently Filed Documents - 40 available


Directors and Secretaries

David Hough
29 Mar 2006 ⇒ Present ( 11 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 15 Jun 2012

Previous Addresses

C/O PKF (UK) LTD
ST HUGH'S 23 NEWPORT
LINCOLN
LINCOLNSHIRE
LN1 3DN
UNITED KINGDOM
Changed 24 Dec 2013

6 RYLAND BRIDGE
WELTON
LINCOLN
LINCOLNSHIRE
LN2 3RP
UNITED KINGDOM
Changed 10 Nov 2010

CANNON HOLE COTTAGE
BISHOP NORTON ROAD GLENTHAM
MARKET RASEN
LINCOLNSHIRE
LN8 2EU
Changed 21 Jun 2010

CANONHOLE COTTAGE, BISHOP
NORTON RD, GLENTHAM
MARKET RASEN
LINCOLNSHIRE LN8 2EU
Changed 18 Apr 2006


Company Annual Accounts

Annual accounts were due on:
31 Dec 2014 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 2 May 2013 8
30 Sep 2011 25 Jun 2012 9
30 Sep 2010 8 Jun 2011 9
30 Sep 2009 22 Mar 2010 6
30 Sep 2008 12 Jun 2009 9

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

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