DGRP LIMITED

Overview

Company Name	DGRP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00192947
Jurisdiction	England/Wales
Date of Creation	Oct 08, 1923
Date of Cessation	Apr 27, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DGRP LIMITED?

(7499) /

Where is DGRP LIMITED located?

Registered Office Address	Mazars Llp One St Peters Square M2 3DE Manchester
Undeliverable Registered Office Address	No

What were the previous names of DGRP LIMITED?

Previous Company Names
Company Name	From	Until
DRUMMOND GROUP PLC	Sep 18, 1986	Sep 18, 1986
STROUD RILEY DRUMMOND P L C	Oct 08, 1923	Oct 08, 1923

What are the latest accounts for DGRP LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for DGRP LIMITED?

Filings
Date	Description	Document	Type
Apr 27, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jan 27, 2023	Return of final meeting in a creditors' voluntary winding up	20 pages	LIQ14

Oct 20, 2022	Liquidators' statement of receipts and payments to Sep 15, 2022	5 pages	4.68

Apr 19, 2022	Liquidators' statement of receipts and payments to Mar 15, 2022	5 pages	4.68

Oct 05, 2021	Liquidators' statement of receipts and payments to Sep 15, 2021	5 pages	4.68

Apr 14, 2021	Liquidators' statement of receipts and payments to Mar 15, 2021	5 pages	4.68

Oct 29, 2020	Liquidators' statement of receipts and payments to Sep 15, 2020	5 pages	4.68

Apr 20, 2020	Liquidators' statement of receipts and payments to Mar 15, 2020	5 pages	4.68

Oct 31, 2019	Liquidators' statement of receipts and payments to Sep 15, 2019	5 pages	4.68

Jun 27, 2019	Liquidators' statement of receipts and payments to Mar 15, 2019	5 pages	4.68

Oct 26, 2018	Liquidators' statement of receipts and payments to Sep 15, 2018	5 pages	4.68

May 04, 2018	Liquidators' statement of receipts and payments to Mar 15, 2018	5 pages	4.68

Apr 26, 2018	Registered office address changed from Mazars House Gelderd Road Gildersome Leeds LS27 7JN to Mazars Llp One St Peters Square Manchester M2 3DE on Apr 26, 2018	2 pages	AD01

Apr 24, 2018	Appointment of a voluntary liquidator	3 pages	600

Apr 24, 2018	Removal of liquidator by court order	18 pages	LIQ10

Oct 09, 2017	Liquidators' statement of receipts and payments to Sep 15, 2017	6 pages	4.68

Apr 06, 2017	Liquidators' statement of receipts and payments to Mar 15, 2017	6 pages	4.68

Oct 25, 2016	Liquidators' statement of receipts and payments to Sep 15, 2016	5 pages	4.68

Apr 28, 2016	Liquidators' statement of receipts and payments to Mar 15, 2016	5 pages	4.68

Oct 13, 2015	Liquidators' statement of receipts and payments to Sep 15, 2015	5 pages	4.68

Apr 08, 2015	Liquidators' statement of receipts and payments to Mar 15, 2015	5 pages	4.68

Sep 26, 2014	Liquidators' statement of receipts and payments to Sep 15, 2014	5 pages	4.68

Mar 26, 2014	Liquidators' statement of receipts and payments to Mar 15, 2014	5 pages	4.68

Oct 04, 2013	Liquidators' statement of receipts and payments to Sep 15, 2013	5 pages	4.68

Apr 24, 2013	Liquidators' statement of receipts and payments to Mar 15, 2013	5 pages	4.68

View All Filings

Who are the officers of DGRP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
TOWERS, Keith 65 Harestone Lane CR3 6AL Caterham Surrey	May 09, 2003		Secretary	65 Harestone Lane CR3 6AL Caterham Surrey		British		51876030005
HORSMAN, Neil Richard 30 Belmont Rise Baildon BD17 5AW Shipley West Yorkshire	May 09, 2003		Director	30 Belmont Rise Baildon BD17 5AW Shipley West Yorkshire	United Kingdom	British	1963-1	52097690002
MARSDEN, Christopher John 14 Enville Road Bowdon WA14 2PQ Altrincham Cheshire	May 09, 2003		Director	14 Enville Road Bowdon WA14 2PQ Altrincham Cheshire	England	British	1957-12	86029400001
FINNIE, Frederick Thomas 2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire	Jul 24, 2000	Jun 18, 2002	Secretary	2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire		British		50140640002
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	May 01, 1998	Jul 23, 2000	Secretary	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire		British		51438040006
MALIR, Craig Stewart 143 Main Street Menston LS29 6HU Ilkley West Yorkshire	May 08, 2003	May 09, 2003	Secretary	143 Main Street Menston LS29 6HU Ilkley West Yorkshire		British		89744130001
NEFFATI, Henda 32 Rue De La Coutume 59650 Villeneuve D Ascq France	Jun 18, 2002	Mar 18, 2003	Secretary	32 Rue De La Coutume 59650 Villeneuve D Ascq France		French		83788020001
NORRIS, Michael Victor 44 Green Lane HG2 9LP Harrogate North Yorkshire		May 01, 1998	Secretary	44 Green Lane HG2 9LP Harrogate North Yorkshire		British		3889240001
A B & C SECRETARIAL LIMITED 100 Barbirolli Square M2 3AB Manchester	Mar 18, 2003	May 08, 2003	Secretary	100 Barbirolli Square M2 3AB Manchester				38962110003
ABRAHAMS, Michael David Newfield Mickley HG4 3JH Ripon North Yorkshire		Jul 02, 2001	Director	Newfield Mickley HG4 3JH Ripon North Yorkshire	England	British	1937-11	5117870001
BAYET, Philippe 608domaine De La Vigne Bondues 59910 France	Oct 16, 2000	Jan 11, 2002	Director	608domaine De La Vigne Bondues 59910 France		French	1965-7	72672490001
BELLANDE, Roland Maurice Robert 5 Villa De Beaute Nogent-Sur-Marne 94130 France	Oct 16, 2000	May 09, 2003	Director	5 Villa De Beaute Nogent-Sur-Marne 94130 France		British	1943-11	72672390001
COIMBRA, Antonio Sergio Vasques Do Amaral 110 Rue De La Lys Tournai 7500 Belgium		Apr 01, 2003	Director	110 Rue De La Lys Tournai 7500 Belgium		Belgian	1943-10	53213080002
FINNIE, Frederick Thomas 2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire	May 01, 1998	Jun 18, 2002	Director	2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire		British	1949-10	50140640002
GILMARTIN, Roger John 195 St Johns Road CT06877 Ridgefield Connecticut Usa	Apr 03, 1995	Jun 05, 1998	Director	195 St Johns Road CT06877 Ridgefield Connecticut Usa		British	1944-8	42768650001
KIRKBY, Neil Robert Ernest 5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	May 01, 1998	Jul 23, 2000	Director	5 Dashwood Close Grappenhall WA4 3JA Warrington Cheshire	England	British	1964-8	51438040006
LEVI, Brian Stanley Flat 1 28 Eton Avenue NW3 3HL London		Jul 02, 2001	Director	Flat 1 28 Eton Avenue NW3 3HL London	United Kingdom	British	1937-1	67647980001
NORRIS, Michael Victor 44 Green Lane HG2 9LP Harrogate North Yorkshire		May 01, 1998	Director	44 Green Lane HG2 9LP Harrogate North Yorkshire		British	1942-7	3889240001
POLLAK, Zvika 11 Harimon Streeet Ramat-Efal 52960 Israel	Aug 18, 1992	Jun 30, 1998	Director	11 Harimon Streeet Ramat-Efal 52960 Israel		Israeli	1957-7	30674810005
RAWCLIFFE, Keith 2 Fairfax Gardens Menston LS29 6ET Ilkley West Yorkshire	Dec 01, 1993	Aug 15, 1994	Director	2 Fairfax Gardens Menston LS29 6ET Ilkley West Yorkshire		British	1935-12	37427650001
SERVAN, Pascal Le Pignier 09100 Les Issards France	Feb 01, 2002	May 09, 2003	Director	Le Pignier 09100 Les Issards France		French	1954-3	80490720001
SIMMONDS, Stefan Marshall Alwoodley Gates Wigton Lane LS17 8SA Leeds		Jul 02, 2001	Director	Alwoodley Gates Wigton Lane LS17 8SA Leeds		British	1945-8	12706490001
VICE, Henry Anthony 7 Clarendon Road W11 4JA London		Jul 16, 1993	Director	7 Clarendon Road W11 4JA London		British	1930-12	14355430001
ZUCKER, David Brian Leonard Little Seedlings Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire		Sep 21, 1992	Director	Little Seedlings Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire	England	British	1949-2	15078870001

View Detailed Information on Officers and People with Significant Control

Does DGRP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jul 17, 2001 Delivered On Jul 24, 2001	Outstanding	Amount secured All monies due or to become due from the company and/or james drummond holdings limited to the chargee on any account whatsoever
	Short 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.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 24, 2001Registration of a charge (395)
Composite guarantee and mortgage debenture	Created On Apr 23, 1993 Delivered On May 06, 1993	Satisfied	Amount secured All monies due from the obligors (as defined) to the chargee
	Short particulars See form 395. 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.
	Persons Entitled Midland Bank Plcas Security Trustee for the Banks (As Defined) and the Banks
	Transactions May 06, 1993Registration of a charge (395) Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DGRP LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2005	Commencement of winding up
Apr 27, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Sep 16, 2005	Mar 23, 2018
Paul Charlton Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	practitioner	Mazars Llp Mazars House LS27 7JN Gelderd Road Gildersome Leeds	Sep 16, 2005	Dec 23, 2010
Conrad Alexander Pearson Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Mazars Llp One St Peters Square M2 3DE Manchester	Mar 23, 2018
Patrick Alexander Lannagan Mazars Llp One St Peters Square M2 3DE Manchester	practitioner	Mazars Llp One St Peters Square M2 3DE Manchester	Mar 23, 2018

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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