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DALGETY (DFE) LIMITED

DALGETY (DFE) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDALGETY (DFE) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00261292
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DALGETY (DFE) LIMITED?

    • (7499) /

    Where is DALGETY (DFE) LIMITED located?

    Registered Office Address
    100, George Street,
    London,
    W1h 5rh.
    Undeliverable Registered Office AddressNo

    What were the previous names of DALGETY (DFE) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DEANS FARM EGGS LIMITEDApr 18, 1989Apr 18, 1989
    GLOVERS(CHEMICALS),LIMITEDDec 21, 1931Dec 21, 1931

    What are the latest accounts for DALGETY (DFE) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 1992

    What are the latest filings for DALGETY (DFE) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Restoration by order of the court

    		3 pagesAC92

    legacy

    		 pagesLIQ

    Return of final meeting in a members' voluntary winding up

    		 pages4.71

    Declaration of solvency

    		 pages4.70

    Appointment of a voluntary liquidator

    		 pages600

    Accounts made up to Jun 30, 1992

    		 pagesAA

    legacy

    		 pages363s

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Elective resolution

    		ELRES

    Accounts made up to Jun 30, 1991

    		 pagesAA

    legacy

    		 pages363x

    Certificate of change of name

    Company name changed deans farm eggs LIMITED\certificate issued on 23/09/91
    		 pagesCERTNM

    Accounts made up to Jun 30, 1990

    		 pagesAA

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    		SRES03

    Resolutions

    Resolutions
    		 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Special resolution of exemption from the Appointing of Auditors

    		SRES03

    legacy

    		 pages363

    legacy

    		 pages287

    Full accounts made up to Jun 30, 1989

    		 pagesAA

    Auditor's resignation

    		 pagesAUD

    legacy

    		 pages363

    Full accounts made up to Jul 01, 1988

    		 pagesAA

    Certificate of change of name

    Company name changed glovers(chemicals),LIMITED\certificate issued on 18/04/89
    		 pagesCERTNM

    legacy

    		 pages363
    View All Filings

    Who are the officers of DALGETY (DFE) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PIGTALES LIMITED
    5th Floor Bond Street House
    14 Clifford Street
    W1X 1RE London
    		Secretary
    5th Floor Bond Street House
    14 Clifford Street
    W1X 1RE London
    		254950002
    SPILLERS TRUSTEES LIMITED
    100 George Street
    W1H 5RH London
    		Director
    100 George Street
    W1H 5RH London
    		35680700001
    View Detailed Information on Officers and People with Significant Control

    Does DALGETY (DFE) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Trust deed
    Created On Feb 15, 1974
    Delivered On Feb 19, 1974
    		Outstanding
    Amount secured
    For securing debenture stock of dalgety limited amounting to £15,147,719 inclusive of £12,250,000 secured by a trust deed dated 1/5/51 and deeds supplemental thereto together with a premium of 2% an £3,500,000 and 1% on a further £3,000,000ALL payable in certain events.
    Short particulars
    Floating chrage on the (see doc 130 for details). Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Baring Brothers and Company Limited
    Transactions
    • Feb 19, 1974Registration of a charge
    Charge without instrument
    Created On Dec 06, 1973
    Delivered On Dec 20, 1973
    		Outstanding
    Amount secured
    For securing debenture stock of dalegety limited amounting to £15,147,719 together with a premium of up to 2% on another £3,500,000 all ov 1% on another £3,000,000 of the said stock all payable in certain events secured to on trust deed dated 1ST may 1951 and deeds supplemental thereto.
    Short particulars
    Floating charge on the (see doc 127 for full details).. Undertaking and all property and assets present and future including uncalled capital.
    Persons Entitled
    • Baring Brothers and Company Limited
    Transactions
    • Dec 20, 1973Registration of a charge
    View Detailed Information on Charges

    Does DALGETY (DFE) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 22, 1993Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Steven Leslie Smith
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    		practitioner
    Mercer & Hole 72 London Road
    AL1 1NS St Albans
    Herts
    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.
    • license: CC0