DISPLAY DEVELOPMENTS LIMITED

DISPLAY DEVELOPMENTS LIMITED

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

    Company NameDISPLAY DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00564555
    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 DISPLAY DEVELOPMENTS LIMITED?

    • (2524) /

    Where is DISPLAY DEVELOPMENTS LIMITED located?

    Registered Office Address
    Meridian House 62 Station Road
    North Chingford
    E4 7BA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DISPLAY DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2007

    What are the latest filings for DISPLAY DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Oct 23, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Apr 23, 2010

    5 pages4.68

    legacy

    1 pages288b

    Statement of affairs with form 4.19

    12 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Apr 24, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    4 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Apr 30, 2007

    6 pagesAA

    legacy

    1 pages288b

    legacy

    4 pages395

    Total exemption small company accounts made up to Apr 30, 2006

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Apr 30, 2005

    5 pagesAA

    legacy

    3 pages363a

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Total exemption small company accounts made up to Apr 30, 2004

    5 pagesAA

    legacy

    15 pages395

    Who are the officers of DISPLAY DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Stephen William
    18 Lee Road
    Blackheath
    SE3 9RT London
    Director
    18 Lee Road
    Blackheath
    SE3 9RT London
    LondonBritishManaging Director6516630002
    GRANTHAM, Philip Richard
    35 Cricketers Drive
    DA13 0NX Meopham
    Kent
    Director
    35 Cricketers Drive
    DA13 0NX Meopham
    Kent
    BritishTechnical Director72067630002
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    JORDAN COMPANY SECRETARIES LIMITED
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    Nominee Secretary
    21 St Thomas Street
    BS1 6JS Bristol
    Avon
    900008790001
    BOYCE, Alan Lindsay
    41 Boyce View Drive
    SS7 5EA Benfleet
    Essex
    Director
    41 Boyce View Drive
    SS7 5EA Benfleet
    Essex
    BritishSales Director71645010002
    SMITH, Alan Robert
    8 Huxley House
    Hurst Lane
    SE2 0AD London
    Director
    8 Huxley House
    Hurst Lane
    SE2 0AD London
    BritishProduction Director63455420001

    Does DISPLAY DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    All assets debenture
    Created On Jan 08, 2008
    Delivered On Jan 11, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Venture Finance PLC
    Transactions
    • Jan 11, 2008Registration of a charge (395)
    All assets debenture
    Created On Nov 05, 2004
    Delivered On Nov 05, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Bibby Invoice Discounting Limited
    Transactions
    • Nov 05, 2004Registration of a charge (395)
    Fixed and floating charge
    Created On Sep 20, 1996
    Delivered On Sep 26, 1996
    Outstanding
    Amount secured
    All monies due or to become due from the company 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 uncalled capital goodwill bookdebts and patents. See the mortgage charge document for full details.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Sep 26, 1996Registration of a charge (395)
    Mortgage debenture
    Created On May 30, 1990
    Delivered On Jun 08, 1990
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
    Persons Entitled
    • National Westminster Bank PLC
    Transactions
    • Jun 08, 1990Registration of a charge
    • Jan 26, 1998Statement of satisfaction of a charge in full or part (403a)
    Legal charge
    Created On Nov 24, 1983
    Delivered On Nov 29, 1983
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H. 22 gilbert road belvedere kent.
    Persons Entitled
    • Midland Bank PLC
    Transactions
    • Nov 29, 1983Registration of a charge

    Does DISPLAY DEVELOPMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2009Commencement of winding up
    Oct 29, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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