DPOE LIMITED

Overview

Company Name	DPOE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00599309
Jurisdiction	England/Wales
Date of Creation	Feb 21, 1958
Date of Cessation	Jul 05, 2022

Summary

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

What is the purpose of DPOE LIMITED?

(7499) /

Where is DPOE LIMITED located?

Registered Office Address	Mazars House Gelderd Road LS27 7JN Gildersome Leeds
Undeliverable Registered Office Address	No

What were the previous names of DPOE LIMITED?

Previous Company Names
Company Name	From	Until
DRUMMOND PARKLAND OF ENGLAND LIMITED	Feb 18, 2002	Feb 18, 2002
JAMES DRUMMOND HOLDINGS LIMITED	Mar 31, 1992	Mar 31, 1992
JAMES DRUMMOND & SONS LIMITED	Feb 21, 1958	Feb 21, 1958

What are the latest accounts for DPOE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2004

What are the latest filings for DPOE LIMITED?

Filings

Date

Description

Document

Type

Jul 05, 2022

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Apr 19, 2022

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 22, 2017

Restoration by order of the court

3 pages

AC92

Sep 23, 2014

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 10, 2014

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 17, 2012

Restoration by order of the court

4 pages

AC92

Mar 08, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 08, 2011

Liquidators' statement of receipts and payments to Nov 25, 2011

5 pages

4.68

Dec 08, 2011

Return of final meeting in a creditors' voluntary winding up

3 pages

4.72

Oct 07, 2011

Liquidators' statement of receipts and payments to Sep 15, 2011

5 pages

4.68

Mar 23, 2011

Liquidators' statement of receipts and payments to Mar 15, 2011

5 pages

4.68

Feb 24, 2011

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Jan 24, 2011

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Oct 04, 2010

Liquidators' statement of receipts and payments to Sep 15, 2010

5 pages

4.68

Mar 29, 2010

Liquidators' statement of receipts and payments to Mar 15, 2010

5 pages

4.68

Sep 28, 2009

Liquidators' statement of receipts and payments to Sep 15, 2009

5 pages

4.68

Mar 31, 2009

Liquidators' statement of receipts and payments to Mar 15, 2009

5 pages

4.68

Oct 14, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

5 pages

4.68

Apr 10, 2008

Liquidators' statement of receipts and payments to Sep 15, 2008

5 pages

4.68

Oct 03, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Mar 23, 2007

Liquidators' statement of receipts and payments

5 pages

4.68

Oct 09, 2006

Liquidators' statement of receipts and payments

5 pages

4.68

Sep 28, 2005

Statement of affairs

4 pages

4.20

Sep 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up	LRESEX

Sep 28, 2005

Appointment of a voluntary liquidator

1 pages

600

View All Filings

Who are the officers of DPOE 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
BOWMAN, Kenneth 3 St Leonards Close HG2 8NU Harrogate North Yorkshire	Jan 15, 2001	Mar 18, 2003	Secretary	3 St Leonards Close HG2 8NU Harrogate North Yorkshire		British		58294070001
FINNIE, Frederick Thomas 2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire	Jul 24, 2000	Jan 15, 2001	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	Mar 18, 2003	May 09, 2003	Secretary	143 Main Street Menston LS29 6HU Ilkley West Yorkshire		British		89744130001
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
FINNIE, Frederick Thomas 2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire	Nov 02, 2000	Jun 18, 2002	Director	2 Cedar Grange Leadhall Grange HG2 9NY Harrogate North Yorkshire		British	1949-10	50140640002
HORSMAN, Neil Richard 30 Belmont Rise Baildon BD17 5AW Shipley West Yorkshire	Jun 08, 2000	Apr 08, 2003	Director	30 Belmont Rise Baildon BD17 5AW Shipley West Yorkshire	United Kingdom	British	1963-1	52097690002
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	United Kingdom	British	1964-8	51438040006
LEVI, Brian Stanley Flat 1 28 Eton Avenue NW3 3HL London		Mar 31, 1992	Director	Flat 1 28 Eton Avenue NW3 3HL London	United Kingdom	British	1937-1	67647980001
MALIR, Craig Stewart 143 Main Street Menston LS29 6HU Ilkley West Yorkshire	Mar 18, 2003	May 09, 2003	Director	143 Main Street Menston LS29 6HU Ilkley West Yorkshire	England	British	1961-2	89744130001
MCMEEKING, Ian, Dr 3 Ancaster Crescent LS16 5HS Leeds West Yorkshire		Mar 31, 1992	Director	3 Ancaster Crescent LS16 5HS Leeds West Yorkshire	England	British	1949-6	5893540001
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 Flat 3 Sandhill Lawns Sandhill Lane LS17 6TT Leeds West Yorkshire	Sep 24, 1992	Jan 07, 1997	Director	Flat 3 Sandhill Lawns Sandhill Lane LS17 6TT Leeds West Yorkshire		Israeli	1957-7	30674810002
ROBERTS, Neil 11 Dene Close South Parade HX5 0NS Elland West Yorkshire	Sep 11, 2002	May 09, 2003	Director	11 Dene Close South Parade HX5 0NS Elland West Yorkshire	England	English	1954-11	42361210001
SELKA, Edward Alexander The Old Farm House High Fold Warm Lane Rawdon LS19 7BN Leeds West Yorkshire		Mar 31, 1992	Director	The Old Farm House High Fold Warm Lane Rawdon LS19 7BN Leeds West Yorkshire		British	1952-8	36173110001
SIMMONDS, Stefan Marshall Alwoodley Gates Wigton Lane LS17 8SA Leeds		Nov 02, 2000	Director	Alwoodley Gates Wigton Lane LS17 8SA Leeds		British	1945-8	12706490001
TOWERS, Keith 65 Harestone Lane CR3 6AL Caterham Surrey	May 09, 2003	May 09, 2003	Director	65 Harestone Lane CR3 6AL Caterham Surrey	England	British	1951-11	51876030005
ZUCKER, David Brian Leonard Little Seedlings Wicker Lane Halebarns WA15 0HQ Altrincham Cheshire		Mar 31, 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 DPOE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Sep 18, 2003 Delivered On Oct 08, 2003	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 charge over the undertaking property and assets both present and future including property plant machinery vehicles computers and equipment book debts stocks shares and other securities goodwill and intellectual property rights.
	Persons Entitled Grosvensor Acquisitions Limited
	Transactions Oct 08, 2003Registration of a charge (395)
Debenture	Created On Sep 18, 2003 Delivered On Oct 08, 2003	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 charge over the undertaking property and assets both present and future including property plant machinery vehicles computers and equipment book debts stocks shares and other securities goodwill and intellectual property rights.
	Persons Entitled Capital Acquisitions Limited
	Transactions Oct 08, 2003Registration of a charge (395)
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 drummond group PLC 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)
Master agreement	Created On Dec 08, 2000 Delivered On Dec 21, 2000	Outstanding	Amount secured All obligations and liabilities due or to become due from the company to the chargees under this deed
	Short particulars All the company's rights, title and interest in the sub-agreement to the master agreement sub-hire agreements specific contracts and ancillary contracts. See the mortgage charge document for full details.
	Persons Entitled Royscot Trust PLC, Royscot Leasing Limited, Royscot Industrial Leasing Limited, Royscot Commercial Leasing Limited and Royscot Spa Leasing Limited
	Transactions Dec 21, 2000Registration of a charge (395)
Assignment and charge of sub-leasing agreements	Created On Dec 08, 2000 Delivered On Dec 15, 2000	Outstanding	Amount secured All monies due or to become due from the company to the chargee under principal leasing hire purchase contract hire or other form of hiring agreements made between the company and the chargee
	Short particulars All the rights title and interest of the company in sub leases now or hereafter made by the company in respect of equipment. See the mortgage charge document for full details.
	Persons Entitled Barclays Mercantile Business Finance Limited
	Transactions Dec 15, 2000Registration of a charge (395)
Chattels mortgage	Created On Apr 27, 2000 Delivered On May 10, 2000	Satisfied	Amount secured All moneys obligations and liabilities due or to become due from the company to the trustee as trustee for the banks (the banks and the trustee being the "finance parties") and guarantees to the finance parties the due and punctual payment and discharge by each other obligor of the secured obligations (as defined in the composite guarantee and debenture dated 23 april 1993) of such obligor
	Short particulars The plant machinery chattels or other equipment listed in schedule 1 together with all additions alterations accessories replacements and renewals from time to time thereto and any component parts thereof from time to time held by the company.. See the mortgage charge document for full details.
	Persons Entitled Hsbc Bank PLC (As Trustee for Itself and Other Funders)
	Transactions May 10, 2000Registration of a charge (395) Apr 04, 2002Statement of satisfaction of a charge in full or part (403a)
Chattels mortgage	Created On Nov 16, 1998 Delivered On Nov 18, 1998	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 charge
	Short particulars All goods chattels and other property and assets. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcas Trustee for Itself and for the Banks
	Transactions Nov 18, 1998Registration of a charge (395)
Chattels mortgage	Created On Aug 10, 1993 Delivered On Aug 23, 1993	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the finance documents or on any account whatsoever
	Short particulars Various goods or chattels. See the mortgage charge document for full details.
	Persons Entitled Midland Bank Plcfor Itself and as Trustee for the Banks
	Transactions Aug 23, 1993Registration of a charge (395)
Composite guarantee and 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,as security trustee for the banks (as defined) and the banks
	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) Lloyds Bank PLC National Westminster Bank PLC
	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 DPOE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 16, 2005	Commencement of winding up
Mar 08, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
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
Robert David Adamson Mazars House Gelderd Road LS27 7JN Gildersome Leeds	practitioner	Mazars House Gelderd Road LS27 7JN Gildersome Leeds	Sep 16, 2005

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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