DSG WOOD END NO.3 LIMITED
Overview
| Company Name | DSG WOOD END NO.3 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00735542 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DSG WOOD END NO.3 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DSG WOOD END NO.3 LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSG WOOD END NO.3 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DIXONS GROUP RETAIL PROPERTIES LIMITED | Jan 18, 2005 | Jan 18, 2005 |
| WALLACE HEATON LIMITED | Sep 10, 1996 | Sep 10, 1996 |
| DIXONS HOLDINGS LIMITED | Mar 18, 1991 | Mar 18, 1991 |
| GROSVENOR STREET FILMS LIMITED | Jul 07, 1989 | Jul 07, 1989 |
| PHOTO TRADE PROCESSING LIMITED | Dec 03, 1986 | Dec 03, 1986 |
| PERFECT PRINTS LIMITED | Jun 02, 1986 | Jun 02, 1986 |
| DIXONS COLOUR LABORATORIES LIMITED | Oct 27, 1983 | Oct 27, 1983 |
| PERFECT PHOTO LIMITED | Dec 31, 1981 | Dec 31, 1981 |
| LINGFELL DRUG STORES LIMITED | Sep 17, 1962 | Sep 17, 1962 |
What are the latest accounts for DSG WOOD END NO.3 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for DSG WOOD END NO.3 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on Jan 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Dominic Martin Etienne Page on Oct 14, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Edward John Charles Leigh on Oct 14, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Dsg Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Stevens as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 01, 2010 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to May 02, 2009 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Dominic Martin Etienne Page on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Edward John Charles Leigh on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to May 03, 2008 | 8 pages | AA | ||||||||||
Who are the officers of DSG WOOD END NO.3 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | Maylands Avenue HP2 7TG Hemel Hempstead Hertfordshire England |
| 158250040001 | ||||||||||
| LEIGH, Edward John Charles | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | 125138670002 | |||||||||
| PAGE, Dominic Martin Etienne | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | United Kingdom | British | 293002100001 | |||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | 2001480001 | |||||||||
| CLARE, John Charles | Director | The Cottage Pinkneys Drive SL6 6QD Pinkneys Green Berkshire | England | British | 16875650001 | |||||||||
| FAIRWEATHER, George Rollo | Director | 32 Maresfield Gardens Hampstead NW3 5SX London | British | 35574850001 | ||||||||||
| HEATON, Michael Wallace | Director | Mulberry Cottage 6 Yew Tree Lane Spratton NN6 8HL Northampton | United Kingdom | British | 49754400001 | |||||||||
| LIVINGSTON, Ian Paul | Director | 14 Blattner Close Allum Lane WD6 3PD Elstree Hertfordshire | British | 39864240002 | ||||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | 209704350001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | 137569550001 |
Does DSG WOOD END NO.3 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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