DCC (MILTON KEYNES) LIMITED

Overview

Company Name	DCC (MILTON KEYNES) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02325613
Jurisdiction	England/Wales
Date of Creation	Dec 06, 1988
Date of Cessation	May 04, 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 DCC (MILTON KEYNES) LIMITED?

(4521) /

Where is DCC (MILTON KEYNES) LIMITED located?

Registered Office Address	C/O SMITH & WILLIAMSON 25 Moorgate EC2R 6AY London
Undeliverable Registered Office Address	No

What are the latest accounts for DCC (MILTON KEYNES) LIMITED?

Last Accounts
Last Accounts Made Up To	May 31, 2004

What are the latest filings for DCC (MILTON KEYNES) LIMITED?

Filings
Date	Description	Document	Type
May 04, 2022	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 08, 2022	Liquidators' statement of receipts and payments to Jan 18, 2022	5 pages	4.68

Feb 04, 2022	Return of final meeting in a creditors' voluntary winding up	44 pages	LIQ14

Oct 05, 2021	Liquidators' statement of receipts and payments to Sep 19, 2021	5 pages	4.68

Apr 21, 2021	Liquidators' statement of receipts and payments to Mar 19, 2021	5 pages	4.68

Oct 12, 2020	Liquidators' statement of receipts and payments to Sep 19, 2020	5 pages	4.68

Apr 24, 2020	Liquidators' statement of receipts and payments to Mar 19, 2020	5 pages	4.68

Oct 17, 2019	Liquidators' statement of receipts and payments to Sep 19, 2019	5 pages	4.68

May 09, 2019	Liquidators' statement of receipts and payments to Mar 19, 2019	5 pages	4.68

Nov 07, 2018	Liquidators' statement of receipts and payments to Sep 19, 2018	5 pages	4.68

Apr 20, 2018	Liquidators' statement of receipts and payments to Mar 19, 2018	5 pages	4.68

Oct 21, 2017	Liquidators' statement of receipts and payments to Sep 19, 2017	5 pages	4.68

Apr 09, 2017	Liquidators' statement of receipts and payments to Mar 19, 2017	5 pages	4.68

Oct 18, 2016	Liquidators' statement of receipts and payments to Sep 19, 2016	5 pages	4.68

Apr 13, 2016	Liquidators' statement of receipts and payments to Mar 19, 2016	5 pages	4.68

Mar 09, 2016	Insolvency court order Court order insolvency:order of court on the matter of replacement liquidators	4 pages	LIQ MISC OC

Mar 09, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Mar 09, 2016	Appointment of a voluntary liquidator	2 pages	600

Jan 22, 2016	Resignation of a liquidator	1 pages	4.33

Oct 27, 2015	Liquidators' statement of receipts and payments to Sep 19, 2015	5 pages	4.68

Apr 29, 2015	Liquidators' statement of receipts and payments to Mar 19, 2015	9 pages	4.68

Oct 22, 2014	Liquidators' statement of receipts and payments to Sep 19, 2014	5 pages	4.68

Mar 27, 2014	Liquidators' statement of receipts and payments to Mar 19, 2014	5 pages	4.68

Oct 08, 2013	Liquidators' statement of receipts and payments to Sep 19, 2013	5 pages	4.68

Apr 04, 2013	Liquidators' statement of receipts and payments to Mar 19, 2013	5 pages	4.68

View All Filings

Who are the officers of DCC (MILTON KEYNES) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DANIELS, Richard John 133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire			Secretary	133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire		British		35118340003
DANIELS, Martin Gerald 64 Shefford Road Clifton SG17 5RQ Shefford Bedfordshire			Director	64 Shefford Road Clifton SG17 5RQ Shefford Bedfordshire	England	British	1947-9	6186480001
DANIELS, Richard Jack, Mr. 98 New Road Clifton SG17 5JJ Shefford Bedfordshire			Director	98 New Road Clifton SG17 5JJ Shefford Bedfordshire	England	British	1931-2	19034320001
DANIELS, Richard John 133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire			Director	133 Clophill Road Maulden MK45 2UT Bedford Bedfordshire	England	British	1959-12	35118340003
LEWIS, Nigel Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom		Mar 25, 2002	Director	Warden Street Old Warden SG18 9LR Biggleswade Park Farm Bedfordshire United Kingdom	United Kingdom	British	1955-12	137014860001
SIBLEY, Edward Flat 511 36 Shad Thames Butlers Wharf Buildings SE1 2YE London	Nov 30, 2005	Dec 14, 2005	Director	Flat 511 36 Shad Thames Butlers Wharf Buildings SE1 2YE London	England	British	1935-7	80827610001

View Detailed Information on Officers and People with Significant Control

Does DCC (MILTON KEYNES) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Mar 31, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from the company and/or bondor developments limited to the chargee on any account whatsoever
	Short particulars F/H property k/a land at linford wood, milton keynes buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from richard daniels developments LTD to the chargee on any account whatsoever
	Short particulars F/H property k/a land forming part of linford wood employment area milton keynes and containing 1.225 acres.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Mar 31, 1992 Delivered On Apr 03, 1992	Satisfied	Amount secured All monies due or to become due from richard daniels (hitchin) LTD to the chargee on any account whatsoever
	Short particulars F/H property k/a land forming part of linford wood employment area milton keynes and containing 1.225 acres.
	Persons Entitled Midland Bank PLC
	Transactions Apr 03, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Jan 16, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due to midland bank PLC from richard daniels developments limited on any account whatsoever and from the company under the terms of the charge
	Short particulars All the interest of the company in the land and premises (or any part thereof) relating to land forming part of linford wood employment area, milton keynes, buckingham and containing an area of 1.37 acres or thereabouts.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due to midland bank PLC from richard daniels (hitchin) limited on any account whatsoever and from the company under the terms of the charge
	Short particulars L/H property being land forming part of linford wood employment area, milton keynes, buckinghamshire and containing an area of 1.37 acres or thereabouts.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jan 16, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due to midland bank PLC from richard daniels developments limited on any account whatsoever and from the company under the terms of the charge
	Short particulars L/H property being land forming part of linford wood employment area, milton keynes, buckinghamshire and containing an area of 1.37 acres or thereabouts.
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Charge and assignment	Created On Jan 16, 1992 Delivered On Jan 29, 1992	Satisfied	Amount secured All monies due or to become due to midland bank PLC from richard daniels (hitchin) limited on any account whatsoever and from the company under the terms of the charge
	Short particulars Land and premises (or any part thereof) relating to land forming part of linford wood employment area, milton keynes, buckingham and containing an area of 1.37 acres or thereabouts (see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Jan 29, 1992Registration of a charge (395) Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Sep 12, 1990 Delivered On Sep 20, 1990	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (Including trade fixtures). 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 Sep 20, 1990Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Oct 13, 1989 Delivered On Nov 03, 1989	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Leasehold 1.37 acres of land at linford wood, milton keynes, bucks assignment of entitlement under a lease dated 16/6/89.
	Persons Entitled Barclays Bank PLC
	Transactions Nov 03, 1989Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)
Floating charge	Created On Jun 16, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Undertaking and all property and assets present and future.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1989Registration of a charge Nov 06, 1997Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jun 16, 1989 Delivered On Jun 29, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 1-37 acres of land at linford wood, milton keynes, buckinghamshire.
	Persons Entitled Barclays Bank PLC
	Transactions Jun 29, 1989Registration of a charge Apr 19, 1994Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DCC (MILTON KEYNES) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 22, 2005	Administration started
Sep 20, 2006	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London		Sep 20, 2006
Anthony Murphy Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London		Sep 20, 2006

Date	Type
Sep 20, 2006	Commencement of winding up
May 04, 2022	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Robert Leslie Cork Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Sep 20, 2006	Jul 27, 2011
Anthony Murphy Smith & Williamson 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson 25 Moorgate EC2R 6AY London	Sep 20, 2006
Anthony Cliff Spicer Smith & Williamson Limited 25 Moorgate EC2R 6AY London	practitioner	Smith & Williamson Limited 25 Moorgate EC2R 6AY London	Jul 27, 2011	Feb 22, 2016
Panos Papas 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Jul 27, 2011	Dec 17, 2015
Adam Henry Stephens 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 22, 2016
Henry Anthony Shinners 25 Moorgate EC2R 6AY London	practitioner	25 Moorgate EC2R 6AY London	Feb 22, 2016

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