DEGW LONDON LIMITED
Overview
| Company Name | DEGW LONDON LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02623660 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DEGW LONDON LIMITED?
- (7420) /
- (7499) /
Where is DEGW LONDON LIMITED located?
| Registered Office Address | The Merchant Centre 1 New Street Square EC4A 3BF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DEGW LONDON LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARRIVEMETHOD LIMITED | Jun 25, 1991 | Jun 25, 1991 |
What are the latest accounts for DEGW LONDON LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2007 |
What are the latest filings for DEGW LONDON LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Paul Randall as a secretary | 1 pages | TM02 | ||
Termination of appointment of James Brown as a director | 2 pages | TM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 287 | ||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 2004 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Accounts made up to Dec 31, 2003 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | pages | 363(288) | ||
Accounts made up to Dec 31, 2002 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
Total exemption full accounts made up to Dec 31, 2001 | 6 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Who are the officers of DEGW LONDON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAPEY, Rebecca | Secretary | 164a Stapleton Hall Road N4 4QJ London | British | 77223650001 | ||||||
| COLLINS, Paul | Secretary | 6 Faints Close EN7 5RG Goffs Oak Hertfordshire | British | 54608360001 | ||||||
| GRUIJTERS, Felix Theodorus Marijn | Secretary | Stationsplein 1 3818LE Amersfoot Eemland Netherlands | Netherlands | 65213990001 | ||||||
| OAKES, David Robin | Secretary | 18 Parker Close SG6 3RT Letchworth Hertfordshire | British | 49084890001 | ||||||
| RANDALL, Paul Bruce | Secretary | 6 Garnault Road EN1 4TR Enfield Middlesex | British | 80427810002 | ||||||
| WHEATLEY, David John | Secretary | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | British | 16305270002 | ||||||
| BAKER, Kenneth Edward | Director | 7 Houndean Rise BN7 1EG Lewes East Sussex | British | 33473950001 | ||||||
| BATES, Steven William | Director | Lords Spring Farmhouse Bitchet Green TN15 0NA Sevenoaks Kent | British | 79995510001 | ||||||
| BEDFORD, Michael John | Director | Flat 5 41 Church Crescent N10 3NA London | British | 33473960001 | ||||||
| BROWN, James Douglas | Director | 12 Arran Way Bothwell G71 8TR Glasgow | Scotland | British | 1245920002 | |||||
| CAVE, Colin Stephen | Director | 8 Murray Mews NW1 9RJ London | British | 10729950001 | ||||||
| FAHRENHEIM, Donald Gavan | Director | 58 Aberdare Gardens NW6 3QD London | British | 3747460001 | ||||||
| JENKIN, David Christopher | Director | 157 Arlington Road NW1 7ET London | England | British | 29240060001 | |||||
| KATSIKAKIS, Despina | Director | Flat 2 115 Randolph Avenue W9 1DN London | England | British | 33648560001 | |||||
| LEWIS, Clive | Director | Tuscany Milton Road RG40 1DD Wokingham Berkshire | British | 78199870001 | ||||||
| REID, Alexander Arthur Luttrell | Director | 27 Millington Road CB3 9HW Cambridge Cambridgeshire | England | United Kingdom | 71645740002 | |||||
| STEELE, Anthony Arthur | Director | 42 Heathcote Road TW1 1RX Twickenham Middlesex | British | 75986380003 | ||||||
| THOMSON, Anthony Alexander | Director | 165 Reading Road RG41 1LJ Wokingham Berkshire | British | 50804440001 | ||||||
| WHEATLEY, David John | Director | Russets Hopgarden Lane TN13 1PX Sevenoaks Kent | England | British | 16305270002 | |||||
| DEGW PLC | Director | Porters North 8 Crinan Street N1 9SQ London | 63550860001 |
Does DEGW LONDON LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Dec 10, 1997 Delivered On Dec 17, 1997 | 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 goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jan 06, 1992 Delivered On Jan 08, 1992 | 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
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Transactions
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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