DARAGLIDE ESTATES LIMITED
Overview
| Company Name | DARAGLIDE ESTATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02983692 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DARAGLIDE ESTATES LIMITED?
- (5242) /
Where is DARAGLIDE ESTATES LIMITED located?
| Registered Office Address | Rifsons House 63-64 Rifsons House NW8 7SB London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DARAGLIDE ESTATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for DARAGLIDE ESTATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||||||||||
Liquidators' statement of receipts and payments to Mar 10, 2011 | 5 pages | 4.68 | ||||||||||
Statement of affairs with form 4.19 | 10 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Hightyme Lee Road Saunderton Lee Princes Risborough Buckinghamshire HP27 9NX on Mar 16, 2010 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 30, 2009 | 14 pages | AR01 | ||||||||||
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Termination of appointment of Robert Elton as a director | 1 pages | TM01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 3 pages | 395 | ||||||||||
legacy | 4 pages | 395 | ||||||||||
Accounts made up to Mar 31, 2008 | 2 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2007 | 1 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Accounts made up to Mar 31, 2006 | 1 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Who are the officers of DARAGLIDE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CAIRNS, Robert Mark | Secretary | 11 Mcdonough Close Hook Road KT9 1ER Chessington Surrey | British | 74661720001 | ||||||
| PHILLIPS, Roger Melvyn | Director | Hightyme Lee Road Saunderton Lee HP27 9NX Princes Risborough Buckinghamshire | United Kingdom | British | 1641920001 | |||||
| ELTON, Elizabeth Mary | Secretary | 40 Crendon House HP18 9BB Long Crendon Buckinghamshire | British | 46171330002 | ||||||
| ELTON, Elizabeth Mary | Secretary | Wicket Cottage 7 The Green Thame Road Longwick HP27 9QY Princes Risborough Buckinghamshire | British | 41572450001 | ||||||
| ELTON, Robert Granger | Secretary | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | British | 45300760009 | ||||||
| ELTON, Robert Granger | Secretary | 8a Summerleys Road HP27 9DT Princes Risborough Buckinghamshire | British | 45300760001 | ||||||
| GIBBONS, Peter Robert | Secretary | 6 Old Croft Close OX39 4RX Kingston Blount Oxfordshire | British | 81209530001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| ELTON, Robert Granger | Director | 1 Fairway HP27 9DH Princes Risborough Buckinghamshire | United Kingdom | British | 45300760009 | |||||
| YATES, Thomas David Simpson | Director | Streamside Bledlow Road Saunderton HP27 9NG Princes Risborough Buckinghamshire | British | 31688760002 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Does DARAGLIDE ESTATES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 17, 2008 Delivered On Oct 22, 2008 | Outstanding | Amount secured £30,500.00 due or to become due from the company to the chargee | |
Short particulars £30,500.00. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Sep 05, 2008 Delivered On Sep 11, 2008 | 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. | ||||
Persons Entitled
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Transactions
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Does DARAGLIDE ESTATES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
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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