DCL FINANCE (UK) LIMITED
Overview
| Company Name | DCL FINANCE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03017046 |
| 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 DCL FINANCE (UK) LIMITED?
- Sea and coastal freight water transport (50200) / Transportation and storage
Where is DCL FINANCE (UK) LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCL FINANCE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANTS LIMITED | Feb 16, 2000 | Feb 16, 2000 |
| CATER ALLEN GLOBAL MARKETS LIMITED | Apr 27, 1995 | Apr 27, 1995 |
| TRUSHELFCO (NO. 2061) LIMITED | Feb 01, 1995 | Feb 01, 1995 |
What are the latest accounts for DCL FINANCE (UK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 01, 2011 |
What is the status of the latest annual return for DCL FINANCE (UK) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DCL FINANCE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Apr 23, 2014 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from * Peter Wiley 3 Queen Caroline Street Hammersmith London W6 9PE* on Jul 08, 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 Jun 27, 2012 with full list of shareholders | 15 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Oct 01, 2011 | 15 pages | AA | ||||||||||
Appointment of Andrew Thomas Widger as a director | 3 pages | AP01 | ||||||||||
Annual return made up to Jun 27, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Register(s) moved to registered inspection location | 2 pages | AD03 | ||||||||||
Register inspection address has been changed from 23 Bedford Row London WC1R 4EB England | 2 pages | AD02 | ||||||||||
Full accounts made up to Oct 02, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Jun 27, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Full accounts made up to Oct 03, 2009 | 14 pages | AA | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Director's details changed for Jonathan Scott Headley on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Secretary's details changed for Mr Nigel Anthony Cook on Oct 01, 2009 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Nigel Anthony Cook on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Termination of appointment of Cindy Rose as a director | 1 pages | TM01 | ||||||||||
Full accounts made up to Sep 27, 2008 | 14 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of DCL FINANCE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOK, Nigel Anthony | Secretary | Baker Street W1U 7EU London 55 | British | Business Executive | 55182650005 | |||||
| COOK, Nigel Anthony | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Accountant | 55182650005 | ||||
| HEADLEY, Jonathan Scott | Director | Baker Street W1U 7EU London 55 | Usa | American | Vp Corporate Finance | 98920650001 | ||||
| WIDGER, Andrew Thomas | Director | Baker Street W1U 7EU London 55 | United Kingdom | Irish | Accountant | 160530260001 | ||||
| BLOOM, Rosemary Claire | Secretary | 16a St Stephens Close NW8 6DB London | British | Lawyer | 96746280001 | |||||
| LEITH, Daniel | Secretary | 406 Elm Tree Court Elm Tree Road NW8 9JT London | British | 49922240002 | ||||||
| SULLIVAN, Terence Michael | Secretary | 15 Chestnut Avenue CM12 9JF Billericay Essex | British | 11433910001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey National House 2 Triton Square Regent's Place NW1 3AN London | 61749570003 | |||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| BATCHELOR, Gwendoline Mary | Director | 26 Crescent Wood Road SE26 6RU London | British | Finance Director | 34184100001 | |||||
| BLOOM, Rosemary Claire | Director | 16a St Stephens Close NW8 6DB London | British | Lawyer | 96746280001 | |||||
| CLARK, Timothy Nicholas | Director | 55 Westover Road SW18 2RF London | United Kingdom | British | Solicitor | 4867120001 | ||||
| COHEN, Jonathan Paul | Director | 13 Gowan Lea 15 Woodford Road E18 2ER London | England | British | Accountant | 26953400001 | ||||
| ELLIS, David James | Director | Batts Row Cottage Laverstoke Lane, Laverstoke RG28 7PA Whitchurch Hampshire | England | British | Chartered Accountant | 113760650001 | ||||
| EVANS, Michael Richard Dugdale | Director | 46 Station Road KT7 0NS Thames Ditton Surrey | England | British | Accountant | 43351420002 | ||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | Chartered Accountant | 83033800001 | |||||
| GREEN, David Martin | Director | 7 Restharrow Road Weavering ME14 5UH Maidstone Kent | British | Chartered Accountant | 83033800001 | |||||
| HUNSINGER, Brenda | Director | 500 South Buena Vista Street Burbank California 91521 Usa | Usa | Corporate Finance | 94892560001 | |||||
| LOWE, William Nairn | Director | Briar Gap Loseberry Road KT10 9DQ Claygate Surrey | England | British | Banker | 282371920001 | ||||
| MORRISON, Brian William | Director | Goodacres Tokers Green Lane Kidmore End RG4 9EB Reading Berkshire | England | British | Banker | 49060830002 | ||||
| O'CONNOR, Michael Martin | Director | 46 Vaughan Road HA1 4EE Harrow Middlesex | Irish | Solicitor | 43032480001 | |||||
| POUND, John Alan | Director | 4 Tanglewood Close Shirley CR0 5HX Croydon Surrey | United Kingdom | British | Chartered Secretary | 11814790001 | ||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| ROSE, Cindy Helen | Director | Limerston Street SW10 0HH London 10 | American | Business Executive | 55348690002 | |||||
| ROWE, Drusilla Charlotte Jane | Nominee Director | Flat E 13 Saint Georges Drive SW1V 4DJ London | British | 900010990001 | ||||||
| RYDER, Nicholas Henry Dudley | Director | 8 Campana Road SW6 4AU London | British | Banker | 46686300002 |
Does DCL FINANCE (UK) 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