D.N.C. (SHOPFITTERS) LIMITED

D.N.C. (SHOPFITTERS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameD.N.C. (SHOPFITTERS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03048122
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.N.C. (SHOPFITTERS) LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is D.N.C. (SHOPFITTERS) LIMITED located?

    Registered Office Address
    Tower 12 18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of D.N.C. (SHOPFITTERS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LONGFRAME LIMITEDApr 20, 1995Apr 20, 1995

    What are the latest accounts for D.N.C. (SHOPFITTERS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for D.N.C. (SHOPFITTERS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Administrator's progress report

    26 pagesAM10

    Notice of move from Administration to Dissolution

    33 pagesAM23

    Administrator's progress report

    27 pagesAM10

    Administrator's progress report

    24 pagesAM10

    Notice of extension of period of Administration

    3 pagesAM19

    Administrator's progress report

    26 pagesAM10

    Notice of deemed approval of proposals

    2 pagesF2.18

    Statement of administrator's proposal

    43 pages2.17B

    Registered office address changed from Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX United Kingdom to Tower 12 18/22 Bridge Street Spinningfields Manchester M3 3BZ on Feb 20, 2017

    2 pagesAD01

    Appointment of an administrator

    1 pages2.12B

    Termination of appointment of Rob Hassell as a director on Jan 06, 2017

    1 pagesTM01

    Registration of a charge with Charles court order to extend. Charge code 030481220001, created on Jun 08, 2016

    16 pagesMR01

    Appointment of Mr Robert Hassell as a director on Jun 08, 2016

    2 pagesAP01

    Change of share class name or designation

    2 pagesSH08

    Registered office address changed from The Pinnacle 170 Midsummer Boulevard Central Milton Keynes Bucknghamshire MK9 1BP to Mill Lane Industrial Estate the Mill Lane Glenfield Leicester LE3 8DX on Jul 06, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Total exemption small company accounts made up to Jun 30, 2015

    5 pagesAA

    Appointment of Mr Demis Armen Ohandjanian as a director on Jun 08, 2016

    2 pagesAP01

    Termination of appointment of Lynn Carol Nash as a director on Jun 08, 2016

    1 pagesTM01

    Termination of appointment of David Harold Nash as a director on Jun 08, 2016

    1 pagesTM01

    Termination of appointment of Lynn Carol Nash as a secretary on Jun 08, 2016

    1 pagesTM02

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Apr 20, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2016

    Statement of capital on Jun 09, 2016

    • Capital: GBP 41,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Who are the officers of D.N.C. (SHOPFITTERS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OHANDJANIAN, Demis Armen
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    Director
    18/22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    Tower 12
    EnglandBritish118283730002
    NASH, Lynn Carol
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    Secretary
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    British45129320003
    ALPHA SECRETARIAL LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Secretary
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900004510001
    BUSH, Robert Lines
    74 Graham Gardens
    LU3 1NQ Luton
    Bedfordshire
    Director
    74 Graham Gardens
    LU3 1NQ Luton
    Bedfordshire
    EnglandBritish57811560001
    HASSELL, Rob
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    Director
    The Mill Lane
    Glenfield
    LE3 8DX Leicester
    Mill Lane Industrial Estate
    United Kingdom
    EnglandBritish204673900001
    NASH, David Harold
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    Director
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    United KingdomBritish45129280002
    NASH, Lynn Carol
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    Director
    170 Midsummer Boulevard
    MK9 1BP Central Milton Keynes
    The Pinnacle
    Bucknghamshire
    United Kingdom
    United KingdomBritish45129320003
    ALPHA DIRECT LIMITED
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    Nominee Director
    2nd Floor
    83 Clerkenwell Road
    EC1R 5AR London
    900001400001

    Does D.N.C. (SHOPFITTERS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 08, 2016
    Delivered On Aug 13, 2016
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Demlin Investments Limited
    Transactions
    • Aug 13, 2016Registration of a charge with court order to extend (MR01)

    Does D.N.C. (SHOPFITTERS) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 30, 2017Administration started
    Feb 13, 2019Administration ended
    In administration
    NameRoleAddressAppointed OnCeased On
    John Malcolm Titley
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    practitioner
    18-20 Bridge Street
    Tower 12
    M3 3BZ Manchester
    Julien Robert Irving
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester
    practitioner
    Tower 12 Manchester House 18-22 Bridge Street
    Spinningfields
    M3 3BZ Manchester

    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