DKT GROUP LTD

Overview

Company Name	DKT GROUP LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03121036
Jurisdiction	England/Wales
Date of Creation	Nov 01, 1995
Date of Cessation	Aug 22, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DKT GROUP LTD?

(2811) /
(2875) /

Where is DKT GROUP LTD located?

Registered Office Address	Unit 6 Castle Bridge Office Village Castle Marina Road NG7 1TN Nottingham
Undeliverable Registered Office Address	No

What were the previous names of DKT GROUP LTD?

Previous Company Names
Company Name	From	Until
BROOMCO (1010) LIMITED	Nov 01, 1995	Nov 01, 1995

What are the latest accounts for DKT GROUP LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2009

What are the latest filings for DKT GROUP LTD?

Filings

Date

Description

Document

Type

Aug 22, 2013

Final Gazette dissolved following liquidation

1 pages

GAZ2

May 22, 2013

Return of final meeting in a creditors' voluntary winding up

19 pages

4.72

Feb 15, 2013

Liquidators' statement of receipts and payments to Jan 24, 2013

19 pages

4.68

Feb 21, 2012

Liquidators' statement of receipts and payments to Jan 24, 2012

17 pages

4.68

Apr 12, 2011

Registered office address changed from Regency House 21 the Ropewalk Nottingham Nottinghamshire NG1 5DU on Apr 12, 2011

2 pages

AD01

Jan 28, 2011

Statement of affairs with form 4.19

9 pages

4.20

Jan 28, 2011

Appointment of a voluntary liquidator

1 pages

600

Jan 28, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jan 25, 2011	LRESEX

Jan 18, 2011

Registered office address changed from Albany Court Blenheim Road Airfield Industrial Estate Ashbourne Derbyshire DE6 1HA on Jan 18, 2011

2 pages

AD01

Dec 16, 2010

Appointment of Mrs Dawn Jessop as a director

2 pages

AP01

Apr 27, 2010

Total exemption small company accounts made up to Mar 31, 2009

8 pages

Feb 17, 2010

Appointment of Mr Paul John Edwin Dury as a secretary

1 pages

AP03

Feb 17, 2010

Termination of appointment of Robin Dury as a director

1 pages

TM01

Feb 17, 2010

Termination of appointment of Robin Dury as a secretary

1 pages

TM02

Nov 27, 2009

Annual return made up to Nov 01, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 27, 2009	Statement of capital on Nov 27, 2009 Capital: GBP 100,000	SH01

Nov 27, 2009

Director's details changed for Nigel Andrew Kightly on Nov 01, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Robin Dury on Nov 01, 2009

2 pages

CH01

Nov 27, 2009

Director's details changed for Paul John Edwin Dury on Nov 01, 2009

2 pages

CH01

May 06, 2009

Total exemption small company accounts made up to Mar 31, 2008

8 pages

Jan 26, 2009

legacy

4 pages

363a

Aug 16, 2008

legacy

3 pages

395

May 02, 2008

Total exemption small company accounts made up to Mar 31, 2007

8 pages

Jan 30, 2008

legacy

3 pages

363a

Jan 30, 2008

legacy

1 pages

288c

Feb 03, 2007

Accounts for a small company made up to Mar 31, 2006

8 pages

View All Filings

Who are the officers of DKT GROUP LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DURY, Paul John Edwin Castle Marina Road NG7 1TN Nottingham Unit 6 Castle Bridge Office Village	Nov 03, 2009		Secretary	Castle Marina Road NG7 1TN Nottingham Unit 6 Castle Bridge Office Village				149053170001
DURY, Paul John Edwin 3 Ravensdale Road Allestree DE22 2SZ Derby	Jan 18, 1996		Director	3 Ravensdale Road Allestree DE22 2SZ Derby	England	British	1943-7	46194000003
JESSOP, Dawn Castle Marina Road NG7 1TN Nottingham Unit 6 Castle Bridge Office Village	Apr 21, 2010		Director	Castle Marina Road NG7 1TN Nottingham Unit 6 Castle Bridge Office Village	United Kingdom	British	1968-9	156430210001
KIGHTLY, Nigel Andrew 55 Winchester Road NG31 8AD Grantham Lincolnshire	Jan 18, 1996		Director	55 Winchester Road NG31 8AD Grantham Lincolnshire	England	British	1964-6	46194190001
DURY, Robin 12 Lace Makers Close Borrowash DE72 3WR Derby Derbyshire	Nov 01, 2005	Nov 03, 2009	Secretary	12 Lace Makers Close Borrowash DE72 3WR Derby Derbyshire		British		109876240002
KIGHTLY, Nigel Andrew 55 Winchester Road NG31 8AD Grantham Lincolnshire	Jan 18, 1996	Nov 01, 2005	Secretary	55 Winchester Road NG31 8AD Grantham Lincolnshire		British		46194190001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Secretary	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001
DURY, Robin 12 Lace Makers Close Borrowash DE72 3WR Derby Derbyshire	Nov 01, 2005	Nov 03, 2009	Director	12 Lace Makers Close Borrowash DE72 3WR Derby Derbyshire	England	British	1974-10	109876240002
DLA NOMINEES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003800001
DLA SECRETARIAL SERVICES LIMITED Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire	Nov 01, 1995	Jan 18, 1996	Nominee Director	Fountain Precinct Balm Green S1 1RZ Sheffield South Yorkshire				900003810001

View Detailed Information on Officers and People with Significant Control

Does DKT GROUP LTD have any charges?

Charges
Classification	Dates	Status	Details
Floating charge (all assets)	Created On Aug 14, 2008 Delivered On Aug 16, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of floating charge all the undertaking of the company and all assets whatsoever and wheresoever including stock in trade and uncalled capital but excluding any debts and associated rights relating thereto.
	Persons Entitled Hsbc Invoice Finance (UK) LTD ("the Security Holder")
	Transactions Aug 16, 2008Registration of a charge (395)
Debenture	Created On May 21, 2002 Delivered On Jun 06, 2002	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.
	Persons Entitled Hsbc Bank PLC
	Transactions Jun 06, 2002Registration of a charge (395)
Fixed charge on purchased debts which fail to vest	Created On Jan 08, 2002 Delivered On Jan 09, 2002	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of fixed equitable charge all debts purchased or purported to be purchased by the security holder pursuant to an agreement for the purchase of debts between the security holder and the company (including the associated rights relating thereto) which fail to vest effectively or absolutely in the security holder for any reason.
	Persons Entitled Hsbc Invoice Finance (UK) LTD
	Transactions Jan 09, 2002Registration of a charge (395)
Fixed equitable charge	Created On Jan 31, 1996 Delivered On Feb 06, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed charge on all book debts, invoice debts, accounts, notes, bills acceptances etc.. see the mortgage charge document for full details.
	Persons Entitled Griffin Factors Limited
	Transactions Feb 06, 1996Registration of a charge (395)
Mortgage	Created On Jan 26, 1996 Delivered On Feb 09, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the agreement dated 26TH january 1996 or this mortgage
	Short particulars All rights of copyrights applicable to the patterns.
	Persons Entitled Cis (Cast Iron Services) Limited
	Transactions Feb 09, 1996Registration of a charge (395)
Chattel mortgage	Created On Jan 26, 1996 Delivered On Feb 02, 1996	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Dean smith & grace type 18 central lathe,shot blast type hodge clemco,python crane pillar mounted ovens-flanges and various other chattles please refer to schedule to form 395 for full details. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395)
Fixed and floating charge	Created On Jan 26, 1996 Delivered On Feb 02, 1996	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 uncalled capital goodwill bookdebts and patents.
	Persons Entitled Midland Bank PLC
	Transactions Feb 02, 1996Registration of a charge (395)

View Detailed Information on Charges

Does DKT GROUP LTD have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 25, 2011	Commencement of winding up
Aug 22, 2013	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter Andrew Blair Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	practitioner	Regency House 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	Jan 25, 2011
Andrew J Cordon 21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	practitioner	21 The Ropewalk NG1 5DU Nottingham Nottinghamshire	Jan 25, 2011

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.
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