D.G. SYSTEMS LIMITED

Overview

Company Name	D.G. SYSTEMS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03174000
Jurisdiction	England/Wales
Date of Creation	Mar 15, 1996
Date of Cessation	May 15, 2012

Summary

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

What is the purpose of D.G. SYSTEMS LIMITED?

(5114) /

Where is D.G. SYSTEMS LIMITED located?

Registered Office Address	Future House South Place S40 1SZ Chesterfield Derbyshire
Undeliverable Registered Office Address	No

What are the latest accounts for D.G. SYSTEMS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2008

What are the latest filings for D.G. SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 15, 2012	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 31, 2012	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 02, 2011	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 07, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 27, 2010	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2009	Registered office address changed from Unit 8 Workspace 17 Highfield Street Coalville Leics LE67 3BZ on Dec 02, 2009	1 pages	AD01

Jul 17, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 15, 2009	legacy	5 pages	363a

Jul 14, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 02, 2008	Total exemption full accounts made up to Mar 31, 2008	11 pages	AA

Mar 31, 2008	legacy	4 pages	363a

Dec 05, 2007	Total exemption full accounts made up to Mar 31, 2007	11 pages	AA
Jun 28, 2007	legacy	7 pages	363s
May 19, 2007	legacy	4 pages	395
Dec 18, 2006	Total exemption full accounts made up to Mar 31, 2006	11 pages	AA
Mar 20, 2006	legacy	7 pages	363s
Mar 20, 2006	legacy	pages	363(287)
Mar 13, 2006	legacy	1 pages	287
Feb 24, 2006	Total exemption full accounts made up to Mar 31, 2005	11 pages	AA
Apr 25, 2005	legacy	7 pages	363s
Feb 02, 2005	Total exemption small company accounts made up to Mar 31, 2004	7 pages	AA
Apr 20, 2004	legacy	7 pages	363s
Dec 29, 2003	Total exemption small company accounts made up to Mar 31, 2003	4 pages	AA
Apr 27, 2003	legacy	8 pages	363s

View All Filings

Who are the officers of D.G. SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
EDMONDS, Geoffrey William 45 Derrys Hollow Ellistown LE67 1FT Leicester	Mar 15, 1996		Secretary	45 Derrys Hollow Ellistown LE67 1FT Leicester	British		47124830003
EDMONDS, Geoffrey William 45 Derrys Hollow Ellistown LE67 1FT Leicester	Feb 01, 1998		Director	45 Derrys Hollow Ellistown LE67 1FT Leicester	British	1942-11	47124830003
JORDAN, David 17 Hextall Drive LE67 6RE Ibstock Leicestershire	Mar 15, 1996		Director	17 Hextall Drive LE67 6RE Ibstock Leicestershire	British	1950-11	21499940002
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 15, 1996	Mar 15, 1996	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001510001
LONDON LAW SERVICES LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Mar 15, 1996	Mar 15, 1996	Nominee Director	84 Temple Chambers Temple Avenue EC4Y 0HP London			900001500001

View Detailed Information on Officers and People with Significant Control

Does D.G. SYSTEMS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
All assets debenture	Created On May 18, 2007 Delivered On May 19, 2007	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 Fixed and floating charge over all property and assets present and future including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions May 19, 2007Registration of a charge (395)
Debenture	Created On Jan 15, 2002 Delivered On Jan 21, 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 Barclays Bank PLC
	Transactions Jan 21, 2002Registration of a charge (395)

View Detailed Information on Charges

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