DEGANI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDEGANI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03238024
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DEGANI LIMITED?

    • (0201) /
    • (5510) /

    Where is DEGANI LIMITED located?

    Registered Office Address
    C/O LAWRENCE STEPHENS SOLICITORS
    Morley House 26 Holborn Viaduct
    EC1A 2AT London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEGANI LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2008

    What are the latest filings for DEGANI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    legacy

    4 pages363a

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

    7 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288c

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

    7 pagesAA

    legacy

    2 pages403b

    legacy

    1 pages287

    legacy

    8 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Aug 31, 2006

    6 pagesAA

    legacy

    3 pages395

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    Total exemption small company accounts made up to Aug 31, 2005

    6 pagesAA

    legacy

    1 pages287

    legacy

    8 pages363s

    Total exemption small company accounts made up to Aug 31, 2004

    6 pagesAA

    legacy

    5 pages395

    legacy

    3 pages395

    legacy

    5 pages395

    Who are the officers of DEGANI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE STEPHENS SOLICITORS
    Wigmore Street
    W1U 1HH London
    93
    Secretary
    Wigmore Street
    W1U 1HH London
    93
    129803590001
    DEGANI, Judith
    23 Hillel Yafe Street
    Hadera
    Israel
    Director
    23 Hillel Yafe Street
    Hadera
    Israel
    Israeli49366370001
    DEGANI, Mordechai
    13 Westminster Gardens
    Marsham Street
    SW1P 4JD London
    Director
    13 Westminster Gardens
    Marsham Street
    SW1P 4JD London
    Israeli70010410002
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    DRACLIFFE COMPANY SERVICES LIMITED
    5 Great College Street
    SW1P 3SJ London
    Secretary
    5 Great College Street
    SW1P 3SJ London
    74314920001
    LINDEMANN LINDSAY
    121 Gloucester Place
    W1U 6JY London
    Secretary
    121 Gloucester Place
    W1U 6JY London
    68688700004
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Does DEGANI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Sep 20, 2007
    Delivered On Sep 26, 2007
    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
    13 preston wood north shields tyne & wear.
    Persons Entitled
    • Barclays Private Clients International Limited
    Transactions
    • Sep 26, 2007Registration of a charge (395)
    Legal charge
    Created On Mar 01, 2007
    Delivered On Mar 03, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    13 preston wood north shields tyne and wear.
    Persons Entitled
    • Barclays Bank PLC
    Transactions
    • Mar 03, 2007Registration of a charge (395)
    Legal charge
    Created On Feb 04, 2005
    Delivered On Feb 04, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The l/h property k/a flat 13 westminster gardens marsham street london.
    Persons Entitled
    • Barclays Private Clients International Limited
    Transactions
    • Feb 04, 2005Registration of a charge (395)
    A standard security which was presented for registration in scotland on the 11/02/05 and
    Created On Nov 22, 2004
    Delivered On Feb 18, 2005
    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
    All and whole those several area of ground extending to 806.3 hectares in the parish of kilfinan and county of argyll.
    Persons Entitled
    • Iggesund Paperboard (Workington) Limited
    Transactions
    • Feb 18, 2005Registration of a charge (395)
    • May 09, 2008Statement that part or whole of property from a floating charge has been released (403b)
    Standard security wich was presented for registration in scotland on 13 december 2004 and
    Created On Nov 22, 2004
    Delivered On Dec 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Those several areas of ground extending in total to eight hundred and six hectares and three decimal or one tenth parts of an hectare (806.3 ha) or thereby the parish of kilfinan and county of argyll. See the mortgage charge document for full details.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    Standard security wich was presented for registration in scotland on 13 december 2004 and
    Created On Nov 22, 2004
    Delivered On Dec 23, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Those several areas of ground extending in total to one thousand two hundred and sixty-four hectares and three decimal or one tenth parts of an hectare (1,264.3HA) or thereby in the parish of kilfinan and county of argyll. See the mortgage charge document for full details.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Dec 23, 2004Registration of a charge (395)
    Debenture
    Created On Jun 20, 2004
    Delivered On Jul 10, 2004
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Jul 10, 2004Registration of a charge (395)
    Legal charge
    Created On Dec 17, 2001
    Delivered On Dec 19, 2001
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at 9 westminster gardens marsham street london SW1 any goodwill of any business. See the mortgage charge document for full details.
    Persons Entitled
    • Adam & Company PLC
    Transactions
    • Dec 19, 2001Registration of a charge (395)
    Legal charge
    Created On May 05, 2000
    Delivered On May 09, 2000
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    9 westminster gardens,marsham street,london SW1.
    Persons Entitled
    • Standard Bank Jersey Limited
    Transactions
    • May 09, 2000Registration of a charge (395)
    Legal charge
    Created On Jan 27, 1999
    Delivered On Jan 29, 1999
    Outstanding
    Amount secured
    All indebtedness and liabilities whatsoever of the company to the chargee including any guarantees given by the company to the chargee and any guarantees given by the chargee for or on behalf of the company whether present future actual or contingent and all costs and expenses incurred by the chargee arising out of this legal charge
    Short particulars
    30 westminster gardens marsham street london SW19 4JD.
    Persons Entitled
    • Standard Chartered Bank
    Transactions
    • Jan 29, 1999Registration of a charge (395)

    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