DLX INVESTMENTS LIMITED
Overview
| Company Name | DLX INVESTMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03253075 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DLX INVESTMENTS LIMITED?
- (7487) /
Where is DLX INVESTMENTS LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DLX INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CORNGREEN LIMITED | Sep 20, 1996 | Sep 20, 1996 |
What are the latest accounts for DLX INVESTMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for DLX INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2010 | 5 pages | 4.68 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jun 16, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Dec 16, 2008 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 13 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Full accounts made up to Mar 31, 2005 | 15 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of DLX INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jean Jean Marie | Secretary | 435 16th Avenue N.E. St Petersburg Florida 33704 Usa | British | 125670490001 | ||||||
| QUIBELL, Edward Keith | Director | 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa | American | 117070810001 | ||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| KRITZINGER, Louis Francois | Secretary | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | British,South African | 118680170001 | ||||||
| TRICKETT, Deborah Joan | Secretary | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||
| KRITZINGER, Louis Francois | Director | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | United Kingdom | British,South African | 118680170001 | |||||
| NELSEN, Keith | Director | 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa | Us Citizen | 77429440001 | ||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||
| STARK, Jason Alexander | Director | 36 Grove Lane KT1 2ST Kingston Surrey | United Kingdom | British | 80079940001 | |||||
| TRICKETT, Deborah Joan | Director | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| VAUGHAN-LEE, Mark Andrew | Director | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | 65097930002 | ||||||
| WILLSEA, Robert | Director | 32 Settrington Road SW6 3BA London | British | 53863500001 |
Does DLX INVESTMENTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A security agreement | Created On Oct 02, 2001 Delivered On Oct 13, 2001 | Outstanding | Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party under each loan document to which such obligor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985 | |
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
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Transactions
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| A pledge of shares by the chargor, ncnr oil & gas limited, duskhaven limited and danka international limited in favour of bank of america N.A. (the "agent") (as agent and trustee for itself and each of the banks) | Created On Aug 23, 2001 Delivered On Sep 07, 2001 | Outstanding | Amount secured All monies due or to become due from the all or any of the companies to the agent and/or the banks under any of the documents and on any account whatsoever | |
Short particulars 121 ordinary shares and 364 b ordinary shares owned in danka holdings sarl and all dividends intersts bonuses option rights etc in relation to the shares. | ||||
Persons Entitled
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Transactions
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| Pledge of shares | Created On May 09, 1997 Delivered On May 28, 1997 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under any of the loan documents the guarantee given by danka holdings sarl and any other agreement supplemeting or amending the loan documents (each such capitalised term having the same meaning as in the credit agreement dated 5TH december 1996) | |
Short particulars (600) b ordinary shares of danka holdings sarl including all dividends interest bonus option rights etc in respect therreof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge over shares | Created On Dec 19, 1996 Delivered On Jan 06, 1997 | Outstanding | Amount secured All advances debts liabilities obligations covenants and duties arising under any loan document due or to become due from the company to the chargee and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) | |
Short particulars Fixed charge over the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares securities and all dividends moneys rights and property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Pledge over shares | Created On Dec 19, 1996 Delivered On Jan 06, 1997 | Outstanding | Amount secured All advances debts liabilities obligations covenants and duties arising under any loan document due or to become due from the company to the chargee and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) | |
Short particulars Fixed charge over the shares (as defined) together with all allotments acretations benefits and advantages whatsoever including all stocks shares securities and all dividends moneys rights and property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Charge over shares | Created On Dec 18, 1996 Delivered On Jan 06, 1997 | Outstanding | Amount secured All advances debts liabilities obligations covenants and duties arising under any loan document and all international swing line obligations and obligations owing to banks in respect of international swing line participations (each such capitalised term having the same meaning as in the credit agreement dated 5 december 1996) and all monies due or to become due from the company to the chargee | |
Short particulars First fixed charge the shares (as defined) together with all alotments acretions benefits and advantages whatsoever including all stocks shares and securities and all dividends moneys rights and property in respect thereof. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DLX INVESTMENTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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