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DNYALL INVESTMENTS LIMITED

DNYALL INVESTMENTS LIMITED

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

    • Overview

    Company NameDNYALL INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03307480
    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 DNYALL INVESTMENTS LIMITED?

    • Construction of commercial buildings (41201) / Construction

    Where is DNYALL INVESTMENTS LIMITED located?

    Registered Office Address
    The Old Exchange
    234 Southchurch Road
    SS1 2EQ Southend On Sea
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DNYALL INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2014

    What are the latest filings for DNYALL INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final account prior to dissolution

    		22 pagesWU15

    Progress report in a winding up by the court

    		22 pagesWU07

    Progress report in a winding up by the court

    		21 pagesWU07

    Progress report in a winding up by the court

    		22 pagesWU07

    Insolvency filing

    INSOLVENCY:Liquidators annual progress report compulsory liquidation bdd 15/02/17
    		18 pagesLIQ MISC

    Registered office address changed from The Studio, Rear of 8 Chapel Close Luton Bedfordshire LU2 7AJ England to The Old Exchange 234 Southchurch Road Southend on Sea SS1 2EQ on Mar 16, 2016

    		2 pagesAD01

    Appointment of a liquidator

    		1 pages4.31

    Order of court to wind up

    		2 pagesCOCOMP

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 19, 2016

    Statement of capital on Feb 19, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 83 Hicks & Company 83 High Street Hemel Hempstead Hertfordshire HP1 3AH to The Studio, Rear of 8 Chapel Close Luton Bedfordshire LU2 7AJ on Feb 19, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2014

    		4 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 16, 2015

    Statement of capital on Feb 16, 2015

    • Capital: GBP 2
    		SH01

    Director's details changed for Mr Steven Ayres on Jan 01, 2015

    		2 pagesCH01

    Secretary's details changed for Mr Steven Ayres on Jan 01, 2015

    		1 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2013

    		3 pagesAA

    Registered office address changed from * 83 High Street Hemel Hempstead Hertfordshire HP1 3AH* on Feb 18, 2014

    		1 pagesAD01

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2014

    Statement of capital on Feb 18, 2014

    • Capital: GBP 2
    		SH01

    Registered office address changed from * Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP* on Feb 18, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Jul 31, 2012

    		3 pagesAA

    Termination of appointment of John Coleman as a director

    		1 pagesTM01

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		6 pagesAR01

    Appointment of Kieran Declan Horgan as a director

    		2 pagesAP01

    Total exemption small company accounts made up to Jul 31, 2011

    		4 pagesAA

    Annual return made up to Jan 24, 2012 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of DNYALL INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYRES, Steven
    8 Chapel Close
    LU2 7AJ Luton
    The Studio, Rear Of
    Bedfordshire
    England
    		Secretary
    8 Chapel Close
    LU2 7AJ Luton
    The Studio, Rear Of
    Bedfordshire
    England
    		EnglishDesign Consultant49046040002
    AYRES, Steven
    8 Chapel Close
    LU2 7AJ Luton
    The Studio, Rear Of
    Bedfordshire
    England
    		Director
    8 Chapel Close
    LU2 7AJ Luton
    The Studio, Rear Of
    Bedfordshire
    England
    		EnglandBritishDesign Consultant49046040003
    HORGAN, Kieran Declan
    234 Southchurch Road
    SS1 2EQ Southend On Sea
    The Old Exchange
    		Director
    234 Southchurch Road
    SS1 2EQ Southend On Sea
    The Old Exchange
    		United KingdomIrishNone3256980001
    COLEMAN, John Gerard
    The Retreat Private Road
    Barton Le Clay
    MK45 4LE Bedford
    Bedfordshire
    		Secretary
    The Retreat Private Road
    Barton Le Clay
    MK45 4LE Bedford
    Bedfordshire
    		IrishDirector16595470001
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    Y TANK & CO
    55 John Street
    LU1 2JG Luton
    Bedfordshire
    		Secretary
    55 John Street
    LU1 2JG Luton
    Bedfordshire
    		46366220001
    COLEMAN, John Gerard
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		Director
    Little Manor 17 West Common Grove
    AL5 2AT Harpenden
    Hertfordshire
    		EnglandIrishProperty Developer16595470005
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Does DNYALL INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Apr 19, 2006
    Delivered On Apr 26, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 25 the shires new bedford road luton t/n BD35897. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 26, 2006Registration of a charge (395)
    Legal charge
    Created On Apr 19, 2006
    Delivered On Apr 26, 2006
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 25 the shires new bedford road luton t/n BD35897. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 26, 2006Registration of a charge (395)
    Debenture
    Created On Aug 05, 2004
    Delivered On Aug 07, 2004
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    By way of floating charge all property and assets. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Aug 07, 2004Registration of a charge (395)
    Mortgage
    Created On Dec 15, 2003
    Delivered On Dec 19, 2003
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H land k/a 23 gregories close new bedford road luton t/n BD32645. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Dec 19, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 17, 2003
    Delivered On Apr 25, 2003
    		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 land k/a 5 alpine terrace stockwood crescent luton t/n BD147339.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 17, 2003
    Delivered On Apr 25, 2003
    		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 land k/a flat 7 22 braithwaite court arlsey yard road luton t/n BD25978.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 17, 2003
    Delivered On Apr 25, 2003
    		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 land k/a 64 the shires, new bedford road, luton t/n BD344556.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Apr 17, 2003
    Delivered On Apr 25, 2003
    		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 land k/a flat 25 the shires new bedford road, luton, t/n BD35897.
    Persons Entitled
    • Nationwide Building Society
    Transactions
    • Apr 25, 2003Registration of a charge (395)
    Legal charge
    Created On Jun 07, 2000
    Delivered On Jun 09, 2000
    		Outstanding
    Amount secured
    £44,250 and all other monies due or to become due from the company to the chargee under the terms of the charge
    Short particulars
    64 the shires old bedford road luton LU2 7QB.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Jun 09, 2000Registration of a charge (395)
    Legal charge
    Created On Sep 03, 1999
    Delivered On Sep 22, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property known as flat 7, 22 braithwaite court, malzeard road, luton LU3 1BE the rental income by way of fixed charge and the property rights by way of fixed charge and all undertaking and assets present and future by way of fl oating charge.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Sep 22, 1999Registration of a charge (395)
    Legal charge
    Created On May 28, 1999
    Delivered On Jun 17, 1999
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee as defined in the legal charge
    Short particulars
    25 the shires new bedford road luton beds t/no: BD35897 the rental income therefrom all property rights therein and all of the company's assets present and future by way of floating charge.
    Persons Entitled
    • Paragon Mortgages Limited
    Transactions
    • Jun 17, 1999Registration of a charge (395)
    View Detailed Information on Charges

    Does DNYALL INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 22, 2020Conclusion of winding up
    Oct 22, 2015Petition date
    Dec 08, 2015Commencement of winding up
    Dec 24, 2020Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Dominik Thiel-Czerwinke
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    The Old Exchange 234 Southchurch Road
    SS1 2EG Southend On Sea
    Louise Donna Baxter
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    		practitioner
    Begbies Traynor (Central) Llp The Old Exchange
    234 Southchurch Road
    SS1 2EG Southend On Sea
    The Official Receiver Or London
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    		practitioner
    2nd Floor, 4 Abbey Orchard Street
    Westminster
    SW1P 2HT London
    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.
    • license: CC0