M (DGP1) LIMITED

Overview

Company Name	M (DGP1) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03545378
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1998
Date of Cessation	Nov 10, 2015

Summary

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

What is the purpose of M (DGP1) LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Activities of head offices (70100) / Professional, scientific and technical activities

Where is M (DGP1) LIMITED located?

Registered Office Address	Point 3 Haywood Road CV34 5AH Warwick
Undeliverable Registered Office Address	No

What were the previous names of M (DGP1) LIMITED?

Previous Company Names
Company Name	From	Until
MARCONI (DGP1) LIMITED	Feb 15, 2001	Feb 15, 2001
GEC (DGP1) LIMITED	May 20, 1998	May 20, 1998
CLASSICTIME LIMITED	Apr 14, 1998	Apr 14, 1998

What are the latest accounts for M (DGP1) LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2014

What is the status of the latest annual return for M (DGP1) LIMITED?

Annual Return

Last Annual Return	Sep 30, 2014

What are the latest filings for M (DGP1) LIMITED?

Filings

Date

Description

Document

Type

Nov 10, 2015

Final Gazette dissolved following liquidation

1 pages

GAZ2

Aug 10, 2015

Return of final meeting in a members' voluntary winding up

3 pages

4.71

May 20, 2015

Declaration of solvency

3 pages

4.70

May 20, 2015

Appointment of a voluntary liquidator

1 pages

600

May 20, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on May 05, 2015	LRESSP

Oct 01, 2014

Annual return made up to Sep 30, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 01, 2014	Statement of capital on Oct 01, 2014 Capital: GBP 100 Capital: USD 100	SH01

Sep 16, 2014

Full accounts made up to Mar 31, 2014

12 pages

Mar 27, 2014

Statement of company's objects

2 pages

CC04

Mar 27, 2014

Notice of removal of restriction on the company's articles

2 pages

CC02

Mar 27, 2014

Resolutions

Resolutions

34 pages

RESOLUTIONS

Resolutions
Category	Description	Type
incorporation	Resolution of Memorandum and/or Articles of Association	RES01
capital	Resolutions Security into shares max 10.000000 25/03/2014	RES13
capital	Resolution of allotment of securities	RES10

Mar 27, 2014

legacy

1 pages

SH20

Mar 27, 2014

Statement of capital on Mar 27, 2014

Capital: GBP 100
Capital: USD 100

4 pages

SH19

Mar 27, 2014

legacy

1 pages

CAP-SS

Mar 27, 2014

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduction share premium account 25/03/2014	RES13

Nov 20, 2013

Accounts for a dormant company made up to Mar 31, 2013

8 pages

Oct 01, 2013

Annual return made up to Sep 30, 2013 with full list of shareholders

5 pages

AR01

Oct 09, 2012

Accounts for a dormant company made up to Mar 31, 2012

8 pages

Oct 03, 2012

Annual return made up to Sep 30, 2012 with full list of shareholders

5 pages

AR01

Jan 30, 2012

Full accounts made up to Mar 31, 2011

12 pages

Oct 13, 2011

Annual return made up to Sep 30, 2011 with full list of shareholders

4 pages

AR01

Aug 02, 2011

Appointment of Mr Mark Andrew Webberley as a director

2 pages

AP01

Aug 01, 2011

Termination of appointment of Kevin Smith as a director

1 pages

TM01

Apr 11, 2011

Miscellaneous

Re section 517

2 pages

MISC

Dec 16, 2010

Full accounts made up to Mar 31, 2010

11 pages

Nov 08, 2010

Annual return made up to Sep 30, 2010 with full list of shareholders

14 pages

AR01

View All Filings

Who are the officers of M (DGP1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Nov 23, 2006		Secretary	Haywood Road CV34 5AH Warwick Point 3		British		79026210001
DONALDSON, Craig George Haywood Road CV34 5AH Warwick Point 3	Jan 27, 2004		Director	Haywood Road CV34 5AH Warwick Point 3	United Kingdom	British	1967-7	79026210001
WEBBERLEY, Mark Andrew Haywood Road CV34 5AH Warwick Point 3	Jul 29, 2011		Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1964-8	162019130001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Oct 31, 2001	Nov 21, 2002	Secretary	361 Hanworth Road TW12 3EJ Hampton Middlesex		British		77617710001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Apr 16, 1998	Oct 31, 2001	Secretary	60j Balfour Road Ealing W13 9TN London		British		9255220001
SKELLY, Mary Angela 44 Hartswood Road Stamford Brook W12 9NF London	Nov 21, 2002	Nov 23, 2006	Secretary	44 Hartswood Road Stamford Brook W12 9NF London		British		83455820001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 14, 1998	Apr 16, 1998	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London				900000760001
HARE, Steve 3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire	Aug 12, 2002	Nov 19, 2002	Director	3 Chestnut Close, Banbury Road, Ettington CV37 7SQ Stratford Upon Avon Warwickshire		British	1961-4	43902990003
HOLDEN, Christopher Charles St Kenelms Cottage Uffmoor Lane B62 0NW Halesowen West Midlands	Nov 19, 2002	Mar 30, 2005	Director	St Kenelms Cottage Uffmoor Lane B62 0NW Halesowen West Midlands		British	1948-11	83902070001
LESTER, Michael 46 Sheldon Avenue N6 4JR London	Jun 05, 1998	Nov 29, 1999	Director	46 Sheldon Avenue N6 4JR London	United Kingdom	British	1940-3	1629580001
LONG, Jacqueline 361 Hanworth Road TW12 3EJ Hampton Middlesex	Jul 31, 2002	Nov 21, 2002	Director	361 Hanworth Road TW12 3EJ Hampton Middlesex		British	1968-2	77617710001
LOOSLEY, David Paul Chancefield Garden Close Lane RG14 6PR Newbury Berkshire	Jun 14, 1999	Aug 21, 2002	Director	Chancefield Garden Close Lane RG14 6PR Newbury Berkshire		British	1947-9	1380500002
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Jun 14, 1999	Oct 31, 2001	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
POLLEY, Julie Claire 60j Balfour Road Ealing W13 9TN London	Apr 16, 1998	Jun 05, 1998	Director	60j Balfour Road Ealing W13 9TN London		British	1964-6	9255220001
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Nov 26, 2001	Jul 31, 2002	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
PORTER, Norman Charles Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	Apr 16, 1998	Jun 05, 1998	Director	Farnham House 2 Beedingwood Drive Forest Road Colgate RH12 4TE Horsham West Sussex	England	British	1951-11	445360034
REID, Damian Hugh 81 Teddington Park Road TW11 8NG Teddington Middlesex	Jun 05, 1998	Nov 26, 2001	Director	81 Teddington Park Road TW11 8NG Teddington Middlesex	United Kingdom	British	1962-8	58791550002
ROBINSON, Richard Anthony Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	Mar 06, 2003	Sep 30, 2003	Director	Fieldhead House Church Hill Shamley Green GU5 0UD Guildford Surrey	United Kingdom	British	1947-10	36010320002
SMITH, Kevin David Haywood Road CV34 5AH Warwick Point 3	May 01, 2003	Jul 29, 2011	Director	Haywood Road CV34 5AH Warwick Point 3	England	British	1962-7	55604670001
RM NOMINEES LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Apr 14, 1998	Apr 16, 1998	Nominee Director	Second Floor 80 Great Eastern Street EC2A 3RX London				900009140001

View Detailed Information on Officers and People with Significant Control

Does M (DGP1) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security trust and intercreditor deed	Created On May 19, 2003 Delivered On Jun 05, 2003	Satisfied	Amount secured All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars If any intra-group creditor receives any sum in relation to any intra-group liability other than pursuant to clause 9.5 of the deed, that sum shall be promptly paid to the security trustee for application in accordance with the terms of the deed, and pending such payment it shall be held on trust for the security trustee.. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. (The Security Trustee)
	Transactions Jun 05, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
An australian asset fixed and floating charge	Created On May 19, 2003 Delivered On Jun 04, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	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 The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 04, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
A stock pledge agreement	Created On May 19, 2003 Delivered On Jun 03, 2003	Satisfied	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 500 shares of the common stock of regents place inc. And all proceeds dividends distributions etc. see the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C.as Secured Party
	Transactions Jun 03, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)
A debenture between the companies (including the chargor) and the law debenture trust corporation P.L.C. as security trustee for the secured creditors	Created On May 19, 2003 Delivered On Jun 02, 2003	Satisfied	Amount secured All present and future indebtedness liabilities and obligations at any time of the company to the security trustee (whether for its own account or as trustee for the secured creditors) or any of the other secured creditors under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars By way of first fixed charge all of its right title and interest from time to time and to each of the following assets:the schedule 4 real property;the tangible moveable property;any goodwill;all rights in relation to the uncalled capital;the shares,all dividends,interest and other monies;all monetary claims. See the mortgage charge document for full details.
	Persons Entitled The Law Debenture Trust Corporation P.L.C. as Security Trustee
	Transactions Jun 02, 2003Registration of a charge (395) Nov 16, 2004Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M (DGP1) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 10, 2015	Dissolved on
May 05, 2015	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Robin Arthur Ellis 9 The Elms Church Road Claygate KT10 0JT Esher Surrey	practitioner	9 The Elms Church Road Claygate KT10 0JT Esher Surrey	May 05, 2015

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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