DLG REALISATIONS LIMITED

Overview

Company Name	DLG REALISATIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03680504
Jurisdiction	England/Wales
Date of Creation	Dec 08, 1998
Date of Cessation	May 21, 2012

Summary

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

What is the purpose of DLG REALISATIONS LIMITED?

(7240) /

Where is DLG REALISATIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of DLG REALISATIONS LIMITED?

Previous Company Names
Company Name	From	Until
DATA LOCATOR GROUP LIMITED	Mar 02, 2006	Mar 02, 2006
DATA LOCATOR GROUP PLC	Feb 03, 2004	Feb 03, 2004

What are the latest accounts for DLG REALISATIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DLG REALISATIONS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2012	Liquidators' statement of receipts and payments to Feb 08, 2012	5 pages	4.68

Feb 21, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Dec 05, 2011	Liquidators' statement of receipts and payments to Nov 09, 2011	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments to May 09, 2011	5 pages	4.68

Nov 29, 2010	Liquidators' statement of receipts and payments to Nov 09, 2010	6 pages	4.68

Nov 10, 2009	Administrator's progress report to Nov 04, 2009	9 pages	2.24B

Nov 10, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Oct 07, 2009	Result of meeting of creditors	2 pages	2.23B

Jun 11, 2009	Administrator's progress report to May 11, 2009	18 pages	2.24B

Feb 24, 2009	legacy	1 pages	287

Jan 16, 2009	Result of meeting of creditors	2 pages	2.23B

Dec 29, 2008	Statement of administrator's proposal	90 pages	2.17B

Dec 12, 2008	Statement of affairs with form 2.15B/2.14B	10 pages	2.16B

Dec 10, 2008	legacy	1 pages	287

Dec 01, 2008	Appointment of an administrator	1 pages	2.12B

Nov 21, 2008	Certificate of change of name Company name changed data locator group LIMITED\certificate issued on 21/11/08	3 pages	CERTNM

Oct 21, 2008	legacy	1 pages	288a

Oct 21, 2008	legacy	1 pages	288a

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	2 pages	288a

Jun 25, 2008	legacy	1 pages	288b

Jun 25, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of DLG REALISATIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, John Richard, Dr Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom	Oct 09, 2008		Secretary	Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom		British		Finance Director	134064510001
FLEMING, John Richard, Dr Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom	Oct 09, 2008		Director	Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom		British	1962-4	Finance Director	134064510001
NEIL, Jamie Gibson Shabden Park High Road Chipstead CR5 3SF Coulsdon 7 Surrey United Kingdom	Oct 09, 2008		Director	Shabden Park High Road Chipstead CR5 3SF Coulsdon 7 Surrey United Kingdom	England	British	1958-12	Chief Operations Officer	132208380001
WHITAKER, Jeremy Stewart Rockshaw Road RH1 3DE Merstham Greenacre Surrey United Kingdom	Mar 02, 2005		Director	Rockshaw Road RH1 3DE Merstham Greenacre Surrey United Kingdom	England	British	1964-8	Chief Executive Officer	35831820002
DUNNE, John George Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts	Dec 09, 2005	Mar 06, 2007	Secretary	Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts		Irish		Group Deputy Md	79497780004
JOHNSON, Samantha Susan Lye House Lye Lane Bricket Wood AL2 3TF St. Albans	Dec 08, 1998	Mar 02, 2005	Secretary	Lye House Lye Lane Bricket Wood AL2 3TF St. Albans		British		Marketing	61915870002
LEEFE, Peter Andrew 10 Royal Avenue KT4 7JE Worcester Park Surrey	Mar 02, 2005	Dec 09, 2005	Secretary	10 Royal Avenue KT4 7JE Worcester Park Surrey		British		Chief Financial Officer	50801600001
PARKINSON, Ivan James Latimer Watford Road WD7 8JZ Radlett Pearwood Hertfordshire	Jun 17, 2008	Sep 26, 2008	Secretary	Watford Road WD7 8JZ Radlett Pearwood Hertfordshire		British		Finance Director	131411480001
ROWLAND, Martin Christopher 1 Brendon Drive KT10 9EQ Esher Surrey	Mar 06, 2007	Jun 17, 2008	Secretary	1 Brendon Drive KT10 9EQ Esher Surrey		British		Director	165567510001
BLACKFRIAR SECRETARIES LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 08, 1998	Dec 08, 1998	Nominee Secretary	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011530001
BATE, Graham Matthew Vesta Avenue AL1 2PE St Albans 39 Hertfordshire	Dec 21, 2005	Oct 09, 2008	Director	Vesta Avenue AL1 2PE St Albans 39 Hertfordshire	United Kingdom	British	1964-7	Sales Director	129252270001
CARRUTHERS, Michael John 26 Brampton Road AL1 4PS St Albans Hertfordshire	Aug 07, 2007	Oct 16, 2007	Director	26 Brampton Road AL1 4PS St Albans Hertfordshire		British	1967-2	It Director	123802110001
DUNNE, John George Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts	Jul 01, 2001	Mar 06, 2007	Director	Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts		Irish	1960-1	Group Deputy Md	79497780004
FROGGETT, Jason Trevor 38c Northiam Woodside Park N12 7HA London	Dec 21, 2005	Oct 16, 2007	Director	38c Northiam Woodside Park N12 7HA London	United Kingdom	British	1971-2	Grp Marketing Director	150554030001
JOHNSON, Simon David Lye House Lye Lane, Bricket Wood AL2 3TF St. Albans Herts	Dec 08, 1998	Mar 03, 2006	Director	Lye House Lye Lane, Bricket Wood AL2 3TF St. Albans Herts	England	English	1968-5	Chairman	61917030002
LEEFE, Peter Andrew 10 Royal Avenue KT4 7JE Worcester Park Surrey	Mar 02, 2005	Dec 12, 2005	Director	10 Royal Avenue KT4 7JE Worcester Park Surrey	United Kingdom	British	1959-6	Chief Financial Officer	50801600001
NELSON, Sunita 4 Haywards Road GL52 6RH Cheltenham Gloucestershire	Dec 21, 2005	Oct 16, 2007	Director	4 Haywards Road GL52 6RH Cheltenham Gloucestershire	England	British	1966-6	Grp Commercial Director	110126500001
PARKINSON, Ivan James Latimer Pearwood Watford Road WD7 8JZ Radlett Hertfordshire	Dec 21, 2005	Sep 26, 2008	Director	Pearwood Watford Road WD7 8JZ Radlett Hertfordshire		British	1966-2	Group Fd	110126390001
ROWLAND, Martin Christopher 1 Brendon Drive KT10 9EQ Esher Surrey	Mar 06, 2007	Jun 17, 2008	Director	1 Brendon Drive KT10 9EQ Esher Surrey	United Kingdom	British	1972-4	Director	165567510001
WEBSTER, Richard James 68 Walterton Road Maida Vale W9 3PH London	Aug 07, 2007	Oct 16, 2007	Director	68 Walterton Road Maida Vale W9 3PH London		British	1967-2	Director	104716940001
BLACKFRIAR DIRECTORS LIMITED 44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon	Dec 08, 1998	Dec 08, 1998	Nominee Director	44 Upper Belgrave Road Clifton BS8 2XN Bristol Avon					900011520001

View Detailed Information on Officers and People with Significant Control

Does DLG REALISATIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Oct 16, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 Kaupthing Singer & Friedlander Limited (As Security Trustee for the Secured Parties (Thesecurity Agent)
	Transactions Oct 30, 2007Registration of a charge (395)
Debenture	Created On Mar 08, 2006 Delivered On Mar 25, 2006	Satisfied	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 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 Hsbc Bank PLC
	Transactions Mar 25, 2006Registration of a charge (395) Oct 26, 2007Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Jun 21, 2001 Delivered On Jun 22, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the financing agreement
	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 Royal Bank of Scotland Commercial Services Limited
	Transactions Jun 22, 2001Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
Book debts debenture	Created On Apr 25, 2000 Delivered On Apr 27, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars First fixed charge on all book and other debts under an agreement dated 25/4/2000.floating charge on all proceeds of book and other debts under or in conection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Apr 27, 2000Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)
Mortgage debenture	Created On Mar 17, 2000 Delivered On Mar 20, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.
	Persons Entitled National Westminster Bank PLC
	Transactions Mar 20, 2000Registration of a charge (395) Mar 10, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DLG REALISATIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2008	Administration started
Nov 10, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London		Nov 10, 2009
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London		Nov 10, 2009

Date	Type
Nov 10, 2009	Commencement of winding up
May 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	practitioner	Deloitte Llp Po Box 810 66 Shoe Lane EC4A 3WA London	Nov 10, 2009
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 10, 2009

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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