DPG REALISATIONS 2017 LIMITED

DPG REALISATIONS 2017 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDPG REALISATIONS 2017 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04096029
    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 DPG REALISATIONS 2017 LIMITED?

    • Development of building projects (41100) / Construction

    Where is DPG REALISATIONS 2017 LIMITED located?

    Registered Office Address
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    Undeliverable Registered Office AddressNo

    What were the previous names of DPG REALISATIONS 2017 LIMITED?

    Previous Company Names
    Company NameFromUntil
    DELPH PROPERTY GROUP LIMITEDJan 08, 2001Jan 08, 2001
    FIRST PROPERTY DISCOUNTS LIMITEDNov 21, 2000Nov 21, 2000
    FIRST RESIDENTIAL DISCOUNTS LIMITEDOct 25, 2000Oct 25, 2000

    What are the latest accounts for DPG REALISATIONS 2017 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2016

    What are the latest filings for DPG REALISATIONS 2017 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    23 pagesLIQ13

    Liquidators' statement of receipts and payments to Nov 16, 2019

    18 pagesLIQ03

    Change of details for Mr Paul Crocker as a person with significant control on Jul 12, 2019

    2 pagesPSC04

    Director's details changed for Mr Paul Crocker on Jul 12, 2019

    2 pagesCH01

    Director's details changed for Francesca Tilly Crocker on Jul 12, 2019

    2 pagesCH01

    Director's details changed for Alessandra Georgia Crocker on Jul 12, 2019

    2 pagesCH01

    Director's details changed for Olivia Henrietta Crocker on Jul 12, 2019

    2 pagesCH01

    Director's details changed for Mr Joshua Joseph Crocker on May 21, 2019

    2 pagesCH01

    Liquidators' statement of receipts and payments to Nov 16, 2018

    17 pagesLIQ03

    Certificate of change of name

    Company name changed delph property group LIMITED\certificate issued on 19/12/17
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 19, 2017

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 01, 2017

    RES15

    Registered office address changed from 35 Ballards Lane London N3 1XW to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Dec 01, 2017

    2 pagesAD01

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 17, 2017

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Confirmation statement made on Oct 25, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    13 pagesAA

    Director's details changed for Mr Paul Crocker on Sep 04, 2017

    2 pagesCH01

    Director's details changed for Alessandra Georgia Crocker on Sep 04, 2017

    2 pagesCH01

    Director's details changed for Francesca Tilly Crocker on Sep 04, 2017

    2 pagesCH01

    Director's details changed for Mr Joshua Joseph Crocker on Sep 04, 2017

    2 pagesCH01

    Director's details changed for Olivia Henrietta Crocker on Sep 04, 2017

    2 pagesCH01

    Change of details for Mr Paul Crocker as a person with significant control on Sep 04, 2017

    2 pagesPSC04

    Confirmation statement made on Oct 25, 2016 with updates

    5 pagesCS01

    Who are the officers of DPG REALISATIONS 2017 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CROCKER, Vanessa Sara
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Secretary
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    British14014250011
    CROCKER, Alessandra Georgia
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United KingdomBritish181781310003
    CROCKER, Francesca Tilly
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United KingdomBritish181780400003
    CROCKER, Joshua Joseph
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United KingdomBritish181781320003
    CROCKER, Olivia Henrietta
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United KingdomBritish181780380003
    CROCKER, Paul Jacob
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Director
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    United KingdomBritish169896170003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013320001
    CROCKER, Howard Henry
    16a Curzon Street
    W1J 5HP London
    Director
    16a Curzon Street
    W1J 5HP London
    British34234880007
    CROCKER, Vanessa Sara
    11 Stanhope Gate
    W1K 1AN London
    Director
    11 Stanhope Gate
    W1K 1AN London
    United KingdomBritish14014250011
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    900013310001

    Who are the persons with significant control of DPG REALISATIONS 2017 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Jacob Crocker
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    Apr 06, 2016
    44-45 Great Marlborough Street
    W1F 7JL London
    3rd Floor
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Does DPG REALISATIONS 2017 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On May 03, 2011
    Delivered On May 11, 2011
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Property at land being k/a geometric house braggs lane bristol t/n BL67355, all licences, the proceeds of sale, any rental deposit and floating charge over all moveable plant machinery, implements, utensils, furniture & equipment see image for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 11, 2011Registration of a charge (MG01)
    • Nov 26, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Nov 03, 2010
    Delivered On Nov 05, 2010
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Apartments 1 to 112 (inclusive) at thames tower 2 navigation street leicester t/no. LT33212 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 05, 2010Registration of a charge (MG01)
    • Mar 22, 2011Statement of satisfaction of a charge in full or part (MG02)
    Legal mortgage
    Created On Jul 10, 2006
    Delivered On Jul 12, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 120 elmhurst court heathcoat road camberley surrey. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jul 12, 2006Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 05, 2006
    Delivered On May 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 0.4A sun printers whippendell road watford herts. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • May 09, 2006Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Sep 17, 2004
    Delivered On Sep 23, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property at 9 the villas portugal road woking. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Sep 23, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 43 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 34 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 38 ely court wroughton.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 36 ely court wroughton.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 35 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 37 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 33 ely court wroughton.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 31 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 42 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On May 27, 2004
    Delivered On Jun 04, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H flat 44 ely court wroughton. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jun 04, 2004Registration of a charge (395)
    • Sep 29, 2008Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 18, 2003
    Delivered On Jan 03, 2004
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 15 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Jan 03, 2004Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 18, 2003
    Delivered On Dec 24, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 11 queensgate dukes court 96 queensmead farnborough. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 24, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 12, 2003
    Delivered On Dec 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 20 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 12, 2003
    Delivered On Dec 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 19 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 12, 2003
    Delivered On Dec 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 7 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 12, 2003
    Delivered On Dec 20, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Flat 6 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 20, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 09, 2003
    Delivered On Dec 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at flat 8 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 09, 2003
    Delivered On Dec 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at flat 9 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 09, 2003
    Delivered On Dec 13, 2003
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    The property at flat 10 cassio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 13, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)
    Legal mortgage
    Created On Dec 02, 2003
    Delivered On Dec 05, 2003
    Satisfied
    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 22 casio mews 103-111 queens avenue watford. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 05, 2003Registration of a charge (395)
    • Feb 28, 2005Statement of satisfaction of a charge in full or part (403a)

    Does DPG REALISATIONS 2017 LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 17, 2017Commencement of winding up
    Mar 09, 2021Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew John Duncan
    Leonard Curtis 5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    practitioner
    Leonard Curtis 5th Floor Grove House
    248a Marylebone Road
    NW1 6BB London
    Neil A Bennett
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London
    practitioner
    5th Floor Grove House 248a Marylebone Road
    NW1 6BB London

    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