DPG REALISATIONS 2017 LIMITED
Overview
| Company Name | DPG REALISATIONS 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04096029 |
| 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 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 Address | No |
What were the previous names of DPG REALISATIONS 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELPH PROPERTY GROUP LIMITED | Jan 08, 2001 | Jan 08, 2001 |
| FIRST PROPERTY DISCOUNTS LIMITED | Nov 21, 2000 | Nov 21, 2000 |
| FIRST RESIDENTIAL DISCOUNTS LIMITED | Oct 25, 2000 | Oct 25, 2000 |
What are the latest accounts for DPG REALISATIONS 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DPG REALISATIONS 2017 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 23 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2019 | 18 pages | LIQ03 | ||||||||||
Change of details for Mr Paul Crocker as a person with significant control on Jul 12, 2019 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Paul Crocker on Jul 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Francesca Tilly Crocker on Jul 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Alessandra Georgia Crocker on Jul 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Olivia Henrietta Crocker on Jul 12, 2019 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Joseph Crocker on May 21, 2019 | 2 pages | CH01 | ||||||||||
Liquidators' statement of receipts and payments to Nov 16, 2018 | 17 pages | LIQ03 | ||||||||||
Certificate of change of name Company name changed delph property group LIMITED\certificate issued on 19/12/17 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Confirmation statement made on Oct 25, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Director's details changed for Mr Paul Crocker on Sep 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Alessandra Georgia Crocker on Sep 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Francesca Tilly Crocker on Sep 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Joshua Joseph Crocker on Sep 04, 2017 | 2 pages | CH01 | ||||||||||
Director's details changed for Olivia Henrietta Crocker on Sep 04, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Paul Crocker as a person with significant control on Sep 04, 2017 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DPG REALISATIONS 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROCKER, Vanessa Sara | Secretary | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | British | 14014250011 | ||||||
| CROCKER, Alessandra Georgia | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181781310003 | |||||
| CROCKER, Francesca Tilly | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181780400003 | |||||
| CROCKER, Joshua Joseph | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181781320003 | |||||
| CROCKER, Olivia Henrietta | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 181780380003 | |||||
| CROCKER, Paul Jacob | Director | 44-45 Great Marlborough Street W1F 7JL London 3rd Floor United Kingdom | United Kingdom | British | 169896170003 | |||||
| CHALFEN SECRETARIES LIMITED | Nominee Secretary | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013320001 | |||||||
| CROCKER, Howard Henry | Director | 16a Curzon Street W1J 5HP London | British | 34234880007 | ||||||
| CROCKER, Vanessa Sara | Director | 11 Stanhope Gate W1K 1AN London | United Kingdom | British | 14014250011 | |||||
| CHALFEN NOMINEES LIMITED | Nominee Director | 3rd Floor 19 Phipp Street EC2A 4NP London | 900013310001 |
Who are the persons with significant control of DPG REALISATIONS 2017 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Jacob Crocker | 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
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Does DPG REALISATIONS 2017 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does DPG REALISATIONS 2017 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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