DEGW PLC

Overview

Company Name	DEGW PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04176007
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2001
Date of Cessation	Dec 18, 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 DEGW PLC?

(7420) /

Where is DEGW PLC located?

Registered Office Address	30 Finsbury Square EC2P 2YU London Greater London
Undeliverable Registered Office Address	No

What were the previous names of DEGW PLC?

Previous Company Names
Company Name	From	Until
HILLGATE (216) PLC	Mar 08, 2001	Mar 08, 2001

What are the latest accounts for DEGW PLC?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for DEGW PLC?

Filings
Date	Description	Document	Type
Dec 18, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Sep 18, 2012	Notice of final account prior to dissolution	1 pages	4.43

Jul 16, 2010	Appointment of a liquidator	1 pages	4.31

Jun 16, 2010	Notice of a court order ending Administration	13 pages	2.33B

Jun 08, 2010	Order of court to wind up	4 pages	COCOMP

Feb 26, 2010	Administrator's progress report to Jan 30, 2010	10 pages	2.24B

Feb 06, 2010	Termination of appointment of Paul Morrell as a director	1 pages	TM01

Nov 13, 2009	Result of meeting of creditors	43 pages	2.23B

Nov 07, 2009	Termination of appointment of Gerard Corcoran as a secretary	2 pages	TM02

Nov 07, 2009	Termination of appointment of Gerard Corcoran as a director	2 pages	TM01

Oct 07, 2009	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Sep 28, 2009	Statement of administrator's proposal	9 pages	2.17B

Sep 24, 2009	Statement of affairs with form 2.14B	10 pages	2.16B

Sep 07, 2009	Insolvency court order Court order INSOLVENCY:Form 2.9B Notice of an Administrator by company or director(s) - Where a notice to appoint has been issued dated 30TH July 2009.	2 pages	LIQ MISC OC

Aug 06, 2009	legacy	1 pages	287

Aug 06, 2009	Appointment of an administrator	1 pages	2.12B

May 21, 2009	legacy	17 pages	363a

Oct 06, 2008	legacy	1 pages	288a

Oct 06, 2008	legacy	1 pages	288b

Oct 06, 2008	legacy	1 pages	288b

Aug 04, 2008	legacy	1 pages	288a

Aug 04, 2008	legacy	2 pages	288a

Jul 31, 2008	Group of companies' accounts made up to Dec 31, 2007	30 pages	AA

Jul 29, 2008	legacy	1 pages	288b

Jul 29, 2008	legacy	1 pages	288a

View All Filings

Who are the officers of DEGW PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KATSIKAKIS, Despina Flat 2 115 Randolph Avenue W9 1DN London	May 03, 2001		Director	Flat 2 115 Randolph Avenue W9 1DN London	England	British	1960-2	33648560001
LAING, Andrew Mcdonald 10 Park Avenue 23l New York Ny 10016 United States	Jul 29, 2008		Director	10 Park Avenue 23l New York Ny 10016 United States		British	1956-11	132332270001
BROWN, James Douglas 12 Arran Way Bothwell G71 8TR Glasgow	Dec 19, 2005	May 08, 2006	Secretary	12 Arran Way Bothwell G71 8TR Glasgow		British		1245920002
CORCORAN, Gerard Patrick, Dr Adel Mill Eccup Lane LS16 8BF Leeds The Mill House Uk	Oct 01, 2008	Oct 14, 2009	Secretary	Adel Mill Eccup Lane LS16 8BF Leeds The Mill House Uk		British		132187100001
LEONARD, Stephen Ben Lane Farley SP5 1AF Salisbury Ferndale Wilts Uk	Sep 14, 2007	Oct 01, 2008	Secretary	Ben Lane Farley SP5 1AF Salisbury Ferndale Wilts Uk		British		128113420001
LEWIS, Clive Tuscany Milton Road RG40 1DD Wokingham Berkshire	May 08, 2006	Sep 14, 2007	Secretary	Tuscany Milton Road RG40 1DD Wokingham Berkshire		British		78199870001
OAKES, David Robin 18 Parker Close SG6 3RT Letchworth Hertfordshire	Mar 20, 2001	Jul 26, 2001	Secretary	18 Parker Close SG6 3RT Letchworth Hertfordshire		British		49084890001
STEELE, Anthony Arthur 42 Heathcote Road TW1 1RX Twickenham Middlesex	Jul 26, 2001	Dec 19, 2005	Secretary	42 Heathcote Road TW1 1RX Twickenham Middlesex		British		75986380003
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 08, 2001	Oct 26, 2005	Secretary	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001
BROWN, James Douglas 12 Arran Way Bothwell G71 8TR Glasgow	Mar 20, 2001	Jul 29, 2007	Director	12 Arran Way Bothwell G71 8TR Glasgow	Scotland	British	1957-4	1245920002
CALDER, James David 6 Tie Street Mont Albert North Victoria Victoria 3000 Australia	Feb 01, 2005	Sep 18, 2005	Director	6 Tie Street Mont Albert North Victoria Victoria 3000 Australia		Australian	1964-7	103347520001
CARREDANO, Juan Calle Tobago, 52 FOREIGN Madrid 28027 Spain	May 01, 2006	Jul 04, 2008	Director	Calle Tobago, 52 FOREIGN Madrid 28027 Spain		Spanish	1961-10	112748570001
CHARALABIDIS, Constantin 102bis Avenue Du General Michel Bizot FOREIGN Paris 75012 France	May 03, 2001	Apr 21, 2002	Director	102bis Avenue Du General Michel Bizot FOREIGN Paris 75012 France		French	1953-3	76076880001
CORCORAN, Gerard Patrick, Dr Adel Mill Eccup Lane LS16 8BF Leeds The Mill House Uk	Jun 16, 2008	Oct 14, 2009	Director	Adel Mill Eccup Lane LS16 8BF Leeds The Mill House Uk	United Kingdom	British	1961-5	132187100001
LAING, Andrew Mcdonald 10 Park Avenue 23l New York Ny 10016 United States	May 01, 2006	Jul 04, 2008	Director	10 Park Avenue 23l New York Ny 10016 United States		British	1956-11	132332270001
LEONARD, Stephen Ben Lane Farley SP5 1AF Salisbury Ferndale Wilts Uk	Sep 14, 2007	Oct 01, 2008	Director	Ben Lane Farley SP5 1AF Salisbury Ferndale Wilts Uk	United Kingdom	British	1957-4	128113420001
LEWIS, Clive Tuscany Milton Road RG40 1DD Wokingham Berkshire	May 08, 2006	Sep 14, 2007	Director	Tuscany Milton Road RG40 1DD Wokingham Berkshire		British	1956-3	78199870001
MORRELL, Paul Dring 4 Caithness Road W14 0JB London	Jul 28, 2008	Jul 31, 2009	Director	4 Caithness Road W14 0JB London	United Kingdom	British	1948-2	5345320001
STEELE, Anthony Arthur 42 Heathcote Road TW1 1RX Twickenham Middlesex	Mar 20, 2001	Dec 19, 2005	Director	42 Heathcote Road TW1 1RX Twickenham Middlesex		British	1952-1	75986380003
STEVENSON, Allan Malcolm Luffness Mains EH32 0PZ Aberlady East Lothian	Feb 01, 2005	Mar 20, 2007	Director	Luffness Mains EH32 0PZ Aberlady East Lothian	United Kingdom	British	1957-11	220881860002
TIDD, Philip Graham 2 Spring Lane Ightham TN15 9DN Sevenoaks Kent	May 01, 2006	Jul 04, 2008	Director	2 Spring Lane Ightham TN15 9DN Sevenoaks Kent		Other	1963-3	112748700001
HILLGATE NOMINEES LIMITED 7th Floor 26 Old Bailey EC4M 7HW London	Mar 08, 2001	Mar 20, 2001	Director	7th Floor 26 Old Bailey EC4M 7HW London				87692860001
HILLGATE SECRETARIAL LIMITED 7th Floor Hillgate House 26 Old Bailey EC4M 7HW London	Mar 08, 2001	Mar 20, 2001	Director	7th Floor Hillgate House 26 Old Bailey EC4M 7HW London				62127560001

View Detailed Information on Officers and People with Significant Control

Does DEGW PLC have any charges?

Charges
Classification	Dates	Status	Details
Guarantee & debenture	Created On Jun 26, 2008 Delivered On Jul 09, 2008	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 09, 2008Registration of a charge (395)
Mortgage debenture	Created On May 02, 2001 Delivered On May 11, 2001	Satisfied	Amount secured All monies obligations and liabilities due or to become due from the company formerly known as hillgate (216) PLC to the chargee under the terms of a loan agreement of even date
	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.
	Persons Entitled Twynstra Holdings B.V.
	Transactions May 11, 2001Registration of a charge (395) Oct 12, 2004Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 02, 2001 Delivered On May 05, 2001	Outstanding	Amount secured All monies due or to become due from the company formerly known as hillgate (216) PLC to the chargee on any account whatsoever
	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.
	Persons Entitled Barclays Bank PLC
	Transactions May 05, 2001Registration of a charge (395)

View Detailed Information on Charges

Does DEGW PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 17, 2010	Administration ended
Jul 31, 2009	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David John Dunckley Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London	practitioner	Grant Thornton Uk Llp 30 Finsbury Square EC2P 2YU London
Malcolm Brian Shierson 30 Finsbury Square EC2P 2YU London	practitioner	30 Finsbury Square EC2P 2YU London

Date	Type
Dec 18, 2012	Dissolved on
Mar 23, 2010	Petition date
Aug 23, 2012	Conclusion of winding up
May 17, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Colin Ian Vickers Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex	practitioner	Vantis 4th Floor Southfield House BN11 1RY 11 Liverpool Gardens Worthing West Sussex
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

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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