D/N LIMITED
Overview
| Company Name | D/N LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04354635 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D/N LIMITED?
- (7487) /
Where is D/N LIMITED located?
| Registered Office Address | Staunton Lane Whitchurch BS14 0QL Bristol |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest filings for D/N LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 17, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Nicholas Harding on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Dean John Gingell on Feb 12, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2009 | 5 pages | AA | ||||||||||
Registered office address changed from 2 Hengrove Farm Hengrove Bristol BS14 9DD on Dec 07, 2009 | 2 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2008 | 3 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jan 31, 2007 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Amended accounts made up to Jan 31, 2004 | 6 pages | AAMD | ||||||||||
Amended accounts made up to Jan 31, 2005 | 6 pages | AAMD | ||||||||||
Total exemption small company accounts made up to Jan 31, 2006 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jan 31, 2005 | 6 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jan 31, 2004 | 6 pages | AA | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Who are the officers of D/N LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINGELL, Dean John | Secretary | 255 Fortfield Road Whitchurch BS14 9QT Bristol | British | Mechanic | 80821170001 | |||||
| GINGELL, Dean John | Director | 255 Fortfield Road Whitchurch BS14 9QT Bristol | England | British | Mechanic | 80821170001 | ||||
| HARDING, Nicholas | Director | 104 Tarnock Avenue Hengrove BS14 9SB Bristol | United Kingdom | British | Mechanic | 80821110001 | ||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Does D/N LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Dec 15, 2003 Delivered On Dec 18, 2003 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Part of the property k/a the garages staunton lane whitchurch bristol. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Dec 15, 2003 Delivered On Dec 18, 2003 | Satisfied | Amount secured All monies due or to become due from the company 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
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Transactions
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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