DREAM DIRECT GROUP PLC

Overview

Company Name	DREAM DIRECT GROUP PLC
Company Status	Dissolved
Legal Form	Public limited company
Company Number	04372175
Jurisdiction	England/Wales
Date of Creation	Feb 12, 2002
Date of Cessation	Oct 30, 2014

Summary

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

What is the purpose of DREAM DIRECT GROUP PLC?

(7414) /
(7415) /

Where is DREAM DIRECT GROUP PLC located?

Registered Office Address	3 Rivergate Temple Quay BS1 6GD Bristol
Undeliverable Registered Office Address	No

What were the previous names of DREAM DIRECT GROUP PLC?

Previous Company Names
Company Name	From	Until
HAMSARD 2499 PLC	Feb 12, 2002	Feb 12, 2002

What are the latest accounts for DREAM DIRECT GROUP PLC?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What is the status of the latest annual return for DREAM DIRECT GROUP PLC?

Annual Return

Last Annual Return	Feb 12, 2007

What are the latest filings for DREAM DIRECT GROUP PLC?

Filings

Date

Description

Document

Type

Oct 30, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 30, 2014

Notice of final account prior to dissolution

1 pages

4.43

Jul 30, 2014

Insolvency filing

INSOLVENCY:re final progress report to 16/05/2014

17 pages

LIQ MISC

Jul 31, 2012

Notice of move from Administration case to Creditors Voluntary Liquidation

2.34B

Jul 27, 2012

Appointment of a liquidator

1 pages

4.31

Jul 27, 2012

Order of court to wind up

COCOMP

Jul 27, 2012

Insolvency court order

Court order insolvency:miscellaneous liquidator resigned- court order replacement liquidators

8 pages

LIQ MISC OC

Jul 12, 2012

Insolvency filing

Insolvency:miscellaneous annual progress report to 09/05/2012

12 pages

LIQ MISC

Jun 03, 2011

Registered office address changed from * 3 Rivergate Temple Quay Bristol BS1 6GD* on Jun 03, 2011

1 pages

AD01

Jun 01, 2011

Registered office address changed from * C/O Deloitte & Touche Llp Abbots House Abbey Street Reading RG1 3BD* on Jun 01, 2011

2 pages

AD01

Jun 01, 2011

Order of court to wind up

COCOMP

Jun 01, 2011

Appointment of a liquidator

1 pages

4.31

Jun 01, 2011

Appointment of a liquidator

1 pages

4.31

Feb 11, 2010

Order of court to wind up

2 pages

COCOMP

Dec 05, 2008

Notice of move from Administration case to Creditors Voluntary Liquidation

14 pages

2.34B

Jul 04, 2008

Administrator's progress report to Nov 30, 2008

12 pages

2.24B

Jul 04, 2008

Administrator's progress report to May 30, 2008

10 pages

2.24B

Jun 05, 2008

Notice of extension of period of Administration

1 pages

2.31B

Jan 07, 2008

Administrator's progress report

10 pages

2.24B

Aug 03, 2007

Statement of administrator's proposal

23 pages

2.17B

Jul 18, 2007

legacy

2 pages

88(2)R

Jul 04, 2007

Statement of affairs

4 pages

2.16B

Jun 12, 2007

Appointment of an administrator

1 pages

2.12B

Jun 07, 2007

legacy

1 pages

287

Mar 16, 2007

legacy

9 pages

363s

Associated Filings
Category	Date	Description	Type
annual-return	Mar 16, 2007	legacy	363(288)

View All Filings

Who are the officers of DREAM DIRECT GROUP PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Jonathan The Merrows Todenham Road GL56 9NJ Moreton In Marsh	Nov 22, 2004		Secretary	The Merrows Todenham Road GL56 9NJ Moreton In Marsh		English		70934810004
ASHCROFT, Jonathan The Merrows Todenham Road GL56 9NJ Moreton In Marsh	Nov 22, 2004		Director	The Merrows Todenham Road GL56 9NJ Moreton In Marsh	United Kingdom	English	1960-1	70934810004
COLQUHOUN, Robert Henry Middle Farm Hawling GL54 5SZ Cheltenham Gloucestershire	Mar 18, 2002		Director	Middle Farm Hawling GL54 5SZ Cheltenham Gloucestershire		British	1953-3	37352000003
MAYOH, Bryan, Doctor Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire	Jun 09, 2005		Director	Peony Bank Farm Egton Road Aislaby YO21 1SX Whitby Yorkshire	United Kingdom	British	1948-4	106789450001
VINCENT, Oliver Graham Inches House Birchley Road Battledown GL52 6NX Cheltenham	Mar 18, 2002		Director	Inches House Birchley Road Battledown GL52 6NX Cheltenham		British	1964-7	80756700003
HUGGINS, Patrick Joseph 147 Sandy Lane SM2 7ER Cheam Surrey	Jun 04, 2003	Nov 22, 2004	Secretary	147 Sandy Lane SM2 7ER Cheam Surrey		British		94749940001
MACLURE, Callum 50 Elm Road SW14 7JQ London	Mar 13, 2003	Apr 29, 2003	Secretary	50 Elm Road SW14 7JQ London		British		71342130005
PITCHER, Mark The Old Chapel 8 Oxford Road OX44 9DA Garsington Oxfordshire	Apr 04, 2002	Mar 13, 2003	Secretary	The Old Chapel 8 Oxford Road OX44 9DA Garsington Oxfordshire		Australian		63209390006
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Feb 12, 2002	Apr 04, 2002	Secretary	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006
DENNIS, Gerald Wesley The Manor House Bignor RH20 1PQ Pulborough West Sussex	Apr 04, 2002	Jan 24, 2003	Director	The Manor House Bignor RH20 1PQ Pulborough West Sussex		British	1934-5	33999510002
GODFREY, James Eric The Grove Pond Side DN39 6SF Wootton, Ulceby North Lincolnshire	May 02, 2002	Jun 30, 2006	Director	The Grove Pond Side DN39 6SF Wootton, Ulceby North Lincolnshire	United Kingdom	British	1953-4	2496440001
HUGGINS, Patrick Joseph 147 Sandy Lane SM2 7ER Cheam Surrey	Oct 22, 2003	Nov 22, 2004	Director	147 Sandy Lane SM2 7ER Cheam Surrey	England	British	1959-4	94749940001
MACLURE, Callum 50 Elm Road SW14 7JQ London	Mar 13, 2003	Apr 29, 2003	Director	50 Elm Road SW14 7JQ London		British	1966-2	71342130005
PITCHER, Mark The Old Chapel 8 Oxford Road OX44 9DA Garsington Oxfordshire	Apr 04, 2002	Mar 13, 2003	Director	The Old Chapel 8 Oxford Road OX44 9DA Garsington Oxfordshire		Australian	1972-7	63209390006
POLL, Christopher George 17 Deodar Road Putney SW15 2NP London	Apr 04, 2002	Feb 15, 2004	Director	17 Deodar Road Putney SW15 2NP London	United Kingdom	British	1946-9	4402590001
SILVER, Robert Jim Treves 11 Copse Wood Way HA6 2TP Northwood Middlesex	Jan 29, 2003	Feb 10, 2005	Director	Treves 11 Copse Wood Way HA6 2TP Northwood Middlesex		British	1939-1	56131130004
HSE DIRECTORS LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London England	Feb 12, 2002	Mar 18, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London England				73774730002
HSE SECRETARIES LIMITED 7 Devonshire Square Cutlers Gardens EC2M 4YH London	Feb 12, 2002	Mar 18, 2002	Director	7 Devonshire Square Cutlers Gardens EC2M 4YH London				67382580006

View Detailed Information on Officers and People with Significant Control

Does DREAM DIRECT GROUP PLC have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Aug 27, 2004 Delivered On Sep 16, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars An initial deposit of £26,051.75 together with a sum equivalent to vat of £4,559.06 paid into an interest bearing deposit account opened by the chargee. See the mortgage charge document for full details.
	Persons Entitled Ing Pif UK Limited
	Transactions Sep 16, 2004Registration of a charge (395)

View Detailed Information on Charges

Does DREAM DIRECT GROUP PLC have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 31, 2007	Administration started
Dec 05, 2008	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Julia Elizabeth Branson Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	practitioner	Deloitte Llp Abbots House RG1 3BD Abbey Street Reading		Dec 05, 2008
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire		Dec 05, 2008

Date	Type
Dec 05, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Angus Matthew Martin Abbots House Abbey Street RG1 3BD Reading Berkshire	practitioner	Abbots House Abbey Street RG1 3BD Reading Berkshire	Dec 05, 2008
Julia Elizabeth Branson Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	practitioner	Deloitte Llp Abbots House RG1 3BD Abbey Street Reading	Dec 05, 2008

Date	Type
Jul 17, 2014	Conclusion of winding up
Dec 14, 2009	Petition date
Jan 28, 2010	Commencement of winding up
Oct 30, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS
Richard Michael Hawes Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	Deloitte Llp 3 Rivergate Temple Quay BS1 6GD Bristol
Julia Elizabeth Branson 3 Rivergate Temple Quay BS1 6GD Bristol Avon	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol Avon	Jul 20, 2012
Robin David Allen 3 Rivergate Temple Quay BS1 6GD Bristol	practitioner	3 Rivergate Temple Quay BS1 6GD Bristol

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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