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D & G SECURITIES (LOCKSMITHS) LIMITED

D & G SECURITIES (LOCKSMITHS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameD & G SECURITIES (LOCKSMITHS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04460926
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of D & G SECURITIES (LOCKSMITHS) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is D & G SECURITIES (LOCKSMITHS) LIMITED located?

    Registered Office Address
    Brynford House
    21 Brynford Street
    CH8 7RD Holywell
    Flintshire
    Wales
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & G SECURITIES (LOCKSMITHS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for D & G SECURITIES (LOCKSMITHS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Total exemption full accounts made up to Aug 31, 2020

    		10 pagesAA

    Confirmation statement made on Jul 01, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		8 pagesAA

    Previous accounting period extended from Jun 30, 2019 to Aug 31, 2019

    		1 pagesAA01

    Registered office address changed from 1 Abbots Quay Monks Ferry Birkenhead Merseyside CH41 5LH to Brynford House 21 Brynford Street Holywell Flintshire CH8 7rd on Aug 29, 2019

    		1 pagesAD01

    Confirmation statement made on Jun 13, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		9 pagesAA

    Confirmation statement made on Jun 13, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Confirmation statement made on Jun 13, 2017 with updates

    		4 pagesCS01

    Notification of Denise Eckersall as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Notification of Graham Anthony Eckersall as a person with significant control on Jul 01, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		8 pagesAA

    Director's details changed for Graham Eckersall on Sep 07, 2016

    		2 pagesCH01

    Director's details changed for Denise Eckersall on Sep 07, 2016

    		2 pagesCH01

    Secretary's details changed for Denise Eckersall on Sep 07, 2016

    		1 pagesCH03

    Annual return made up to Jun 13, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2016

    Statement of capital on Jun 24, 2016

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2015

    		8 pagesAA

    Annual return made up to Jun 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2015

    Statement of capital on Jun 24, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2014

    		8 pagesAA

    Annual return made up to Jun 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 25, 2014

    Statement of capital on Jun 25, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Jun 30, 2013

    		8 pagesAA
    View All Filings

    Who are the officers of D & G SECURITIES (LOCKSMITHS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ECKERSALL, Denise
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		Secretary
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		BritishCompany Director83004270001
    ECKERSALL, Denise
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		Director
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		WalesBritishCompany Director83004270002
    ECKERSALL, Graham Anthony
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		Director
    Dyserth Road
    Lloc
    CH8 8RQ Holywell
    Pinewood
    Wales
    		WalesBritishCompany Director83004560002
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    		900003990001
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    		Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    		900003980001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of D & G SECURITIES (LOCKSMITHS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graham Anthony Eckersall
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		Jul 01, 2016
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Denise Eckersall
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		Jul 01, 2016
    21 Brynford Street
    CH8 7RD Holywell
    Brynford House
    Flintshire
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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