co
Corporate
Observer
Homepage
Data
Great Britain
Company
DV02 LIMITED

DV02 LIMITED

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

    • Overview

    Company NameDV02 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04468762
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DV02 LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is DV02 LIMITED located?

    Registered Office Address
    Lindred House, 20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DV02 LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DV02 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

    Part of the property or undertaking has been released and no longer forms part of charge 044687620002

    		1 pagesMR05

    Part of the property or undertaking has been released and no longer forms part of charge 044687620003

    		1 pagesMR05

    Registration of charge 044687620003, created on Jul 19, 2019

    		90 pagesMR01

    Confirmation statement made on Jun 25, 2019 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		35 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Daisy Communications Ltd as a person with significant control on May 17, 2019

    		2 pagesPSC02

    Cessation of Daisy Intermediate Holdings Limited as a person with significant control on May 17, 2019

    		1 pagesPSC07

    Statement of company's objects

    		2 pagesCC04

    Registration of charge 044687620002, created on May 13, 2019

    		40 pagesMR01

    Registered office address changed from Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR England to Lindred House, 20 Lindred Road Brierfield Nelson BB9 5SR on Apr 29, 2019

    		1 pagesAD01

    Termination of appointment of Stephen Alan Smith as a director on Feb 01, 2019

    		1 pagesTM01

    Termination of appointment of David Lewis Mcglennon as a director on Feb 01, 2019

    		1 pagesTM01

    Termination of appointment of David Lewis Mcglennon as a secretary on Feb 01, 2019

    		1 pagesTM02

    Termination of appointment of Nathan Richard Marke as a director on Feb 01, 2019

    		1 pagesTM01

    Appointment of Mr Stuart Norman Morten as a director on Dec 01, 2018

    		2 pagesAP01

    Appointment of Mr David Raymond Mcginn as a director on Dec 01, 2018

    		2 pagesAP01

    Current accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesAA01

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Confirmation statement made on Jun 25, 2018 with updates

    		4 pagesCS01

    Cessation of Steven Ray Tutt as a person with significant control on Jun 19, 2018

    		1 pagesPSC07

    Notification of Daisy Intermediate Holdings Limited as a person with significant control on Jun 19, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of DV02 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINN, David Raymond
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House,
    		Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House,
    		United KingdomBritish253428800001
    MORTEN, Stuart Norman
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House,
    		Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House,
    		EnglandBritish253478290001
    JACKMAN, Julie Marie
    33 Pound Meadow
    Sherfield On Loddon
    RG27 0EP Hook
    Hampshire
    		Secretary
    33 Pound Meadow
    Sherfield On Loddon
    RG27 0EP Hook
    Hampshire
    		British82683160001
    MCGLENNON, David Lewis
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Secretary
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		247804860001
    POTTER, Vince Frederick
    Rosehill Close
    EN11 8NJ Hoddesdon
    38
    Hertfordshire
    United Kingdom
    		Secretary
    Rosehill Close
    EN11 8NJ Hoddesdon
    38
    Hertfordshire
    United Kingdom
    		British83371460005
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    BROWN, Lee David
    12 St James Road
    PO10 7DN Emsworth
    Hampshire
    		Director
    12 St James Road
    PO10 7DN Emsworth
    Hampshire
    		British60841540001
    JACKMAN, Derek James
    St Marys Road
    Mortimer
    RG7 3UE Reading
    22
    Berkshire
    		Director
    St Marys Road
    Mortimer
    RG7 3UE Reading
    22
    Berkshire
    		British135696040001
    JACKMAN, Derek James
    33 Pound Meadow
    RG27 0EP Hook
    Hampshire
    		Director
    33 Pound Meadow
    RG27 0EP Hook
    Hampshire
    		British92104510001
    MARKE, Nathan Richard
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		United KingdomBritish194292450001
    MCGLENNON, David Lewis
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		United KingdomBritish181536600001
    MULLAN, Stephen
    14 Vetch Field
    RG27 9SL Hook
    Hampshire
    		Director
    14 Vetch Field
    RG27 9SL Hook
    Hampshire
    		British91163490001
    POTTER, Vince Frederick
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		United KingdomBritish83371460008
    SMITH, Stephen Alan
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Director
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		United KingdomBritish161471940001
    TUTT, Gregory James Charles
    41 Silvester Road
    Cowplain
    PO8 8TJ Waterlooville
    Hampshire
    		Director
    41 Silvester Road
    Cowplain
    PO8 8TJ Waterlooville
    Hampshire
    		United KingdomBritish69181280002
    TUTT, Steven Ray
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		Director
    Acorn Business Centre
    Northarbour Road
    PO6 3TH Portsmouth
    3
    England
    		EnglandBritish93810320003
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DV02 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    United Kingdom
    		May 17, 2019
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number04145329
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United Kingdom
    		Jun 19, 2018
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number8384981
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Franca Anna Potter
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Jul 01, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Jacqueline Ann Tutt
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Jul 01, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Gregory James Charles Tutt
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Apr 06, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Mr Vince Frederick Potter
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Apr 06, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Steven Ray Tutt
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Apr 06, 2016
    Lindred Road Business Park
    BB9 5SR Nelson
    Daisy House
    Lancashire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    Does DV02 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jul 19, 2019
    Delivered On Jul 24, 2019
    		Outstanding
    Brief description
    The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including, without limitation, the trade mark with tm number 00003165684. for more information, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument))
    Transactions
    • Jul 24, 2019Registration of a charge (MR01)
    • Dec 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    A registered charge
    Created On May 13, 2019
    Delivered On May 20, 2019
    		Outstanding
    Brief description
    The intellectual property as described against the name of the company at part d of schedule 2 to the instrument including, without limitation the trade mark with tm number 00003165684. for more information, please refer to the instrument.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Ares Management Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • May 20, 2019Registration of a charge (MR01)
    • Dec 20, 2019Part of the property or undertaking has been released and no longer forms part of the charge (MR05)
    Debenture
    Created On Apr 01, 2003
    Delivered On Apr 02, 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
    • Hsbc Bank PLC
    Transactions
    • Apr 02, 2003Registration of a charge (395)
    • Jul 27, 2018Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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