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DM2 PROPERTY GROUP LIMITED

DM2 PROPERTY GROUP LIMITED

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

    • Overview

    Company NameDM2 PROPERTY GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04514103
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DM2 PROPERTY GROUP LIMITED?

    • Development of building projects (41100) / Construction

    Where is DM2 PROPERTY GROUP LIMITED located?

    Registered Office Address
    Mill 2 St Pegs Mill C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DM2 PROPERTY GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    DESIGN & MATERIALS HOLDINGS LIMITEDSep 12, 2002Sep 12, 2002
    DMWSL 377 LIMITEDAug 19, 2002Aug 19, 2002

    What are the latest accounts for DM2 PROPERTY GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for DM2 PROPERTY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		14 pagesLIQ14

    Liquidators' statement of receipts and payments to Oct 10, 2022

    		11 pagesLIQ03

    Cessation of Antony George Kingston as a person with significant control on Oct 11, 2019

    		1 pagesPSC07

    Cessation of Keith Pacey as a person with significant control on Oct 11, 2019

    		1 pagesPSC07

    Termination of appointment of Keith Pacey as a director on Oct 11, 2019

    		1 pagesTM01

    Termination of appointment of Alexander Dickson Black as a director on Oct 11, 2019

    		1 pagesTM01

    Termination of appointment of Antony George Kingston as a director on Oct 11, 2019

    		1 pagesTM01

    Termination of appointment of Alexander Dickson Black as a secretary on Oct 11, 2019

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Oct 10, 2021

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Oct 10, 2020

    		11 pagesLIQ03

    Registered office address changed from C/O Booth Parkes Associates Southolme Trinity Street Gainsborough Lincs DN21 2EQ to Mill 2 st Pegs Mill C/O A.M. Insolvency Limited Thornhills Beck Lane Brighouse West Yorkshire HD6 4AH on Oct 24, 2019

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 11, 2019

    		LRESEX

    Statement of affairs

    		8 pagesLIQ02

    Confirmation statement made on Sep 01, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 01, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Unaudited abridged accounts made up to Dec 31, 2016

    		11 pagesAA

    Confirmation statement made on Sep 01, 2017 with updates

    		4 pagesCS01

    Notification of Antony Kingston as a person with significant control on Nov 09, 2016

    		2 pagesPSC01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 05, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 07, 2017

    		RES15

    Resolutions

    Resolutions
    		22 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 09, 2016

    • Capital: GBP 6
    		5 pagesSH01

    Appointment of Mr Antony Kingston as a director on Nov 09, 2016

    		2 pagesAP01
    View All Filings

    Who are the officers of DM2 PROPERTY GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACK, Alexander Dickson
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Secretary
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		British1249610002
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    		900000320001
    BLACK, Alexander Dickson
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Director
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		United KingdomBritish1249610002
    KINGSTON, Antony George
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Director
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		EnglandBritish219526640001
    PACEY, Keith
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Director
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		EnglandBritish61483000007
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    		42409900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DM2 PROPERTY GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antony George Kingston
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Nov 09, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		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.
    Mr Keith Pacey
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Aug 15, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		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.
    Mr Alexander Dickson Black
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		Aug 15, 2016
    C/O A.M. Insolvency Limited
    Thornhills Beck Lane
    HD6 4AH Brighouse
    Mill 2 St Pegs Mill
    West Yorkshire
    		No
    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.
    View Detailed Information on Persons with Significant Control

    Does DM2 PROPERTY GROUP LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2019Commencement of winding up
    Aug 19, 2023Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Jonathan Amor
    Mill 2 St Pegs Mill
    Thornhills Beck Lane
    HD6 4AH Brighouse
    West Yorkshire
    England
    		practitioner
    Mill 2 St Pegs Mill
    Thornhills Beck Lane
    HD6 4AH Brighouse
    West Yorkshire
    England
    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.
    • license: CC0