DEWPLAN INVESTMENTS LIMITED
Overview
Company Name | DEWPLAN INVESTMENTS LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04680083 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
What is the purpose of DEWPLAN INVESTMENTS LIMITED?
- Other credit granting n.e.c. (64929) / Financial and insurance activities
Where is DEWPLAN INVESTMENTS LIMITED located?
Registered Office Address | c/o M3 INVESTMENTS One Oaks Court Warwick Road WD6 1GS Borehamwood Hertfordshire England |
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Undeliverable Registered Office Address | No |
What are the latest accounts for DEWPLAN INVESTMENTS LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for DEWPLAN INVESTMENTS LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 3 pages | COCOMP | ||||||||||
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 Feb 27, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Director's details changed for Mr Marcus John Bamberg on Oct 01, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 5 pages | AA | ||||||||||
Registered office address changed from , C/O Global Call Centres Ltd, Reco House 928 High Road, London, N12 9RW to C/O M3 Investments One Oaks Court Warwick Road Borehamwood Hertfordshire WD6 1GS on Sep 16, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 27, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 27, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Feb 27, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Feb 27, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from , 113 High Street, Slough, Berkshire, SL1 1DH, United Kingdom on Jun 06, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 4 pages | AA | ||||||||||
legacy | 4 pages | MG02 | ||||||||||
Director's details changed for Marcus John Bamberg on Jun 04, 2011 | 3 pages | CH01 | ||||||||||
Termination of appointment of Tony Cane as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 4 pages | AA | ||||||||||
Previous accounting period shortened from Nov 30, 2010 to Apr 30, 2010 | 1 pages | AA01 | ||||||||||
Who are the officers of DEWPLAN INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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BAMBERG, Marcus John | Director | c/o Contact Marketing Solutions Warwick Road WD6 1GS Borehamwood One Oaks Court Hertfordshire England | United Arab Emirates | British | Director | 117686530009 | ||||
CANE, Tony | Secretary | High Street SL1 1DH Slough 113 Berkshire United Kingdom | British | Director | 81899650004 | |||||
TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Does DEWPLAN INVESTMENTS LIMITED have any charges?
Classification | Dates | Status | Details | |
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Deed of charge over credit balances | Created On Feb 05, 2004 Delivered On Feb 11, 2004 | 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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Does DEWPLAN INVESTMENTS LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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