DEWPLAN INVESTMENTS LIMITED

DEWPLAN INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameDEWPLAN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04680083
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DEWPLAN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2015

    What are the latest filings for DEWPLAN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    3 pagesCOCOMP

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Feb 27, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2016

    Statement of capital on Apr 13, 2016

    • Capital: GBP 1
    SH01

    Director's details changed for Mr Marcus John Bamberg on Oct 01, 2015

    2 pagesCH01

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

    5 pagesAA

    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 pagesAD01

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

    5 pagesAA

    Annual return made up to Feb 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1
    SH01

    Previous accounting period shortened from Apr 30, 2014 to Apr 29, 2014

    1 pagesAA01

    Annual return made up to Feb 27, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 1
    SH01

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

    3 pagesAA

    Annual return made up to Feb 27, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    4 pagesAA

    Annual return made up to Feb 27, 2012 with full list of shareholders

    3 pagesAR01

    Registered office address changed from , 113 High Street, Slough, Berkshire, SL1 1DH, United Kingdom on Jun 06, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Apr 30, 2011

    4 pagesAA

    legacy

    4 pagesMG02

    Director's details changed for Marcus John Bamberg on Jun 04, 2011

    3 pagesCH01

    Termination of appointment of Tony Cane as a secretary

    1 pagesTM02

    Annual return made up to Feb 27, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    4 pagesAA

    Previous accounting period shortened from Nov 30, 2010 to Apr 30, 2010

    1 pagesAA01

    Who are the officers of DEWPLAN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAMBERG, Marcus John
    c/o Contact Marketing Solutions
    Warwick Road
    WD6 1GS Borehamwood
    One Oaks Court
    Hertfordshire
    England
    Director
    c/o Contact Marketing Solutions
    Warwick Road
    WD6 1GS Borehamwood
    One Oaks Court
    Hertfordshire
    England
    United Arab EmiratesBritishDirector117686530009
    CANE, Tony
    High Street
    SL1 1DH Slough
    113
    Berkshire
    United Kingdom
    Secretary
    High Street
    SL1 1DH Slough
    113
    Berkshire
    United Kingdom
    BritishDirector81899650004
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DEWPLAN INVESTMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    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
    • Barclays Bank PLC
    Transactions
    • Feb 11, 2004Registration of a charge (395)
    • Jul 07, 2011Statement of satisfaction of a charge in full or part (MG02)

    Does DEWPLAN INVESTMENTS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 28, 2019Petition date
    Oct 20, 2022Due to be dissolved on
    Jul 08, 2022Conclusion of winding up
    Dec 11, 2019Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London
    practitioner
    16th Floor 1 Westfield Avenue
    Stratford
    E20 1HZ London

    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