DGDI LTD

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

    Company NameDGDI LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019838
    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 DGDI LTD?

    • (4534) /

    Where is DGDI LTD located?

    Registered Office Address
    36 Dukes Close
    Thurmaston
    LE4 8EY Leicester
    Leicestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGDI LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for DGDI LTD?

    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

    1 pagesDS01

    Annual return made up to Jan 19, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2010

    Statement of capital on Jan 28, 2010

    • Capital: GBP 90
    SH01

    Director's details changed for Dean Nigel Overton on Jan 28, 2010

    2 pagesCH01

    Director's details changed for Mr Stephen David Scott on Jan 28, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    9 pagesAA

    legacy

    4 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    10 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Total exemption full accounts made up to Jan 31, 2007

    10 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2006

    10 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    4 pages395

    legacy

    7 pages363s

    Total exemption small company accounts made up to Jan 31, 2005

    1 pagesAA

    legacy

    5 pages395

    legacy

    7 pages363s

    legacy

    2 pages88(2)R

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of DGDI LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCOTT, Stephen David
    169 Harrowgate Drive
    Birstall
    LE4 3GT Leicester
    Leicestershire
    Secretary
    169 Harrowgate Drive
    Birstall
    LE4 3GT Leicester
    Leicestershire
    British81089870002
    OVERTON, Dean Nigel
    22 Rosetree Avenue
    Birstall
    LE4 4LS Leicester
    Leicestershire
    Director
    22 Rosetree Avenue
    Birstall
    LE4 4LS Leicester
    Leicestershire
    United KingdomBritish81089920001
    SCOTT, Stephen David
    169 Harrowgate Drive
    Birstall
    LE4 3GT Leicester
    Leicestershire
    Director
    169 Harrowgate Drive
    Birstall
    LE4 3GT Leicester
    Leicestershire
    United KingdomBritish81089870002
    GREEN, Dennis Robert
    85 Saltersgate Drive
    Birstall
    LE4 3FH Leicester
    Secretary
    85 Saltersgate Drive
    Birstall
    LE4 3FH Leicester
    British87775390002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    GREEN, Dennis Robert
    85 Saltersgate Drive
    Birstall
    LE4 3FH Leicester
    Director
    85 Saltersgate Drive
    Birstall
    LE4 3FH Leicester
    British87775390002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Does DGDI LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage
    Created On Jun 30, 2006
    Delivered On Jul 05, 2006
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H 6 lime tree avenue birstall leicestershire t/no LT115365. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. See the mortgage charge document for full details.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jul 05, 2006Registration of a charge (395)
    Mortgage deed
    Created On Apr 11, 2005
    Delivered On Apr 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H unit 6 buckland road leicester t/no: LT234190. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Apr 14, 2005Registration of a charge (395)

    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