DPROF (BIRMINGHAM) LIMITED

Overview

Company Name	DPROF (BIRMINGHAM) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05037791
Jurisdiction	England/Wales
Date of Creation	Feb 09, 2004
Date of Cessation	Jun 08, 2010

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DPROF (BIRMINGHAM) LIMITED?

(7012) /

Where is DPROF (BIRMINGHAM) LIMITED located?

Registered Office Address	First Floor 14 Cork Street W1S 3NS London
Undeliverable Registered Office Address	No

What are the latest accounts for DPROF (BIRMINGHAM) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for DPROF (BIRMINGHAM) LIMITED?

Filings
Date	Description	Document	Type
Jun 08, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 23, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 18, 2008	legacy	1 pages	287

Dec 11, 2007	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Oct 30, 2007	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Sep 19, 2007	legacy	1 pages	652a
Jul 28, 2007	legacy	1 pages	288b
Feb 14, 2007	legacy	2 pages	363a
Nov 10, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Jun 23, 2006	legacy	1 pages	403a
Jun 23, 2006	legacy	1 pages	403a
Jun 23, 2006	legacy	1 pages	403a
Feb 17, 2006	legacy	3 pages	363a
Feb 17, 2006	legacy	1 pages	288c
Feb 16, 2006	legacy	1 pages	288c
Nov 02, 2005	Full accounts made up to Dec 31, 2004	11 pages	AA
Mar 02, 2005	legacy	1 pages	287
Feb 16, 2005	legacy	3 pages	363s
Mar 31, 2004	legacy	6 pages	395
Mar 26, 2004	legacy	8 pages	395
Mar 19, 2004	legacy	12 pages	395
Feb 23, 2004	legacy	1 pages	225
Feb 18, 2004	legacy	4 pages	288a
Feb 18, 2004	legacy	4 pages	288a
Feb 09, 2004	Incorporation	22 pages	NEWINC

View All Filings

Who are the officers of DPROF (BIRMINGHAM) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	Feb 09, 2004		Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		Accountant	76362700001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Feb 09, 2004		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	Feb 09, 2004		Director	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British	1962-3	Accountant	76362700001
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Feb 09, 2004		Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Feb 09, 2004	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001

View Detailed Information on Officers and People with Significant Control

Does DPROF (BIRMINGHAM) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Mar 17, 2004 Delivered On Mar 31, 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. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Mar 31, 2004Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 2004 Delivered On Mar 26, 2004	Satisfied	Amount secured All monies due or to become due from the company to any of the beneficiaries under the terms of the aforementioned instrument creating or evidencing the charge
	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. See the mortgage charge document for full details.
	Persons Entitled Anglo Irish Bank Corporation PLC
	Transactions Mar 26, 2004Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 17, 2004 Delivered On Mar 19, 2004	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	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 Dunedin Property Investment Company Limited
	Transactions Mar 19, 2004Registration of a charge (395) Jun 23, 2006Statement of satisfaction of a charge in full or part (403a)

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.
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