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DGC HOLDINGS LIMITED

DGC HOLDINGS LIMITED

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

    • Overview

    Company NameDGC HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05174967
    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 DGC HOLDINGS LIMITED?

    • (7415) /

    Where is DGC HOLDINGS LIMITED located?

    Registered Office Address
    Guardian House Block U Phase 1e
    Capital Point Capital Business
    Park Wentloog Avenue
    Cardiff S Glamcf3 2pz
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGC HOLDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2009

    What is the status of the latest annual return for DGC HOLDINGS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DGC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Completion of winding up

    		1 pagesL64.07

    Receiver's abstract of receipts and payments to Nov 14, 2013

    		2 pages3.6

    Notice of ceasing to act as receiver or manager

    		4 pagesRM02

    Receiver's abstract of receipts and payments to Sep 19, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Mar 19, 2013

    		2 pages3.6

    Receiver's abstract of receipts and payments to Sep 19, 2012

    		2 pages3.6

    Order of court to wind up

    		2 pagesCOCOMP

    legacy

    		3 pagesLQ01

    Annual return made up to Jul 09, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2011

    Statement of capital on Aug 02, 2011

    • Capital: GBP 99,999
    		SH01

    Termination of appointment of Geoffrey May Rees as a director

    		1 pagesTM01

    Termination of appointment of Geoffrey May Rees as a secretary

    		1 pagesTM02

    Appointment of Mr David Gwynn Owen as a director

    		2 pagesAP01

    Termination of appointment of David Farnham as a director

    		1 pagesTM01

    Termination of appointment of Colin Evans as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		19 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Jul 09, 2010 with full list of shareholders

    		6 pagesAR01

    Register inspection address has been changed

    		1 pagesAD02

    Director's details changed for Mr Geoffrey May Rees on Jul 09, 2010

    		3 pagesCH01

    Director's details changed for Colin Glyn Evans on Jul 09, 2010

    		2 pagesCH01

    Secretary's details changed for Geoffrey May Rees on Jul 09, 2010

    		2 pagesCH03

    Director's details changed for David Thomas Farnham on Jul 09, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		6 pagesAA

    legacy

    		7 pages395
    View All Filings

    Who are the officers of DGC HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    OWEN, David Gwynn, Mr.
    Guardian House Block U Phase 1e
    Capital Point Capital Business
    Park Wentloog Avenue
    Cardiff S Glamcf3 2pz
    		Director
    Guardian House Block U Phase 1e
    Capital Point Capital Business
    Park Wentloog Avenue
    Cardiff S Glamcf3 2pz
    		United KingdomWelshConsultant78109850008
    MAY REES, Geoffrey
    Stalling Down
    CF71 7DT Cowbridge
    May Trees
    South Glamorgan
    United Kingdom
    		Secretary
    Stalling Down
    CF71 7DT Cowbridge
    May Trees
    South Glamorgan
    United Kingdom
    		BritishDirector99060460001
    7SIDE SECRETARIAL LIMITED
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Secretary
    1st Floor
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		39827800003
    EVANS, Colin Glyn
    25 Carisbrooke Way
    Cyncoed
    CF23 9HT Cardiff
    		Director
    25 Carisbrooke Way
    Cyncoed
    CF23 9HT Cardiff
    		United KingdomBritishDirector94477990001
    FARNHAM, David Thomas
    28 The Hawthorns
    Cyncoed
    CF23 7AP Cardiff
    South Glamorgan
    		Director
    28 The Hawthorns
    Cyncoed
    CF23 7AP Cardiff
    South Glamorgan
    		WalesBritishDirector99060560001
    MAY REES, Geoffrey
    Stalling Down
    CF71 7DT Cowbridge
    May Trees
    South Glamorgan
    United Kingdom
    		Director
    Stalling Down
    CF71 7DT Cowbridge
    May Trees
    South Glamorgan
    United Kingdom
    		United KingdomBritishDirector99060460003
    7SIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		Director
    14-18 City Road
    CF24 3DL Cardiff
    South Glamorgan
    		78183280003
    View Detailed Information on Officers and People with Significant Control

    Does DGC HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal charge
    Created On Aug 21, 2009
    Delivered On Sep 03, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from alurite limited or the company to the chargee on any account whatsoever
    Short particulars
    F/H property being block u capital point capital business park cardiff t/no CYM364768 and any part or parts of it and including all buildings, fixtures, plant and machinery see image for full details.
    Persons Entitled
    • Finance Wales Investments (6) Limited
    Transactions
    • Sep 03, 2009Registration of a charge (395)
    Mortgage
    Created On Jul 27, 2007
    Delivered On Aug 04, 2007
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    L/H property k/a block u phase 1E capital business pool wentloog avenue cardiff. 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
    • Aug 04, 2007Registration of a charge (395)
    • 1Oct 13, 2011Appointment of a receiver or manager (LQ01)
    • 1Nov 18, 2013Notice of ceasing to act as a receiver or manager (RM02)
      • Case Number 1
    Debenture
    Created On Jun 08, 2007
    Delivered On Jun 12, 2007
    		Outstanding
    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
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 12, 2007Registration of a charge (395)
    View Detailed Information on Charges

    Does DGC HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1Receiver/Manager appointed
    NameRoleAddressAppointed OnCeased On
    Julian Paul Smith
    Pembroke House 15 Pembroke Road
    BS8 3BA Bristol
    		receiver manager
    Pembroke House 15 Pembroke Road
    BS8 3BA Bristol
    Andrew Burton Hughes
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    		receiver manager
    Pembroke House 15 Pembroke Road
    Clifton
    BS8 3BA Bristol
    2
    DateType
    Jun 30, 2014Conclusion of winding up
    Aug 04, 2011Petition date
    Oct 10, 2011Commencement of winding up
    Oct 08, 2014Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Cardiff
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    		practitioner
    3rd Floor, Companies House Crown Way
    CF14 3ZA Cardiff
    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