DPROF (LIVERPOOL) LIMITED

DPROF (LIVERPOOL) LIMITED

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

    Company NameDPROF (LIVERPOOL) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05176430
    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 DPROF (LIVERPOOL) LIMITED?

    • (7012) /

    Where is DPROF (LIVERPOOL) LIMITED located?

    Registered Office Address
    First Floor
    14 Cork Street
    W1S 3NS London
    Undeliverable Registered Office AddressNo

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

    Last Accounts
    Last Accounts Made Up ToDec 31, 2008

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

    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

    3 pagesDS01

    Annual return made up to Jul 12, 2010 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2010

    Statement of capital on Jul 30, 2010

    • Capital: GBP 1
    SH01

    Director's details changed for Scott Gibson on Jul 12, 2010

    2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2008

    12 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Dec 31, 2007

    16 pagesAA

    Full accounts made up to Dec 31, 2006

    16 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    legacy

    1 pages288b

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2005

    14 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Full accounts made up to Dec 31, 2004

    12 pagesAA

    legacy

    3 pages363s

    legacy

    pages363(287)

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    8 pages395

    legacy

    6 pages395

    Who are the officers of DPROF (LIVERPOOL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    Secretary
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    BritishFormation Agent76362700002
    BARRY, Roun Brendan
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    Director
    Saracens
    Saunders Lane
    GU22 0NU Woking
    Surrey
    EnglandIrishSurveyor26177120002
    FULLERTON, Albert Smyth
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    Director
    1 South Lauder Road
    EH9 2LL Edinburgh
    Midlothian
    United KingdomBritishAccountant76362700002
    GIBSON, Scott
    Allermuir, 15 Woodhall Road
    Colinton
    EH13 0DT Edinburgh
    Lothian
    Scotland
    Nominee Director
    Allermuir, 15 Woodhall Road
    Colinton
    EH13 0DT Edinburgh
    Lothian
    Scotland
    United KingdomBritishSurveyor900028500001
    SOLLEY, Ian Peter
    St Peter`S House
    Chafford Lane, Fordcombe
    TN3 0SH Tunbridge Wells
    Kent
    Director
    St Peter`S House
    Chafford Lane, Fordcombe
    TN3 0SH Tunbridge Wells
    Kent
    EnglandBritishSurveyor142265990001

    Does DPROF (LIVERPOOL) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 03, 2004
    Delivered On Aug 20, 2004
    Outstanding
    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
    The property being tithebarn house tithebarn street liverpool t/no MS346351 & t/no MS253794. 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 (The Agent)
    Transactions
    • Aug 20, 2004Registration of a charge (395)
    Debenture
    Created On Aug 03, 2004
    Delivered On Aug 11, 2004
    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.
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Aug 11, 2004Registration of a charge (395)
    Debenture
    Created On Aug 03, 2004
    Delivered On Aug 06, 2004
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever 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
    • Dunedin Property Investment Company Limited
    Transactions
    • Aug 06, 2004Registration 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