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D & A (2044) LIMITED

D & A (2044) LIMITED

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

    • Overview

    Company NameD & A (2044) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05217664
    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 D & A (2044) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is D & A (2044) LIMITED located?

    Registered Office Address
    30 City Road
    London
    EC1Y 2AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D & A (2044) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for D & A (2044) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D & A (2044) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 08, 2014

    Statement of capital on Oct 08, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 12, 2013

    Statement of capital on Sep 12, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		6 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		6 pagesAA

    legacy

    		8 pagesMG01

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    		6 pagesAA

    Appointment of Anthony Harry Ratcliffe as a director

    		3 pagesAP01

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2010

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2009

    		6 pagesAA

    legacy

    		3 pages363a

    Accounts for a dormant company made up to Mar 31, 2008

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2007

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2006

    		6 pagesAA

    legacy

    		6 pages363s

    Accounts for a dormant company made up to Mar 31, 2005

    		6 pagesAA

    legacy

    		1 pages225
    View All Filings

    Who are the officers of D & A (2044) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    D & A SECRETARIAL SERVICES LIMITED
    Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    		Secretary
    Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    		85460680001
    RATCLIFFE, Anthony Harry
    W1K 2QH London
    55 South Audley Street
    United Kingdom
    		Director
    W1K 2QH London
    55 South Audley Street
    United Kingdom
    		United KingdomBritish38626720001
    D & A NOMINEES LIMITED
    C/O Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    		Director
    C/O Druces & Attlee
    Salisbury House London Wall
    EC2M 5PS London
    		79865680001
    View Detailed Information on Officers and People with Significant Control

    Does D & A (2044) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security - mortgage
    Created On Feb 01, 2012
    Delivered On Feb 16, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the debtor to the chargee on any account whatsoever
    Short particulars
    All and whole 109,111,112/112A princes street 144/152 rose street and 112/114 rose street south lane edinburgh t/no MID74819.
    Persons Entitled
    • Edinburgh Lenders Limited
    Transactions
    • Feb 16, 2012Registration of a charge (MG01)
    Security agreement
    Created On Apr 15, 2005
    Delivered On Apr 28, 2005
    		Outstanding
    Amount secured
    All monies due or to become due from the company to any finance party under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charges over all the assets and the undertaking of the chargor. See the mortgage charge document for full details.
    Persons Entitled
    • Newcsatle Building Society (As Trustees for the Finance Parties)
    Transactions
    • Apr 28, 2005Registration of a charge (395)
    Assignation of guarantee
    Created On Apr 14, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    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
    Company's interest in guarantee of tenant's obligations under lease between ossory road estates limited and debenhams (properties) limited dated 23 and 30 april and recorded grs (midlothian) 29 june both months in 1979 of property at 109 princes street, edinburgh.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    Assignation of rents
    Created On Apr 14, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    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
    109 princes street, edinburgh; 111 princes street and 99 rose street south lane, edinburgh; 112/112A princes street, edinburgh. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    Standard security which was presented for registration in scotland on 22 april 2005 and
    Created On Apr 14, 2005
    Delivered On Apr 29, 2005
    		Outstanding
    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
    109 princes street, edinburgh; 111 princes street and 99 rose street south lane, edinburgh; 112/112A princes street, edinburgh. For details of further properties charged please refer to form 395. see the mortgage charge document for full details.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Apr 29, 2005Registration of a charge (395)
    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.
    • license: CC0