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DPNI LIMITED

DPNI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDPNI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05246910
    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 DPNI LIMITED?

    • Unlicenced restaurants and cafes (56102) / Accommodation and food service activities

    Where is DPNI LIMITED located?

    Registered Office Address
    Unit 10 Evolution Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DPNI LIMITED?

    Previous Company Names
    Company NameFromUntil
    MONZIES LIMITEDSep 30, 2004Sep 30, 2004

    What are the latest accounts for DPNI LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2021

    What are the latest filings for DPNI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Sep 30, 2023 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Oct 31, 2022 to Oct 30, 2022

    		1 pagesAA01

    Previous accounting period extended from Apr 30, 2022 to Oct 31, 2022

    		1 pagesAA01

    Accounts for a small company made up to Apr 30, 2021

    		15 pagesAA

    Satisfaction of charge 052469100003 in full

    		1 pagesMR04

    Satisfaction of charge 052469100002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 30, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Conall John Humston as a director on Dec 20, 2021

    		1 pagesTM01

    Appointment of Miss Nicola Julie Frampton as a director on Dec 20, 2021

    		2 pagesAP01

    Appointment of Miss Laura Hannah Tarran as a director on Dec 20, 2021

    		2 pagesAP01

    Appointment of Mr Mike Racz as a director on Dec 20, 2021

    		2 pagesAP01

    Registered office address changed from 71-75 Shelton Street London WC2H 9JQ England to Unit 10 Evolution Wynyard Business Park Wynyard Stockton-on-Tees TS22 5TB on Dec 23, 2021

    		1 pagesAD01

    Registration of charge 052469100005, created on Dec 20, 2021

    		51 pagesMR01

    Memorandum and Articles of Association

    		12 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 052469100004, created on Dec 20, 2021

    		49 pagesMR01

    Termination of appointment of Edgars Kulitis as a director on Dec 17, 2021

    		1 pagesTM01

    Second filing of Confirmation Statement dated Sep 30, 2021

    		3 pagesRP04CS01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Sep 30, 2021 with no updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Dec 02, 2021Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.12.2021.

    Confirmation statement made on Sep 30, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		6 pagesAA

    Registration of charge 052469100003, created on Jun 25, 2020

    		24 pagesMR01
    View All Filings

    Who are the officers of DPNI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRAMPTON, Nicola Julie
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		Director
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		United KingdomBritish252768430001
    RACZ, Mike
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		Director
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		EnglandBritish110704740013
    TARRAN, Laura Hannah
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		Director
    Wynyard Business Park
    Wynyard
    TS22 5TB Stockton-On-Tees
    Unit 10 Evolution
    England
    		EnglandBritish290843530001
    DHILLON, Tanya
    Dunmore Street
    BT52 1EL Coleraine
    3
    		Secretary
    Dunmore Street
    BT52 1EL Coleraine
    3
    		British118485700003
    WEINIGER, John Phillip
    18 Shangarry Park
    BT14 8JD Belfast
    County Antrim
    		Secretary
    18 Shangarry Park
    BT14 8JD Belfast
    County Antrim
    		Irish101379190002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    CUNNINGHAM, Thomas
    Bushfield Mill
    Park
    BT47 4UQ Londonderry
    25
    Northern Ireland
    		Director
    Bushfield Mill
    Park
    BT47 4UQ Londonderry
    25
    Northern Ireland
    		Northern IrelandIrish161827900001
    DHILLON, Jogmohan Singh
    3 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    		Director
    3 Dunmore Street
    BT52 1EL Coleraine
    County Londonderry
    		Northern IrelandBritish101379130001
    HUMSTON, Conall John
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandIrish168720450002
    KULITIS, Edgars
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Director
    Scotch Street
    BT70 1BJ Dungannon
    70
    Northern Ireland
    		Northern IrelandLatvian239213500001
    QUIRK, Justin Paul
    Lurgan Road
    Glenavy
    BT29 4QE Crumlin
    96
    County Antrim
    Northern Ireland
    		Director
    Lurgan Road
    Glenavy
    BT29 4QE Crumlin
    96
    County Antrim
    Northern Ireland
    		Northern IrelandAustralian161827890001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DPNI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Abd Pizzas Limited
    The Mall Shopping Centre
    Mall West
    BT61 9AJ Armagh
    Unit 8
    Northern Ireland
    		Oct 16, 2017
    The Mall Shopping Centre
    Mall West
    BT61 9AJ Armagh
    Unit 8
    Northern Ireland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi612450
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Elite Pizzas Limited
    Umrycam Road
    Claudy
    BT47 4DR Londonderry
    109a
    Northern Ireland
    		Sep 30, 2016
    Umrycam Road
    Claudy
    BT47 4DR Londonderry
    109a
    Northern Ireland
    		Yes
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland
    Registration NumberNi608892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does DPNI LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 20, 2021
    Delivered On Dec 22, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 22, 2021Registration of a charge (MR01)
    A registered charge
    Created On Dec 20, 2021
    Delivered On Dec 21, 2021
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Santander UK PLC
    Transactions
    • Dec 21, 2021Registration of a charge (MR01)
    A registered charge
    Created On Jun 25, 2020
    Delivered On Jun 26, 2020
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc UK Bank PLC
    Transactions
    • Jun 26, 2020Registration of a charge (MR01)
    • Nov 30, 2022Satisfaction of a charge (MR04)
    A registered charge
    Created On Feb 06, 2015
    Delivered On Feb 06, 2015
    		Satisfied
    Brief description
    A fixed and floating charge over all assets.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 06, 2015Registration of a charge (MR01)
    • Nov 30, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Jan 17, 2005
    Delivered On Jan 29, 2005
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    The property k/a "domino's pizza" 3 dunmore street coleraine. 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
    • D P Capital Limited
    Transactions
    • Jan 29, 2005Registration of a charge (395)
    • Sep 17, 2014Satisfaction of a charge (MR04)
    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