DPROF (BLETCHLEY) LIMITED
Overview
| Company Name | DPROF (BLETCHLEY) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05248226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (BLETCHLEY) LIMITED?
- (7012) /
Where is DPROF (BLETCHLEY) LIMITED located?
| Registered Office Address | 1st Floor 14 Cork Street W1S 3NS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPROF (BLETCHLEY) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2006 |
What are the latest filings for DPROF (BLETCHLEY) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Annual return made up to Oct 01, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
legacy | 1 pages | 652a | ||||||||||
Full accounts made up to Dec 31, 2006 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Full accounts made up to Dec 31, 2005 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2004 | 12 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 10 pages | 395 | ||||||||||
legacy | 6 pages | 395 | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 5 pages | 288a | ||||||||||
Who are the officers of DPROF (BLETCHLEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FULLERTON, Albert Smyth | Secretary | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | British | 76362700002 | ||||||
| BARRY, Roun Brendan | Director | Saracens Saunders Lane GU22 0NU Woking Surrey | England | Irish | 26177120002 | |||||
| FULLERTON, Albert Smyth | Director | 1 South Lauder Road EH9 2LL Edinburgh Midlothian | United Kingdom | British | 76362700002 | |||||
| GIBSON, Scott | Director | Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland | United Kingdom | British | 140893250001 | |||||
| SOLLEY, Ian Peter | Director | St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent | England | British | 142265990001 |
Does DPROF (BLETCHLEY) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 12, 2004 Delivered On Nov 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 F/H property at challenge house sherwood drive bletchley t/no BM139518 and BM139518 by way of fixed charge its interest in all fittings plant equipment machinery tools vehicles furniture and other tangible movable property, any investment, any hedging agreement, goodwill and uncalled capital, all existing and future cash at bank and any intellectual property. By way of floating charge the undertaking and property. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2004 Delivered On Nov 23, 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. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Nov 12, 2004 Delivered On Nov 16, 2004 | 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 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
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Transactions
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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