D&A (2051) LIMITED

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

    Company NameD&A (2051) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05526088
    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 (2051) LIMITED?

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

    Where is D&A (2051) LIMITED located?

    Registered Office Address
    30 City Road
    London
    EC1Y 1AB
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D&A (2051) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for D&A (2051) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for D&A (2051) 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

    Accounts made up to Mar 31, 2014

    6 pagesAA

    Annual return made up to Aug 30, 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 made up to Mar 31, 2013

    6 pagesAA

    Annual return made up to Aug 30, 2012 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2012

    6 pagesAA

    Annual return made up to Aug 30, 2011 with full list of shareholders

    5 pagesAR01

    Accounts made up to Mar 31, 2011

    7 pagesAA

    Appointment of Anthony Harry Ratcliffe as a director

    3 pagesAP01

    Annual return made up to Aug 30, 2010 with full list of shareholders

    3 pagesAR01

    Accounts made up to Mar 31, 2010

    6 pagesAA

    legacy

    3 pages363a

    Accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    5 pages363a

    Accounts made up to Mar 31, 2008

    6 pagesAA

    legacy

    6 pages363s

    Accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    6 pages363s

    legacy

    1 pages287

    Accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    1 pages225

    legacy

    3 pages395

    legacy

    3 pages395

    Who are the officers of D&A (2051) 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
    South Audley Street
    W1K 2QH London
    55
    Director
    South Audley Street
    W1K 2QH London
    55
    United KingdomBritishCompany Director38626720001
    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

    Does D&A (2051) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Deed of assignment of rents
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    Outstanding
    Amount secured
    All monies due or tp become due from the company and d & a (2050) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Assignment of the benefit of all rents licence or tenancy fees payable.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    Mortgage
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company and d & a (2050) limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The f/h property k/a 25 & 26 commercial street leeds t/n WYK67636 together with all buildings erections fixtures and fixed plant and machinery and materials for the time being thereon or to be erected thereon or fixed to or incorporated in the buildings erected or to be erected on the property and all improvements and additions thereto.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Dec 14, 2005Registration of a charge (395)
    Deed of floating charge
    Created On Dec 09, 2005
    Delivered On Dec 14, 2005
    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
    By way of floating charge all its undertaking and all its property assets and rights whatsoever and wheresoever present and/or future.
    Persons Entitled
    • Newcastle Building Society
    Transactions
    • Dec 14, 2005Registration 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