DPIF (WOKING) LIMITED

Overview

Company Name	DPIF (WOKING) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05642001
Jurisdiction	England/Wales
Date of Creation	Dec 01, 2005
Date of Cessation	Jul 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DPIF (WOKING) LIMITED?

(7012) /

Where is DPIF (WOKING) LIMITED located?

Registered Office Address	First Floor 14 Cork Street W1S 3NS London
Undeliverable Registered Office Address	No

What are the latest accounts for DPIF (WOKING) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What is the status of the latest annual return for DPIF (WOKING) LIMITED?

Annual Return

Last Annual Return	Dec 01, 2008

What are the latest filings for DPIF (WOKING) LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2014	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 07, 2014	Completion of winding up	1 pages	L64.07

Jun 02, 2011	Receiver's abstract of receipts and payments to Jan 29, 2011	2 pages	3.6

Jun 02, 2011	legacy	1 pages	LQ02

Mar 02, 2011	Receiver's abstract of receipts and payments to Jan 29, 2011	2 pages	3.6

Aug 25, 2010	Receiver's abstract of receipts and payments to Jul 29, 2010	2 pages	3.6

Jul 19, 2010	Order of court to wind up	2 pages	COCOMP

Jul 16, 2010	Order of court to wind up	1 pages	COCOMP

Jan 15, 2010	Termination of appointment of Gregor Dunlay as a secretary	2 pages	TM02

Jan 15, 2010	Appointment of Albert Smyth Fullerton as a secretary	3 pages	AP03

Oct 02, 2009	legacy		405(1)

Aug 03, 2009	legacy	1 pages	405(1)

Jun 10, 2009	Full accounts made up to Dec 31, 2007	21 pages	AA

Mar 24, 2009	legacy	1 pages	288b

Dec 11, 2008	legacy	4 pages	363a

Oct 30, 2008	legacy	1 pages	287

Aug 01, 2008	legacy	1 pages	288a

Aug 01, 2008	legacy	1 pages	288b

Dec 04, 2007	legacy	2 pages	363a
Dec 03, 2007	legacy	1 pages	288c
Oct 28, 2007	legacy	1 pages	288a
Oct 26, 2007	legacy	1 pages	288b
Oct 17, 2007	legacy	1 pages	288b
Oct 04, 2007	Full accounts made up to Dec 31, 2006	19 pages	AA
Jul 28, 2007	legacy	1 pages	288b

View All Filings

Who are the officers of DPIF (WOKING) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1	Dec 07, 2009		Secretary	South Lauder Road EH9 2LL Edinburgh 1		British			148212690001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Dec 01, 2005		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Dec 01, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	Accountant	76362700002
DUNLAY, Gregor Rankin 43b Maxwell Drive G41 5JF Glasgow	Jul 17, 2008	Dec 07, 2009	Secretary	43b Maxwell Drive G41 5JF Glasgow		British		Accountant	113318710001
FIELD, Christopher Michael 55 Princes Gate Mews SW7 2PR London	Oct 14, 2007	Jul 17, 2008	Secretary	55 Princes Gate Mews SW7 2PR London		British		Solicitor	44905750002
FULLERTON, Albert Smyth 37 Granby Road Newington EH16 5NP Edinburgh Midlothian	Dec 01, 2005	Oct 14, 2007	Secretary	37 Granby Road Newington EH16 5NP Edinburgh Midlothian		British		Accountant	76362700001
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Apr 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Dec 01, 2005	Mar 16, 2009	Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Dec 01, 2005	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001

View Detailed Information on Officers and People with Significant Control

Does DPIF (WOKING) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All monies due or to become due from the obligors (or any of them) to the chargee and each of the finance parties (or any of them) 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 The Royal Bank of Scotland PLC, for Itself and as Security Trustee for the Finance Parties
	Transactions Oct 18, 2006Registration of a charge (395) Jul 31, 2009Appointment of a receiver or manager (405 (1)) 1May 26, 2011Notice of ceasing to act as a receiver or manager (LQ02)
Case Number 1
Assignation in security of bank accounts	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All monies due or to become due from the obligors (or any of them) to the chargee and each of the finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The company assigns to the security trustee its whole right, title, interest and benefit in and to each account from time to time together with all payments from time to time into, and all balances at any time during the subsistence of the assignation in security of bank accounts standing to the credit of, each such account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC, as Security Trustee for the Finance Parties
	Transactions Oct 18, 2006Registration of a charge (395)
Assignation in security of bank accounts	Created On Jan 26, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from each member of the group to the chargee and each of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Its whole right, title, interest and benefit in and to each account together with all balances at any time during the subsistence of the assignation in security of bank accounts standing to the credit of each such account. See the mortgage charge document for full details.
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
	Transactions Feb 08, 2006Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 2006 Delivered On Feb 11, 2006	Satisfied	Amount secured All monies due or to become due from the chargors 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 known as boundary business centre boundary road woking surrey t/n SY601287, fixed and floating charges over all property and assets present and future including goodwill bookdebts uncalled capital plant and machinery,. See the mortgage charge document for full details.
	Persons Entitled Dunedin Property Investment Company Limited
	Transactions Feb 11, 2006Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars F/H property k/a boundary business centre, boundary road, woking, surrey t/no SY601287. 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 The Royal Bank of Scotland PLC
	Transactions Feb 08, 2006Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jan 25, 2006 Delivered On Feb 08, 2006	Satisfied	Amount secured All monies due or to become due from the chargors to the chargee and each of the finance parties 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 The Royal Bank of Scotland PLC as Security Trustee for the Finance Parties
	Transactions Feb 08, 2006Registration of a charge (395) May 25, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DPIF (WOKING) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Alan Michael Hudson Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011
Alan Robert Bloom Ernst & Young Llp 1 More London Place SE1 2AF London	administrative receiver	Ernst & Young Llp 1 More London Place SE1 2AF London	Jul 30, 2009	May 09, 2011

Date	Type
May 18, 2010	Petition date
Mar 31, 2014	Conclusion of winding up
Jun 30, 2010	Commencement of winding up
Jul 07, 2014	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or London 21 Bloomsbury Street London WC1B 3SS	practitioner	21 Bloomsbury Street London WC1B 3SS

View Detailed Information on Insolvency Cases

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.
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