DAG ARCHITECTURAL (DERBY) LIMITED

Overview

Company Name	DAG ARCHITECTURAL (DERBY) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05674956
Jurisdiction	England/Wales
Date of Creation	Jan 13, 2006
Date of Cessation	Sep 21, 2011

Summary

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

What is the purpose of DAG ARCHITECTURAL (DERBY) LIMITED?

(2612) /
(2811) /
(4525) /

Where is DAG ARCHITECTURAL (DERBY) LIMITED located?

Registered Office Address	The Annexe The Manor House S11 9PS 260 Ecclesall Road South Sheffield
Undeliverable Registered Office Address	No

What are the latest accounts for DAG ARCHITECTURAL (DERBY) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

What are the latest filings for DAG ARCHITECTURAL (DERBY) LIMITED?

Filings
Date	Description	Document	Type
Sep 21, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Jun 21, 2011	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

May 11, 2011	Liquidators' statement of receipts and payments to Apr 15, 2011	5 pages	4.68

May 11, 2011	Liquidators' statement of receipts and payments	5 pages	4.68

Nov 11, 2010	Liquidators' statement of receipts and payments to Oct 15, 2010	5 pages	4.68

May 20, 2010	Liquidators' statement of receipts and payments to Apr 15, 2010	5 pages	4.68

Nov 11, 2009	Liquidators' statement of receipts and payments to Oct 15, 2009	5 pages	4.68

May 01, 2009	Liquidators' statement of receipts and payments to Apr 15, 2009	6 pages	4.68

Apr 16, 2008	Notice of move from Administration case to Creditors Voluntary Liquidation	8 pages	2.34B

Feb 14, 2008	Result of meeting of creditors	32 pages	2.23B
Jan 08, 2008	Statement of administrator's proposal	33 pages	2.17B
Nov 21, 2007	legacy	1 pages	287
Nov 16, 2007	Appointment of an administrator	1 pages	2.12B
Oct 24, 2007	Total exemption small company accounts made up to Dec 31, 2006	4 pages	AA
Jan 23, 2007	legacy	pages	363(288)
Jan 23, 2007	legacy	7 pages	363s
Jan 20, 2007	legacy	1 pages	225
Oct 06, 2006	legacy	1 pages	288b
Sep 25, 2006	legacy	1 pages	288b
Sep 25, 2006	legacy	2 pages	288a
Sep 25, 2006	legacy	1 pages	287
Sep 12, 2006	legacy	4 pages	395
Jul 07, 2006	legacy	1 pages	288a
Jul 07, 2006	legacy	1 pages	288a
Jul 07, 2006	legacy	1 pages	288a

View All Filings

Who are the officers of DAG ARCHITECTURAL (DERBY) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPE, Elizabeth 35 Diamond Avenue NG21 0FF Rainworth Nottinghamshire	Sep 08, 2006		Secretary	35 Diamond Avenue NG21 0FF Rainworth Nottinghamshire		British		15549320003
COPE, Elizabeth 35 Diamond Avenue NG21 0FF Rainworth Nottinghamshire	Jun 30, 2006		Director	35 Diamond Avenue NG21 0FF Rainworth Nottinghamshire		British	1962-12	15549320003
CROPPER, Bridget 27 Lincoln Way North Wingfield S42 5RR Chesterfield	Jun 30, 2006		Director	27 Lincoln Way North Wingfield S42 5RR Chesterfield		British	1963-12	114020200002
CROPPER, Paul Julian The Barn, Corner Farm Main Road, Higham DE55 6EH Alfreton Derbyshire	Jun 30, 2006		Director	The Barn, Corner Farm Main Road, Higham DE55 6EH Alfreton Derbyshire	England	British	1961-10	5122790003
STENSON, Thomas Joseph 4 Beech Avenue NG18 1EY Mansfield Nottinghamshire	Jan 13, 2006	Apr 11, 2006	Secretary	4 Beech Avenue NG18 1EY Mansfield Nottinghamshire		British		40174200001
RJP SECRETARIES LIMITED 2 A C Court High Street KT7 0SR Thames Ditton Surrey	Feb 13, 2006	Sep 08, 2006	Secretary	2 A C Court High Street KT7 0SR Thames Ditton Surrey				61999120002
JONES, Claire-Louise 35 Diamond Avenue NG21 0FF Rainworth Notts	Jan 13, 2006	Apr 11, 2006	Director	35 Diamond Avenue NG21 0FF Rainworth Notts		British	1985-6	110032030001
STENSON, Thomas Joseph 4 Beech Avenue NG18 1EY Mansfield Nottinghamshire	Jan 13, 2006	Sep 28, 2006	Director	4 Beech Avenue NG18 1EY Mansfield Nottinghamshire	England	British	1965-2	40174200001

View Detailed Information on Officers and People with Significant Control

Does DAG ARCHITECTURAL (DERBY) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 31, 2006 Delivered On Sep 12, 2006	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.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Sep 12, 2006Registration of a charge (395)

View Detailed Information on Charges

Does DAG ARCHITECTURAL (DERBY) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 16, 2008	Administration ended
Nov 12, 2007	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
David James Elliot Wilson Field The Annexe S11 9PS The Manor House 260 Eccleshall Road South Sheffield	practitioner	Wilson Field The Annexe S11 9PS The Manor House 260 Eccleshall Road South Sheffield		Apr 16, 2008
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield		Apr 16, 2008

Date	Type
Sep 21, 2011	Dissolved on
Apr 16, 2008	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lisa Jane Hogg Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	practitioner	Wilson Field Limited The Manor House 260 Ecclesall Road South S11 9PS Sheffield	Apr 16, 2008
David James Elliot Wilson Field The Annexe S11 9PS The Manor House 260 Eccleshall Road South Sheffield	practitioner	Wilson Field The Annexe S11 9PS The Manor House 260 Eccleshall Road South Sheffield	Apr 16, 2008

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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