DLG ACQUISITIONS LIMITED

Overview

Company Name	DLG ACQUISITIONS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05688990
Jurisdiction	England/Wales
Date of Creation	Jan 26, 2006
Date of Cessation	May 21, 2012

Summary

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

What is the purpose of DLG ACQUISITIONS LIMITED?

(7415) /

Where is DLG ACQUISITIONS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of DLG ACQUISITIONS LIMITED?

Previous Company Names
Company Name	From	Until
DATA LOCATOR ACQUISITIONS LIMITED	Feb 28, 2006	Feb 28, 2006
DE FACTO 1320 LIMITED	Jan 26, 2006	Jan 26, 2006

What are the latest accounts for DLG ACQUISITIONS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for DLG ACQUISITIONS LIMITED?

Filings
Date	Description	Document	Type
May 21, 2012	Final Gazette dissolved following liquidation	1 pages	GAZ2
Feb 21, 2012	Return of final meeting in a creditors' voluntary winding up	3 pages	4.72

Nov 29, 2011	Liquidators' statement of receipts and payments to Nov 08, 2011	5 pages	4.68

May 26, 2011	Liquidators' statement of receipts and payments to May 08, 2011	5 pages	4.68

Dec 01, 2010	Liquidators' statement of receipts and payments to Nov 08, 2010	5 pages	4.68

Nov 09, 2009	Administrator's progress report to Nov 04, 2009	17 pages	2.24B

Nov 09, 2009	Notice of move from Administration case to Creditors Voluntary Liquidation	17 pages	2.34B

Oct 07, 2009	Result of meeting of creditors	2 pages	2.23B

Jun 11, 2009	Administrator's progress report to May 11, 2009	18 pages	2.24B

Feb 24, 2009	legacy	1 pages	287

Jan 19, 2009	Result of meeting of creditors	2 pages	2.23B

Jan 16, 2009	Result of meeting of creditors	2 pages	2.23B

Dec 28, 2008	Statement of administrator's proposal	89 pages	2.17B

Dec 12, 2008	Statement of affairs with form 2.15B/2.14B	11 pages	2.16B

Dec 10, 2008	legacy	1 pages	287

Nov 19, 2008	Appointment of an administrator	1 pages	2.12B

Oct 21, 2008	legacy	1 pages	288c

Oct 21, 2008	legacy	1 pages	288c

Oct 21, 2008	legacy	1 pages	288a

Oct 21, 2008	legacy	1 pages	288a

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	1 pages	288b

Oct 20, 2008	legacy	2 pages	288a

Jun 25, 2008	legacy	1 pages	288b

View All Filings

Who are the officers of DLG ACQUISITIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLEMING, John Richard, Dr Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom	Oct 09, 2008		Secretary	Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom		British		Finance Director	134064510001
FLEMING, John Richard, Dr Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom	Oct 09, 2008		Director	Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom		British	1962-4	Finance Director	134064510001
NEIL, Jamie Gibson Shabden Park High Road Chipstead CR5 3SF Coulsdon 7 Surrey United Kingdom	Oct 09, 2008		Director	Shabden Park High Road Chipstead CR5 3SF Coulsdon 7 Surrey United Kingdom	England	British	1958-12	Chief Operations Officer	132208380001
WHITAKER, Jeremy Stewart Rockshaw Road RH1 3DE Merstham Greenacre Surrey United Kingdom	Feb 27, 2006		Director	Rockshaw Road RH1 3DE Merstham Greenacre Surrey United Kingdom	England	British	1964-8	Director	35831820002
DUNNE, John George Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts	Feb 27, 2006	Mar 06, 2007	Secretary	Caldecote Lane Caldecote WD23 3EF Bushey Heath Herts		Irish			79497780004
PARKINSON, Ivan James Latimer Watford Road WD7 8JZ Radlett Pearwood Hertfordshire	Jun 17, 2008	Sep 26, 2008	Secretary	Watford Road WD7 8JZ Radlett Pearwood Hertfordshire		British		Finance Director	131411480001
ROWLAND, Martin Christopher 1 Brendon Drive KT10 9EQ Esher Surrey	Mar 06, 2007	Jun 17, 2008	Secretary	1 Brendon Drive KT10 9EQ Esher Surrey		British		Director	165567510001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 26, 2006	Feb 27, 2006	Secretary	10 Snow Hill EC1A 2AL London					38590450001
BATE, Graham Matthew Vesta Avenue AL1 2PE St Albans 39 Hertfordshire	May 14, 2007	Oct 09, 2008	Director	Vesta Avenue AL1 2PE St Albans 39 Hertfordshire	United Kingdom	British	1964-7	Director	129252270001
OPPERMAN, Peter Adam Ernest Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	Mar 08, 2006	Oct 16, 2007	Director	Nether Doyley Hurstbourne Tarrant SP11 0DW Andover Hampshire	England	British	1961-2	Director	56715640005
PARKINSON, Ivan James Latimer Pearwood Watford Road WD7 8JZ Radlett Hertfordshire	Feb 27, 2006	Sep 26, 2008	Director	Pearwood Watford Road WD7 8JZ Radlett Hertfordshire		British	1966-2	Group Fd	110126390001
ROWLAND, Martin Christopher 1 Brendon Drive KT10 9EQ Esher Surrey	May 14, 2007	Jun 17, 2008	Director	1 Brendon Drive KT10 9EQ Esher Surrey	United Kingdom	British	1972-4	Director	165567510001
TRAVERS SMITH LIMITED 10 Snow Hill EC1A 2AL London	Jan 26, 2006	Feb 27, 2006	Director	10 Snow Hill EC1A 2AL London					47670880001
TRAVERS SMITH SECRETARIES LIMITED 10 Snow Hill EC1A 2AL London	Jan 26, 2006	Feb 27, 2006	Director	10 Snow Hill EC1A 2AL London					38590450001

View Detailed Information on Officers and People with Significant Control

Does DLG ACQUISITIONS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Group debenture	Created On Oct 16, 2007 Delivered On Oct 30, 2007	Outstanding	Amount secured All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) 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 Kaupthing Singer & Friedlander Limited (As Security Trustee for the Secured Parties (Thesecurity Agent)
	Transactions Oct 30, 2007Registration of a charge (395)
Debenture	Created On Mar 08, 2006 Delivered On Mar 25, 2006	Satisfied	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 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 Hsbc Bank PLC
	Transactions Mar 25, 2006Registration of a charge (395) Oct 26, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DLG ACQUISITIONS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Nov 12, 2008	Administration started
Nov 09, 2009	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London		Nov 09, 2009
Lee Antony Manning Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London		Nov 09, 2009

Date	Type
Nov 09, 2009	Commencement of winding up
May 21, 2012	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Nicholas Guy Edwards Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	practitioner	Deloitte & Touche Llp Athene Place EC4A 3WA 66 Shoe Lane London	Nov 09, 2009
Lee Antony Manning Po Box 810, 66 Shoe Lane EC4A 3WA London	practitioner	Po Box 810, 66 Shoe Lane EC4A 3WA London	Nov 09, 2009

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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