DVL SMITH GROUP LIMITED

Overview

Company Name	DVL SMITH GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05989157
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2006
Date of Cessation	Apr 15, 2014

Summary

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

What is the purpose of DVL SMITH GROUP LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is DVL SMITH GROUP LIMITED located?

Registered Office Address	5th Floor Newbury House 890-900 Eastern Avenue Newbury Park IG2 7HH Ilford Essex
Undeliverable Registered Office Address	No

What were the previous names of DVL SMITH GROUP LIMITED?

Previous Company Names
Company Name	From	Until
D V L SMITH GROUP LIMITED	Nov 06, 2006	Nov 06, 2006

What are the latest accounts for DVL SMITH GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2013

What are the latest filings for DVL SMITH GROUP LIMITED?

Filings

Date

Description

Document

Type

Apr 15, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Dec 31, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2013

Full accounts made up to Jun 30, 2013

13 pages

Dec 17, 2013

Application to strike the company off the register

3 pages

DS01

May 16, 2013

Satisfaction of charge 1 in full

4 pages

MR04

Mar 05, 2013

Full accounts made up to Jun 30, 2012

15 pages

Feb 20, 2013

Annual return made up to Nov 06, 2012 with full list of shareholders

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 20, 2013	Statement of capital on Feb 20, 2013 Capital: GBP 1	SH01

Feb 15, 2013

Director's details changed for Mr Brendan York on Feb 07, 2013

4 pages

CH01

Feb 15, 2013

Registered office address changed from 5T Floor 159-173 st John Street London EC1V 4QJ on Feb 15, 2013

2 pages

AD01

Feb 15, 2013

Termination of appointment of Brendan York as a secretary on Oct 25, 2012

2 pages

TM02

Dec 13, 2012

Termination of appointment of Brian Lindsay Bickmore as a director on Oct 25, 2012

2 pages

TM01

Dec 13, 2012

Appointment of Brendan York as a director on Oct 11, 2012

3 pages

AP01

Sep 10, 2012

Annual return made up to Nov 06, 2011 with full list of shareholders

15 pages

AR01

Aug 08, 2012

Termination of appointment of Brendan York as a secretary on May 02, 2012

2 pages

TM02

Aug 08, 2012

Director's details changed for Mr Brian Lindsay Bickmore on Jul 01, 2012

3 pages

CH01

May 15, 2012

Termination of appointment of a secretary

2 pages

TM02

May 15, 2012

Termination of appointment of Clare Louise Battellino as a secretary on May 01, 2012

2 pages

TM02

May 15, 2012

Appointment of Brendan York as a secretary on May 01, 2012

3 pages

AP03

May 15, 2012

Termination of appointment of a director

2 pages

TM01

Apr 04, 2012

Termination of appointment of Nigel Gregory Long as a director on Sep 30, 2011

2 pages

TM01

Mar 16, 2012

Termination of appointment of Esther Selvanayagam as a secretary on Feb 29, 2012

2 pages

TM02

Mar 16, 2012

Appointment of Brendan York as a secretary on Feb 29, 2012

3 pages

AP03

Mar 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Nov 18, 2011

Full accounts made up to Jun 30, 2011

14 pages

Sep 23, 2011

Secretary's details changed for Clare Louise Battellino on Sep 16, 2011

3 pages

CH03

View All Filings

Who are the officers of DVL SMITH GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
YORK, Brendan Denison Street Bondi Junction 112 Nsw Australia	Oct 11, 2012		Director	Denison Street Bondi Junction 112 Nsw Australia	Australia	Australian	1979-11	174035610001
BATTELLINO, Clare Louise 50 Wigram Road Glebe Nsw 2037 Australia	Oct 08, 2008	May 01, 2012	Secretary	50 Wigram Road Glebe Nsw 2037 Australia		Australian		135169900001
SELVANAYAGAM, Esther George Street 2000 Sydney Level 9, 155 Nsw Australia	Mar 31, 2010	Feb 29, 2012	Secretary	George Street 2000 Sydney Level 9, 155 Nsw Australia		British		151035810001
SMITH, Josephine Mary Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London	Nov 06, 2006	Oct 08, 2008	Secretary	Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London		British		96496420002
YORK, Brendan Bondi Junction 112 Denison Street Nsw 2022 Australia	May 01, 2012	May 02, 2012	Secretary	Bondi Junction 112 Denison Street Nsw 2022 Australia		British		169127720001
YORK, Brendan Denison St Bondi Junction 112 Nsw 2022 Australia	Feb 29, 2012	Oct 25, 2012	Secretary	Denison St Bondi Junction 112 Nsw 2022 Australia		British		167613180001
BAILEY, Matthew William 4 Marlborough Street Surrey Hills Victoria 3127 Australia	Nov 28, 2007	Mar 31, 2010	Director	4 Marlborough Street Surrey Hills Victoria 3127 Australia	Australia	Australian	1968-4	125271290001
BICKMORE, Brian Lindsay Buckingham Street Surrey Hills Level 3 I Nsw 2010 Australia	Nov 03, 2010	Oct 25, 2012	Director	Buckingham Street Surrey Hills Level 3 I Nsw 2010 Australia	Australia	Australian	1951-9	153909330001
LEDDIE, Derek James Unit 319, 6 Cowper Wharf Road Woolloomooloo Nsw 2011 Australia	Apr 17, 2007	Oct 31, 2008	Director	Unit 319, 6 Cowper Wharf Road Woolloomooloo Nsw 2011 Australia		Australian	1962-6	75920410002
LONG, Nigel Gregory George Street 2000 Sydney Level 9, 155 Nsw Australia	Mar 31, 2010	Sep 30, 2011	Director	George Street 2000 Sydney Level 9, 155 Nsw Australia	England	British	1959-2	46299270001
MARINOPOULOS, John 43 Peate Avenue Glen Iris Victoria 3146 Australia	Apr 17, 2007	Oct 08, 2008	Director	43 Peate Avenue Glen Iris Victoria 3146 Australia	Australia	Australian	1967-3	207616090001
ROWLINSON, Anthony Gus 2 One Tree Hill Donvale Victoria 3111 United Kingdom Australia	Apr 17, 2007	Mar 18, 2008	Director	2 One Tree Hill Donvale Victoria 3111 United Kingdom Australia		Australian	1960-2	123512340001
SMITH, David Van Lloyd, Dr Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London	Nov 06, 2006	Oct 08, 2008	Director	Flat 169 Free Trade Wharf 340 The Highway E1W 3EU London	England	British	1946-7	26665360003

View Detailed Information on Officers and People with Significant Control

Does DVL SMITH GROUP LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Nov 04, 2009 Delivered On Nov 23, 2009	Satisfied	Amount secured All monies due or to become due from the company or any obligor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Australia and New Zealand Banking Group Limited
	Transactions Nov 23, 2009Registration of a charge (MG01) May 16, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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