DLG BIDCO LIMITED
Overview
| Company Name | DLG BIDCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06384165 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 BIDCO LIMITED?
- (7415) /
Where is DLG BIDCO 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 BIDCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| PIMCO 2696 LIMITED | Sep 27, 2007 | Sep 27, 2007 |
What are the latest filings for DLG BIDCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Liquidators' statement of receipts and payments to Feb 08, 2012 | 5 pages | 4.68 | ||
Return of final meeting in a creditors' voluntary winding up | 3 pages | 4.72 | ||
Liquidators' statement of receipts and payments to Nov 08, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to May 08, 2011 | 5 pages | 4.68 | ||
Liquidators' statement of receipts and payments to Nov 08, 2010 | 6 pages | 4.68 | ||
Administrator's progress report to Nov 04, 2009 | 17 pages | 2.24B | ||
Notice of move from Administration case to Creditors Voluntary Liquidation | 17 pages | 2.34B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Administrator's progress report to May 11, 2009 | 18 pages | 2.24B | ||
legacy | 1 pages | 287 | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Result of meeting of creditors | 2 pages | 2.23B | ||
Statement of administrator's proposal | 89 pages | 2.17B | ||
Statement of affairs with form 2.15B/2.14B | 9 pages | 2.16B | ||
legacy | 1 pages | 287 | ||
Appointment of an administrator | 1 pages | 2.12B | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
Who are the officers of DLG BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLEMING, John Richard, Dr | Secretary | Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom | British | 134064510001 | ||||||
| BOSS, Royston Gary Goodwell | Director | Elm Farm Hankerton SN16 9JZ Malmesbury Wiltshire | British | 38231370001 | ||||||
| FLEMING, John Richard, Dr | Director | Kidnams Walk Hyde Lane GL2 7NL Whitminster 3 Gloucestershire United Kingdom | British | 134064510001 | ||||||
| NEIL, Jamie Gibson | Director | Shabden Park High Road Chipstead CR5 3SF Coulsdon 7 Surrey United Kingdom | England | British | 132208380001 | |||||
| WHITAKER, Jeremy Stewart | Director | Rockshaw Road RH1 3DE Merstham Greenacre Surrey United Kingdom | England | British | 35831820002 | |||||
| PARKINSON, Ivan James Latimer | Secretary | Watford Road WD7 8JZ Radlett Pearwood Hertfordshire | British | 131411480001 | ||||||
| ROWLAND, Martin Christopher | Secretary | 1 Brendon Drive KT10 9EQ Esher Surrey | British | 165567510001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BATE, Graham Matthew | Director | 108 Byewaters WD18 8WJ Watford Hertfordshire | British | 126286530001 | ||||||
| PARKINSON, Ivan James Latimer | Director | Pearwood Watford Road WD7 8JZ Radlett Hertfordshire | British | 110126390001 | ||||||
| ROWLAND, Martin Christopher | Director | 1 Brendon Drive KT10 9EQ Esher Surrey | United Kingdom | British | 165567510001 | |||||
| PINSENT MASONS DIRECTOR LIMITED | Director | 1 Park Row LS1 5AB Leeds West Yorkshire | 76332110001 |
Does DLG BIDCO LIMITED have any 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
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Transactions
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Does DLG BIDCO LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
| ||||||||||||||||||||||
| 2 |
| Creditors voluntary liquidation |
|
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