D.Y.G. LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameD.Y.G. LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06475130
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of D.Y.G. LTD.?

    • (5242) /

    Where is D.Y.G. LTD. located?

    Registered Office Address
    ARMSTRONG WATSON
    Central House 47 St Pauls Street
    LS1 2TE Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for D.Y.G. LTD.?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2008

    What are the latest filings for D.Y.G. LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 14, 2011

    5 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    3 pages4.72

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Sep 29, 2010

    LRESEX

    Registered office address changed from 12-16 Queens Arcade Leeds West Yorkshire LS1 6LF on Sep 17, 2010

    2 pagesAD01

    Termination of appointment of Gary Mccallister as a director

    2 pagesTM01

    Annual return made up to Jan 16, 2010 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2010

    Statement of capital on Feb 15, 2010

    • Capital: GBP 100
    SH01

    Director's details changed for Gary Mccallister on Jan 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2008

    6 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages225

    legacy

    2 pages88(2)

    Memorandum and Articles of Association

    5 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Memorandum of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages288a

    legacy

    1 pages287

    legacy

    1 pages225

    Incorporation

    17 pagesNEWINC

    Who are the officers of D.Y.G. LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SCHNEIDER, Louise Chantelle
    Bridle Path Road
    LS17 9NB Leeds
    Brandon Royd
    West Yorkshire
    Secretary
    Bridle Path Road
    LS17 9NB Leeds
    Brandon Royd
    West Yorkshire
    British128673600001
    SCHNEIDER, Martin
    Brandon Royd
    Bridle Path Road
    LS17 9NB Leeds
    West Yorkshire
    Director
    Brandon Royd
    Bridle Path Road
    LS17 9NB Leeds
    West Yorkshire
    EnglandBritishClothing Retailer33737130003
    CHETTLEBURGH'S SECRETARIAL LTD
    Temple House
    20 Holywell Row
    EC2A 4XH London
    Secretary
    Temple House
    20 Holywell Row
    EC2A 4XH London
    72170910001
    MCCALLISTER, Gary
    Queens Arcade
    LS1 6LF Leeds
    12-16
    West Yorkshire
    Director
    Queens Arcade
    LS1 6LF Leeds
    12-16
    West Yorkshire
    United KingdomBritishTv Pundit117155340002
    CHETTLEBURGHS LIMITED
    Temple House
    20 Holywell Row
    EC2A 4XH London
    Director
    Temple House
    20 Holywell Row
    EC2A 4XH London
    85169430001

    Does D.Y.G. LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 29, 2010Commencement of winding up
    Jul 20, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Michael Christian Kienlen
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds
    practitioner
    Armstrong Watson
    Central House
    LS1 2TE 47 St Paul'S Street
    Leeds

    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