DGP POST PRODUCTION LIMITED

DGP POST PRODUCTION LIMITED

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

    Company NameDGP POST PRODUCTION LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06552555
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DGP POST PRODUCTION LIMITED?

    • (9305) /

    Where is DGP POST PRODUCTION LIMITED located?

    Registered Office Address
    5 Southampton Place
    WC1A 2DA London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGP POST PRODUCTION LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2009

    What are the latest filings for DGP POST PRODUCTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    8 pages4.72

    Liquidators' statement of receipts and payments to Aug 25, 2011

    7 pages4.68

    Secretary's details changed for Lee Associates (Secretaries) Limited on Feb 10, 2011

    2 pagesCH04

    Statement of affairs with form 4.19

    9 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 26, 2010

    LRESEX

    legacy

    6 pagesMG01

    Annual return made up to Apr 02, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2010

    Statement of capital on Apr 15, 2010

    • Capital: GBP 1
    SH01

    Secretary's details changed for Lee Associates (Secretaries) Limited on Apr 02, 2010

    2 pagesCH04

    Current accounting period extended from Feb 28, 2010 to Mar 31, 2010

    1 pagesAA01

    Accounts for a dormant company made up to Feb 28, 2009

    2 pagesAA

    Previous accounting period shortened from Apr 30, 2009 to Feb 28, 2009

    1 pagesAA01

    legacy

    1 pages403a

    legacy

    3 pages363a

    legacy

    1 pages288a

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    3 pages395

    legacy

    7 pages395

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    legacy

    1 pages288a

    Who are the officers of DGP POST PRODUCTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE ASSOCIATES (SECRETARIES) LIMITED
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Secretary
    69-73 Theobalds Road
    WC1X 8TA London
    New Derwent House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03979412
    43768510002
    MULLANEY, Gareth Edward
    18 Salisbury Road
    KT3 3HZ New Malden
    Surrey
    Director
    18 Salisbury Road
    KT3 3HZ New Malden
    Surrey
    EnglandBritishCompany Director69786410002
    MULLANEY, Teresa Michelle
    18 Salisbury Road
    KT3 3HZ New Malden
    Surrey
    Secretary
    18 Salisbury Road
    KT3 3HZ New Malden
    Surrey
    British69786520003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Secretary
    788-790 Finchley Road
    NW11 7TJ London
    129227380001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Director
    788-790 Finchley Road
    NW11 7TJ London
    129227390001

    Does DGP POST PRODUCTION LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 06, 2010
    Delivered On May 08, 2010
    Outstanding
    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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Regency Factors Invoice Finance Limited
    Transactions
    • May 08, 2010Registration of a charge (MG01)
    Debenture
    Created On Mar 04, 2009
    Delivered On Mar 06, 2009
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    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
    • Close Invoice Finance Limited
    Transactions
    • Mar 06, 2009Registration of a charge (395)
    Debenture
    Created On Mar 03, 2009
    Delivered On Mar 04, 2009
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee 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
    • Bibby Financial Services Limited as Security Trustee
    Transactions
    • Mar 04, 2009Registration of a charge (395)
    • Jul 06, 2009Statement of satisfaction of a charge in full or part (403a)

    Does DGP POST PRODUCTION LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 06, 2012Dissolved on
    Aug 26, 2010Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Alan John Clark
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex
    practitioner
    Carter Clark Recovery House
    15-17 Roebuck Road, Hainault Business Park
    IG6 3TU Ilford
    Essex

    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