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DALGLEN (NO.1148) LIMITED

DALGLEN (NO.1148) LIMITED

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

    • Overview

    Company NameDALGLEN (NO.1148) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06736551
    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 DALGLEN (NO.1148) LIMITED?

    • Activities of financial services holding companies (64205) / Financial and insurance activities

    Where is DALGLEN (NO.1148) LIMITED located?

    Registered Office Address
    Alix Partners
    6 New Street Square
    EC4A 3BF London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DALGLEN (NO.1148) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What are the latest filings for DALGLEN (NO.1148) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 12, 2018

    		10 pagesLIQ03

    Liquidators' statement of receipts and payments to Jul 12, 2017

    		10 pagesLIQ03

    Registered office address changed from C/O Alixpartners Services Uk Llp 20 North Audley Street London W1K 6HX to Alix Partners 6 New Street Square London EC4A 3BF on Aug 03, 2017

    		2 pagesAD01

    Registered office address changed from Fifth Floor 1-2 Royal Exchange Buildings London EC3V 3LF to C/O Alixpartners Services Uk Llp 20 North Audley Street London W1K 6HX on Aug 01, 2016

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 13, 2016

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    Satisfaction of charge 1 in full

    		6 pagesMR04

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 10, 2015

    Statement of capital on Nov 10, 2015

    • Capital: GBP 29,000
    		SH01

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 25, 2014

    Statement of capital on Nov 25, 2014

    • Capital: GBP 29,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		6 pagesAA

    Annual return made up to Oct 29, 2013 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2013

    Statement of capital on Dec 09, 2013

    • Capital: GBP 29,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		7 pagesAA

    Registered office address changed from * 9-13 St. Andrew Street London EC4A 3AF* on Jul 26, 2013

    		1 pagesAD01

    Annual return made up to Oct 29, 2012 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Ms Stella Panu on Jan 01, 2013

    		2 pagesCH01

    Director's details changed for Mr William Robert Nixon on Jan 01, 2013

    		2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2012

    		5 pagesAA

    Annual return made up to Oct 29, 2011 with full list of shareholders

    		8 pagesAR01

    Accounts for a small company made up to Mar 31, 2011

    		5 pagesAA

    Appointment of Michael Christopher Collis as a director

    		3 pagesAP01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Transfers shares 21/02/2011
    		RES13
    View All Filings

    Who are the officers of DALGLEN (NO.1148) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLIS, Michael Christopher
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		Director
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		EnglandBritishDirector92105960001
    NIXON, William Robert
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		Director
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		ScotlandBritishDirector12017090002
    PANU, Stella
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		Director
    6 New Street Square
    EC4A 3BF London
    Alix Partners
    		United KingdomBritishDirector116910630001
    View Detailed Information on Officers and People with Significant Control

    Does DALGLEN (NO.1148) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Nov 28, 2008
    Delivered On Dec 04, 2008
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    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
    • Aberdeen Asset Managers Limited as Security Trustee for the Beneficiaries
    Transactions
    • Dec 04, 2008Registration of a charge (395)
    • Jun 22, 2016Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DALGLEN (NO.1148) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 13, 2016Commencement of winding up
    Jun 07, 2019Due to be dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Fraser James Gray
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    		practitioner
    Cornerstone, 107 West Regent Street
    G2 2BA Glasgow
    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.
    • license: CC0