DDL90 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDDL90 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06743499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DDL90 LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is DDL90 LIMITED located?

    Registered Office Address
    St Anne*S House The Orchard
    Huyton
    L36 5UZ Liverpool
    Merseyside
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDL90 LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for DDL90 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DDL90 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Aug 24, 2014 with full list of shareholders

    14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2014

    Statement of capital on Sep 04, 2014

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 06, 2014 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2012

    2 pagesAA

    Annual return made up to Aug 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 03, 2013

    Statement of capital on Sep 03, 2013

    • Capital: GBP 1
    SH01

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

    4 pagesAR01

    Director's details changed for Allan Peter Maguire on Oct 29, 2012

    2 pagesCH01

    Accounts for a dormant company made up to Nov 30, 2011

    3 pagesAA

    Accounts for a dormant company made up to Nov 30, 2010

    3 pagesAA

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

    14 pagesAR01

    Annual return made up to Nov 06, 2009 with full list of shareholders

    14 pagesAR01

    legacy

    7 pagesMG01

    Accounts for a dormant company made up to Nov 30, 2009

    3 pagesAA

    legacy

    5 pages395

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages287

    legacy

    1 pages288b

    Incorporation

    13 pagesNEWINC

    Who are the officers of DDL90 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAGUIRE, Laura Anne
    The Orchard
    L36 5UZ Huyton
    St Annes House
    Merseyside
    Secretary
    The Orchard
    L36 5UZ Huyton
    St Annes House
    Merseyside
    British135067990001
    MAGUIRE, Allan Peter
    The Orchard
    L36 5UZ Huyton
    St Annes House
    Merseyside
    Director
    The Orchard
    L36 5UZ Huyton
    St Annes House
    Merseyside
    United KingdomBritish135067940001
    DWYER, Daniel James
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    Nominee Director
    2 Clovers End
    Patcham
    BN1 8PJ Brighton
    East Sussex
    United KingdomBritish900023290001

    Does DDL90 LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Mortgage deed
    Created On Jun 18, 2010
    Delivered On Jun 25, 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
    F/H property k/a st. John divine church holly road kensington liverpool t/no MS55M584. Together with all buildings and fixtures (including trade fixtures). Fixed plant and machinery thereon. By way of assignment the goodwill of the business (if any), the full benefit of all licences and all guarantees. By way of fixed charge the shares and all rights, benefits and advantages arising in respect thereof. By way of assignment the intellectual property rights.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Jun 25, 2010Registration of a charge (MG01)
    Debenture
    Created On Sep 24, 2009
    Delivered On Sep 26, 2009
    Outstanding
    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.
    Persons Entitled
    • Lloyds Tsb Bank PLC
    Transactions
    • Sep 26, 2009Registration of a charge (395)

    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