DPIF (ENFIELD) LIMITED

Overview

Company Name	DPIF (ENFIELD) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC287846
Jurisdiction	Scotland
Date of Creation	Jul 22, 2005
Date of Cessation	Aug 27, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DPIF (ENFIELD) LIMITED?

(7012) /

Where is DPIF (ENFIELD) LIMITED located?

Registered Office Address	7-11 Melville Street EH3 7PE Edinburgh
Undeliverable Registered Office Address	No

What are the latest filings for DPIF (ENFIELD) LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
May 27, 2011	Notice of final meeting of creditors	3 pages	4.17(Scot)

Jul 12, 2010	Registered office address changed from 1a Glenfinlas Street Edinburgh EH3 6AQ United Kingdom on Jul 12, 2010	2 pages	AD01

Jun 03, 2010	Court order notice of winding up	1 pages	CO4.2(Scot)

Jun 03, 2010	Notice of winding up order	1 pages	4.2(Scot)

Jan 18, 2010	Termination of appointment of Gregor Dunlay as a secretary	2 pages	TM02

Jan 18, 2010	Appointment of Albert Smyth Fullerton as a secretary	3 pages	AP03

Jul 30, 2009	legacy	3 pages	363a

Jun 01, 2009	Full accounts made up to Dec 31, 2007	15 pages	AA

Mar 30, 2009	legacy	1 pages	287

Mar 23, 2009	legacy	1 pages	288b

Aug 01, 2008	legacy	1 pages	288a

Aug 01, 2008	legacy	1 pages	288b

Jul 31, 2008	legacy	4 pages	363a

Nov 01, 2007	Full accounts made up to Dec 31, 2006	14 pages	AA
Oct 17, 2007	legacy	1 pages	288b
Jul 25, 2007	legacy	3 pages	363a
Jul 25, 2007	legacy	1 pages	287
Jul 24, 2007	legacy	1 pages	288c
Jul 24, 2007	legacy	1 pages	288b
May 25, 2007	legacy	3 pages	419a(Scot)
May 25, 2007	legacy	3 pages	419a(Scot)
May 24, 2007	legacy	3 pages	419a(Scot)
Jan 23, 2007	Full accounts made up to Dec 31, 2005	13 pages	AA
Jan 11, 2007	legacy	1 pages	287

View All Filings

Who are the officers of DPIF (ENFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FULLERTON, Albert Smyth South Lauder Road EH9 2LL Edinburgh 1	Dec 07, 2009		Secretary	South Lauder Road EH9 2LL Edinburgh 1		British			148253250001
BARRY, Roun Brendan Saracens Saunders Lane GU22 0NU Woking Surrey	Jul 25, 2005		Director	Saracens Saunders Lane GU22 0NU Woking Surrey	England	Irish	1960-4	Surveyor	26177120002
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jul 25, 2005		Director	1 South Lauder Road EH9 2LL Edinburgh Midlothian	United Kingdom	British	1962-3	Accountant	76362700002
DUNLAY, Gregor Rankin 43b Maxwell Drive G41 5JF Glasgow	Jul 17, 2008	Dec 07, 2009	Secretary	43b Maxwell Drive G41 5JF Glasgow		British		Accountant	113318710001
ELDER, Christopher James 190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian	Jul 22, 2005	Jul 25, 2005	Secretary	190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian		British		Solicitor	100964190001
FULLERTON, Albert Smyth 1 South Lauder Road EH9 2LL Edinburgh Midlothian	Jul 25, 2005	Jul 17, 2008	Secretary	1 South Lauder Road EH9 2LL Edinburgh Midlothian		British		Accountant	76362700002
BLAIN, Andrew John 60 Murrayfield Gardens EH12 6DQ Edinburgh	Apr 17, 2006	Oct 11, 2007	Director	60 Murrayfield Gardens EH12 6DQ Edinburgh	Scotland	British	1966-4	Solicitor	40585290002
ELDER, Christopher James 190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian	Jul 22, 2005	Jul 25, 2005	Director	190/8 Bruntsfield Place EH10 4DF Edinburgh Midlothian		British	1976-9	Solicitor	100964190001
GIBSON, Scott Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	Jul 25, 2005	Mar 16, 2009	Director	Woodhall Road Colinton EH13 0DT Edinburgh 15 Scotland	United Kingdom	British	1964-2	Surveyor	140893250001
SOLLEY, Ian Peter St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	Jul 25, 2005	Jul 20, 2007	Director	St Peter`S House Chafford Lane, Fordcombe TN3 0SH Tunbridge Wells Kent	England	British	1960-9	Surveyor	142265990001
SWAN, Thomas William Flat 9 31 Pilrig Street EH6 5AR Edinburgh Midlothian	Jul 22, 2005	Jul 25, 2005	Director	Flat 9 31 Pilrig Street EH6 5AR Edinburgh Midlothian		British	1981-5	Trainee Solicitor	106208070001

View Detailed Information on Officers and People with Significant Control

Does DPIF (ENFIELD) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Oct 05, 2006 Delivered On Oct 18, 2006	Outstanding	Amount secured All of the present and future obligations and liabilities
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Oct 18, 2006Registration of a charge (410)
Bond & floating charge	Created On Jul 28, 2005 Delivered On Aug 11, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Dunedin Property Investment Company Limited
	Transactions Aug 11, 2005Registration of a charge (410) Aug 11, 2005Alteration to a floating charge (466 Scot) Dec 01, 2005Alteration to a floating charge (466 Scot) May 24, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 28, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC as Security Trustee
	Transactions Aug 10, 2005Registration of a charge (410) Aug 10, 2005Alteration to a floating charge (466 Scot) Nov 24, 2005Alteration to a floating charge (466 Scot) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes
Bond & floating charge	Created On Jul 28, 2005 Delivered On Aug 10, 2005	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 10, 2005Registration of a charge (410) Aug 10, 2005Alteration to a floating charge (466 Scot) Nov 24, 2005Alteration to a floating charge (466 Scot) May 25, 2007Statement of satisfaction of a charge in full or part (419a)
Has Alterations to Order: Yes

View Detailed Information on Charges

Does DPIF (ENFIELD) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Aug 27, 2011	Dissolved on
May 21, 2010	Petition date
May 19, 2011	Conclusion of winding up
May 21, 2010	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

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