D E G SERVICES LIMITED

Liquidation (when checked on 1 Oct 2018)

Address

D E G SERVICES LIMITED
FIRST FLORO BLOCK A LOVERSALL COURT CLAYFIELDS
TICKHILL ROAD
DONCASTER
SOUTH YORKSHIRE
DN4 8QG
(448 companies also use this postcode)

Classification:

Buying and selling of own real estate

Legal Information

Company Registration No.:
04160756
Incorporation Date:
15 Feb 2001
Financial Year End:
28 Feb
Capital:
£1.00 on 10 Mar 2016
For period ending:
28 Feb 2016
Filed on:
30 Nov 2016

Latest Annual Return

Directors & Shareholder Information
As at:
15 Feb 2016
Filed on:
10 Mar 2016
Purchase latest return for £4.99
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Map


Financial Summary

28 Feb 2016 28 Feb 2015
Cash at bank: £100 £100
Shareholders Funds / Net Worth: £100 £100
Full details in: 2016 Accounts 2016 Accounts

Notices published in the Gazette

16 Mar 2018

D E G SERVICES LIMITED (Company Number 04160756) Registered office: 3 Brooks Parade, Green Lane, Ilford, IG3 9RT to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Principal trading address: 83 Ashurst Drive, Ilford, Essex, IG6 1EP Notice is hereby given that the following resolutions were passed on 12 March 2018 as a special resolution and an ordinary resolution respectively: “That the Company be wound up voluntarily and that Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG be appointed liquidator of the Company for the purposes of the voluntary winding up.” Further details contact: Stephen Penn, Tel: 01302 572701. Email: info@absrecovery.co.uk Alternative contact: Luke Blay Raju Popat, Director 14 March 2018 Ag SF120957

16 Mar 2018

Name of Company: D E G SERVICES LIMITED Company Number: 04160756 Nature of Business: Buying and selling own properties Registered office: 3 Brooks Parade, Green Lane, Ilford, IG3 9RT to be changed to 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG Type of Liquidation: Creditors Date of Appointment: 12 March 2018 Liquidator's name and address: Stephen Penn (IP No. 6899) of Absolute Recovery Limited, 1st Floor, Block A, Loversall Court, Clayfields, Tickhill Road, Balby, Doncaster, DN4 8QG By whom Appointed: Members and Creditors Ag SF120957

Recently Filed Documents - 70 available


Directors and Secretaries

Imagine Business Cosec Ltd
7 May 2004 ⇒ Present ( 14 Years ) Company Secretary
Raju Popat
4 Sep 2012 ⇒ Present ( 6 Years ) Company Secretary
Stephen Popat
14 Nov 2008 ⇒ Present ( 9 Years ) Director

Charges / mortgages against this Company

B M SAMUELS FINANCE GROUP PLC
DEBENTURE - OUTSTANDING on 15 Sep 2012
B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE - OUTSTANDING on 15 Sep 2012
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Aug 2001
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - OUTSTANDING on 21 Aug 2001

Previous Addresses

EGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 3 FULLWOODS MEWS, BEVENDEN STREET, LONDON, N1 6BF

3 FULLWOOD'S MEWS
LONDON
N1 6BF
UNITED KINGDOM
Changed 19 Mar 2014

93-99 GOSWELL ROAD
LONDON
EC1V 7EY
Changed 16 May 2011


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
30 Nov 2017 (this information was checked on 1 Oct 2018)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2016 30 Nov 2016 9
28 Feb 2015 3 Dec 2015 10
28 Feb 2014 28 Nov 2014 9
28 Feb 2013 28 Feb 2013 0
28 Feb 2013 19 Mar 2014 13

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Accounts
Latest Annual Accounts for year ending 28 Feb 16

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