DGT STRUCTURES LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

DGT STRUCTURES LIMITED
TOWNSHEND HOUSE
CROWN ROAD
NORWICH
NR1 3DT
(227 companies also use this postcode)

Phone: 01603 308 201
Phone: 01603 308 200
Web:
Classification:

Construction of commercial buildings

Legal Information

Accounts Overdue (checked on 1 Jan 2017)
Annual Return Overdue (checked on 1 Jan 2017)
Company Registration No.:
06629011
VAT Number:
GB939 1676 82
Incorporation Date:
24 Jun 2008
Financial Year End:
31 Oct
Capital:
£2,059,000.00 on 2 Aug 2013
For period ending:
30 Sep 2012
Filed on:
8 Mar 2013
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Latest Annual Return

Directors & Shareholder Information
As at:
5 Jul 2013
Filed on:
2 Aug 2013
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Information correct as of: 1 Jan 2017 - Check for updates

Map


Notices published in the Gazette

29 Jul 2014

Company Number: 06629011 Name of Company: DGT STRUCTURES LIMITED Previous Name of Company: WB NEWCO 26 Limited Nature of Business: General Construction & Civil Engineering Type of Liquidation: Creditors Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Atlas Works, Norwich Road, Lenwade, Norwich, Norfolk, NR9 5SW Chris Williams and Andrew McTear, both of McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE . Office Holder Numbers: 008772 and 007242. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich NR1 1NE (office: 01603 877540, fax: 01603 877549) or by email to info@mw-w.com Date of Appointment: 21 July 2014 By whom Appointed: Made pursuant to Paragraph 83 of Schedule B1 to the Insolvency Act 1986

11 Apr 2014

DGT STRUCTURES LIMITED (Company Number 06629011 ) Registered office: 90 St Faiths Lane, Norwich NR1 1NE Principal trading address: Atlas Works, Norwich Road, Lenwade, Norwich, NR9 5SW Notice is hereby given that a meeting of creditors of the above company will be held at The Maids Head Hotel, 20 Tombland, Norwich, NR3 1LB on 24 April 2014 at 11.00 am to consider the Joint Administrators’ proposals under Paragraph 49 of Schedule B1 of the Insolvency Act 1986, to approve pre-appointment costs and to consider establishing a Creditors Committee. A creditor will be entitled to vote only if a written statement of claim is sent to me at the offices of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (fax: 01603 877549) not later than 12.00 noon on 23 April 2014 and if the claim is admitted for voting purposes. Any proxies that are intended to be used must be submitted to me by the date of the meeting to the above address. A company may vote either by proxy or through a representative appointed by board resolution. Date of Appointment: 21 February 2014. Office holder details Chris Williams and Andrew McTear (IP No 008772 and 007242) both of McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE. Enquiries should be sent to McTear Williams & Wood, 90 St Faiths Lane, Norwich, NR1 1NE (office 01603 877540, fax 01603 877549) or by email to info@mw-w.com Chris Williams, Joint Administrator 07 April 2014

Recently Filed Documents - 49 available


Directors and Secretaries

Akis Chrisovelides
30 Sep 2013 ⇒ Present ( 3 Years ) Director
Andre Serruys
6 Oct 2008 ⇒ Present ( 8 Years ) Director
Ryan Thurston
1 May 2012 ⇒ Present ( 4 Years ) Director
Van Thurston
24 Jun 2011 ⇒ Present ( 5 Years ) Company Secretary
6 Oct 2008 ⇒ Present ( 8 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 23 Jan 2010

Previous Company Names

WB NEWCO 26 LIMITED
Changed 14 Oct 2008

Previous Addresses

90 ST FAITHS LANE
NORWICH
NORFOLK
NR1 1NE
Changed 12 May 2015

ATLAS WORKS NORWICH ROAD
LENWADE
NORWICH
NORFOLK
NR9 5SW
Changed 26 Feb 2014

1 ST JAMES' GATE
NEWCASTLE
NEWCASTLE UPON TYNE
NE99 1YQ
ENGLAND
Changed 10 Oct 2008


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.dgtstructures.com
www.dgtstructures.build
www.dgtstructures.construction
www.dgtstructur.es
www.dgtstructures.org.uk
www.dgtstructures.net

Company Annual Accounts

Annual accounts were due on:
31 Jul 2014 (this information was checked on 1 Jan 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Sep 2012 8 Mar 2013 6
30 Sep 2011 10 Feb 2012 5
30 Sep 2010 18 Aug 2011 11
30 Sep 2009 25 Feb 2010 5

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Official Accounts
Latest Annual accounts for year ending 30 Sep 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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49 other company documents are available

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