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Company Information for

DGH GROUP LIMITED

1ST FLOOR, 16-17 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 4AN,
Company Registration Number
03483531
Private Limited Company
Liquidation

Company Overview

About Dgh Group Ltd
DGH GROUP LIMITED was founded on 1997-12-19 and has its registered office in Hove. The organisation's status is listed as "Liquidation". Dgh Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DGH GROUP LIMITED
 
Legal Registered Office
1ST FLOOR
16-17 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 4AN
Other companies in BN3
 
Filing Information
Company Number 03483531
Company ID Number 03483531
Date formed 1997-12-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 19/12/2015
Return next due 16/01/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 09:05:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DGH GROUP LIMITED
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Companies with same name DGH GROUP LIMITED
The following companies were found which have the same name as DGH GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DGH GROUP PTY LTD VIC 3220 Dissolved Company formed on the 2014-04-01
DGH GROUP, LLC 110 WASHINGTON AVE. MIAMI BEACH FL 33139 Inactive Company formed on the 2018-01-02
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-30LIQ10Removal of liquidator by court order
2019-12-30600Appointment of a voluntary liquidator
2019-11-08LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-11-08LIQ03Voluntary liquidation Statement of receipts and payments to 2018-09-26
2017-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/17 FROM 85 Church Road Hove East Sussex BN3 2BB
2017-10-17TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GRAHAM HAWKINS
2017-10-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-10-13LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-10-13600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-13LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-09-27TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MARK LYNCH
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-09-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 10000
2016-02-22AR0119/12/15 ANNUAL RETURN FULL LIST
2015-06-16AP01DIRECTOR APPOINTED MR ANDREW MARK LYNCH
2015-04-27AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 10000
2015-01-09AR0119/12/14 ANNUAL RETURN FULL LIST
2015-01-09TM02Termination of appointment of David Graham Hawkins on 2014-12-01
2014-10-28TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ENGLISH
2014-09-11AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-31LATEST SOC31/01/14 STATEMENT OF CAPITAL;GBP 10000
2014-01-31AR0119/12/13 ANNUAL RETURN FULL LIST
2013-04-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0119/12/12 ANNUAL RETURN FULL LIST
2012-05-02AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-09AR0119/12/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-08AR0119/12/10 FULL LIST
2010-06-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-19AR0119/12/09 FULL LIST
2010-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/2010 FROM 97 CHURCH STREET BRIGHTON BN1 1UJ
2009-09-24AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-13363aRETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
2008-10-27AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-11363sRETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
2007-10-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-13288bDIRECTOR RESIGNED
2007-01-21363sRETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
2006-08-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
2004-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-18363sRETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
2003-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
2002-04-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2001-12-24363sRETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2000-12-29363sRETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
2000-05-23123£ NC 1000/100000 04/04/00
2000-05-23SRES04NC INC ALREADY ADJUSTED 04/04/00
2000-05-2388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2000-05-2388(2)RAD 04/04/00--------- £ SI 9999@1=9999 £ IC 1/10000
2000-04-13AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-01-10363sRETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
1999-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-13363sRETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
1998-12-23287REGISTERED OFFICE CHANGED ON 23/12/98 FROM: 139 CRAWLEY ROAD ROFFEY HORSHAM WEST SUSSEX RH12 4HH
1998-05-07395PARTICULARS OF MORTGAGE/CHARGE
1998-01-08288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-08287REGISTERED OFFICE CHANGED ON 08/01/98 FROM: 139 CRAWLEY ROAD HORSHAM WEST SUSSEX RH12 4DX
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-08288aNEW DIRECTOR APPOINTED
1998-01-0888(2)RAD 29/12/97--------- £ SI 1@1=1 £ IC 2/3
1998-01-05288bDIRECTOR RESIGNED
1998-01-05287REGISTERED OFFICE CHANGED ON 05/01/98 FROM: HIGHSTONE HOUSE 165 HIGH STREET BARNET HERTFORDSHIRE EN5 5SU
1998-01-05288bSECRETARY RESIGNED
1997-12-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
475 - Retail sale of other household equipment in specialised stores
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store




Licences & Regulatory approval
We could not find any licences issued to DGH GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-10-04
Resolution2017-10-04
Fines / Sanctions
No fines or sanctions have been issued against DGH GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1998-05-07 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DGH GROUP LIMITED

Intangible Assets
Patents
We have not found any records of DGH GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DGH GROUP LIMITED
Trademarks
We have not found any records of DGH GROUP LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DGH GROUP LIMITED

Government Department Income DateTransaction(s) Value Services/Products
West Sussex County Council 2015-02-16 GBP £141 Reactive Maintenance
West Sussex County Council 2015-02-16 GBP £305 Reactive Maintenance
West Sussex County Council 2015-02-13 GBP £149 Reactive Maintenance
West Sussex County Council 2015-02-13 GBP £321 Reactive Maintenance
West Sussex County Council 2015-01-07 GBP £658 Reactive Maintenance
West Sussex County Council 2015-01-07 GBP £289 Reactive Maintenance
West Sussex County Council 2014-12-12 GBP £252 Reactive Maintenance
West Sussex County Council 2014-11-12 GBP £1,374 Reactive Maintenance
West Sussex County Council 2014-09-25 GBP £528 Reactive Maintenance
West Sussex County Council 2014-08-04 GBP £541

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DGH GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyDGH GROUP LIMITEDEvent Date2017-10-04
Name of Company: DGH GROUP LIMITED Company Number: 03483531 Trading Name: Horsham Floorings and Furnishings Nature of Business: Flooring Contractors Registered office: First Floor, 16/17 Boundary Road…
 
Initiating party Event TypeResolution
Defending partyDGH GROUP LIMITEDEvent Date2017-10-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGH GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded DGH GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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