Liquidation
Company Information for DEWPLAN INVESTMENTS LIMITED
M3 INVESTMENTS, ONE OAKS COURT, WARWICK ROAD, BOREHAMWOOD, HERTFORDSHIRE, WD6 1GS,
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Company Registration Number
04680083
Private Limited Company
Liquidation |
Company Name | |
---|---|
DEWPLAN INVESTMENTS LIMITED | |
Legal Registered Office | |
M3 INVESTMENTS ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS Other companies in N12 | |
Company Number | 04680083 | |
---|---|---|
Company ID Number | 04680083 | |
Date formed | 2003-02-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2015 | |
Account next due | 29/01/2017 | |
Latest return | 27/02/2016 | |
Return next due | 27/03/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2020-01-05 23:24:28 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DEWPLAN INVESTMENTS LIMITED | Unknown |
Officer | Role | Date Appointed |
---|---|---|
MARCUS JOHN BAMBERG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TONY CANE |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RAPID CASH MANAGEMENT LIMITED | Director | 2007-05-31 | CURRENT | 2007-05-31 | Dissolved 2017-02-08 | |
THE PAYDAY LOAN COMPANY LIMITED | Director | 1998-12-21 | CURRENT | 1998-12-21 | Active - Proposal to Strike off | |
WOODFORD MANAGEMENT LIMITED | Director | 1996-07-26 | CURRENT | 1996-07-26 | Dissolved 2018-07-04 | |
THE TRADE EXCHANGE LIMITED | Director | 1992-09-17 | CURRENT | 1992-09-17 | Dissolved 2018-04-15 |
Date | Document Type | Document Description |
---|---|---|
L64.07 | Compulsory liquidation. Notice of completion of liquidation | |
COCOMP | Compulsory winding up order | |
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 13/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Marcus John Bamberg on 2015-10-01 | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/09/15 FROM , C/O Global Call Centres Ltd, Reco House 928 High Road, London, N12 9RW | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 30/04/14 TO 29/04/14 | |
LATEST SOC | 14/04/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/02/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/12 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/12 FROM , 113 High Street, Slough, Berkshire, SL1 1DH, United Kingdom | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
CH01 | Director's details changed for Marcus John Bamberg on 2011-06-04 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TONY CANE | |
AR01 | 27/02/11 ANNUAL RETURN FULL LIST | |
AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/11/10 TO 30/04/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/10 FROM , 88-98 College Road, Harrow, Middlesex, HA1 1RA | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN BAMBERG / 27/02/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR TONY CANE / 27/02/2010 | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 30/11/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/03/06 FROM: 3RD FLOOR 88-89 COLLEGE ROAD HARROW MIDDLESEX HA1 1RA | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/05 TO 31/10/05 | |
363a | RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
225 | ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/04/04 | |
363a | RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 01/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2019-12-19 |
Petitions | 2019-11-29 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEED OF CHARGE OVER CREDIT BALANCES | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-05-01 | £ 2,000 |
---|---|---|
Provisions For Liabilities Charges | 2012-05-01 | £ 1,145,423 |
Creditors and other liabilities
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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 DEWPLAN INVESTMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2012-05-01 | £ 15,099 |
Current Assets | 2012-05-01 | £ 1,003,900 |
Debtors | 2012-05-01 | £ 988,801 |
Shareholder Funds | 2012-05-01 | £ 143,523 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64929 - Other credit granting n.e.c.) as DEWPLAN INVESTMENTS LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DEWPLAN INVESTMENTS LIMITED | Event Date | 2019-12-11 |
In the High Court Of Justice case number 007204 Liquidator appointed: S Rose 16th Floor , 1 Westfield Avenue , LONDON , E20 1HZ , telephone: 0300 678 0016 : | |||
Initiating party | Event Type | Petitions | |
Defending party | DEWPLAN INVESTMENTS LIMITED | Event Date | 2019-11-29 |
In the High Court of Justice (Chancery Division) Companies Court No 007204 of 2019 In the Matter of DEWPLAN INVESTMENTS LIMITED (Company Number 04680083 ) and in the Matter of the Insolvency Act 1986… | |||
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. |