D&G PROPERTY LTD

Company Name
D&G PROPERTY LTD

Legal Registered Office
WILSON FIELD THE MANOR HOUSE 260 ECCLESALL ROAD SOUTH SHEFFIELD SOUTH YORKSHIRE S11 9PS Other companies in TS3

Company Number		05592710
Company ID Number		05592710
Date formed		2005-10-14
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2016
Account next due		30/06/2018
Latest return		14/10/2015
Return next due		11/11/2016
Type of accounts		TOTAL EXEMPTION SMALL

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Companies with same name D&G PROPERTY LTD

The following companies were found which have the same name as D&G PROPERTY LTD. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
D&G PROPERTY AND INVESTMENT LTD	74 WAVELL GARDENS SLOUGH SL2 2EL	Active	Company formed on the 2009-11-25
D&G PROPERTY MAINTENANCE (NW) LTD	166 LINACRE ROAD LITHERLAND LIVERPOOL MERSEYSIDE L21 8JU	Dissolved	Company formed on the 2012-04-27
D&G Property Investments LLC	1876 Somerton Place Virginia Beach VA 23464	Active	Company formed on the 2013-11-07
D&G PROPERTY, LLC	701 S CARSON ST STE 200 CARSON CITY NV 89701	Permanently Revoked	Company formed on the 2006-08-23
D&G PROPERTY FACTORS LTD	Unit 9 - 11, Rfl House Anderson Street ANDERSON STREET Dunblane PERTHSHIRE FK15 9AJ	Active	Company formed on the 2016-06-15
D&G PROPERTY GROUP (WA) PTY LTD		Active	Company formed on the 2015-03-11
D&G PROPERTY SERVICES PTY LTD	QLD 4122	Dissolved	Company formed on the 2013-09-17
D&G Property Management Inc.	1258 West 123rd St Los Angeles CA 90044	SOS/FTB Suspended	Company formed on the 2006-04-10
D&G PROPERTY, LLC		Active	Company formed on the 2015-08-04
D&G PROPERTY AND INVESTMENTS, LLC	769 Crossfield Circle Naples FL 34104	Inactive	Company formed on the 2011-02-02
D&G PROPERTY MANAGEMENT, LLC	648 ANCHOR ST. NW FORT WALTON BEACH FL 32548	Inactive	Company formed on the 2007-01-10
D&G PROPERTY DEVELOPMENT PTE. LTD.	CARLISLE ROAD Singapore 219615	Active	Company formed on the 2017-03-29
D&G PROPERTY INVESTMENTS LLC	225 RIDGEVIEW DR PLEASANTON TX 78064	Active	Company formed on the 2018-10-04
D&G PROPERTY DEVELOPERS LTD	1 HEATHFIELD TERRACE CHISWICK LONDON W4 4JF	Active	Company formed on the 2019-06-07
D&G PROPERTY SCOTLAND LTD	Unit 2 Cambuslea Industrial Estate 2 Cambuslea Road Ayr KA8 9HT	Active	Company formed on the 2020-02-12
D&G PROPERTY LOUGHBOROUGH LIMITED	26 Factory Street Loughborough LE11 1AL	Active - Proposal to Strike off	Company formed on the 2020-09-28
D&G PROPERTY MANAGEMENT LLC	2610 PINEVALLEY DR ARLINGTON TX 76001	Active	Company formed on the 2021-07-28
D&G PROPERTY SERVICES & MAINTENANCE LTD	THE NUMBERS QUARTER DOMBEY COURT, THE PILGRIM CENTRE BRICKHILL DRIVE BEDFORD BEDFORDSHIRE MK41 7PZ	Active	Company formed on the 2021-08-02
D&G PROPERTY MAINTENANCE, REMODELING LLC	1967 WEHRLE DRIVE SUITE 1 #086 BUFFALO NY 14221	Active	Company formed on the 2022-05-09
D&G PROPERTY MANAGEMENT (TIPTON) LTD	NSA HOUSE CORNWALL ROAD SMETHWICK BIRMINGHAM B66 2JR	Active	Company formed on the 2023-02-02

Company Officers of D&G PROPERTY LTD

Current Directors

Officer	Role	Date Appointed
BIKARMAJIT SINGH GILL	Company Secretary	2005-10-14
JASWINDER SINGH DHALIWAL	Director	2005-10-14
BIKARMAJIT SINGH GILL	Director	2005-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SARVEJEET KAUR DHALIWAL	Director	2006-05-01	2017-09-01
HARDEEP KAUR GILL	Director	2006-05-01	2017-09-01
DUPORT SECRETARY LIMITED	Nominated Secretary	2005-10-14	2005-10-14
DUPORT DIRECTOR LIMITED	Nominated Director	2005-10-14	2005-10-14

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BIKARMAJIT SINGH GILL	GILL RENTALS LIMITED	Director	2014-08-21	CURRENT	2014-08-21	Active - Proposal to Strike off

More director information

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.

Date	Document Type	Document Description
2021-02-17	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2020-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-05-17
2019-07-26	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-05-17
2018-06-06	LIQ02	Voluntary liquidation Statement of affairs
2017-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/17 FROM Vontu Rock Road the Rock Telford Shropshire TS3 5AA
2017-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-18	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-18	LRESSP	SPECIAL RESOLUTION TO WIND UP
2017-10-18	LIQ01	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-09-29	AA	30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-09-07	TM01	APPOINTMENT TERMINATED, DIRECTOR SARVEJEET KAUR DHALIWAL
2017-09-06	TM01	APPOINTMENT TERMINATED, DIRECTOR HARDEEP KAUR GILL
2017-08-23	AA	30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-01	DISS40	Compulsory strike-off action has been discontinued
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 200
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2016-08-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2015-12-21	AA01	Previous accounting period extended from 31/03/15 TO 30/09/15
2015-10-23	LATEST SOC	23/10/15 STATEMENT OF CAPITAL;GBP 200
2015-10-23	AR01	14/10/15 ANNUAL RETURN FULL LIST
2015-01-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 11
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-05	AR01	14/10/14 ANNUAL RETURN FULL LIST
2014-09-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20	LATEST SOC	20/11/13 STATEMENT OF CAPITAL;GBP 200
2013-11-20	AR01	14/10/13 ANNUAL RETURN FULL LIST
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20	AR01	14/10/12 ANNUAL RETURN FULL LIST
2011-11-25	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22	AR01	14/10/11 ANNUAL RETURN FULL LIST
2011-01-06	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-10-21	AR01	14/10/10 FULL LIST
2009-11-17	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-11-03	AR01	14/10/09 FULL LIST
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP KAUR GILL / 14/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BIKAMJIT SINGH GILL / 14/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SARVEJEET KAUR DHALIWAL / 14/10/2009
2009-11-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH DHALIWAL / 14/10/2009
2009-07-08	363a	RETURN MADE UP TO 14/10/08; FULL LIST OF MEMBERS
2009-02-26	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2008-12-08	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-17	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19
2008-03-28	363a	RETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / HARDEEP GILL / 15/10/2006
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / SARVEJEET DHALIWAL / 15/10/2006
2008-03-28	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / BIKAMJIT GILL / 15/10/2006
2008-03-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER DHALIWAL / 15/10/2006
2008-02-29	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18
2008-01-31	395	PARTICULARS OF MORTGAGE/CHARGE
2008-01-22	395	PARTICULARS OF MORTGAGE/CHARGE
2007-11-12	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-01	287	REGISTERED OFFICE CHANGED ON 01/10/07 FROM: 27 FIELD HOUSE DR TELFORD TF2 8JQ
2007-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-08-09	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-05-03	395	PARTICULARS OF MORTGAGE/CHARGE
2006-12-05	395	PARTICULARS OF MORTGAGE/CHARGE
2006-11-20	363s	RETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-11-10	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	288a	NEW DIRECTOR APPOINTED
2006-10-17	88(2)R	AD 01/05/06--------- £ SI 20@1=20 £ IC 180/200
2006-09-02	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-31	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-29	395	PARTICULARS OF MORTGAGE/CHARGE
2006-04-21	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-09	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-03	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-06	395	PARTICULARS OF MORTGAGE/CHARGE
2005-12-02	ELRES	S366A DISP HOLDING AGM 03/11/05
2005-12-02	225	ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/03/06
2005-12-02	ELRES	S252 DISP LAYING ACC 03/11/05

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to D&G PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notice of	2019-02-12
Appointmen	2018-05-24
Notices to	2017-10-06
Appointmen	2017-10-06
Resolution	2017-10-06

Fines / Sanctions

No fines or sanctions have been issued against D&G PROPERTY LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	20
Mortgages/Charges outstanding	9
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	11

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2009-02-26	Outstanding	SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE	2008-10-17	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-02-29	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2008-01-22	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-08-30	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2007-05-03	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-12-01	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-10-31	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES	2006-09-02	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-08-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE OVER LICENSED PREMISES	2006-08-31	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE	2006-08-25	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
LEGAL MORTGAGE	2006-04-28	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-28	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-04-18	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-02-07	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2006-02-01	Satisfied	HSBC BANK PLC
LEGAL MORTGAGE	2005-12-02	Satisfied	HSBC BANK PLC
DEBENTURE	2005-11-16	Satisfied	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2016-09-30

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 D&G PROPERTY LTD

Intangible Assets

Patents

We have not found any records of D&G PROPERTY LTD registering or being granted any patents

Domain Names

We do not have the domain name information for D&G PROPERTY LTD

Trademarks

We have not found any records of D&G PROPERTY LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D&G PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as D&G PROPERTY LTD are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where D&G PROPERTY LTD 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 Type	Notice of
Defending party	D&G PROPERTY LTD	Event Date	2019-02-12

Initiating party		Event Type	Appointmen
Defending party	D&G PROPERTY LTD	Event Date	2018-05-24
Name of Company: D&G PROPERTY LTD Company Number: 05592710 Nature of Business: Buying and selling of own real estate Registered office: Vontu Rock Road, The Rock, Telford, TF3 5AA Type of Liquidation:…

Initiating party		Event Type	Notices to Creditors
Defending party	D&G PROPERTY LTD	Event Date	2017-10-03
Notice is hereby given that Creditors of the Company are required, on or before 15 November 2017 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Andrew Philip Wood and Robert Neil Dymond, of Wilson Field Limited, The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS the Joint Liquidators of the Company, and, if so required by notice in writing from the Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. The Directors of the Company have made a Declaration of Solvency, and the Company is being wound up for the purposes of distributing the assets of the Company once all claims have been settled. Note: This notice is purely formal, All known creditors have been or will be paid in full. Date of Appointment: 3 October 2017 Office Holder Details: Andrew Philip Wood (IP No. 9148 ) and Robert Neil Dymond (IP No. 10430 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS For further details contact: The Joint Liquidators, Tel: 0114 2356780 . Alternative contact: Rachel Hamilton. Ag NF70278

Initiating party		Event Type	Appointment of Liquidators
Defending party	D&G PROPERTY LTD	Event Date	2017-10-03
Andrew Philip Wood (IP No. 9148 ) and Robert Neil Dymond (IP No. 10430 ) both of Wilson Field Limited , The Manor House, 260 Ecclesall Road South, Sheffield, S11 9PS : Ag NF70278

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D&G PROPERTY LTD 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 D&G PROPERTY LTD any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2018-09-07 11:46:49
Primary Source:	Companies House

Company Overview

Company Officers of D&G PROPERTY LTD

Related Directorships