Dissolved
Dissolved 2015-07-29
Company Information for D I GREEN LIMITED
THEATRE SQUARE, NOTTINGHAM, NG1,
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Company Registration Number
06015229
Private Limited Company
Dissolved Dissolved 2015-07-29 |
Company Name | ||
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D I GREEN LIMITED | ||
Legal Registered Office | ||
THEATRE SQUARE NOTTINGHAM | ||
Previous Names | ||
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Company Number | 06015229 | |
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Date formed | 2006-11-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-11-30 | |
Date Dissolved | 2015-07-29 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-21 21:05:30 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ZENYA GREEN |
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DAVID IAN GREEN |
Officer | Role | Date Appointed | Date Resigned |
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MONEY MATTERS (UK) LTD |
Company Secretary | ||
GEORGINA LESLEY GREEN |
Company Secretary | ||
GEORGINA LESLEY GREEN |
Director | ||
MONEY MATTERS (UK) LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE FOX INN (THRAPSTON) LTD | Director | 2012-10-22 | CURRENT | 2012-10-22 | Dissolved 2016-07-12 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/2013 FROM 10 BROOKLANDS COURT KETTERING VENTURE PARK KETTERING NN15 6FD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 06/12/11 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 30/11/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/12/2011 FROM 199A KETTERING ROAD NORTHAMPTON NN1 4BP ENGLAND | |
AA | 30/11/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/10 FULL LIST | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
AR01 | 30/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN GREEN / 01/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/2009 FROM THE BULL PENS,TITHE FARM MOULTON ROAD HOLCOT NORTHAMPTON NN6 9SH UNITED KINGDOM | |
AA | 30/11/08 TOTAL EXEMPTION SMALL | |
CERTNM | COMPANY NAME CHANGED D & G GREEN LIMITED CERTIFICATE ISSUED ON 03/04/09 | |
363a | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 20/06/2008 FROM VINE COTTAGE 35 HUNTER STREET NORTHAMPTON NORTHAMPTONSHIRE NN1 3QD | |
288b | APPOINTMENT TERMINATED SECRETARY MONEY MONEY MATTERS (UK) LTD | |
288a | SECRETARY APPOINTED MS ZENYA GREEN | |
288a | SECRETARY APPOINTED MONEY MATTERS (UK) LTD MONEY MATTERS (UK) LTD | |
288b | APPOINTMENT TERMINATED | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA GREEN | |
288b | APPOINTMENT TERMINATED SECRETARY GEORGINA GREEN | |
363a | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2015-02-16 |
Resolutions for Winding-up | 2013-11-07 |
Appointment of Liquidators | 2013-11-07 |
Proposal to Strike Off | 2013-07-23 |
Proposal to Strike Off | 2012-11-27 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.07 | 98 |
MortgagesNumMortOutstanding | 0.68 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 5 |
MortgagesNumMortSatisfied | 0.39 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 56302 - Public houses and bars
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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 D I GREEN LIMITED
The top companies supplying to UK government with the same SIC code (56302 - Public houses and bars) as D I GREEN LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | D I GREEN LIMITED | Event Date | 2015-02-10 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of the above named Company will be held at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG on 13 April 2015 at 1.00 pm to be followed at 1.15 pm by a final meeting of creditors for the purposes of showing how the winding up has been conducted, how the property of the Company has been disposed of, hearing any explanation that may be given by the Liquidator, and also determining the manner in which the books, accounts and documents of the Company and of the Liquidator shall be disposed of. Proxies for use at the meetings must be lodged with the Liquidator at 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG no later than 12.00 noon on the last business day preceding the date of the meeting. Date of Appointment: 30 October 2013. Office Holder details: Anthony John Sargeant, (IP No. 9659) of Bridgewood Financial Solutions Limited, 23-24 Westminster Buildings, Theatre Square, Nottingham, NG1 6LG Further information about this case is available from Bridgewood Financial Solutions Limited on 0115 871 2926 Anthony John Sargeant , Liquidator : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D I GREEN LIMITED | Event Date | 2013-10-30 |
Anthony John Sargeant , Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG : | |||
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D I GREEN LIMITED | Event Date | 2013-07-23 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | D I GREEN LIMITED | Event Date | 2012-11-27 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D I GREEN LIMITED | Event Date | |
Passed: 30 October 2013 At a General Meeting of the Members of the above-named Company duly convened and held at The Fox Inn, 69 High Street, Thrapston, Kettering, Northamptonshire NN14 4JJ on 30 October 2013, the following resolutions were duly passed; No 1 as a special resolution and No 2 as an ordinary resolution:- 1. That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the Company, and accordingly that the Company be wound up voluntarily. 2. That Anthony John Sargeant be and he is hereby appointed Liquidator for the purposes of such winding up. David Green Director : Anthony John Sargeant (IP Number 1725) of Bridgewood Financial Solutions Ltd, 23-24 Westminster Buildings, Theatre Square, Nottingham NG1 6LG was appointed as Liquidator of the Company on 30 October 2013. Further information about this case is available from the offices of Bridgewood Financial Solutions Ltd on 0115 871 2940. | |||
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. |