Dissolved
Dissolved 2014-08-14
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Home > England & Wales Companies > DCL FINANCE (UK) LIMITED
Company Information for DCL FINANCE (UK) LIMITED
LONDON, W1U,
|
Company Registration Number
 03017046 Private Limited Company
Dissolved 2014-08-14 |
Company Overview
About Dcl Finance (uk) Ltd
DCL FINANCE (UK) LIMITED was founded on 1995-02-01 and had its registered office in London. The company was dissolved on the 2014-08-14 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| DCL FINANCE (UK) LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 03017046 | |
|---|---|---|
| Date formed | 1995-02-01 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-10-01 | |
| Date Dissolved | 2014-08-14 | |
| Type of accounts | FULL |
| Last Datalog update: | 2015-05-11 09:36:21 |
| Companies House |
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Company Officers of DCL FINANCE (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
NIGEL ANTHONY COOK |
||
NIGEL ANTHONY COOK |
||
JONATHAN SCOTT HEADLEY |
||
ANDREW THOMAS WIDGER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CINDY HELEN ROSE |
Director | ||
ROSEMARY CLAIRE BLOOM |
Company Secretary | ||
ROSEMARY CLAIRE BLOOM |
Director | ||
BRENDA HUNSINGER |
Director | ||
ABBEY NATIONAL SECRETARIAT SERVICES LIMITED |
Company Secretary | ||
JONATHAN PAUL COHEN |
Director | ||
DAVID JAMES ELLIS |
Director | ||
DAVID MARTIN GREEN |
Director | ||
WILLIAM NAIRN LOWE |
Director | ||
DAVID MARTIN GREEN |
Director | ||
BRIAN WILLIAM MORRISON |
Director | ||
GWENDOLINE MARY BATCHELOR |
Director | ||
DANIEL LEITH |
Company Secretary | ||
TERENCE MICHAEL SULLIVAN |
Company Secretary | ||
MICHAEL RICHARD DUGDALE EVANS |
Director | ||
NICHOLAS HENRY DUDLEY RYDER |
Director | ||
JOHN ALAN POUND |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
TIMOTHY NICHOLAS CLARK |
Director | ||
MICHAEL MARTIN O'CONNOR |
Director | ||
ROBERT ARTHUR REEVE |
Nominated Director | ||
DRUSILLA CHARLOTTE JANE ROWE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JETIX CONSUMER PRODUCTS UK LIMITED | Company Secretary | 2009-07-23 | CURRENT | 1995-03-22 | Dissolved 2014-04-20 | |
| JETIX ENTERTAINMENT LIMITED | Company Secretary | 2009-07-23 | CURRENT | 2000-06-05 | Dissolved 2014-04-20 | |
| GM 1995 LIMITED | Company Secretary | 2005-05-06 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 | |
| ADVENTURES BY DISNEY UK LIMITED | Company Secretary | 2004-11-03 | CURRENT | 1998-01-08 | Dissolved 2013-10-29 | |
| 1 HAMMERSMITH BROADWAY LIMITED | Company Secretary | 2004-10-15 | CURRENT | 2001-10-19 | Dissolved 2014-04-20 | |
| MIRAMAX FILMS (UK) LIMITED | Director | 2009-09-28 | CURRENT | 1997-12-19 | Dissolved 2014-02-04 | |
| JETIX CONSUMER PRODUCTS UK LIMITED | Director | 2009-07-23 | CURRENT | 1995-03-22 | Dissolved 2014-04-20 | |
| JETIX ENTERTAINMENT LIMITED | Director | 2009-07-23 | CURRENT | 2000-06-05 | Dissolved 2014-04-20 | |
| DAGGER OF TIME PRODUCTIONS LTD. | Director | 2007-12-03 | CURRENT | 2007-11-07 | Dissolved 2015-02-24 | |
| NT2 UK PRODUCTIONS LIMITED | Director | 2006-10-24 | CURRENT | 2006-10-04 | Dissolved 2015-03-24 | |
| POINTY HAT PRODUCTIONS LIMITED | Director | 2006-10-18 | CURRENT | 2006-10-04 | Dissolved 2016-02-02 | |
| GM 1995 LIMITED | Director | 2005-05-06 | CURRENT | 1995-06-12 | Dissolved 2013-10-29 | |
| ADVENTURES BY DISNEY UK LIMITED | Director | 2004-03-15 | CURRENT | 1998-01-08 | Dissolved 2013-10-29 | |
| CHAPTER II PRODUCTIONS LIMITED | Director | 2014-05-31 | CURRENT | 1978-06-14 | Dissolved 2015-11-14 | |
| CHAPTER III PRODUCTIONS LIMITED | Director | 2014-05-31 | CURRENT | 1978-07-24 | Dissolved 2015-11-14 |
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 |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014 | |
| 4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM PETER WILEY 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| 4.70 | DECLARATION OF SOLVENCY | |
| LATEST SOC | 06/07/12 STATEMENT OF CAPITAL;GBP 3 | |
| AR01 | 27/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 01/10/11 | |
| AP01 | DIRECTOR APPOINTED ANDREW THOMAS WIDGER | |
| AR01 | 27/06/11 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CHANGED FROM: 23 BEDFORD ROW LONDON WC1R 4EB ENGLAND | |
| AA | FULL ACCOUNTS MADE UP TO 02/10/10 | |
| AR01 | 27/06/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 03/10/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN SCOTT HEADLEY / 01/10/2009 | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR NIGEL ANTHONY COOK / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CINDY ROSE | |
| AA | FULL ACCOUNTS MADE UP TO 27/09/08 | |
| 363a | RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 27/06/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008 | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL COOK / 27/01/2008 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/07/2008 FROM 3 QUEEN CAROLINE STREET HAMMERSMITH LONDON W6 9PE | |
| AA | FULL ACCOUNTS MADE UP TO 29/09/07 | |
| 363a | RETURN MADE UP TO 27/06/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 363a | RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
| AA | FULL ACCOUNTS MADE UP TO 18/12/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 244 | DELIVERY EXT'D 3 MTH 18/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 18/12/04 TO 30/09/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 18/12/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 88(2)R | AD 09/03/04--------- £ SI 1@1=1 £ IC 2/3 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/04 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ANTS LIMITED CERTIFICATE ISSUED ON 22/12/03 | |
| 363a | RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Licences & Regulatory approval
We could not find any licences issued to DCL FINANCE (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DCL FINANCE (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DCL FINANCE (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 5.08 | 99 |
| MortgagesNumMortOutstanding | 1.94 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
Intangible Assets
Patents
We have not found any records of DCL FINANCE (UK) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for DCL FINANCE (UK) LIMITED
Income
Government Income
We have not found government income sources for DCL FINANCE (UK) LIMITED. 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 (50200 - Sea and coastal freight water transport) as DCL FINANCE (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DCL FINANCE (UK) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DCL FINANCE (UK) 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 DCL FINANCE (UK) LIMITED any grants or awards. Ownership
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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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