Liquidation
Company Information for DPIF (DARIN COURT MK) LIMITED
FIRST FLOOR, 14 CORK STREET, LONDON, W1S 3NS,
|
Company Registration Number
05642008
Private Limited Company
Liquidation |
Company Name | |
---|---|
DPIF (DARIN COURT MK) LIMITED | |
Legal Registered Office | |
FIRST FLOOR 14 CORK STREET LONDON W1S 3NS Other companies in W1S | |
Company Number | 05642008 | |
---|---|---|
Company ID Number | 05642008 | |
Date formed | 2005-12-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2007 | |
Account next due | 31/10/2009 | |
Latest return | 01/12/2008 | |
Return next due | 29/12/2009 | |
Type of accounts | FULL |
Last Datalog update: | 2018-10-05 02:50:35 |
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Officer | Role | Date Appointed |
---|---|---|
ALBERT SMYTH FULLERTON |
||
ROUN BRENDAN BARRY |
||
ALBERT SMYTH FULLERTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GREGOR RANKIN DUNLAY |
Company Secretary | ||
SCOTT GIBSON |
Director | ||
CHRISTOPHER MICHAEL FIELD |
Company Secretary | ||
ALBERT SMYTH FULLERTON |
Company Secretary | ||
ANDREW JOHN BLAIN |
Director | ||
IAN PETER SOLLEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
INDUSTRIOUS (FARNBOROUGH) LIMITED | Director | 2006-05-31 | CURRENT | 1998-07-16 | Dissolved 2014-07-08 | |
INDUSTRIOUS (TOWER BRIDGE BUSINESS PARK) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-05-28 | Dissolved 2014-07-08 | |
INDUSTRIOUS (TOWER BRIDGE, UNITS A-D) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-06-17 | Dissolved 2014-07-08 | |
INDUSTRIOUS (CASTLE ESTATE) 1 LIMITED | Director | 2006-05-31 | CURRENT | 2004-05-28 | Liquidation | |
DUNEDIN PROPERTY CAPITAL FUND LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-02 | RECEIVERSHIP | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-12-01 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN LEEDS LIMITED | Director | 2018-04-06 | CURRENT | 2018-04-06 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY PROPERTY MANAGEMENT LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active | |
DUNEDIN GCSE PROPERTY LIMITED | Director | 2014-12-18 | CURRENT | 2014-12-18 | Active | |
DUNEDIN (FUND III) LIMITED | Director | 2014-10-07 | CURRENT | 2014-10-07 | Active | |
DUNEDIN (CAPE) LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active | |
CHURCHGATE LEE LIMITED | Director | 2012-08-14 | CURRENT | 2012-08-14 | Active - Proposal to Strike off | |
DUNEDIN PROPERTY (ALDERSHOT) LIMITED | Director | 2011-10-26 | CURRENT | 2011-10-26 | Active | |
DUNEDIN PROPERTY (SUF) 1 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (SUF) 2 LIMITED | Director | 2011-10-25 | CURRENT | 2011-10-25 | Active | |
DUNEDIN PROPERTY (CHELTENHAM) LIMITED | Director | 2010-01-18 | CURRENT | 2010-01-18 | Active | |
SARACENS CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
RUTLAND CAPITAL INVESTMENTS LIMITED | Director | 2009-05-18 | CURRENT | 2003-09-17 | Active | |
ELMVALE PROPERTIES LIMITED | Director | 2008-01-08 | CURRENT | 2007-07-03 | Active | |
DUNEDIN PROPERTY INDUSTRIAL FUND (A) LIMITED | Director | 2006-12-04 | CURRENT | 2006-12-04 | Dissolved 2014-07-07 | |
INDUSTRIOUS ASSET MANAGEMENT LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
DUNEDIN PROPERTY CAPITAL FUND LIMITED | Director | 2006-05-25 | CURRENT | 2006-05-02 | RECEIVERSHIP | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS NO. 3) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2014-02-21 | |
DUNEDIN PROPERTY INDUSTRIAL FUND (HOLDINGS) LIMITED | Director | 2006-05-04 | CURRENT | 2006-05-02 | Dissolved 2013-09-13 | |
DPIF (BIRMINGHAM) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (STEVENAGE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (HELIX CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WOKING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WARRINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (WASHINGTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (BASILDON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (NEWBURY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (PORT GLASGOW) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2015-03-06 | |
DPIF (DUDLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TELFORD) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CAXTON COURT MK) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (TIPTON) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-06-10 | |
DPIF (WATCHMOOR CAMBERLEY) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-12-10 | |
DPIF (READING) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (LOWESTOFT) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (FARNBOROUGH) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CENTRAL PARK NA) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Dissolved 2014-07-07 | |
DPIF (CREWE) LIMITED | Director | 2005-12-01 | CURRENT | 2005-12-01 | Liquidation | |
DUNEDIN PROPERTY INDUSTRIAL FUND (NO. 3) LIMITED | Director | 2005-11-30 | CURRENT | 2005-11-30 | Dissolved 2014-07-07 | |
DUNEDIN PROPERTY (SOUTH GYLE) LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
SOUTH GYLE PARK PROPERTY INVESTMENT LIMITED | Director | 2004-10-28 | CURRENT | 2004-10-28 | Active | |
DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED | Director | 2001-06-01 | CURRENT | 1981-12-08 | Active | |
DUNEDIN GROUP LIMITED | Director | 2001-06-01 | CURRENT | 1995-11-07 | Active | |
DUNEDIN PROPERTY LIMITED | Director | 2001-06-01 | CURRENT | 1995-12-12 | Active | |
DUNEDIN PROPERTY ASSET MANAGEMENT LIMITED | Director | 2001-05-03 | CURRENT | 2001-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-05-09 | |
LQ02 | Notice of ceasing to act as receiver or manager | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2011-01-05 | |
3.6 | Receiver abstract summary of receipts and payments brought down to 2010-07-05 | |
COCOMP | Compulsory winding up order | |
COCOMP | Compulsory winding up order | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY GREGOR DUNLAY | |
AP03 | Appointment of Dr Albert Smyth Fullerton as company secretary | |
405(1) | Notice of appointment of receiver or manager | |
405(1) | Notice of appointment of receiver or manager | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288b | Appointment terminated director scott gibson | |
363a | Return made up to 01/12/08; full list of members | |
287 | Registered office changed on 30/10/2008 from third floor 4 cork street london W1S 3LG | |
288b | Appointment terminated secretary christopher field | |
288a | Secretary appointed mr gregor rankin dunlay | |
363a | Return made up to 01/12/07; full list of members | |
288c | Director's particulars changed | |
288a | New secretary appointed | |
288b | Director resigned | |
288b | Secretary resigned | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | Director resigned | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 05/10/06 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/590000 05/10 | |
88(2)R | AD 05/10/06--------- £ SI 580696@1=580696 £ IC 1/580697 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | DEED,SEC DOCS,PROP DOC 04/10/06 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Winding-Up Orders | 2010-07-09 |
Petitions to Wind Up (Companies) | 2010-06-15 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNATION IN SECURITY OF BANK ACCOUNTS | Outstanding | THE ROYAL BANK OF SCOTLAND PLC, AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC, FOR ITSELF AND AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
ASSIGNATION IN SECURITY OF BANK ACCOUNTS | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | DUNEDIN PROPERTY INVESTMENT COMPANY LIMITED |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | BATHROOM SOLUTIONS (MK) LTD | 2007-02-08 | Outstanding |
We have found 1 mortgage charges which are owed to DPIF (DARIN COURT MK) LIMITED
The top companies supplying to UK government with the same SIC code (7012 - Buying & sell own real estate) as DPIF (DARIN COURT MK) LIMITED are:
Initiating party | Event Type | Winding-Up Orders | |
---|---|---|---|
Defending party | DPIF (DARIN COURT MK) LIMITED | Event Date | 2010-06-30 |
In the High Court Of Justice case number 004170 Principal Trading Address: Not Known K J Jackson, 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. : Capacity in which Appointed: Liquidator Date of Appointment: 30 June 2010 | |||
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
Defending party | DPIF (DARIN COURT MK) LIMITED | Event Date | 2010-05-19 |
In the High Court of Justice, Chancery Division, Companies Court case number 4170 A Petition to wind up the above-named Company of First Floor, 14 Cork Street, London W1S 3NS (registered office) presented on 19 May 2010 by ALBERT SMYTH FULLERTON of 1 South Lauder Road, Edinburgh EH9 2LL , a director of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 30 June 2010 at 10:30 hours (or as soon thereafter as the petition can be heard). Any person intending to appear on the hearing of the petition (whether to support or oppose it) must give notice of intention to do so to the petitioner or his solicitor in accordance with Rule 4.16 by 16:00 hours on 29 June 2010. The Petitioners Solicitor is Brenda Harris (Alternative contact: Hayley Pizzey), Shepherd and Wedderburn LLP , Condor House, 10 St Pauls Churchyard, London EC4M 8AL , telephone: 020 7429 4995, email: hayley.pizzey@shepwedd.co.uk (Ref D2482.4/BH.) : | |||
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. |