Dzignuk (Swadlincote) Limited

Company Name	Dzignuk (Swadlincote) Limited
Company Status	Dissolved
Company Number	06013152
Category	Private Limited Company
Incorporation Date	29 November 2006(17 years, 4 months ago)
Dissolution Date	17 January 2017 (7 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Nicholas Scott
Date of Birth	September 1966 (Born 57 years ago)
Nationality	Canadian
Status	Closed
Appointed	01 February 2015(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 17 January 2017)
Role	Businessman
Country of Residence	Spain
Correspondence Address	13 13 St Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ

Director Name	Mr Paul William Higton
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Chapel Lane, Wirksworth Matlock Derbyshire DE4 4FF

Director Name	Mr Simon Peter Dawson
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Dawkins Road Donisthorpe Swadlincote DE12 7RN

Secretary Name	Mr Paul William Higton
Nationality	British
Status	Resigned
Appointed	29 November 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ebenezer House Chapel Lane, Wirksworth Matlock Derbyshire DE4 4FF

Director Name	Patrick Michael Hammond
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2009(2 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	King Edward Bay Apartment 2 King Edward Close Onchan Isle Of Man IM3 2AF

Director Name	Mr Nigel Harry Wellens
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2011(4 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Milton Grange Main Street Milton Derby DE65 6EF

Contact

Website	dzignukgroup.com

Location

Registered Address	13 13 St Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Hulme
Built Up Area	Greater Manchester

Shareholders

200 at £0.01	D'zign Uk Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£14,219
Current Liabilities	£1,275,080

Accounts

Latest Accounts	30 November 2014 (9 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

21 December 2006	Delivered on: 30 May 2007 Persons entitled: Derwent Bridges Limited Classification: Loan agreement Secured details: Â£617,785.16 due or to become due from the company to. Particulars: Piece of land at belmont street swadlincote derbyshire k/a sabines yard. See the mortgage charge document for full details. Outstanding
11 May 2007	Delivered on: 22 May 2007 Persons entitled: Close Brothers Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Property - bretby villa midland road swadlincote t/no DY328532 together with all buildings fixtures and erections thereon. See the mortgage charge document for full details. Outstanding
22 December 2006	Delivered on: 6 January 2007 Persons entitled: Close Brothers Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2017	Final Gazette dissolved via compulsory strike-off (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
14 December 2016	Compulsory strike-off action has been suspended (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
1 November 2016	First Gazette notice for compulsory strike-off (1 page)
9 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
9 February 2016	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2016-02-09 GBP 2 (3 pages)
3 February 2016	Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF to C/O Lancastrian Business Services Ltd 13 13 st Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ on 3 February 2016 (1 page)
3 February 2016	Registered office address changed from 2 Milton Grange Main Street Milton Derby DE65 6EF to C/O Lancastrian Business Services Ltd 13 13 st Wilfreds Enterprise Centre Off Royce Road Manchester M15 5BJ on 3 February 2016 (1 page)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
29 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
26 August 2015	Notice of ceasing to act as receiver or manager (4 pages)
28 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (3 pages)
28 March 2015	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2015-03-28 GBP 2 (3 pages)
10 March 2015	Termination of appointment of Nigel Harry Wellens as a director on 1 February 2015 (1 page)
10 March 2015	Termination of appointment of Nigel Harry Wellens as a director on 1 February 2015 (1 page)
10 March 2015	Appointment of Mr Nicholas Scott as a director on 1 February 2015 (2 pages)
10 March 2015	Appointment of Mr Nicholas Scott as a director on 1 February 2015 (2 pages)
10 March 2015	Termination of appointment of Nigel Harry Wellens as a director on 1 February 2015 (1 page)
10 March 2015	Appointment of Mr Nicholas Scott as a director on 1 February 2015 (2 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
24 February 2015	Appointment of receiver or manager (4 pages)
27 June 2014	Registered office address changed from Ashby House Bath Street Ashby-De-La-Zouch Leicestershire LE65 2FH on 27 June 2014 (1 page)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
27 June 2014	Termination of appointment of Simon Dawson as a director (1 page)
27 June 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
27 June 2014	Registered office address changed from Ashby House Bath Street Ashby-De-La-Zouch Leicestershire LE65 2FH on 27 June 2014 (1 page)
27 June 2014	Termination of appointment of Simon Dawson as a director (1 page)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
18 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 2 (4 pages)
23 February 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
23 February 2013	Registered office address changed from Dzign House, 16 Victoria Centre Pride Park Derby Derbyshire DE24 8AN on 23 February 2013 (1 page)
23 February 2013	Registered office address changed from Dzign House, 16 Victoria Centre Pride Park Derby Derbyshire DE24 8AN on 23 February 2013 (1 page)
23 February 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
19 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (4 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
23 January 2012	Total exemption small company accounts made up to 30 November 2011 (10 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
5 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (4 pages)
11 May 2011	Termination of appointment of Patrick Hammond as a director (1 page)
11 May 2011	Termination of appointment of Patrick Hammond as a director (1 page)
11 May 2011	Appointment of Mr Nigel Harry Wellens as a director (2 pages)
11 May 2011	Appointment of Mr Nigel Harry Wellens as a director (2 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
3 May 2011	Total exemption small company accounts made up to 30 November 2010 (10 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 29 November 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
1 July 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
8 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (4 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 May 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
23 April 2009	Director appointed patrick michael hammond (3 pages)
23 April 2009	Director appointed patrick michael hammond (3 pages)
13 March 2009	Appointment terminated director and secretary paul higton (1 page)
13 March 2009	Appointment terminated director and secretary paul higton (1 page)
19 December 2008	S-div (2 pages)
19 December 2008	S-div (2 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 December 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
12 December 2008	Return made up to 29/11/08; full list of members (4 pages)
25 February 2008	Return made up to 29/11/07; full list of members (4 pages)
25 February 2008	Return made up to 29/11/07; full list of members (4 pages)
30 May 2007	Particulars of mortgage/charge (7 pages)
30 May 2007	Particulars of mortgage/charge (7 pages)
22 May 2007	Particulars of mortgage/charge (7 pages)
22 May 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
6 January 2007	Particulars of mortgage/charge (7 pages)
29 November 2006	Incorporation (17 pages)
29 November 2006	Incorporation (17 pages)

Dzignuk (Swadlincote) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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