D G M Hotels Ltd

Company Name	D G M Hotels Ltd
Company Status	Dissolved
Company Number	04468365
Category	Private Limited Company
Incorporation Date	24 June 2002(21 years, 10 months ago)
Dissolution Date	8 June 2019 (4 years, 11 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Secretary Name	Sharon Murphy
Nationality	British
Status	Closed
Appointed	25 June 2002(1 day after company formation)
Appointment Duration	16 years, 11 months (closed 08 June 2019)
Role	Company Director
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Director Name	Carl Edward Berry
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	19 July 2017(15 years after company formation)
Appointment Duration	1 year, 10 months (closed 08 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Aston House Cornwall Avenue London N3 1LF

Director Name	Mr Gordon Murphy
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2002(1 day after company formation)
Appointment Duration	14 years, 2 months (resigned 06 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	134 Low Lane Middlesbrough TS5 8EE

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	24 June 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	Moorfields 88 Wood Street London EC2V 7QF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London

Shareholders

1 at £1	Mr Gordon Murphy 100.00% Ordinary

Financials

Year	2014
Net Worth	-£186,772
Cash	£2,911
Current Liabilities	£280,737

Accounts

Latest Accounts	31 March 2014 (10 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Charges

26 November 2004	Delivered on: 2 December 2004 Persons entitled: Yorkshire Bank Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 19 wilson street banard castle co durham,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property. Outstanding
11 November 2004	Delivered on: 19 November 2004 Persons entitled: Yorkshire Bank Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

26 November 2004

Delivered on: 2 December 2004
Persons entitled: Yorkshire Bank

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 19 wilson street banard castle co durham,. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
Outstanding

11 November 2004

Delivered on: 19 November 2004
Persons entitled: Yorkshire Bank

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

5 December 2017	Declaration of solvency (6 pages)
5 December 2017	Appointment of a voluntary liquidator (1 page)
27 November 2017	Registered office address changed from 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF to Moorfields 88 Wood Street London EC2V 7QF on 27 November 2017 (2 pages)
17 November 2017	Appointment of Carl Edward Berry as a director (3 pages)
17 November 2017	Termination of appointment of Gordon Murphy as a director on 6 September 2016 (2 pages)
6 September 2017	Receiver's abstract of receipts and payments to 13 July 2017 (4 pages)
2 August 2017	Resolutions RES13 ‐ Director appointed 19/07/2017 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
1 August 2017	Appointment of Carl Edward Berry as a director on 19 July 2017 (3 pages)
22 February 2017	Receiver's abstract of receipts and payments to 13 January 2017 (1 page)
1 February 2016	Appointment of receiver or manager (4 pages)
2 July 2015	Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
30 January 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
15 December 2014	Registered office address changed from 62 Newland Road Middlesbrough TS1 3EJ to 20 Kings Road North Ormesby Middlesbrough Cleveland TS3 6NF on 15 December 2014 (1 page)
23 July 2014	Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1 (4 pages)
25 March 2014	Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013	Registered office address changed from 311 Marton Road Middlesbrough TS4 2HG on 11 November 2013 (2 pages)
9 August 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
5 July 2013	Annual return made up to 24 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (4 pages)
16 April 2013	Compulsory strike-off action has been discontinued (1 page)
2 April 2013	First Gazette notice for compulsory strike-off (1 page)
17 July 2012	Annual return made up to 24 June 2012 with a full list of shareholders (4 pages)
13 October 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
15 July 2011	Annual return made up to 24 June 2011 with a full list of shareholders (4 pages)
29 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 July 2010	Annual return made up to 24 June 2010 with a full list of shareholders (4 pages)
10 December 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 September 2009	Return made up to 22/07/09; no change of members (4 pages)
10 February 2009	Compulsory strike-off action has been discontinued (1 page)
7 February 2009	Return made up to 22/07/08; no change of members (4 pages)
27 January 2009	First Gazette notice for compulsory strike-off (1 page)
21 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
5 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Return made up to 24/06/07; full list of members (6 pages)
5 February 2007	Accounting reference date shortened from 30/06/06 to 31/03/06 (1 page)
5 February 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
5 May 2006	Total exemption small company accounts made up to 30 June 2005 (7 pages)
27 July 2005	Return made up to 24/06/05; full list of members (6 pages)
27 July 2005	Total exemption small company accounts made up to 30 June 2004 (7 pages)
2 December 2004	Particulars of mortgage/charge (3 pages)
19 November 2004	Particulars of mortgage/charge (4 pages)
2 August 2004	Return made up to 24/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 April 2004	Total exemption small company accounts made up to 30 June 2003 (7 pages)
8 October 2003	Return made up to 24/06/03; full list of members (6 pages)
12 August 2002	New director appointed (2 pages)
29 July 2002	Registered office changed on 29/07/02 from: 44/48 coatham road redcar TS10 1RS (1 page)
29 July 2002	New secretary appointed (2 pages)
25 June 2002	Secretary resigned (1 page)
25 June 2002	Director resigned (1 page)
24 June 2002	Incorporation (16 pages)