DGT STRUCTURES LIMITED
NORWICH WB NEWCO 26 LIMITED

Hellopages » Norfolk » Norwich » NR1 3DT

Company number 06629011
Status Liquidation
Incorporation Date 24 June 2008
Company Type Private Limited Company
Address TOWNSHEND HOUSE, CROWN ROAD, NORWICH, NR1 3DT
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Liquidators statement of receipts and payments to 20 July 2016; Liquidators statement of receipts and payments to 20 July 2015; Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015. The most likely internet sites of DGT STRUCTURES LIMITED are www.dgtstructures.co.uk, and www.dgt-structures.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eight months. Dgt Structures Limited is a Private Limited Company. The company registration number is 06629011. Dgt Structures Limited has been working since 24 June 2008. The present status of the company is Liquidation. The registered address of Dgt Structures Limited is Townshend House Crown Road Norwich Nr1 3dt. . THURSTON, Van Edward is a Secretary of the company. CHRISOVELIDES, Akis is a Director of the company. SERRUYS, Andre Paul is a Director of the company. THURSTON, Ryan John is a Director of the company. THURSTON, Van Edward is a Director of the company. Secretary ROYSE, Howard William Stanley has been resigned. Secretary WB COMPANY SECRETARIES LIMITED has been resigned. Director CHASNEY, Paul Charles has been resigned. Director FROST, William Charles Albert has been resigned. Director WB COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
THURSTON, Van Edward
Appointed Date: 24 June 2011
Director
CHRISOVELIDES, Akis
Appointed Date: 30 September 2013
59 years old
Director
SERRUYS, Andre Paul
Appointed Date: 06 October 2008
69 years old
Director
THURSTON, Ryan John
Appointed Date: 01 May 2012
42 years old
Director
THURSTON, Van Edward
Appointed Date: 06 October 2008
72 years old

Resigned Directors

Secretary
ROYSE, Howard William Stanley
Resigned: 24 June 2011
Appointed Date: 06 October 2008
Secretary
WB COMPANY SECRETARIES LIMITED
Resigned: 06 October 2008
Appointed Date: 24 June 2008
Director
CHASNEY, Paul Charles
Resigned: 30 September 2013
Appointed Date: 06 October 2008
73 years old
Director
FROST, William Charles Albert
Resigned: 30 September 2013
Appointed Date: 06 October 2008
81 years old
Director
WB COMPANY DIRECTORS LIMITED
Resigned: 06 October 2008
Appointed Date: 24 June 2008

DGT STRUCTURES LIMITED Events

26 Sep 2016
Liquidators statement of receipts and payments to 20 July 2016
25 Sep 2015
Liquidators statement of receipts and payments to 20 July 2015
12 May 2015
Registered office address changed from 90 st Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 12 May 2015
25 Jul 2014
Administrator's progress report to 20 July 2014
25 Jul 2014
Appointment of a voluntary liquidator
...
... and 40 more events
14 Oct 2008
Company name changed wb newco 26 LIMITED\certificate issued on 14/10/08
10 Oct 2008
Registered office changed on 10/10/2008 from 1 st james' gate newcastle newcastle upon tyne NE99 1YQ england
10 Oct 2008
Secretary appointed howard william stanley royse
10 Oct 2008
Director appointed william charlks albert frost
24 Jun 2008
Incorporation

DGT STRUCTURES LIMITED Charges

24 May 2011
Fixed charge on non-vesting debts and floating charge
Delivered: 26 May 2011
Status: Satisfied on 4 August 2012
Persons entitled: Hsbc Invoice Finance (UK) LTD ("the Security Holder")
Description: By way of first fixed charge all debts and all export debts…
25 January 2010
Chattels mortgage
Delivered: 27 January 2010
Status: Satisfied on 8 April 2014
Persons entitled: Hsbc Asset Finance (UK) LTD and Hsbc Equipment Finance (UK) LTD
Description: Kaltenbach cnc station with kaltenbach KD1015 cnc drilling…
20 January 2010
Debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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