D P G LIMITED
ROTHERHAM

Hellopages » South Yorkshire » Rotherham » S65 1EN

Company number 02922728
Status Liquidation
Incorporation Date 26 April 1994
Company Type Private Limited Company
Address CMD LIMITED, SYCAMORE ROAD, EASTWOOD TRADING ESTATE, ROTHERHAM, SOUTH YORKSHIRE, S65 1EN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Declaration of solvency; Appointment of a voluntary liquidator; Resolutions LRESSP ‐ Special resolution to wind up on 2017-04-06 . The most likely internet sites of D P G LIMITED are www.dpg.co.uk, and www.d-p-g.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. D P G Limited is a Private Limited Company. The company registration number is 02922728. D P G Limited has been working since 26 April 1994. The present status of the company is Liquidation. The registered address of D P G Limited is Cmd Limited Sycamore Road Eastwood Trading Estate Rotherham South Yorkshire S65 1en. . COOPER, Ronald Frederick is a Secretary of the company. COLE, Stephen Anthony is a Director of the company. COOPER, Ronald Frederick is a Director of the company. Secretary BODEN, Natalie Ann has been resigned. Secretary ROBERTSON, Alan Charles has been resigned. Nominee Secretary C & M SECRETARIES LIMITED has been resigned. Director BODEN, David Wright has been resigned. Director BROUGHTON, Stuart has been resigned. Director CHRISTOFIDES, Samson has been resigned. Director FISCHER, Andrew Olaf has been resigned. Director FISHER, Ian has been resigned. Director FLETCHER, Alan Thomas has been resigned. Director HALL, Antony Mark has been resigned. Director MONK, Brian has been resigned. Director RICHARDSON, Jonathan Charles has been resigned. Director ROBERTSON, Alan Charles has been resigned. Director SMITH, Stephen Anthony has been resigned. Nominee Director C & M REGISTRARS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COOPER, Ronald Frederick
Appointed Date: 16 August 2000
Director
COLE, Stephen Anthony
Appointed Date: 01 March 2004
66 years old
Director
COOPER, Ronald Frederick
Appointed Date: 16 August 2000
68 years old

Resigned Directors

Secretary
BODEN, Natalie Ann
Resigned: 18 December 1997
Appointed Date: 26 April 1994
Secretary
ROBERTSON, Alan Charles
Resigned: 16 August 2000
Appointed Date: 19 December 1997
Nominee Secretary
C & M SECRETARIES LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994
Director
BODEN, David Wright
Resigned: 18 December 1997
Appointed Date: 26 April 1994
82 years old
Director
BROUGHTON, Stuart
Resigned: 31 May 2004
Appointed Date: 02 May 2002
81 years old
Director
CHRISTOFIDES, Samson
Resigned: 05 November 2004
Appointed Date: 26 April 1994
64 years old
Director
FISCHER, Andrew Olaf
Resigned: 02 June 2008
Appointed Date: 18 April 2000
61 years old
Director
FISHER, Ian
Resigned: 02 June 2008
Appointed Date: 18 April 2000
75 years old
Director
FLETCHER, Alan Thomas
Resigned: 02 June 2008
Appointed Date: 18 April 2000
90 years old
Director
HALL, Antony Mark
Resigned: 21 June 2012
Appointed Date: 02 June 2008
68 years old
Director
MONK, Brian
Resigned: 31 July 1998
Appointed Date: 19 December 1997
88 years old
Director
RICHARDSON, Jonathan Charles
Resigned: 02 June 2008
Appointed Date: 09 August 2005
65 years old
Director
ROBERTSON, Alan Charles
Resigned: 28 February 2002
Appointed Date: 19 December 1997
75 years old
Director
SMITH, Stephen Anthony
Resigned: 28 April 2006
Appointed Date: 18 April 2000
74 years old
Nominee Director
C & M REGISTRARS LIMITED
Resigned: 26 April 1994
Appointed Date: 26 April 1994

D P G LIMITED Events

20 Apr 2017
Declaration of solvency
20 Apr 2017
Appointment of a voluntary liquidator
20 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-06
06 Jan 2017
Satisfaction of charge 3 in full
15 Sep 2016
Full accounts made up to 31 December 2015
...
... and 105 more events
28 Nov 1994
Accounting reference date notified as 31/05
16 May 1994
Secretary resigned;new secretary appointed
16 May 1994
New director appointed
16 May 1994
Director resigned;new director appointed
26 Apr 1994
Incorporation

D P G LIMITED Charges

2 June 2008
Debenture
Delivered: 12 June 2008
Status: Satisfied on 6 January 2017
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
13 March 2006
Composite guarantee and debenture
Delivered: 21 March 2006
Status: Satisfied on 24 June 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
21 April 2000
Guarantee & debenture
Delivered: 2 May 2000
Status: Satisfied on 23 March 2006
Persons entitled: Royal Bank of Scotland PLC (As Agent and Trustee)
Description: Fixed and floating charges over the undertaking and all…

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