Company number 05592710
Status Active
Incorporation Date 14 October 2005
Company Type Private Limited Company
Address VONTU ROCK ROAD, THE ROCK, TELFORD, SHROPSHIRE, TS3 5AA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration seventy-six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 14 October 2016 with updates; Compulsory strike-off action has been suspended. The most likely internet sites of D&G PROPERTY LTD are www.dgproperty.co.uk, and www.d-g-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. D G Property Ltd is a Private Limited Company.
The company registration number is 05592710. D G Property Ltd has been working since 14 October 2005.
The present status of the company is Active. The registered address of D G Property Ltd is Vontu Rock Road The Rock Telford Shropshire Ts3 5aa. . GILL, Bikarmajit Singh is a Secretary of the company. DHALIWAL, Jaswinder Singh is a Director of the company. DHALIWAL, Sarvejeet Kaur is a Director of the company. GILL, Bikarmajit Singh is a Director of the company. GILL, Hardeep Kaur is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 14 October 2005
Appointed Date: 14 October 2005
Persons With Significant Control
Jaswinder Singh Dhaliwal
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Bikamjit Singh Gill
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D&G PROPERTY LTD Events
01 Nov 2016
Compulsory strike-off action has been discontinued
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
15 Oct 2016
Compulsory strike-off action has been suspended
30 Aug 2016
First Gazette notice for compulsory strike-off
21 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 66 more events
14 Nov 2005
New secretary appointed;new director appointed
14 Nov 2005
New director appointed
17 Oct 2005
Secretary resigned
17 Oct 2005
Director resigned
14 Oct 2005
Incorporation
23 February 2009
Legal mortgage
Delivered: 26 February 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 18 high street market drayton shopshire t/no SL132068 and…
10 October 2008
Legal charge
Delivered: 17 October 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 18 high street, market drayton t/no SL132068 by way of…
27 February 2008
Legal charge
Delivered: 29 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: 13 high street bridgwater by way of fixed charge, the…
30 January 2008
Legal charge
Delivered: 31 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property being 52 high st,brierly hill; sf 81777. by…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H property 243 leadwell lane, robin ho. By way of fixed…
24 August 2007
Legal charge
Delivered: 30 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 258 260 and 262 cannock road chadsmoor t/n sf 198206. by…
27 April 2007
Legal charge
Delivered: 3 May 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H property k/a ground floor shop 4 silver street…
1 December 2006
Legal charge
Delivered: 5 December 2006
Status: Satisfied
on 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 278 station road new waltham grimsby t/n hs 83374. by way…
31 October 2006
Legal charge
Delivered: 10 November 2006
Status: Satisfied
on 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 79 lord street grimsby t/no HS33498. By way of fixed charge…
25 August 2006
Legal charge over licensed premises
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 1 the strand dawlish t/no DN527117 by way of fixed charge…
25 August 2006
Legal charge
Delivered: 31 August 2006
Status: Satisfied
on 9 August 2007
Persons entitled: The Royal Bank of Scotland PLC
Description: 131 grimsby rd cleethorpes t/no HS159936. By way of fixed…
24 August 2006
Legal charge over licensed premises
Delivered: 2 September 2006
Status: Satisfied
on 7 January 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: 49, market street, oakengates, telford t/no sl 36182. by…
24 August 2006
Legal charge
Delivered: 31 August 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 73-75 st johns road tunbridge wells t/nos K258145 &…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 259 convamore road grimbsy. With the…
28 April 2006
Legal mortgage
Delivered: 29 April 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 3 grimsby road cleethorpes. With the…
18 April 2006
Legal mortgage
Delivered: 21 April 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H property k/a 1 the strand dawlish devon. With the…
7 February 2006
Legal mortgage
Delivered: 9 February 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: 10 copper beech road ketley telford. With the benefit of…
1 February 2006
Legal mortgage
Delivered: 3 February 2006
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: The f/h property k/a 49 market street, oakengates, telford…
2 December 2005
Legal mortgage
Delivered: 6 December 2005
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: F/H 9 glyncoed road cardiff pentwyn cardiff t/n WA139220…
16 November 2005
Debenture
Delivered: 18 November 2005
Status: Satisfied
on 9 August 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…