DAGENGROVE LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1H 0HW

Company number 01679707
Status Liquidation
Incorporation Date 19 November 1982
Company Type Private Limited Company
Address SAVANTS, 83 VICTORIA STREET, LONDON, SW1H 0HW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Savants 83 Victoria Street London SW1H 0HW on 2 May 2017; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of DAGENGROVE LIMITED are www.dagengrove.co.uk, and www.dagengrove.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and eleven months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dagengrove Limited is a Private Limited Company. The company registration number is 01679707. Dagengrove Limited has been working since 19 November 1982. The present status of the company is Liquidation. The registered address of Dagengrove Limited is Savants 83 Victoria Street London Sw1h 0hw. . HODGES, Kenneth David is a Secretary of the company. HODGES, Kenneth David is a Director of the company. JELLEY, Graham Kenneth is a Director of the company. The company operates in "Development of building projects".


Current Directors

Secretary
HODGES, Kenneth David
Director
HODGES, Kenneth David

70 years old
Director
JELLEY, Graham Kenneth

68 years old

Persons With Significant Control

Mr Kenneth David Hodges
Notified on: 30 June 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Graham Kenneth Jelley
Notified on: 30 June 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

DAGENGROVE LIMITED Events

02 May 2017
Registered office address changed from 167 Turners Hill Cheshunt Herts EN8 9BH to Savants 83 Victoria Street London SW1H 0HW on 2 May 2017
27 Apr 2017
Declaration of solvency
27 Apr 2017
Appointment of a voluntary liquidator
27 Apr 2017
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-04-17
27 Mar 2017
Confirmation statement made on 1 March 2017 with updates
...
... and 90 more events
10 Nov 1987
Return made up to 31/05/87; full list of members
08 Jul 1987
Accounting reference date shortened from 31/03 to 30/06
16 Dec 1986
Particulars of mortgage/charge
31 Oct 1986
Accounts made up to 30 June 1985
31 Oct 1986
Return made up to 06/05/86; full list of members

DAGENGROVE LIMITED Charges

4 September 2000
Debenture
Delivered: 15 September 2000
Status: Satisfied on 18 October 2016
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 September 2000
Legal charge
Delivered: 15 September 2000
Status: Satisfied on 30 January 2015
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 36 methuen park muswell hill london N.10. fixed charge all…
27 September 1990
Legal charge
Delivered: 4 October 1990
Status: Satisfied on 18 October 2016
Persons entitled: Scotlife Commercial (No.1) Limited
Description: 36 methuen park london N10, 96 palmerston road london N22…
27 September 1990
Debenture
Delivered: 4 October 1990
Status: Satisfied on 18 October 2016
Persons entitled: Scotlife Commercial (No.1) Limited
Description: 36 methuen park london N10 96 palmerston road london N22…
8 November 1988
Legal mortgage
Delivered: 23 November 1988
Status: Satisfied on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 12 chaucer close london N11 title nos. Mx 333793 and mx…
3 June 1988
Legal mortgage
Delivered: 22 June 1988
Status: Satisfied on 7 September 2000
Persons entitled: National Westminster Bank PLC
Description: 36 methuen park, muswell hill, london borough of haringey…
15 December 1987
Legal mortgage
Delivered: 24 December 1987
Status: Satisfied on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 21 muswell avenue N. 10 london borough of haringey - title…
3 December 1986
Legal mortgage
Delivered: 16 December 1986
Status: Satisfied on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 10 hillfield park, london borough of haringey N10 tn:- mx…
17 September 1985
Legal mortgage
Delivered: 24 September 1985
Status: Satisfied on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 96 palmerston road, N. 22 london borough at haringey tn…
14 October 1983
Legal mortgage
Delivered: 28 October 1983
Status: Satisfied on 18 October 2016
Persons entitled: National Westminster Bank PLC
Description: 202 wightman road haringey london title no:- ngl 345368 and…

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