Dg Investments Holdco Limited

Company Name	Dg Investments Holdco Limited
Company Status	Dissolved
Company Number	03823291
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	24 January 2023 (1 year, 3 months ago)
Previous Names	6

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Sir Ian William Wrigglesworth
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	22 years, 12 months (closed 24 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Secretary Name	Mr Gurpreet Singh Jagpal
Status	Closed
Appointed	05 February 2018(18 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 24 January 2023)
Role	Company Director
Correspondence Address	Portland House Belmont Business Park Durham DH1 1TW

Director Name	Christopher John Whitfield
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 15 January 2009)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Monte-Marina 31 Avenue Des Papalins Monaco

Secretary Name	Robert Smith
Nationality	British
Status	Resigned
Appointed	02 February 2000(5 months, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Sycamores 1a Woodlands Road, Cleadon Village Sunderland Tyne & Wear SR6 7UA

Secretary Name	Naomi Claire Rutherford
Nationality	British
Status	Resigned
Appointed	14 April 2009(9 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 05 February 2018)
Role	Finance & Administration
Correspondence Address	1 North View Ryhope Village Sunderland Tyne And Wear SR2 0PE

Director Name	Everdirector Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	Sun Alliance House 35 Mosley Street Newcastle Upon Tyne NE1 1XX

Location

Registered Address	Portland House Belmont Business Park Durham DH1 1TW
Region	North East
Constituency	City of Durham
County	County Durham
Parish	Belmont
Ward	Belmont
Built Up Area	Durham
Address Matches	Over 200 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

24 August 2000	Delivered on: 25 August 2000 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Heddon house,heddon on the wall,northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
4 February 2000	Delivered on: 23 February 2000 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company (formerly known as UK land 2000 limited) 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. See the mortgage charge document for full details. Outstanding

24 August 2000

Delivered on: 25 August 2000
Persons entitled: Hsbc Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Heddon house,heddon on the wall,northumberland. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Outstanding

4 February 2000

Delivered on: 23 February 2000
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company (formerly known as UK land 2000 limited) 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. See the mortgage charge document for full details.
Outstanding

Filing History

19 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
29 July 2020	Accounts for a dormant company made up to 31 December 2019 (5 pages)
14 January 2020	Registered office address changed from Office 10 Unit 5 Fairfield Ind Park Bill Quay Gateshead NE10 0UR to Portland House Belmont Business Park Durham DH1 1TW on 14 January 2020 (1 page)
21 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
15 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
14 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
4 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
13 February 2018	Termination of appointment of Naomi Claire Rutherford as a secretary on 5 February 2018 (1 page)
13 February 2018	Appointment of Mr Gurpreet Singh Jagpal as a secretary on 5 February 2018 (2 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
18 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
17 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
19 April 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
27 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-27 GBP 1 (4 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 June 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
5 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 1 (4 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
7 February 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
30 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
14 August 2013	Registered office address changed from Office 5 Unit 10, Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 14 August 2013 (1 page)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1 (4 pages)
14 August 2013	Registered office address changed from Office 5 Unit 10, Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 14 August 2013 (1 page)
3 September 2012	Register(s) moved to registered office address (1 page)
3 September 2012	Register(s) moved to registered office address (1 page)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
3 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
2 February 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
22 November 2011	Registered office address changed from Unit 10 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 22 November 2011 (1 page)
22 November 2011	Registered office address changed from Unit 10 Fairfield Industrial Park Bill Quay Gateshead Tyne and Wear NE10 0UR United Kingdom on 22 November 2011 (1 page)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 October 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
25 October 2011	Registered office address changed from Unit 5 Fairfield Industrial Park Station Road Bill Quay Gateshead Tyne and Wear NE10 0UR on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from Unit 5 Fairfield Industrial Park Station Road Bill Quay Gateshead Tyne and Wear NE10 0UR on 25 October 2011 (1 page)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
11 August 2011	Register inspection address has been changed (1 page)
11 August 2011	Register(s) moved to registered inspection location (1 page)
11 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
15 February 2011	Director's details changed for Sir Ian William Wrigglesworth on 15 February 2011 (2 pages)
15 February 2011	Director's details changed for Sir Ian William Wrigglesworth on 15 February 2011 (2 pages)
15 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
15 November 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (4 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
5 November 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
12 August 2009	Return made up to 11/08/09; full list of members (3 pages)
30 April 2009	Registered office changed on 30/04/2009 from 41 northumberland place london W2 5AS (1 page)
30 April 2009	Registered office changed on 30/04/2009 from 41 northumberland place london W2 5AS (1 page)
21 April 2009	Secretary appointed naomi claire rutherford (2 pages)
21 April 2009	Secretary appointed naomi claire rutherford (2 pages)
8 April 2009	Appointment terminated secretary robert smith (1 page)
8 April 2009	Appointment terminated secretary robert smith (1 page)
30 January 2009	Registered office changed on 30/01/2009 from picture house queens park queensway, team valley gateshead tyne & wear NE11 0NX (1 page)
30 January 2009	Registered office changed on 30/01/2009 from picture house queens park queensway, team valley gateshead tyne & wear NE11 0NX (1 page)
30 January 2009	Appointment terminated director christopher whitfield (1 page)
30 January 2009	Appointment terminated director christopher whitfield (1 page)
20 January 2009	Company name changed uk industrial estates LIMITED\certificate issued on 21/01/09 (2 pages)
20 January 2009	Company name changed uk industrial estates LIMITED\certificate issued on 21/01/09 (2 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
17 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
6 May 2008	Location of register of members (1 page)
6 May 2008	Location of register of members (1 page)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
9 March 2007	Director's particulars changed (1 page)
9 March 2007	Director's particulars changed (1 page)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
26 October 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
11 August 2006	Return made up to 11/08/06; full list of members (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
12 August 2005	Return made up to 11/08/05; full list of members (2 pages)
28 July 2005	Secretary's particulars changed (1 page)
28 July 2005	Secretary's particulars changed (1 page)
22 December 2004	Location of register of members (1 page)
22 December 2004	Location of register of members (1 page)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
1 November 2004	Full accounts made up to 31 December 2003 (13 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 August 2004	Return made up to 11/08/04; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
21 August 2003	Return made up to 11/08/03; full list of members (7 pages)
21 August 2003	Return made up to 11/08/03; full list of members (7 pages)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park, team valley trading es, gateshead tyne & wear NE11 0NF (1 page)
9 February 2003	Registered office changed on 09/02/03 from: avalon house princes park, team valley trading es, gateshead tyne & wear NE11 0NF (1 page)
19 September 2002	Return made up to 11/08/02; full list of members (7 pages)
19 September 2002	Return made up to 11/08/02; full list of members (7 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
2 July 2002	Full accounts made up to 31 December 2001 (11 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
4 December 2001	Full accounts made up to 31 December 2000 (11 pages)
11 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
31 August 2000	Return made up to 11/08/00; full list of members (6 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
25 August 2000	Particulars of mortgage/charge (3 pages)
21 July 2000	Company name changed uk land estates 2000 LIMITED\certificate issued on 24/07/00 (2 pages)
21 July 2000	Company name changed uk land estates 2000 LIMITED\certificate issued on 24/07/00 (2 pages)
17 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
17 July 2000	Accounting reference date extended from 31/08/00 to 31/12/00 (1 page)
23 February 2000	Particulars of mortgage/charge (3 pages)
23 February 2000	Particulars of mortgage/charge (3 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	Director resigned (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Secretary resigned (1 page)
18 February 2000	Registered office changed on 18/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
18 February 2000	New director appointed (2 pages)
18 February 2000	New director appointed (3 pages)
18 February 2000	New director appointed (2 pages)
18 February 2000	Registered office changed on 18/02/00 from: sun alliance house 35 mosley street, newcastle upon tyne tyne & wear NE1 1AN (1 page)
18 February 2000	New secretary appointed (2 pages)
18 February 2000	Director resigned (1 page)
9 February 2000	Company name changed uk land 2000 LIMITED\certificate issued on 10/02/00 (2 pages)
9 February 2000	Company name changed uk land 2000 LIMITED\certificate issued on 10/02/00 (2 pages)
9 November 1999	Company name changed the gateshead regeneration partn ership LIMITED\certificate issued on 10/11/99 (2 pages)
9 November 1999	Company name changed the gateshead regeneration partn ership LIMITED\certificate issued on 10/11/99 (2 pages)
13 September 1999	Company name changed ever 1197 LIMITED\certificate issued on 14/09/99 (6 pages)
13 September 1999	Company name changed ever 1197 LIMITED\certificate issued on 14/09/99 (6 pages)
11 August 1999	Incorporation (29 pages)
11 August 1999	Incorporation (29 pages)