D&G Financial Services Limited

Company Name	D&G Financial Services Limited
Company Status	Dissolved
Company Number	04141085
Category	Private Limited Company
Incorporation Date	15 January 2001(23 years, 3 months ago)
Dissolution Date	30 November 2021 (2 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr David Gargett
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2001(2 days after company formation)
Appointment Duration	20 years, 10 months (closed 30 November 2021)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Homerell Close Redcar Cleveland TS10 2PY

Secretary Name	Mrs Denise Lorraine Gargett
Nationality	British
Status	Closed
Appointed	01 April 2003(2 years, 2 months after company formation)
Appointment Duration	18 years, 8 months (closed 30 November 2021)
Role	Company Director
Correspondence Address	10 Homerell Close Redcar Cleveland TS10 2PY

Director Name	Raymond Samuel Hall
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Independent Financial Advisor
Correspondence Address	Stoneycroft Horsley Northumberland NE15 0NT

Secretary Name	Mr David Gargett
Nationality	British
Status	Resigned
Appointed	17 January 2001(2 days after company formation)
Appointment Duration	2 years, 2 months (resigned 01 April 2003)
Role	Independent Financial Advisor
Country of Residence	England
Correspondence Address	10 Homerell Close Redcar Cleveland TS10 2PY

Director Name	Brighton Director Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Secretary Name	Brighton Secretary Limited (Corporation)
Status	Resigned
Appointed	15 January 2001(same day as company formation)
Correspondence Address	381 Kingsway Hove East Sussex BN3 4QD

Contact

Website	dgfinancial.co.uk

Location

Registered Address	23a Harraton Terrace Birtley County Durham DH3 2QG
Region	North East
Constituency	Blaydon
County	Tyne and Wear
Ward	Birtley
Built Up Area	Sunderland

Shareholders

10k at £1	D. Gargett 99.01% Ordinary
100 at £1	Denise Lorraine Gargett 0.99% Ordinary A

Financials

Year	2014
Net Worth	£293,723
Cash	£338,211
Current Liabilities	£236,185

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Accounts Category	Micro
Accounts Year End	31 March

Charges

9 July 2001	Delivered on: 12 July 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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. Outstanding

9 July 2001

Delivered on: 12 July 2001
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company 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.
Outstanding

Filing History

30 November 2021	Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2021	First Gazette notice for voluntary strike-off (1 page)
3 September 2021	Application to strike the company off the register (1 page)
14 July 2021	Confirmation statement made on 15 June 2021 with updates (4 pages)
23 February 2021	Particulars of variation of rights attached to shares (3 pages)
9 February 2021	Solvency Statement dated 19/01/21 (1 page)
9 February 2021	Statement by Directors (1 page)
9 February 2021	Statement of capital on 9 February 2021 GBP 1 (3 pages)
9 February 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2021	Change of share class name or designation (2 pages)
8 February 2021	Statement of company's objects (2 pages)
8 February 2021	Memorandum and Articles of Association (16 pages)
8 February 2021	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (1 page)
28 January 2021	Notification of D&G Insurance Services Limited as a person with significant control on 19 January 2021 (2 pages)
28 January 2021	Cessation of David Gargett as a person with significant control on 19 January 2021 (1 page)
23 December 2020	Micro company accounts made up to 31 March 2020 (4 pages)
14 October 2020	Satisfaction of charge 1 in full (1 page)
23 September 2020	Statement of capital following an allotment of shares on 31 March 2015 GBP 10,100 (3 pages)
15 June 2020	Confirmation statement made on 15 June 2020 with updates (4 pages)
19 December 2019	Micro company accounts made up to 31 March 2019 (5 pages)
1 July 2019	Confirmation statement made on 15 June 2019 with updates (4 pages)
25 October 2018	Micro company accounts made up to 31 March 2018 (5 pages)
29 June 2018	Confirmation statement made on 15 June 2018 with updates (4 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
22 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
16 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,100 (5 pages)
21 June 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 10,100 (5 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
10 June 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,100 (5 pages)
30 June 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-06-30 GBP 10,100 (5 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
6 February 2015	Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-06 GBP 10,000 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
30 May 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
28 January 2014	Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 10,000 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
25 January 2013	Annual return made up to 15 January 2013 with a full list of shareholders (4 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
20 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
13 February 2012	Annual return made up to 15 January 2012 with a full list of shareholders (4 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
17 February 2010	Director's details changed for Mr David Gargett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr David Gargett on 1 October 2009 (2 pages)
17 February 2010	Director's details changed for Mr David Gargett on 1 October 2009 (2 pages)
17 February 2010	Annual return made up to 15 January 2010 with a full list of shareholders (4 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
9 November 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
10 February 2009	Return made up to 15/01/09; full list of members (3 pages)
10 February 2009	Return made up to 15/01/09; full list of members (3 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
28 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
6 February 2008	Return made up to 15/01/08; full list of members (2 pages)
6 February 2008	Return made up to 15/01/08; full list of members (2 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 March 2007	Return made up to 15/01/07; full list of members (2 pages)
2 March 2007	Return made up to 15/01/07; full list of members (2 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
18 January 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
16 January 2006	Return made up to 15/01/06; full list of members (2 pages)
16 January 2006	Return made up to 15/01/06; full list of members (2 pages)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
28 December 2005	Full accounts made up to 31 March 2005 (11 pages)
24 January 2005	Return made up to 15/01/05; full list of members (6 pages)
24 January 2005	Return made up to 15/01/05; full list of members (6 pages)
16 December 2004	Full accounts made up to 31 March 2004 (11 pages)
16 December 2004	Full accounts made up to 31 March 2004 (11 pages)
7 May 2004	Return made up to 15/01/04; full list of members (6 pages)
7 May 2004	Return made up to 15/01/04; full list of members (6 pages)
19 January 2004	Full accounts made up to 31 March 2003 (10 pages)
19 January 2004	Full accounts made up to 31 March 2003 (10 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
11 April 2003	Director resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	Secretary resigned (1 page)
11 April 2003	New secretary appointed (2 pages)
30 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 January 2003	Return made up to 15/01/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 November 2002	Full accounts made up to 31 March 2002 (20 pages)
19 November 2002	Full accounts made up to 31 March 2002 (20 pages)
27 March 2002	Return made up to 15/01/02; full list of members (6 pages)
27 March 2002	Ad 01/11/01--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (2 pages)
27 March 2002	Return made up to 15/01/02; full list of members (6 pages)
27 March 2002	Ad 01/11/01--------- Â£ si 9900@1=9900 Â£ ic 10000/19900 (2 pages)
23 November 2001	Ad 01/11/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
23 November 2001	Ad 01/11/01--------- Â£ si 9900@1=9900 Â£ ic 100/10000 (2 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
12 July 2001	Particulars of mortgage/charge (3 pages)
23 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 February 2001	Registered office changed on 23/02/01 from: 23A harraton terrace birtley county durham DH3 2QG (1 page)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	Ad 17/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2001	New director appointed (2 pages)
23 February 2001	New secretary appointed;new director appointed (2 pages)
23 February 2001	Accounting reference date extended from 31/01/02 to 31/03/02 (1 page)
23 February 2001	Ad 17/01/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
23 February 2001	Registered office changed on 23/02/01 from: 23A harraton terrace birtley county durham DH3 2QG (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
21 January 2001	Director resigned (1 page)
21 January 2001	Secretary resigned (1 page)
15 January 2001	Incorporation (10 pages)
15 January 2001	Incorporation (10 pages)