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Dmj Property Ltd

09398726

liquidation
Private Limited Company
england wales
Companies House
3 outstanding charges
Insolvency history
Health Score
N/A

Details

SUITE 1 GOLDFIELDS HOUSE, NEWPORT, NP20 4PH
Incorporated 21/01/2015

Compliance

Last accounts

28/02/2018

Next accounts due

30/11/2019

Overdue

Confirmation statement

Last: 21/01/2018

Due 04/02/2019

Overdue

Industry

41202
Construction of domestic buildings

Officers

Gareth Morgan

secretary · Since 21/01/2015

Also on 2 other boards

Mr Steven Lee Davies

director · Since 21/01/2015

BUILDER

BRITISH · WALES · Age 56

Also on 5 other boards

Jason Jones

director · Since 21/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Gareth Morgan

director · Since 21/01/2015

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Also on 2 other boards

Persons with Significant Control

Mr Steven Davies

25–50% shares
25–50% votes

British · Wales · Age 56

Unit B Upper Boat Business Centre, Upper Boat, Pontypridd, CF37 5BP

Notified 06/04/2016

Charges3 outstanding

A registered charge
outstanding

Onesavings Bank PLC Trading as Kent Reliance Banking Services

Oaklands, heol don, cardiff, CF14 2AR.

Created 06/11/2017Registered 07/11/2017
A registered charge
outstanding

Aldermore Bank PLC

(1) all freehold and leasehold property together with all buildings and fixtures thereon vested in dmj property LTD ("the company"); (2) all future freehold and leasehold property together with all buildings and fixtures thereon; (3) all book and other debts now or at any time hereafter due or owing to the company, together with the benefit of all guarantees, securities and indemnities thereof and all liens, reservations of title, rights of tracing and other rights enabling the company to enforce any such debts or claims; (4) all stocks, shares, debentures, loan capital, rights to subscribe for, convert other securities into or otherwise acquire any stocks, shares, debentures and loan capital of any other body corporate now or at any time hereafter belonging to the company, together with all dividends, interest and other income and other rights of whatsoever kind deriving from or incidental to any of the foregoing; (5) the goodwill of the company and its uncalled capital now or at any time hereafter in existence; (6) all copyrights, trademarks, patents, registered designs and other intellectual property rights now or at any time hereafter belonging to the company; (7) the whole of the company’s undertaking and all its property and assets whatsoever or wheresoever, present or future, other than any property or assets from time to time or for the time being effectively charged to the bank by way of fixed charge pursuant to this debenture.

Created 22/01/2016Registered 25/01/2016
A registered charge
outstanding

Aldermore Bank PLC

The land known as 1 heol don, cardiff, CF14 2AR and land associated with 1 heol don, cardiff CF14 2AR registered at hm land registry under title numbers WA162528 and WA183984.

Created 22/01/2016Registered 22/01/2016
A registered charge
fully satisfied

Aldermore Bank PLC

Created 29/06/2015Registered 01/07/2015Satisfied 26/01/2016
A registered charge
fully satisfied

Aldermore Bank PLC

Property: 1 heol don cardiff. Land associated with 1 heol don cardiff. T/no. WA162528 WA183984 respectively.

Created 29/06/2015Registered 01/07/2015Satisfied 26/01/2016
A registered charge
fully satisfied

Michael William Gahan

Land and buildings k/a vaynor 1 heol don whitchurch cardiff t/no.WA162528 and WA183984.

Created 13/04/2015Registered 16/04/2015Satisfied 03/07/2015

Insolvency History1 case

members voluntary liquidation02/05/2018

Susan Purnell (practitioner)