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Dlux Developments Ltd

10822258

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

Details

82 ST JOHN STREET, LONDON, EC1M 4JN
Incorporated 16/06/2017

Compliance

Last accounts

30/06/2021

unaudited abridged

Next accounts due

31/03/2023

Overdue

Confirmation statement

Last: 02/12/2021

Due 16/12/2022

Overdue

Industry

41100
Development of building projects
41201
Construction of commercial buildings
41202
Construction of domestic buildings
68100
Buying and selling of own real estate

Officers

Mr David Howell

secretary · Since 16/06/2017

Mr David John Howell

director · Since 16/06/2017

QUANTITY SURVEYOR

BRITISH · UNITED KINGDOM · Age 74

Also on 7 other boards

Mr Thomas Ole Kristensen

director · Since 12/09/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 8 other boards

Persons with Significant Control

Mr Lee Russell Withey

75–100% shares

British · England · Age 62

82, St John Street, London, EC1M 4JN

Notified 17/05/2018

Former PSCs

Mr Lee Russell Withey

Ceased 22/09/2017

Mr David John Howell

Ceased 17/05/2018

Mr Abdul Mueed Choudhury

Ceased 08/06/2018

Mr David John Howell

Ceased 01/04/2019

Charges2 outstanding

A registered charge
fully satisfied

Navigator Global Fund Manager Platform Spc Obo Luxe Fund

50 ordinary shares of £1.00 each in the capital of the company owned by lee withey including all related rights. For more details please refer to the instrument.

Created 30/04/2021Registered 14/05/2021Satisfied 29/08/2022
A registered charge
fully satisfied

Lloyds Bank PLC

The mortgagor with full title guarantee charges by way of legal mortgage the freehold property specified in the first schedule, being white hart inn, station road, west hallam, ilkeston, DE7 6GW registered at the land registry with title number DY332735 and all buildings and fixtures (including trade fixtures) from time to time on any such property as a continuing security for the payment to the bank of the secured obligations.. The mortgagor with full title guarantee assigns to the bank the intellectual property rights that arise in connection with the business (if any) now or at any time hereafter carried on by the mortgagor at the mortgaged property, subject to re-assignment on payment of all the secured obligations.. Please see charge document for more details.

Created 12/01/2021Registered 18/01/2021Satisfied 29/08/2022
A registered charge
fully satisfied

Lloyds Bank PLC

The company will full title guarantee hereby charges with the payment of the secured obligations and so that the charges hereby created shall be a continuing security:. First: the freehold and leasehold property (if any) of the company both present and future including (without prejudice to the generality of the foregoing) the properties (if any) specified in the schedule (and, where any such property is leasehold, any present or future right or interest conferred upon the company in relation thereto by virtue of any enfranchising legislation including any rights arising against any nominee purchase pursuant thereto) and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on any such property and all liens, mortgages, charges, options, agreements and rights, titles and interests (whether legal or equitable) of the company on or over land of whatever description both present and future.. Seventhly: the intellectual property rights.. Please see charge document for more details.

Created 12/01/2021Registered 18/01/2021Satisfied 29/08/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

Land between 2 berry drive and 1 blakesfield drive, plymouth road, barnt green B45 8XL known as and on the west side of 28 plymouth road, barnt green, birmingham, B45 8JD.

Created 16/10/2020Registered 19/10/2020Satisfied 29/08/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

Land between 2 berry drive and 1 blakesfield drive, plymouth road, barnt green B45 8XL known as and on the west side of 28 plymouth road, barnt green, birmingham, B45 8JD.

Created 16/10/2020Registered 19/10/2020Satisfied 29/08/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

Land between 2 berry drive and 1 blakesfield drive, pymouth road, barnt green B45 8XL known as and on the west side of 28 plymouth road, barnt green, birmingham B45 8JD.

Created 16/10/2020Registered 16/10/2020Satisfied 19/10/2020
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

Land on the south-west side of eccleshall road, loggerheads, market drayton also known as. 4 eccleshall, loggerheads, newcastle under lyme TF9 4NX. 6 eccleshall, loggerheads, newcastle under lyme TF9 4NX. 8 eccleshall, loggerheads, newcastle under lyme TF9 4NX.

Created 21/08/2020Registered 24/08/2020Satisfied 29/08/2022
A registered charge
fully satisfied

Lendinvest Security Trustees Limited

Land on the south-west side of eccleshall road, loggerheads, market drayton also known as. 4 eccleshall, loggerheads, newcastle under lyme TF9 4NX. 6 eccleshall, loggerheads, newcastle under lyme TF9 4NX. 8 eccleshall, loggerheads, newcastle under lyme TF9 4NX.

Created 21/08/2020Registered 24/08/2020Satisfied 29/08/2022
A registered charge
outstanding

Jacqueline Dorothy May

Land on the east side of quagmire lane holsworthy devon.

Created 01/10/2019Registered 10/10/2019
A registered charge
outstanding

Jacqueline Dorothy May

Land on the east side of quagmire lane holsworthy devon.

Created 01/10/2019Registered 10/10/2019

Insolvency History2 cases

in administration

Michael Stephen Elliot Solomons (practitioner) · James David Robinson (practitioner)

creditors voluntary liquidation11/06/2024

James David Robinson (practitioner) · Michael Stephen Elliot Solomons (practitioner)