DLG REALISATIONS LIMITED

Dissolved

Company 03680504

Incorporated
8 Dec 1998
Jurisdiction
England & Wales

Nature of business

7240

Registered office

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 30 Jun 2007 (full)

Next due —

Previous names

  • DATA LOCATOR GROUP LIMITED · until 21 Nov 2008
  • DATA LOCATOR GROUP PLC · until 2 Mar 2006

Registered charges

5 charges 1 outstanding
  • Kaupthing Singer & Friedlander Limited (As Security Trustee for the Secured Parties (Thesecurity Agent)

    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.

    Created 16 Oct 2007

    Outstanding
  • Hsbc Bank PLC

    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.

    Created 8 Mar 2006

    Fully Satisfied
  • The Royal Bank of Scotland Commercial Services Limited

    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.

    Created 21 Jun 2001

    Fully Satisfied
  • Lloyds Tsb Commercial Finance Limited

    First fixed charge on all book and other debts under an agreement dated 25/4/2000.floating charge on all proceeds of book and other debts under or in conection with any agreement or contract for the sale and purchase of debts or under or in connection with any bill of exchange or other negotiable instrument.

    Created 25 Apr 2000

    Fully Satisfied
  • National Westminster Bank PLC

    .. a specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. See the mortgage charge document for full details.

    Created 17 Mar 2000

    Fully Satisfied

Insolvency practitioners

Appointed liquidators and administrators

  • Nicholas Guy Edwards

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Lee Antony Manning

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Nicholas Guy Edwards

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Lee Antony Manning

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • FLEMING, John Richard, Dr

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • NEIL, Jamie Gibson

    director · Age ~67

    Service address & appointment date unlock on paid plans.

  • WHITAKER, Jeremy Stewart

    director · Age ~62

    Service address & appointment date unlock on paid plans.