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Company Information for

D.M.G. ESTATES LIMITED

24 WEST AVENUE, LONDON, NW4 2LJ,

Company Registration Number

02064592

Private Limited Company

Liquidation

Company Overview

About D.m.g. Estates Ltd

D.M.G. ESTATES LIMITED was founded on 1986-10-15 and has its registered office in London. The organisation's status is listed as "Liquidation". D.m.g. Estates Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
D.M.G. ESTATES LIMITED

24 WEST AVENUE LONDON NW4 2LJ Other companies in NW4

Filing Information

Company Number		02064592
Company ID Number		02064592
Date formed		1986-10-15
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/10/2008
Account next due		31/07/2010
Latest return		29/12/2009
Return next due		26/01/2011
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-08-05 20:50:42
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D.M.G. ESTATES LIMITED

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Company Officers of D.M.G. ESTATES LIMITED

Current Directors

Officer	Role	Date Appointed
MARGIT BAUMGARTEN	Company Secretary	1991-12-31
DAVID ZADOK BAUMGARTEN	Director	1991-12-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARGIT BAUMGARTEN	DBH UK LTD	Company Secretary	2008-05-29	CURRENT	2008-05-29	Active
MARGIT BAUMGARTEN	ROSESHIRE LTD	Company Secretary	2002-11-04	CURRENT	1998-01-14	Dissolved 2014-09-09
MARGIT BAUMGARTEN	ROSESHIRE ESTATES LTD	Company Secretary	2000-06-06	CURRENT	2000-05-24	Active
MARGIT BAUMGARTEN	LACON PROPERTIES LIMITED	Company Secretary	1991-06-30	CURRENT	1987-12-30	Dissolved 2016-04-05
DAVID ZADOK BAUMGARTEN	ROSESHIRE LTD	Director	2002-11-04	CURRENT	1998-01-14	Dissolved 2014-09-09
DAVID ZADOK BAUMGARTEN	LACON PROPERTIES LIMITED	Director	1991-06-30	CURRENT	1987-12-30	Dissolved 2016-04-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2011-03-14	COCOMP	Compulsory winding up order
2010-12-03	DISS16(SOAS)	Compulsory strike-off action has been suspended
2010-11-11	AD01	REGISTERED OFFICE CHANGED ON 11/11/10 FROM 5 Windus Road London N16 6UT
2010-11-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2009-12-29	LATEST SOC	29/12/09 STATEMENT OF CAPITAL;GBP 2
2009-12-29	AR01	29/12/09 ANNUAL RETURN FULL LIST
2009-08-28	AA	31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-12-30	363a	Return made up to 30/12/08; full list of members
2008-10-08	395	Particulars of a mortgage or charge / charge no: 18
2008-09-19	AA	31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-03	395	Particulars of a mortgage or charge / charge no: 17
2008-02-08	395	Particulars of mortgage/charge
2008-01-31	363s	Return made up to 31/12/07; no change of members
2007-07-04	AA	31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-01-12	363s	Return made up to 31/12/06; full list of members
2006-08-10	AA	31/10/05 ACCOUNTS TOTAL EXEMPTION SMALL
2006-01-09	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-01-09	363s	Return made up to 31/12/05; full list of members
2005-08-23	AA	31/10/04 ACCOUNTS TOTAL EXEMPTION SMALL
2004-12-30	363s	Return made up to 31/12/04; full list of members
2004-07-23	AA	31/10/03 ACCOUNTS TOTAL EXEMPTION SMALL
2003-12-30	363s	Return made up to 31/12/03; full list of members
2003-08-22	AA	31/10/02 ACCOUNTS TOTAL EXEMPTION SMALL
2003-02-19	287	Registered office changed on 19/02/03 from: 4-6 windus mews london N16 6UP
2003-01-07	363s	Return made up to 31/12/02; full list of members
2002-08-18	AA	31/10/01 ACCOUNTS TOTAL EXEMPTION SMALL
2002-05-16	395	Particulars of mortgage/charge
2002-01-23	363s	RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-08-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2001-06-27	287	REGISTERED OFFICE CHANGED ON 27/06/01 FROM: 250 ST ANNS ROAD LONDON N15 5BW
2001-01-11	363s	RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-08-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-02-05	363s	RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-09-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-01-05	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-07-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-01-13	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-07-31	AA	FULL ACCOUNTS MADE UP TO 31/10/96
1997-01-06	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-21	AA	FULL ACCOUNTS MADE UP TO 31/10/95
1996-01-23	363s	RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-11-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/94
1995-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-23	395	PARTICULARS OF MORTGAGE/CHARGE
1995-02-20	363s	RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-11-17	AA	FULL ACCOUNTS MADE UP TO 31/10/93
1994-06-22	395	PARTICULARS OF MORTGAGE/CHARGE
1994-02-06	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-09-05	AA	FULL ACCOUNTS MADE UP TO 31/10/92
1993-01-08	363s	RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-04	AA	FULL ACCOUNTS MADE UP TO 31/10/91
1992-01-09	363b	RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-12-04	AA	FULL ACCOUNTS MADE UP TO 31/10/90
1991-05-23	363a	RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-09-21	363	RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-09-21	AA	FULL ACCOUNTS MADE UP TO 31/10/88
1990-09-21	AA	FULL ACCOUNTS MADE UP TO 31/10/89
1989-08-16	363	RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
1989-03-08	287	REGISTERED OFFICE CHANGED ON 08/03/89 FROM: 12 HINDE STREET LONDON W1M 5AQ
1988-09-14	395	PARTICULARS OF MORTGAGE/CHARGE

Industry Information

SIC/NAIC Codes

7011 - Development & sell real estate

Licences & Regulatory approval

We could not find any licences issued to D.M.G. ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2011-03-11
Petitions to Wind Up (Companies)	2011-02-10
Proposal to Strike Off	2010-11-02

Fines / Sanctions

No fines or sanctions have been issued against D.M.G. ESTATES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	18
Mortgages/Charges outstanding	18
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2008-10-08	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-09-03	Outstanding	LLOYDS TSB BANK PLC
LEGAL CHARGE	2008-02-08	Outstanding	BATH ROAD CHELTENHAM LIMITED
LEGAL CHARGE	2002-05-16	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1995-11-22	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1995-11-22	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1995-03-23	Outstanding	NATIONWIDE BUILDING SOCIETY
DEBENTURE	1995-03-23	Outstanding	NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE	1994-06-22	Outstanding	I D C (HOLDINGS) PLC
LEGAL CHARGE	1988-09-14	Outstanding	ROYAL TRUT BANK
LEGAL CHARGE	1988-09-14	Outstanding	ROYAL TRUST BANK
LEGAL CHARGE	1988-09-14	Outstanding	ROYAL TRUST BANK
LEGAL CHARGE	1988-06-07	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1988-04-15	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-06-23	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1987-02-06	Outstanding	BARCLAYS BANK PLC
LEGAL CHARGE	1986-11-26	Outstanding	BARCLAYS BANK PLC

Intangible Assets

Patents

We have not found any records of D.M.G. ESTATES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D.M.G. ESTATES LIMITED

Trademarks

We have not found any records of D.M.G. ESTATES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D.M.G. ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7011 - Development & sell real estate) as D.M.G. ESTATES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where D.M.G. ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	D.M.G. ESTATES LIMITED	Event Date	2011-02-23
In the High Court Of Justice case number 00103 Liquidator appointed: , 21 Bloomsbury Street, London, WC1B 3SS. Tel 0207 637 1110, Email Londonb.or@insolvency.gsi.gov.uk. :

Initiating party		Event Type	Petitions to Wind Up (Companies)
Defending party	D.M.G. ESTATES LIMITED	Event Date	2011-01-06
In the High Court of Justice (Chancery Division) Companies Court case number 103 A Petition to wind up the above-named Company, Registration Number 2064592, of 24 West Avenue, London NW4 2LJ , presented on 6 January 2011 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 23 February 2011 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 February 2011 . The Petitioners’ Solicitor is the Solicitor to HM Revenue and Customs , Solicitor’s Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 4205 . (Ref SLR 1507143/37.) :

Initiating party		Event Type	Proposal to Strike Off
Defending party	D.M.G. ESTATES LIMITED	Event Date	2010-11-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D.M.G. ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded D.M.G. ESTATES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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