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Company Information for

DTC GROUP LIMITED

LEVEL 14 THE SHARD, 32 LONDON BRIDGE STREET, LONDON, SE1 9SG,
Company Registration Number
03612570
Private Limited Company
Liquidation

Company Overview

About Dtc Group Ltd
DTC GROUP LIMITED was founded on 1998-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Dtc Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DTC GROUP LIMITED
 
Legal Registered Office
LEVEL 14 THE SHARD
32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Other companies in SE1
 
Filing Information
Company Number 03612570
Company ID Number 03612570
Date formed 1998-08-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2006
Account next due 31/10/2008
Latest return 10/08/2009
Return next due 07/09/2010
Type of accounts FULL
Last Datalog update: 2016-11-05 11:52:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTC GROUP LIMITED

Company Officers of DTC GROUP LIMITED

Current Directors
Officer Role Date Appointed
GEORGE AUGUSTINE GONZALEZ
Director 2001-06-01
RALPH EDWARD GOUGH
Director 1998-08-10
PETER DAVID ASHCROFT
Company Secretary 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL GREIG ROGERS
Director 2001-06-01 2008-11-01
STUART PETER VERE
Director 2001-06-01 2004-01-16
CSCS NOMINEES LIMITED
Company Secretary 1998-08-10 2002-03-13
LLEWELLYN ROY WILLIAMS
Director 1998-08-10 2001-07-01
FORBES NOMINEES LIMITED
Director 1998-08-10 1998-08-10
FORBES SECRETARIES LIMITED
Director 1998-08-10 1998-08-10
FORBES SECRETARIES LIMITED
Company Secretary 1998-08-10 1998-08-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE AUGUSTINE GONZALEZ C R REALISATIONS LIMITED Director 2007-04-24 CURRENT 2001-03-08 Dissolved 2017-04-03
GEORGE AUGUSTINE GONZALEZ DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Director 2006-01-29 CURRENT 1993-09-24 Dissolved 2017-04-03
GEORGE AUGUSTINE GONZALEZ MILLIGAN & HILL LIMITED Director 2005-09-29 CURRENT 2002-09-23 Liquidation
GEORGE AUGUSTINE GONZALEZ COMPANY HEALTH GROUP PLC Director 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
GEORGE AUGUSTINE GONZALEZ COMPANY HEALTH LIMITED Director 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03
RALPH EDWARD GOUGH EAL INTERNATIONAL LIMITED Director 2016-09-26 CURRENT 2016-09-26 Active
RALPH EDWARD GOUGH WARDAM LIMITED Director 2013-03-14 CURRENT 2013-03-14 Active
RALPH EDWARD GOUGH C R REALISATIONS LIMITED Director 2007-04-24 CURRENT 2001-03-08 Dissolved 2017-04-03
RALPH EDWARD GOUGH MILLIGAN & HILL LIMITED Director 2005-08-16 CURRENT 2002-09-23 Liquidation
RALPH EDWARD GOUGH COMPANY HEALTH GROUP PLC Director 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
RALPH EDWARD GOUGH COMPANY HEALTH LIMITED Director 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03
RALPH EDWARD GOUGH DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Director 1993-10-20 CURRENT 1993-09-24 Dissolved 2017-04-03
PETER DAVID ASHCROFT C R REALISATIONS LIMITED Company Secretary 2007-04-24 CURRENT 2001-03-08 Dissolved 2017-04-03
PETER DAVID ASHCROFT MILLIGAN & HILL LIMITED Company Secretary 2005-08-16 CURRENT 2002-09-23 Liquidation
PETER DAVID ASHCROFT COMPANY HEALTH GROUP PLC Company Secretary 2005-04-25 CURRENT 2000-06-26 Dissolved 2017-03-09
PETER DAVID ASHCROFT DIAGNOSTIC TECHNOLOGIES CORPORATION LIMITED Company Secretary 2002-03-13 CURRENT 1993-09-24 Dissolved 2017-04-03
PETER DAVID ASHCROFT COMPANY HEALTH LIMITED Company Secretary 2000-06-27 CURRENT 1989-05-02 Dissolved 2017-04-03

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.

DateDocument TypeDocument Description
2015-09-174.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2015
2014-08-284.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2014
2013-08-164.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2013
2013-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 43-45 PORTMAN SQUARE LONDON W1H 6LY
2012-08-104.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2012
2011-07-204.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/06/2011
2011-01-07F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-11-16F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2010-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/2010 FROM 71 RIVINGTON STREET LONDON EC2A 3AY UNITED KINGDOM
2010-07-224.20STATEMENT OF AFFAIRS/4.19
2010-07-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2010-07-06600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2010-05-13DISS16(SOAS)COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2010-04-13GAZ1FIRST GAZETTE
2010-01-18MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-01-15AD02SAIL ADDRESS CREATED
2010-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/2010 FROM SUITE 309 NEW LOOM HOUSE 101 BACKCHURCH LANE LONDON E1 1LU
2009-09-14363aRETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS
2009-02-28395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-01-22288bAPPOINTMENT TERMINATED DIRECTOR MICHAEL ROGERS
2008-08-12363aRETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS
2007-11-02AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS
2006-11-02AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-22363sRETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS
2005-10-05363sRETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS
2005-05-0988(2)RAD 25/04/05--------- £ SI 522178@.01=5221 £ IC 120510/125731
2005-05-0988(2)RAD 25/04/05--------- £ SI 3100000@.01=31000 £ IC 89510/120510
2005-05-0988(2)RAD 25/04/05--------- £ SI 383377@.01=3833 £ IC 125731/129564
2005-04-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04
2005-03-21CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2005-03-21MARREREGISTRATION MEMORANDUM AND ARTICLES
2005-03-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-2153APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE
2005-03-21RES02REREG PLC-PRI 18/03/05
2005-03-21RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-10-15287REGISTERED OFFICE CHANGED ON 15/10/04 FROM: 82 ST JOHN STREET LONDON EC1M 4JN
2004-10-13363aRETURN MADE UP TO 10/08/04; NO CHANGE OF MEMBERS
2004-08-17395PARTICULARS OF MORTGAGE/CHARGE
2004-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
2004-02-05288bDIRECTOR RESIGNED
2004-02-05363sRETURN MADE UP TO 10/08/03; NO CHANGE OF MEMBERS
2003-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
2003-06-2688(2)RAD 27/09/01--------- £ SI 250000@.0001
2002-10-3188(2)OAD 16/10/00--------- £ SI 1220498@.01
2002-10-30363sRETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS
2002-10-30288cSECRETARY'S PARTICULARS CHANGED
2002-10-30363(288)SECRETARY'S PARTICULARS CHANGED
2002-09-24288cDIRECTOR'S PARTICULARS CHANGED
2002-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
2002-06-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-06-10288bSECRETARY RESIGNED
2002-06-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2002-05-05288aNEW SECRETARY APPOINTED
2001-09-03363aRETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS
2001-08-22288aNEW DIRECTOR APPOINTED
2001-08-14288bDIRECTOR RESIGNED
2001-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
2001-07-30288aNEW DIRECTOR APPOINTED
2001-07-30288aNEW DIRECTOR APPOINTED
2000-11-06363aRETURN MADE UP TO 10/08/00; FULL LIST OF MEMBERS
2000-09-12288cDIRECTOR'S PARTICULARS CHANGED
2000-05-22AAFULL GROUP ACCOUNTS MADE UP TO 31/12/99
1999-09-20363aRETURN MADE UP TO 10/08/99; FULL LIST OF MEMBERS
1999-08-11AUDAUDITOR'S RESIGNATION
1999-08-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
8514 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to DTC GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-10-20
Notice of Intended Dividends2015-04-17
Notices to Creditors2010-07-05
Proposal to Strike Off2010-04-13
Fines / Sanctions
No fines or sanctions have been issued against DTC GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COMPOSITE GUARANTEE & DEBENTURE 2009-02-28 Outstanding CENTRIC SPV 1 LIMITED
RENT DEPOSIT DEED 2004-08-17 Outstanding INTERTECH PROPERTIES H LIMITED
DEBENTURE 1999-07-28 Satisfied MIDLAND BANK PLC
Intangible Assets
Patents
We have not found any records of DTC GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTC GROUP LIMITED
Trademarks
We have not found any records of DTC GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTC GROUP 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 (8514 - Other human health activities) as DTC GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTC GROUP 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 TypeNotice of Intended Dividends
Defending partyDTC GROUP LIMITEDEvent Date2015-04-14
Principal Trading Address: Formerly: Suite 309, New Loom House, 101 Backchurch Lane, London, E1 1LU Notice is hereby given that I intend to declare a first interim dividend to the Companys non-preferential creditors within a period of two months from the last date of proving, being 8 May 2015. Any creditor who has not yet lodged a Proof of Debt Form, together with full supporting documentation, must do so by 8 May 2015 or will be excluded from this dividend. Creditors should send their claims to the Joint Liquidators office, whose address is Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG or by email to kelsey.hedgecock@duffandphelps.com Jason James Godefroy (IP No 9097) and Paul Williams (IP No 9294) both of Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG were appointed Joint Liquidators of the Company on 24 June 2010. For further details contact: The Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Kelsey Hedgecock, Email: kelsey.hedgecock@duffandphelps.com
 
Initiating party Event TypeNotices to Creditors
Defending partyDTC GROUP LIMITEDEvent Date2010-06-25
Princicpal Trading Address: Suite 209 New Loom House, 101 Backchurch Lane, London E1 1LU We, Jason James Godefroy and Paul David Williams, of MCR, 17-19 Foley Street, London W1W 6DW, give notice in accordance with Rule 4.106(1) of the Insolvency Act 1986, that we were appointed Joint Liquidators of the above-named Company on 24 June 2010. Notice is hereby given that the creditors of the above Company, which is being voluntarily wound up, are required, on or before 20 August 2010 to prove their debts by sending to the undersigned Jason James Godefroy of MCR, 43-45 Portman Square, London W1H 6LY the Joint Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Joint Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. For further details contact: Jason James Godefroy (IP No. 9097) or Paul David Williams (IP No. 9294), Email: London@mcr.uk.com Tel: 020 7487 7240 Paul Williams , Joint Liquidator :
 
Initiating party Event TypeFinal Meetings
Defending partyDTC GROUP LIMITEDEvent Date2010-06-24
Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986 that a final general meeting of the above named Company will be held at The Shard, 32 London Bridge Street, London, SE1 9SG on 19 December 2016 at 12.00 noon to be followed at 12.15pm on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Joint Liquidators, an explanation of how the winding-up of the Company has been conducted and its property disposed of and to determine the release from office of the Joint Liquidators. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. Proxies to be used at the meetings must be lodged with the Joint Liquidators at the offices of Duff & Phelps, The Shard, 32 London Bridge Street, London, SE1 9SG, no later than 12.00 noon on 16 December 2016. Date of Appointment: 24 June 2010 Office Holder details: Jason Godefroy , (IP No. 9097) and Andrew Stoneman , (IP No. 8728) both of Duff & Phelps Ltd , The Shard, 32 London Bridge Street, London, SE1 9SG . For further details contact: Joint Liquidators, Tel: 020 7089 4700. Alternative contact: Katie Baldwin, Email: katie.baldwin@duffandphelps.com Tel: 020 7089 4718. Jason Godefroy , Joint Liquidator :
 
Initiating party Event TypeProposal to Strike Off
Defending partyDTC GROUP LIMITEDEvent Date2010-04-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTC GROUP 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 DTC GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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