HomeCompanies in LiquidationDD Investments Ltd

Is DD Investments Ltd in compulsory liquidation?

Last verified 27 May 2026
In Compulsory LiquidationYes, DD Investments Ltd (company number 08400937) entered compulsory liquidation on 5 February 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.

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DD Investments Ltd is now in compulsory liquidation. Below are the key dates, the directors, the public-record timeline that led here, and what the liquidation means if you are a creditor, employee, customer or supplier.

Company at a glance

StatusIn Compulsory Liquidation
Company number08400937
Incorporated13 February 2013 (13 years old)
Registered officeNorden House, Stowell Street, Newcastle Upon Tyne, NE1 4YB
Nature of business (SIC)99999: Dormant Company
Date entered compulsory liquidation5 February 2025
LiquidatorThe Official Receiver Or Newcastle, null (licensed insolvency practitioner)
Public registerView filing history ↗

About the business

DD Investments Ltd is a UK limited company based in Newcastle upon Tyne, incorporated in 2013 and 12 years old when the liquidator was appointed. Its registered activity is dormant company (SIC 99999). There have been 4 director appointments since incorporation, of which 1 was on the board when the liquidator was appointed, alongside 1 person with significant control. 17 charges have been registered against the company, 9 of which are still outstanding.

Directors

4 people have been appointed as directors of DD Investments Ltd.

DirectorStatusResigned
Paul BellActive
Denise DaviesResigned11 Nov 2023
Denise Davies+ 1 otherResigned11 Nov 2023
Paul BellResigned1 Dec 2014

A director resignation shortly before an insolvency is a matter of public record; it does not by itself imply wrongdoing.

Persons with significant control

Individuals or entities with significant influence or control.

1 ceased control
  • Mrs Denise Davies · ceased 11 Nov 2022

Charges register

Secured creditors and encumbrances against the company. 9 outstanding · 8 satisfied.

Status · Creditor · Type · Dates
OutstandingAdam Philip Moger
A registered charge · Created 27 Feb 2023 · Pending
OutstandingSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Pending
SatisfiedSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Satisfied 1 May 2018
OutstandingSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Pending
SatisfiedSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Satisfied 28 Feb 2023
11 earlier charges · 2014 to 2017
SatisfiedSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Satisfied 28 Feb 2023
SatisfiedSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Satisfied 28 Feb 2023
SatisfiedSvenska Handelsbanken Ab (Publ)
A registered charge · Created 1 Dec 2017 · Satisfied 28 Feb 2023
OutstandingLloyds Bank PLC
A registered charge · Created 9 Feb 2016 · Pending
OutstandingLloyds Bank PLC
A registered charge · Created 5 Feb 2016 · Pending
OutstandingHeineken UK Limited
A registered charge · Created 23 Apr 2015 · Pending
SatisfiedHeineken UK Limited
A registered charge · Created 17 Jun 2014 · Satisfied 11 Dec 2017
OutstandingLloyds Bank PLC
A registered charge · Created 17 Jun 2014 · Pending
SatisfiedHeineken UK Limited
A registered charge · Created 17 Jun 2014 · Satisfied 11 Dec 2017
SatisfiedHeineken UK Limited
A registered charge · Created 17 Jun 2014 · Satisfied 11 Dec 2017
OutstandingLloyds Bank PLC
A registered charge · Created 13 Feb 2014 · Pending
OutstandingLloyds Tsb Bank PLC
A registered charge · Created 10 Jul 2013 · Pending

What happened

EventDateType
Cessation as a person with significant control14 March 2025PSC07
Notification as a person with significant control14 March 2025PSC01
Confirmation statement made with updates14 March 2025CS01
Order of court to wind up11 February 2025COCOMP
Compulsory strike-off action has been suspended11 February 2025DISS16(SOAS)
64 earlier events · 2013 to 2025
Compulsory liquidationStatus5 February 2025
First Gazette notice for compulsory strike-off7 January 2025GAZ1
Compulsory strike-off action has been discontinued24 August 2024DISS40
Termination of appointment as a director21 August 2024TM01
Confirmation statement made with updates21 August 2024CS01
Termination of appointment as a secretary21 August 2024TM02
Registration of charge , created1 March 2023MR01
Satisfaction of charge in full28 February 2023MR04
Satisfaction of charge in full28 February 2023MR04
Satisfaction of charge in full28 February 2023MR04
Satisfaction of charge in full28 February 2023MR04
Compulsory strike-off action has been suspended15 February 2023DISS16(SOAS)
First Gazette notice for compulsory strike-off31 January 2023GAZ1
Confirmation statement made with no updates29 March 2022CS01
Registered office address changed24 February 2022AD01
Compulsory strike-off action has been discontinued23 February 2022DISS40
Unaudited abridged accounts made up22 February 2022AA
Compulsory strike-off action has been suspended19 February 2022DISS16(SOAS)
First Gazette notice for compulsory strike-off1 February 2022GAZ1
Confirmation statement made with no updates30 April 2021CS01
Unaudited abridged accounts made up25 February 2021AA
Confirmation statement made with no updates16 March 2020CS01
Compulsory strike-off action has been discontinued29 February 2020DISS40
Unaudited abridged accounts made up26 February 2020AA
First Gazette notice for compulsory strike-off4 February 2020GAZ1
Confirmation statement made with no updates9 April 2019CS01
Compulsory strike-off action has been discontinued23 February 2019DISS40
Unaudited abridged accounts made up20 February 2019AA
First Gazette notice for compulsory strike-off12 February 2019GAZ1
Registered office address changed27 November 2018AD01
Confirmation statement made with no updates16 May 2018CS01
Satisfaction of charge in full1 May 2018MR04
Micro company accounts made up26 March 2018AA
Satisfaction of charge in full11 December 2017MR04
Satisfaction of charge in full11 December 2017MR04
Satisfaction of charge in full11 December 2017MR04
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Registration of charge , created4 December 2017MR01
Appointment as a director11 September 2017AP01
Confirmation statement made with updates27 April 2017CS01
Second filing of the annual return made up30 November 2016RP04AR01
Total exemption small company accounts made up27 July 2016AA
Registered office address changed14 March 2016AD01
Annual return made up with full list of shareholders10 March 2016AR01
Registration of charge , created11 February 2016MR01
Registration of charge , created8 February 2016MR01
Total exemption small company accounts made up30 December 2015AA
Registration of a charge with Charles court order to extend. Charge code , created20 October 2015MR01
Registration of charge , created24 April 2015MR01
Annual return made up with full list of shareholders26 March 2015AR01
Termination of appointment as a director26 March 2015TM01
Appointment as a director29 January 2015AP01
Total exemption small company accounts made up29 September 2014AA
Registration of charge1 July 2014MR01
Registration of charge21 June 2014MR01
Registration of charge21 June 2014MR01
Annual return made up with full list of shareholders24 February 2014AR01
Registration of charge15 February 2014MR01
Registration of charge18 July 2013MR01
Incorporation13 February 2013NEWINC

What this means for you

If you are a creditor

Submit your proof of debt to the liquidator. Once liquidation begins, no creditor can start or continue legal action without the court's permission. Unsecured creditors rank after secured and preferential creditors and are usually paid last, often only a portion.

Owed money by a company in liquidation

If you are an employee

Employees are preferential creditors for certain unpaid wages and holiday pay, and may be able to claim from the Redundancy Payments Service if roles are made redundant.

Employee rights and redundancy pay

If you are a customer

Deposits paid are usually unsecured claims. Contracts may be terminated by the liquidator. Contact the liquidator about outstanding work or refunds.

What customers can recover

If you are a supplier

Goods supplied before the liquidation began are an unsecured claim. Check whether any retention-of-title clause lets you identify and recover specific goods.

How retention of title works

Don't be the last to know next time

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Other companies in compulsory liquidation

All UK companies in compulsory liquidation

Related guides

What is a validation order?The order debts are paidWarning signs in your other customersWhat the filings mean

The bigger picture

The state of UK insolvency

Frequently asked questions

Is DD Investments Ltd in compulsory liquidation?
Yes. DD Investments Ltd (company number 08400937) entered compulsory liquidation on 5 February 2025, by order of the court. The Official Receiver Or Newcastle of null was appointed as liquidator.
Who is the liquidator of DD Investments Ltd?
The Official Receiver Or Newcastle, a licensed insolvency practitioner at null, was appointed liquidator of DD Investments Ltd on 5 February 2025. Creditors can contact the liquidator directly to submit a claim.
What does DD Investments Ltd do?
DD Investments Ltd's registered nature of business is dormant company (SIC 99999).
Where is DD Investments Ltd based?
DD Investments Ltd's registered office is Norden House, Stowell Street, Newcastle Upon Tyne, NE1 4YB. The registered office is the address held on the public register, which is not always the trading address.
When was DD Investments Ltd founded?
DD Investments Ltd was incorporated on 13 February 2013, 12 years before the liquidator was appointed.
What is DD Investments Ltd's company number?
DD Investments Ltd's registered company number is 08400937.
Who has significant control of DD Investments Ltd?
1 active person with significant control over DD Investments Ltd is on the register: Mr Paul Bell.
Does DD Investments Ltd have any outstanding charges?
9 outstanding charges are registered against DD Investments Ltd out of 17 on file. Outstanding charges represent secured creditors who rank ahead of unsecured creditors in any recovery.
What does liquidation mean for creditors of DD Investments Ltd?
Liquidation is the formal wind-up of a company. Once it begins, the liquidator collects assets, settles claims in statutory order (secured, preferential, then unsecured) and distributes whatever remains. Unsecured creditors often recover only a portion of what they are owed, and sometimes nothing.
How long does liquidation take?
Most liquidations run for 12 to 24 months, longer where the company has complex assets, litigation, or ongoing trading. Annual progress reports are filed by the liquidator until the company is dissolved at the end of the process.
Will creditors get paid in DD Investments Ltd's liquidation?
Secured creditors are paid from the assets they hold a charge over. Preferential creditors (employee wages up to limits, pension contributions, HMRC for certain taxes) come next. Unsecured creditors share whatever remains, which may be nothing. The Statement of Affairs, when filed, sets out the liquidator's estimate at the point of appointment.

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