DSG LABORATORIES LIMITED

Overview

Company Name	DSG LABORATORIES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00309123
Jurisdiction	England/Wales
Date of Creation	Jan 09, 1936
Date of Cessation	Apr 10, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DSG LABORATORIES LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is DSG LABORATORIES LIMITED located?

Registered Office Address	Pearl Assurance House 319 Ballards Lane N12 8LY London
Undeliverable Registered Office Address	No

What were the previous names of DSG LABORATORIES LIMITED?

Previous Company Names
Company Name	From	Until
DELUXE LABORATORIES LIMITED	Jun 01, 1998	Jun 01, 1998
RANK FILM LABORATORIES LIMITED	Jan 09, 1936	Jan 09, 1936

What are the latest accounts for DSG LABORATORIES LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for DSG LABORATORIES LIMITED?

Filings

Date

Description

Document

Type

Apr 10, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 10, 2024

Return of final meeting in a creditors' voluntary winding up

17 pages

LIQ14

Aug 31, 2023

Liquidators' statement of receipts and payments to Jun 22, 2023

15 pages

LIQ03

Aug 03, 2022

Confirmation statement made on Jun 03, 2022 with no updates

3 pages

CS01

Jun 30, 2022

Registered office address changed from Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Pearl Assurance House 319 Ballards Lane London N12 8LY on Jun 30, 2022

2 pages

AD01

Jun 30, 2022

Statement of affairs

7 pages

LIQ02

Jun 30, 2022

Appointment of a voluntary liquidator

3 pages

600

Jun 30, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Jun 23, 2022	LRESEX

Aug 20, 2021

Change of details for Ts Holdco Limited as a person with significant control on May 19, 2020

2 pages

PSC05

Aug 14, 2021

Accounts for a dormant company made up to Dec 31, 2020

6 pages

Jul 26, 2021

Confirmation statement made on Jun 03, 2021 with no updates

3 pages

CS01

Mar 30, 2021

Registered office address changed from Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 30, 2021

1 pages

AD01

Mar 28, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Associated Filings
Category	Date	Description	Type
change-of-name	Mar 28, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Mar 24, 2021	RES15

Mar 26, 2021

Registered office address changed from Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH England to Deluxe House Deluxe House, Unit 32, Segro Perivale Park Horsenden Lane South Perivale UB6 7RH on Mar 26, 2021

1 pages

AD01

Jan 29, 2021

Registered office address changed from Deluxe Limited Film House 142 Wardour Street London W1F 8DD England to Deluxe House Unit 32, Perivale Industrial Park Horsenden Lane South Perivale UB6 7RH on Jan 29, 2021

1 pages

AD01

Oct 12, 2020

Termination of appointment of John Eric Cummins as a director on Sep 30, 2020

1 pages

TM01

Sep 24, 2020

Memorandum and Articles of Association

3 pages

Sep 23, 2020

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 03, 2020

Notification of Ts Holdco Limited as a person with significant control on May 19, 2020

2 pages

PSC02

Sep 03, 2020

Withdrawal of a person with significant control statement on Sep 03, 2020

2 pages

PSC09

Jun 15, 2020

Accounts for a dormant company made up to Dec 31, 2019

6 pages

Jun 03, 2020

Confirmation statement made on Jun 03, 2020 with updates

4 pages

CS01

Apr 23, 2020

Confirmation statement made on Mar 21, 2020 with no updates

3 pages

CS01

Nov 15, 2019

Notification of a person with significant control statement

2 pages

PSC08

Nov 15, 2019

Cessation of Ronald Owen Perelman as a person with significant control on Nov 06, 2019

1 pages

PSC07

View All Filings

Who are the officers of DSG LABORATORIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LIQUORI DIGRIGOLI, Stefanie Ballards Lane N12 8LY London Pearl Assurance House 319	Sep 17, 2019		Director	Ballards Lane N12 8LY London Pearl Assurance House 319	United States	American	1977-12	262502870001
ADAMS, Charlotte 10 Park Way HA4 8NY Ruislip Middlesex	Apr 01, 1999	May 10, 1999	Secretary	10 Park Way HA4 8NY Ruislip Middlesex		British		52017000001
CATTERALL, Christopher Edward 20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire	Aug 11, 2006	Mar 30, 2015	Secretary	20 Dukes Close SL9 7LH Gerrards Cross Buckinghamshire		British		115314860001
CLEARY, David James Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Oct 21, 2016	Oct 05, 2017	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				217476090001
DE MIGUEL, Fiona Margaret 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Jul 06, 1998	Apr 01, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		British		42996540001
DUFFILL, Clare Marianne 25 Landells Road SE22 9PG London	Dec 18, 2000	Jan 27, 2006	Secretary	25 Landells Road SE22 9PG London		British		71005690005
LAWRENCE, Anne 15 Field Way HA4 7LY Ruislip Middlesex	Jan 27, 2006	Aug 11, 2006	Secretary	15 Field Way HA4 7LY Ruislip Middlesex		British		110992160001
WATKINS, Simon Andrew 26 Pleasant Drive CM12 0JL London	May 10, 1999	Dec 18, 2000	Secretary	26 Pleasant Drive CM12 0JL London		British		34048840002
WATKINS, Simon Andrew 6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		Jul 06, 1998	Secretary	6 Errington Close Chadwell St Mary RM16 4TA Grays Essex		British		34048840001
WATSON, James Neil Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Mar 30, 2015	Oct 20, 2016	Secretary	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England				196373930001
BELL, Andrew Michael Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1973-4	117165060003
BIGGINS, Kenneth Walter 34 Richmond Hill Court TW10 6BD Richmond Surrey	Jan 01, 1996	Apr 01, 2015	Director	34 Richmond Hill Court TW10 6BD Richmond Surrey	England	British	1956-1	46166640002
CLEMENT, Philip Alan 1117 Vista Grande Drive 90272 Pacific Palisades California Usa	Sep 01, 1993	Mar 31, 2001	Director	1117 Vista Grande Drive 90272 Pacific Palisades California Usa		American	1944-9	36440980001
CUMMINS, John Eric Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	May 01, 2018	Sep 30, 2020	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1970-8	246542580001
CUPPLES, Amanda Suzanne Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 01, 2015	Dec 15, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	Australian,British	1981-5	187272820001
DALY, James Kingsview Manor Road HP10 8JA Penn Buckinghamshire		Apr 10, 1996	Director	Kingsview Manor Road HP10 8JA Penn Buckinghamshire		British	1938-2	6823350001
DAVIDSON, Neil Patrick Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Apr 22, 2015	Aug 29, 2017	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Usa	American	1971-12	197003660001
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Aug 30, 2002	Apr 01, 2015	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	46166570002
DOUGHTY, Michael James 11 Merryfields UB8 2BT Uxbridge Middlesex	Jan 01, 1996	Aug 30, 2002	Director	11 Merryfields UB8 2BT Uxbridge Middlesex	England	British	1956-10	46166570002
DOWLER, David 8 Lodge Lane Prestwood HP16 0SS Great Missenden Buckinghamshire	May 03, 1995	Aug 30, 2002	Director	8 Lodge Lane Prestwood HP16 0SS Great Missenden Buckinghamshire		British	1944-2	43733310001
DOWNER, James William Oak Tree Cottage 101 Scattersdale Lane WD4 9EU Chipperfield Hertfordshire		Sep 01, 1993	Director	Oak Tree Cottage 101 Scattersdale Lane WD4 9EU Chipperfield Hertfordshire		British	1929-8	78333370001
DOWNING, Derek Michael Raymond 18 Millers Turn OX9 4JZ Chinnor Oxfordshire		Nov 30, 1995	Director	18 Millers Turn OX9 4JZ Chinnor Oxfordshire		British	1944-12	26352280001
DRABINSKY, Cyril 399 Russell Hill Road Toronto Ontario Canada M4v 2vs	Jan 27, 2006	Jun 19, 2007	Director	399 Russell Hill Road Toronto Ontario Canada M4v 2vs		Canadian	1957-6	110991150001
GURNEY, Patrick Philip c/o C/O James Watson 142 Wardour Street W1F 8DD London Film House	Apr 01, 2015	Jul 16, 2015	Director	c/o C/O James Watson 142 Wardour Street W1F 8DD London Film House	England	British	1970-6	216332150001
HOWL, Roger Stuart Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Jul 10, 2015	Dec 07, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	England	British	1962-9	199288360001
JULIAN, Robert Keith Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Aug 29, 2017	Apr 28, 2018	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1962-8	238211530001
LEVY, Ralph Abraham Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United States	American	1974-8	253310550001
MCCURDIE, Trevor Alastair Manor Farm House Claverton BA2 7BG Bath Avon		Jan 01, 1996	Director	Manor Farm House Claverton BA2 7BG Bath Avon		British	1962-5	78012850001
MILNE-SMITH, Michael Joseph Rustlings 6 Willow Park SL2 4ES Stoke Poges Buckinghamshire	May 03, 1995	Mar 29, 1996	Director	Rustlings 6 Willow Park SL2 4ES Stoke Poges Buckinghamshire		British	1935-2	43733320001
SCHWARTZ, Barry Frederic 35 East 62nd Street New York 10021 Usa	Jul 28, 2008	Mar 27, 2015	Director	35 East 62nd Street New York 10021 Usa	Usa	United States	1949-4	110158190001
SHAFIQUE, Sirmad Balal Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	Dec 07, 2018	Sep 18, 2019	Director	Film House 142 Wardour Street W1F 8DD London Deluxe Limited England	United Kingdom	British	1977-8	157242840001
YATES, Douglas Martin Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	Sep 11, 1992	Nov 24, 1992	Director	Aldbury 29 Grange Gardens HA5 5QD Pinner Middlesex	United Kingdom	British	1943-1	1323520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSG LABORATORIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ts Holdco Limited

May 19, 2020

Unit 32, Segro Perivale Park

Horsenden Lane South

UB6 7RH Perivale

Deluxe House

United Kingdom

Legal Form	Limited
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales Registry
Registration Number	12041883

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Mr Ronald Owen Perelman

Apr 06, 2016

35 East 62nd Street

New York

Macandrews & Forbes House

Usa

Yes

Nationality: American

Country of Residence: America

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for DSG LABORATORIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 06, 2019	May 19, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does DSG LABORATORIES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On May 31, 2013 Delivered On Jun 04, 2013	Satisfied
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled National Westminster Bank PLC
	Transactions Jun 04, 2013Registration of a charge (MR01) Jul 24, 2019Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 25, 2012 Delivered On Jul 27, 2012	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit balance being the balance standing to the credit of the deposit account into which £33,853.82 was paid.. See image for full details.
	Persons Entitled Tekxel Limited
	Transactions Jul 27, 2012Registration of a charge (MG01) Aug 14, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On Jun 30, 2011 Delivered On Jul 01, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Cinevator five serial no 1019.
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Jul 01, 2011Registration of a charge (MG01) Aug 14, 2018Satisfaction of a charge (MR04)
Chattels mortgage	Created On Sep 28, 2010 Delivered On Sep 30, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Root 6 serial no's 134100057 & 134100060 uncompressed volume 14.4TB 15K sas 16 port 5822V 8GB qlogic switch dvs spares kit clipster dci mastering r/t software serial no 1011L00796 (for further details of chattels charged please refer to form MG01).
	Persons Entitled Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
	Transactions Sep 30, 2010Registration of a charge (MG01) Aug 14, 2018Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DSG LABORATORIES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 23, 2022	Commencement of winding up
Apr 10, 2024	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Stephen Mark Katz Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Jun 23, 2022
Asher Miller Pearl Assurance House 319 Ballards Lane N12 8LY London	practitioner	Pearl Assurance House 319 Ballards Lane N12 8LY London	Jun 23, 2022

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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