DK AUTOMATICS LIMITED

Overview

Company Name	DK AUTOMATICS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01394004
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1978
Date of Cessation	Mar 22, 2016

Summary

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

What is the purpose of DK AUTOMATICS LIMITED?

Other food services (56290) / Accommodation and food service activities

Where is DK AUTOMATICS LIMITED located?

Registered Office Address	East Wing 14th Floor 389 Chiswick High Road W4 4AJ Chiswick London
Undeliverable Registered Office Address	No

What are the latest accounts for DK AUTOMATICS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 30, 2014

What is the status of the latest annual return for DK AUTOMATICS LIMITED?

Annual Return

Last Annual Return	Jun 18, 2014

What are the latest filings for DK AUTOMATICS LIMITED?

Filings

Date

Description

Document

Type

Mar 22, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Dec 22, 2015

Return of final meeting in a members' voluntary winding up

7 pages

4.71

Feb 13, 2015

Declaration of solvency

4 pages

4.70

Feb 13, 2015

Appointment of a voluntary liquidator

1 pages

600

Feb 13, 2015

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Feb 02, 2015	LRESSP

Dec 22, 2014

Termination of appointment of Brian Robert Mackie as a director on Dec 18, 2014

1 pages

TM01

Dec 22, 2014

Appointment of Mr Kris Paul Ludo Geysels as a director on Dec 18, 2014

2 pages

AP01

Dec 16, 2014

Accounts for a dormant company made up to Mar 30, 2014

7 pages

Jun 30, 2014

Annual return made up to Jun 18, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 30, 2014	Statement of capital on Jun 30, 2014 Capital: GBP 59,524	SH01

Jan 09, 2014

Appointment of Mr Daniel Henry Abrahams as a director

2 pages

AP01

Jan 09, 2014

Termination of appointment of Helen Willis as a director

1 pages

TM01

Oct 01, 2013

Accounts for a dormant company made up to Mar 31, 2013

7 pages

Sep 09, 2013

Annual return made up to Jun 18, 2013 with full list of shareholders

4 pages

AR01

Sep 09, 2013

Register inspection address has been changed

1 pages

AD02

Sep 09, 2013

Director's details changed for Mr Brian Mackie on May 01, 2013

2 pages

CH01

Sep 09, 2013

Register(s) moved to registered inspection location

1 pages

AD03

Feb 08, 2013

Termination of appointment of War Tin as a secretary

1 pages

TM02

Jan 02, 2013

Accounts for a dormant company made up to Apr 01, 2012

7 pages

Dec 19, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Dec 18, 2012

Appointment of Mrs War War Tin as a secretary

1 pages

AP03

Dec 18, 2012

Termination of appointment of Michael Greenwood as a secretary

1 pages

TM02

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 23, 2012

Appointment of Mrs Helen Margaret Willis as a director

2 pages

AP01

Nov 23, 2012

Termination of appointment of Timothy Roe as a director

1 pages

TM01

Nov 09, 2012

Appointment of Brian Mackie as a director

2 pages

AP01

View All Filings

Who are the officers of DK AUTOMATICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ABRAHAMS, Daniel Henry 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 20, 2013		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	England	British	1973-12	Chartered Accountant	183822370001
GEYSELS, Kris Paul Ludo 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Dec 18, 2014		Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Belgium	Belgian	1967-12	Director	193655140001
GREENWOOD, Michael Frank 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 16, 2012	Secretary	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England		British			163172100001
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 16, 2007	Aug 26, 2011	Secretary	York House 45 Seymour Street W1H 7JT London Bunzl Plc		British			28010290009
NEWBERRY, Charles Timothy 56 Streathbourne Road SW17 8QX London	Aug 28, 2006	Aug 16, 2007	Secretary	56 Streathbourne Road SW17 8QX London		English		Director	29754260005
RUEMPOL, Margaret Lucy Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		Aug 31, 2006	Secretary	Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		British			9944130002
TIN, War War 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 16, 2012	Feb 07, 2013	Secretary	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London					174470480001
BALL, Andrew James York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 01, 2011	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1963-2	Finance Director	95118620004
HUSSEY, Paul Nicholas York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 16, 2007	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1959-1	Solicitor	28010290009
MACKIE, Brian Robert 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Oct 31, 2012	Dec 18, 2014	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Scotland	British	1959-12	Director	173446330002
MATTHEWS, David John York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	Aug 16, 2007	Jul 31, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc United Kingdom	England	British	1964-1	Accountant	101577480001
MAY, Brian Michael York House 45 Seymour Street W1H 7JT London Bunzl Plc	Aug 16, 2007	Aug 26, 2011	Director	York House 45 Seymour Street W1H 7JT London Bunzl Plc	England	British	1964-3	Finance Director	49698960004
NAISMITH, Nicholas John Ewen Grants Grants Lane RH8 0RQ Limpsfield Surrey	Jul 01, 2002	Aug 16, 2007	Director	Grants Grants Lane RH8 0RQ Limpsfield Surrey		British	1961-1	Chief Executive Officer	2892470011
NEWBERRY, Charles Timothy 56 Streathbourne Road SW17 8QX London	Aug 28, 2006	Aug 16, 2007	Director	56 Streathbourne Road SW17 8QX London	England	English	1955-5	Director	29754260005
ROE, Timothy Michael 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Nov 13, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1962-7	Company Director	51264250001
RUEMPOL, Cornelis Albert Middel Burgsestraat 48 Goes Holland FOREIGN Holland		Jan 30, 1998	Director	Middel Burgsestraat 48 Goes Holland FOREIGN Holland		Dutch	1918-2	Director	9944150001
RUEMPOL, Joanne Maria Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent	Jan 01, 1998	Aug 22, 2001	Director	Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		British	1971-3	Customer Services Director	12480930002
RUEMPOL, Margaret Lucy Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent	Jan 01, 1998	Aug 22, 2001	Director	Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		British	1942-11	Administrator	9944130002
RUEMPOL, Paul Rene Flat 8 1 Stewart Street E14 3EX London	Jan 01, 1998	Aug 22, 2001	Director	Flat 8 1 Stewart Street E14 3EX London	United Kingdom	British	1968-9	Marketing Director	56989870002
RUEMPOL, Rene Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		Aug 31, 2006	Director	Rhoden Barn Lucks Lane, Paddock Wood TN12 6PA Tonbridge Kent		Dutch	1945-5	Director	9944140002
WHITELING, Mark Argent 389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	Aug 26, 2011	Oct 31, 2012	Director	389 Chiswick High Road Chiswick W4 4AJ London East Wing 14th Floor England	England	British	1963-3	None	101297630001
WILLIS, Helen Margaret 389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	Nov 13, 2012	Dec 20, 2013	Director	389 Chiswick High Road W4 4AJ Chiswick East Wing 14th Floor London	United Kingdom	British	1964-1	Director	277089380001

View Detailed Information on Officers and People with Significant Control

Does DK AUTOMATICS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Dec 23, 1993 Delivered On Dec 24, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 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.
	Persons Entitled 3I Group PLC
	Transactions Dec 24, 1993Registration of a charge (395) Jul 26, 2001Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Dec 23, 1991 Delivered On Dec 27, 1991	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars First fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names (see form 395 document M208C for full details).
	Persons Entitled Midland Bank PLC
	Transactions Dec 27, 1991Registration of a charge (395) Nov 12, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Jun 17, 1987 Delivered On Jun 24, 1987	Satisfied	Amount secured All monies due or to become due from the company and the mortgager under the terms of this charge
	Short particulars 4 elvington close maidstone kent.
	Persons Entitled Midland Bank PLC
	Transactions Jun 24, 1987Registration of a charge May 04, 2005Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Jun 10, 1985 Delivered On Jun 18, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charge undertaking and all property and assets present and future including bookdebts uncalled capital.
	Persons Entitled Midland Bank PLC
	Transactions Jun 18, 1985Registration of a charge Nov 12, 2009Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Dec 14, 1984 Delivered On Dec 22, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 5 todmorden road st annes on sea lancashire.
	Persons Entitled Midland Bank PLC
	Transactions Dec 22, 1984Registration of a charge May 04, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DK AUTOMATICS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 02, 2015	Commencement of winding up
Mar 22, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Peter James Greaves 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015
Laura May Waters 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Feb 02, 2015

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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