DSG INTERNATIONAL RETAIL LIMITED
Overview
| Company Name | DSG INTERNATIONAL RETAIL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01474295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DSG INTERNATIONAL RETAIL LIMITED?
- Development of building projects (41100) / Construction
Where is DSG INTERNATIONAL RETAIL LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSG INTERNATIONAL RETAIL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DCP INTERNATIONAL LIMITED | Nov 09, 1990 | Nov 09, 1990 |
| DIXONS COMMERCIAL PROPERTIES LIMITED | Dec 31, 1980 | Dec 31, 1980 |
| ROSENTHORPE LIMITED | Jan 21, 1980 | Jan 21, 1980 |
What are the latest accounts for DSG INTERNATIONAL RETAIL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2011 |
What are the latest filings for DSG INTERNATIONAL RETAIL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2013 | 4 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 4 pages | 4.71 | ||||||||||
Registered office address changed from Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG on Jan 30, 2013 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Director's details changed for Mr Humphrey Stewart Morgan Singer on Nov 02, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 15 pages | AR01 | ||||||||||
Appointment of Dsg Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Stevens as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Sep 30, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 01, 2010 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to May 02, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2009 with full list of shareholders | 3 pages | AR01 | ||||||||||
Director's details changed for Humphrey Singer on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dominic Martin Etienne Page on Oct 05, 2009 | 2 pages | CH01 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to May 03, 2008 | 9 pages | AA | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Resolutions Resolutions | 28 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of DSG INTERNATIONAL RETAIL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | HP2 7TG Hemel Hempstead Maylands Avenue Hertfordshire England |
| 158249490001 | ||||||||||
| PAGE, Dominic Martin Etienne | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | United Kingdom | British | Accountant | 293002100001 | ||||||||
| SINGER, Humphrey Stewart Morgan | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Herts England | England | British | Director | 134167980007 | ||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | Chartered Secretary | 2001480001 | ||||||||
| HAINES, Thomas Stephen | Director | Boterbloemenlaan 39 3080 Tervuren Belgium | British | Company Director | 56563570002 | |||||||||
| HEATON, Michael Wallace | Director | Mulberry Cottage 6 Yew Tree Lane Spratton NN6 8HL Northampton | United Kingdom | British | Company Director | 49754400001 | ||||||||
| LEIGH, Edward John Charles | Director | Reeve Close LU7 4RX Leighton Buzzard 57 Bedfordshire | England | British | Accountant | 125138670002 | ||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | Director | 209704350001 | ||||||||
| SHRAGER, Robert Neil | Director | Woodstock 5 Hollycroft Avenue Hampstead NW3 7QG London | British | Company Director | 19091200001 | |||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | Company Director | 137569550001 |
Does DSG INTERNATIONAL RETAIL LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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. - license: CC0