DS LIMITED
Overview
| Company Name | DS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01985914 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is DS LIMITED located?
| Registered Office Address | Witan Gate House 500-600 Witan Gate West MK9 1SH Milton Keynes Buckinghamshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DS LIMITED?
| Company Name | From | Until |
|---|---|---|
| AXIELL LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| DS RENTALS LIMITED | Feb 19, 1993 | Feb 19, 1993 |
| D.S. INFORMATION SYSTEMS LIMITED | Feb 05, 1986 | Feb 05, 1986 |
What are the latest accounts for DS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for DS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for DS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Nov 27, 2015
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to May 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 4 pages | AA | ||||||||||
Termination of appointment of Andrew Fraser as a director | 1 pages | TM01 | ||||||||||
Annual return made up to May 19, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Termination of appointment of Jerk Sintorn as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Mats Anders Tomas Hentzel as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew George Fraser as a director | 2 pages | AP01 | ||||||||||
Appointment of Jerry Joel Sommerfeldt as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Oct 25, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Termination of appointment of Nigel Pegg as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Nigel Arthur Pegg on Nov 10, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Nigel Arthur Pegg on Nov 09, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Shoosmiths Secretaries Limited as a secretary | 2 pages | AP04 | ||||||||||
Who are the officers of DS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SHOOSMITHS SECRETARIES LIMITED | Secretary | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom |
| 76282680012 | ||||||||||
| HENTZEL, Mats Anders Tomas | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Sweden | Swedish | Company Director | 129520140001 | ||||||||
| SOMMERFELDT, Jerry Joel | Director | 224 68 Lund Barytongranden 20 Sweden | Sweden | Swedish | President & Ceo | 176189640001 | ||||||||
| CROCKER, Paul Stewart | Secretary | Cherry Orchard 1 Hollow Road Breedon On The Hill DE73 1AU Derby Derbyshire | British | 12633220001 | ||||||||||
| LOUKES, Kenneth Martin | Secretary | 52 Forge End AL2 3EQ St Albans Hertfordshire | British | 6945830002 | ||||||||||
| ROSEFIELD, Stephen Michael, Dr | Secretary | 53 Lanchester Road N6 4SX London | British | 51560380001 | ||||||||||
| SMALLWOOD, Roger John | Secretary | Hall View Drive Bilborough NG8 4GD Nottingham Unit 2 England | British | 60826380001 | ||||||||||
| BIZLEY, John Geoffrey | Director | Cinderford Hellingley BN27 4HL Hailsham East Sussex | British | Chartered Accountant | 35551880001 | |||||||||
| FRASER, Andrew George | Director | Off Glaisdale Drive West Bilborough NG8 4GD Nottingham Hall View Drive United Kingdom | United Kingdom | British | Ceo | 176189630001 | ||||||||
| LOUKES, Kenneth Martin | Director | 52 Forge End AL2 3EQ St Albans Hertfordshire | England | British | Director | 6945830002 | ||||||||
| PEGG, Nigel Arthur, Mr. | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | England | British | Computer Consultant | 3173910001 | ||||||||
| ROSEFIELD, John Stuart Ian | Director | 3 Keats Grove Hampstead NW3 2RT London | United Kingdom | British | Company Director | 8320370001 | ||||||||
| SINTORN, Jerk Olof | Director | 500-600 Witan Gate West MK9 1SH Milton Keynes Witan Gate House Buckinghamshire United Kingdom | Sweden | Swedish | Company Director | 130277460001 | ||||||||
| SMALLWOOD, Roger John | Director | Hall View Drive Bilborough NG8 4GD Nottingham Unit 2 England | England | British | Finance Director | 60826380001 | ||||||||
| TICKLE, John Henry | Director | Park Lane Sutton Bonington LE12 5NQ Loughborough 77 Leicestershire | British | Commercial Director | 17567820002 |
Does DS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Assignment and charge of sub-leasing agreements | Created On Feb 22, 1999 Delivered On Feb 23, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the rights title and interest of the company in lease contract no 1006/01 dated 04/11/98 and made pursuant to a master agreement number 1006 for further details please refer to form 395. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Debenture | Created On Jul 22, 1997 Delivered On Jul 30, 1997 | 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. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment and charge of sub-leasing agreements | Created On Feb 06, 1997 Delivered On Feb 12, 1997 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interest in a lease contract no. 1005/01 dated 17 janauary 1997 made pursuant to a master agreement no 1005 dated 1 november 1996 between the company, d s limited and bedfordshire county council in respect of new computor systems comprised in hire purchase agreements between barclays mercantile business finance and the company with the benefit of all guarantees and indemnities in connection therewith. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment and charge of sub-leasing agreements | Created On Apr 30, 1996 Delivered On May 02, 1996 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of the specified sub-agreement and/or this deed | |
Short particulars All the rights title and interest of the company in lease contracts no.1001/02 Dated 11TH december 1993 and 1001/03 dated 1ST january 1996. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment and charge of sub-leasing agreements | Created On Dec 18, 1995 Delivered On Dec 21, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All the rights title and interest of the company in the lease contract no 1003/01 dated 1/10/95 and made pursuant to a master agreement no. 1003 dated 23/1/95 in respect of a new computerised library system. See the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment of sub-leasing agreement | Created On Jul 21, 1995 Delivered On Jul 25, 1995 | Satisfied | Amount secured All monies due or to become due from the company to the chargee | |
Short particulars All the rights, title and interest of the company in lease contract no.1004/01 Dated 1ST may 1995. see the mortgage charge document for full details. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Assignment & charge of sub-leasing agreements | Created On Mar 30, 1993 Delivered On Apr 08, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars All rights title and interest of the company in sub-leases in respect of equipment. | ||||
Persons Entitled
| ||||
Transactions
| ||||
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