DSRM GROUP LIMITED
Overview
| Company Name | DSRM GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02071703 |
| 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 DSRM GROUP LIMITED?
- Manufacture of other inorganic basic chemicals (20130) / Manufacturing
Where is DSRM GROUP LIMITED located?
| Registered Office Address | C/O Teneo Restructuring Limited 156 Great Charles Street Queensway B3 3HN Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSRM GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| DSRM GROUP PLC | Mar 27, 1987 | Mar 27, 1987 |
| BULKGAIN PUBLIC LIMITED COMPANY | Nov 06, 1986 | Nov 06, 1986 |
What are the latest accounts for DSRM GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for DSRM GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 14 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2021 | 11 pages | LIQ03 | ||||||||||
Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Sep 06, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Colin Lloyd Harvey as a director on Sep 01, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sharone Vanessa Gidwani as a director on Jul 31, 2021 | 1 pages | TM01 | ||||||||||
Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on Jun 28, 2021 | 2 pages | AD01 | ||||||||||
Termination of appointment of Lajwanti Rupani as a secretary on Dec 18, 2019 | 1 pages | TM02 | ||||||||||
Registered office address changed from 30 Millbank London SW1P 4WY to Hill House 1 Little New Street London EC4A 3TR on Apr 14, 2021 | 2 pages | AD01 | ||||||||||
Change of details for Tata Steel Uk Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Change of details for British Steel Corporation Limited as a person with significant control on Apr 01, 2021 | 2 pages | PSC05 | ||||||||||
Director's details changed for British Steel Directors (Nominees) Limited on Apr 01, 2021 | 1 pages | CH02 | ||||||||||
Liquidators' statement of receipts and payments to Oct 07, 2020 | 12 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Oct 04, 2019
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration of Memorandum and Articles | 18 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Who are the officers of DSRM GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BRITISH STEEL DIRECTORS (NOMINEES) LIMITED | Director | Grosvenor Place SW1X 7HS London 18 England |
| 57383920004 | ||||||||||
| MURPHY, John | Secretary | 9 Kneeton Park Middleton Tyas DL10 6SB Richmond North Yorkshire | British | 14860710001 | ||||||||||
| ROBINSON, Theresa Valerie | Secretary | 30 Millbank London SW1P 4WY | British | 97191200001 | ||||||||||
| RUPANI, Lajwanti | Secretary | 1 Little New Street EC4A 3TR London Hill House | 191946880001 | |||||||||||
| SCANDRETT, Allison Leigh | Secretary | Warren Road Colliers Wood SW19 2HY London 67 | British | 1037770001 | ||||||||||
| SHAW, Malcolm | Secretary | 57 Baydale Road DL3 8JT Darlington County Durham | British | 14860760001 | ||||||||||
| BLAKE, David Joseph | Director | New England 56 Alderford Street CO9 3HY Sible Hedingham Essex | England | British | 80694990002 | |||||||||
| BROOKES, Douglas Roger | Director | Drift House North Street West Rainton DH4 6NU Houghton Le Spring Tyne And Wear | British | 53867750001 | ||||||||||
| CAIN, William John | Director | 30 George Lane Hayes BR2 7LQ Bromley Kent | United Kingdom | British | 13180001 | |||||||||
| CLAYTON, John Brian | Director | Littlesway Wreay CA4 0RL Carlisle Cumbria | British | 13214110001 | ||||||||||
| CRAINE, George Henry | Director | Swn Y Coed 35 Grange Park St Arvans NP16 6EA Chepstow Monmouthshire | British | 62124840001 | ||||||||||
| DAVIES, Neil | Director | 20 Lowfield Drive Thornhill CF14 9HT Cardiff South Glamorgan | Wales | British | 126393030001 | |||||||||
| DAWSON, David | Director | 1 Oughton Close Spittleflat TS15 9SZ Yarm Cleveland | British | 17291700001 | ||||||||||
| DOHERTY, Shaun | Director | Sunnybank Cottage Hill Top NP44 3NY Cwmbran Gwent | England | British | 113457250001 | |||||||||
| DOUGLAS, Raymond Arthur | Director | 2 Oakholme Mews Broomhill S10 3FX Sheffield South Yorkshire | British | 30839050001 | ||||||||||
| GIDWANI, Sharone Vanessa | Director | Great Charles Street Queensway B3 3HN Birmingham 156 West Midlands | England | British | 174416740001 | |||||||||
| GILKS, Martin Peter | Director | 60 Abbots Close Knowle B93 9PP Solihull West Midlands | British | 62341380001 | ||||||||||
| HAMILTON, David William | Director | Wheatlands Manor Park Lane Finchampstead RG40 4QG Wokingham Berkshire | England | British | 635050002 | |||||||||
| HARVEY, Cloin Lloyd | Director | Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales | Wales | British | 174672870001 | |||||||||
| HARVEY, Colin Lloyd | Director | Tata Steel P O Box 42 SA13 2NG Port Talbot Tata Steel Financial Shared Services South Wales Wales | Wales | British | 174671250001 | |||||||||
| HOOPER, Derek William | Director | 5 Marlowe Way CO3 4JP Colchester Essex | United Kingdom | British | 65427120002 | |||||||||
| MATE, Derek | Director | Fir Tree Cottage Crathorne TS15 0BA Yarm Cleveland | British | 652750001 | ||||||||||
| PRICE, Cheryl Joanne | Director | 9 Johnston Close Durand Gardens SW9 0QS London | British | 34010790002 | ||||||||||
| SCANDRETT, Allison Leigh | Director | Warren Road Colliers Wood SW19 2HY London 67 | England | British | 1037770001 | |||||||||
| SHAW, Malcolm | Director | 57 Baydale Road DL3 8JT Darlington County Durham | England | British | 14860760001 | |||||||||
| STRICKLAND, Paul Roger | Director | 21 Lambton Road West Wimbledon SW20 0LW London | British | 63469710001 | ||||||||||
| WARD, Michael Daniel | Director | 14 Manor Drive Hilton Yarm TS15 9LE Cleveland | British | 21261050001 |
Who are the persons with significant control of DSRM GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| British Steel Corporation Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Tata Steel Uk Limited | Apr 06, 2016 | Grosvenor Place SW1X 7HS London 18 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DSRM GROUP 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