DBS FINANCIAL MANAGEMENT LIMITED
Overview
| Company Name | DBS FINANCIAL MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02274293 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DBS FINANCIAL MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is DBS FINANCIAL MANAGEMENT LIMITED located?
| Registered Office Address | 30 Finsbury Square EC2P 2YU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBS FINANCIAL MANAGEMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| DBS FINANCIAL MANAGEMENT PLC | Apr 01, 1995 | Apr 01, 1995 |
| D.B.S. FINANCIAL MANAGEMENT LIMITED | Oct 31, 1994 | Oct 31, 1994 |
| GELTRED LIMITED | Jul 05, 1988 | Jul 05, 1988 |
What are the latest accounts for DBS FINANCIAL MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for DBS FINANCIAL MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Registered office address changed from Pixham End Dorking Surrey RH4 1QA to 30 Finsbury Square London EC2P 2YU on Oct 05, 2018 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of John Cowan as a director on Sep 12, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Rowley Rose as a director on Sep 12, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||
Confirmation statement made on May 01, 2017 with updates | 8 pages | CS01 | ||||||||||
Appointment of Aviva Company Secretarial Services Limited as a secretary on Mar 17, 2017 | 2 pages | AP04 | ||||||||||
Termination of appointment of Friends Life Secretarial Services Limited as a secretary on Mar 17, 2017 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 8 pages | AA | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Aug 26, 2016
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to May 01, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from 2nd Floor Secretariat Friends Life One New Change London EC4M 9EF England to Wellington Row York YO90 1WR | 1 pages | AD02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Termination of appointment of James Allen Newman as a director on Jun 30, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Cowan as a director on Jun 23, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Jun 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of DBS FINANCIAL MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AVIVA COMPANY SECRETARIAL SERVICES LIMITED | Secretary | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom |
| 1278390004 | ||||||||||
| ROSE, David Rowley | Director | 1 Undershaft EC3P 3DQ London St Helen's United Kingdom | United Kingdom | British | 89567200001 | |||||||||
| CARTWRIGHT, Ceilo Bicol | Secretary | 3 Becketts Park Road Headingley LS6 3PG Leeds West Yorkshire | British | 74876530001 | ||||||||||
| CHAPMAN, Clive Richard | Secretary | Flat 1 36 Oakley Street SW3 5NT London | British | 86129050001 | ||||||||||
| ELLIS, Robert Gordon | Secretary | Severals Oakwood PO18 9AL Chichester West Sussex | British | 33165610001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| GREENWOOD, Martin James | Secretary | Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire | British | 66171900001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| MONGER, Diana | Secretary | Pixham End Dorking RH4 1QA Surrey | 148087040001 | |||||||||||
| STEWART, David | Secretary | Beverley House 23 Norwood Park HD2 2DU Huddersfield West Yorkshire | British | 38667100004 | ||||||||||
| WATERS, Paul Christopher | Secretary | The Old Vicarage High Street B50 4BQ Bidford On Avon Warwickshire | British | 67435560001 | ||||||||||
| FRIENDS LIFE SECRETARIAL SERVICES LIMITED | Secretary | RH4 1QA Dorking Pixham End Surrey United Kingdom |
| 170000240001 | ||||||||||
| ANSELL, Nicholas Paul | Director | Hetlee Farm Leigh Road SK9 6DS Wilmslow Cheshire | England | British | 48033090001 | |||||||||
| BUDGE, Kevin John | Director | The Old Nursery The Dash Kings Lane Longcot SN7 7SS Faringdon Oxfordshire | British | 97406200001 | ||||||||||
| CASEY, John Paul | Director | 8 Allerton Avenue Moortown LS17 6RF Leeds West Yorkshire | England | British | 90738260001 | |||||||||
| CHILD, David Michael | Director | Woodleigh Staplow H28 1MP Ledbury Herefordshire | United Kingdom | British | 112452210001 | |||||||||
| CORDLE, Paul Howard | Director | Bell House Grantley HG4 3PJ Ripon North Yorkshire | British | 19082070001 | ||||||||||
| COUZENS, Michael Alastair | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 75553130006 | |||||||||
| COWAN, John | Director | Montagu Square Westminster W1H 2LW London 47 United Kingdom | United Kingdom | British | 109138540001 | |||||||||
| DAVY, Kenneth Ernest | Director | Holly Mount 3 Paget Crescent Birkby HD2 2BZ Huddersfield West Yorkshire | England | British | 6078230001 | |||||||||
| GREENWOOD, Martin James | Director | Stonecroft Daisy Lea Lane HD3 3LL Huddersfield West Yorkshire | England | British | 66171900001 | |||||||||
| HAYGARTH, Charles Dixon | Director | 62 Thorpe Lane Almondbury HD5 8UF Huddersfield West Yorkshire | England | British | 33819750001 | |||||||||
| HIGGINSON, George | Director | Pixham End Dorking RH4 1QA Surrey | Northern Ireland | British | 74690950003 | |||||||||
| HOOPER, Paul | Director | Dorking RH4 1QA Surrey Pixham End England England | United Kingdom | British | 152500600001 | |||||||||
| JAMES, Denise | Director | 203 New Road HD5 0PN Huddersfield West Yorkshire | British | 66644160001 | ||||||||||
| JILLINGS, Godfrey Frank | Director | 47 Hurlingham Square Peterborough Road SW6 3DZ London | United Kingdom | British | 54331060001 | |||||||||
| KEMPSTER, William Anthony | Director | Tulligee Ranelagh Drive RG12 9DA Bracknell Berkshire | England | British | 50190310001 | |||||||||
| LEWIS, Susan Margaret | Director | 35 Kingswood Gardens LS8 2BT Leeds Yorkshire | British | 85868460001 | ||||||||||
| MARTIN, Ivan | Director | 90 Ranelagh Road Ealing W5 5RP London | England | British | 123233030001 | |||||||||
| NEWMAN, James Allen | Director | Pixham End Dorking RH4 1QA Surrey | United Kingdom | British | 184671850003 | |||||||||
| NOBLE, Brian | Director | 6 Acre House Avenue Lindley HD3 3BB Huddersfield West Yorkshire | British | 22073360001 | ||||||||||
| PARE, Alan John | Director | Elmdene Road CV8 2BX Kenilworth 6 Warwickshire | England | British | 123745140002 | |||||||||
| PEARSON, Steven Richard | Director | 5 Holt Park Green Adel LS16 7RE Leeds | England | British | 71001650001 | |||||||||
| POOLE, Yvonne Lorraine | Director | Millers Cottage Chevin End Menston LS29 6BN Ilkley West Yorkshire | British | 74861140001 | ||||||||||
| POPPLEWELL, Keith | Director | Monneybrook House Moss Road Totley Bents S17 3BB Sheffield | British | 41646150001 |
Who are the persons with significant control of DBS FINANCIAL MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Friends Life Distribution Limited | Dec 06, 2016 | Dorking RH4 1QA Surrey Pixham End England England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sesame Services Limited | Apr 06, 2016 | RH4 1QA Dorking Pixham End Surrey United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does DBS FINANCIAL MANAGEMENT LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 21, 2001 Delivered On Jul 04, 2001 | Satisfied | Amount secured All or any monies and liabilities up to a maximum aggregate amount of £100,00 due or to become 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
| ||||
Transactions
| ||||
| Trust deed | Created On Jan 08, 1993 Delivered On Jan 14, 1993 | Outstanding | Amount secured All monies due from the company to any person firm or company who is at any time party to an agency agreement and is entitled to any share in commissions received by the company under the terms of the trust deed | |
Short particulars Bank accounts in the names of the company with yorkshire bank PLC:dbs financial management limited associates-account no.17062357. Dbs financial management limited associates NO2-account no.65137119. Dbs financial management limited aa associates- account no.17062490. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Trust instrument and charge | Created On Apr 07, 1992 Delivered On Apr 24, 1992 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the charge | |
Short particulars Banking accounts with yorkshire bank PLC with the following account numbers 17062357, 65137119 & 17062490. | ||||
Persons Entitled
| ||||
Transactions
| ||||
Does DBS FINANCIAL MANAGEMENT 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