DESSO LIMITED

Overview

Company Name	DESSO LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02622045
Jurisdiction	England/Wales
Date of Creation	Jun 19, 1991
Date of Cessation	Dec 10, 2019

Summary

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

What is the purpose of DESSO LIMITED?

Floor and wall covering (43330) / Construction
Wholesale of furniture, carpets and lighting equipment (46470) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DESSO LIMITED located?

Registered Office Address	9 Hitching Court Blacklands Way OX14 1RB Abingdon Oxfordshire
Undeliverable Registered Office Address	No

What were the previous names of DESSO LIMITED?

Previous Company Names
Company Name	From	Until
ARMSTRONG FLOOR PRODUCTS UK LIMITED	Jul 03, 2003	Jul 03, 2003
DESSO LIMITED	Jan 02, 2002	Jan 02, 2002
DESSO ESCO UK LIMITED	Apr 12, 2000	Apr 12, 2000
ESCO DESSO UK LIMITED	Dec 22, 1998	Dec 22, 1998
ESCO CARPET TILES (UK) LIMITED	Jun 19, 1991	Jun 19, 1991

What are the latest accounts for DESSO LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for DESSO LIMITED?

Filings

Date

Description

Document

Type

Dec 10, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 24, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 17, 2019

Application to strike the company off the register

3 pages

DS01

Jun 07, 2019

Confirmation statement made on Apr 27, 2019 with no updates

3 pages

CS01

Mar 18, 2019

Withdraw the company strike off application

1 pages

DS02

Jan 29, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 22, 2019

Application to strike the company off the register

3 pages

DS01

Nov 15, 2018

Accounts for a small company made up to Dec 31, 2017

28 pages

Jul 07, 2018

Confirmation statement made on Apr 27, 2018 with no updates

3 pages

CS01

Feb 09, 2018

Notification of Christopher Leslie James Hext as a person with significant control on Jan 01, 2018

2 pages

PSC01

Oct 07, 2017

Accounts for a small company made up to Dec 31, 2016

29 pages

Jul 02, 2017

Confirmation statement made on Apr 27, 2017 with updates

4 pages

CS01

May 04, 2017

Termination of appointment of Roland Geert Andries Jonkhoff as a director on Feb 28, 2017

1 pages

TM01

Feb 10, 2017

Appointment of Mr Peter Rikard Jangstam as a director on Feb 10, 2017

2 pages

AP01

Feb 10, 2017

Appointment of Mr Fabrice Dominique Robert Barthélemy as a director on Feb 10, 2017

2 pages

AP01

Feb 10, 2017

Termination of appointment of Remco Johann Teulings as a director on Feb 10, 2017

1 pages

TM01

Sep 15, 2016

Full accounts made up to Dec 31, 2015

30 pages

Jun 17, 2016

Annual return made up to Apr 27, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jun 17, 2016	Statement of capital on Jun 17, 2016 Capital: GBP 5,000	SH01

Apr 29, 2016

Satisfaction of charge 3 in full

1 pages

MR04

Nov 15, 2015

Full accounts made up to Dec 31, 2014

21 pages

Oct 13, 2015

Appointment of Mr Remco Johann Teulings as a director on Jan 01, 2015

2 pages

AP01

Jul 09, 2015

Annual return made up to Apr 27, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 09, 2015	Statement of capital on Jul 09, 2015 Capital: GBP 5,000	SH01

Jul 08, 2015

Appointment of Mr Roland Geert Andries Jonkhoff as a director on Jul 01, 2015

2 pages

AP01

Jul 08, 2015

Termination of appointment of Antonius Josephus Petrus Francken as a director on Jul 01, 2015

1 pages

TM01

Apr 27, 2015

Termination of appointment of Hendrik Alexander Andre Barron Collot D'escury as a director on Jan 01, 2015

1 pages

TM01

View All Filings

Who are the officers of DESSO LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HEXT, Christopher Leslie James 7 Five Mile Drive OX2 8HT Oxford	Apr 02, 2007		Secretary	7 Five Mile Drive OX2 8HT Oxford		British		Accountant	33410870003
BARTHÉLEMY, Fabrice Dominique Robert Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Feb 10, 2017		Director	Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	France	French	1968-3	Accountant	224474300001
JANGSTAM, Peter Rikard Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Feb 10, 2017		Director	Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Sweden	Swedish	1959-2	Sales Director	201183500001
BARNES, Anthony John 6 Willow Way Begbroke Kidlington OX5 1SD Oxford	Nov 01, 1994	Jan 31, 1997	Secretary	6 Willow Way Begbroke Kidlington OX5 1SD Oxford		British		Financial Controller	72826400001
HARRISON, Irene Lesley Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff	Jan 02, 2002	Jan 02, 2002	Secretary	Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff		British			39878290001
HERMAN, Simon William 12 Mursley Road Little Horwood MK17 0PG Milton Keynes	Mar 31, 2000	Jun 01, 2000	Secretary	12 Mursley Road Little Horwood MK17 0PG Milton Keynes		British		Managing Director	35857380001
HEWISTON, Melanie Jayne 31 Deepwell Close TW7 5EN Isleworth Middlesex	Jun 30, 2004	Apr 02, 2007	Secretary	31 Deepwell Close TW7 5EN Isleworth Middlesex		British		Lawyer	99070070001
HEXT, Christopher Leslie James 7 Five Mile Drive OX2 8HT Oxford	Aug 25, 2000	Jun 29, 2004	Secretary	7 Five Mile Drive OX2 8HT Oxford		British		Accountant	33410870003
JONES, Adrian Martin Stuart 69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire	Jan 28, 2000	Mar 31, 2000	Secretary	69 Westwood Drive HP6 6RR Little Chalfont Buckinghamshire		British		Accountant	79293310001
RYAN, Terry 40 Raleigh Road EN2 6UB Enfield Middlesex	Feb 01, 1997	Jan 28, 2000	Secretary	40 Raleigh Road EN2 6UB Enfield Middlesex		English		Accountant	31106350002
VAN DER KLOK, Meine Koperwiekweg 11 Ijsselstein 3403 Zt FOREIGN The Netherlands	Jun 28, 1991	Sep 01, 1992	Secretary	Koperwiekweg 11 Ijsselstein 3403 Zt FOREIGN The Netherlands		Dutch			14242230001
VICKERS, Stephen 7 Saxel Close Rowan Park OX18 2EB Aston Oxon	Sep 01, 1992	Nov 01, 1994	Secretary	7 Saxel Close Rowan Park OX18 2EB Aston Oxon		British		Financial Controller	62144290001
CHETTLEBURGH INTERNATIONAL LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 19, 1991	Jun 19, 1991	Nominee Secretary	Temple House 20 Holywell Row EC2A 4JB London					900000860001
AUER, Frank Willem Sebastiaan Willelminalaan 27 Zeist 3701 Be Netherlands	Sep 01, 2002	Feb 15, 2005	Director	Willelminalaan 27 Zeist 3701 Be Netherlands		Dutch	1958-8	Director	86927780001
BALDWIN, Steven John 26 Dagmar Road SL4 1JL Windsor Berkshire	Feb 26, 2001	May 12, 2003	Director	26 Dagmar Road SL4 1JL Windsor Berkshire		British	1969-2	Company Director	74898040001
BARRON COLLOT D'ESCURY, Hendrik Alexander Andre Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Nov 20, 2012	Jan 01, 2015	Director	Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Netherlands	Dutch	1963-7	Chief Executive	177353450001
BIEKENS, Johannes Jacobus Theodorus Klompven PO BOX 15 5140 AA Waalwijk Netherlands	Jun 28, 1991	Jul 03, 1995	Director	Klompven PO BOX 15 5140 AA Waalwijk Netherlands		Dutch	1928-4	President	8991940001
BIEKENS, Theo Eduard Jan Lagevoortsebos 1 Liempde 5298 FOREIGN Lane The Netherlands	Jun 28, 1991	Dec 31, 1995	Director	Lagevoortsebos 1 Liempde 5298 FOREIGN Lane The Netherlands		Dutch	1954-4	Company Director	23799430001
BREESCH, Rene Joseph Colette Brusselse Stw6 73/1 Overyse B-3090 FOREIGN Belgium	Jun 01, 1998	Oct 01, 2001	Director	Brusselse Stw6 73/1 Overyse B-3090 FOREIGN Belgium		Belgian	1942-5	Engineer	60685180001
COX, Gerald James 57 Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire	Jun 28, 1991	Jan 08, 1993	Director	57 Albion Road Pitstone LU7 9AY Leighton Buzzard Bedfordshire	United Kingdom	British	1948-4	General Manager	23799400001
FRANCKEN, Antonius Josephus Petrus Klaroenring 95 Etten-Leur 4876 Zc Ntherlands	Apr 02, 2007	Jul 01, 2015	Director	Klaroenring 95 Etten-Leur 4876 Zc Ntherlands	Netherlands	Dutch	1959-8	Economist	121900260001
HERR, Robin Dell Prins Bernhardstraat 5 S-Hertogenbosch 5211 He The Neatherlands	Dec 19, 2001	Jun 30, 2003	Director	Prins Bernhardstraat 5 S-Hertogenbosch 5211 He The Neatherlands		Usa	1946-10	Director	79594080001
JONKHOFF, Roland Geert Andries c/o Desso Ltd Blacklands Way OX14 1RB Abingdon 9 Oxfordshire England	Jul 01, 2015	Feb 28, 2017	Director	c/o Desso Ltd Blacklands Way OX14 1RB Abingdon 9 Oxfordshire England	Netherlands	Dutch	1969-3	Managing Director	199211700001
KRANENDIJK, Stef Groen Van Prinsterelaan 11 Wassenaar 2243 Br Netherlands	Apr 02, 2007	Nov 20, 2012	Director	Groen Van Prinsterelaan 11 Wassenaar 2243 Br Netherlands	Netherlands	Dutch	1951-12	Enterpreneur	121899510001
PETERHANS, Robert Maurice Untere 41 Sachsenheim 74242 Germany	Sep 01, 2002	Mar 30, 2004	Director	Untere 41 Sachsenheim 74242 Germany		American	1966-4	Director	83048140001
RANDICH, David 8 Schwindstr Frankfurt D-60325 Germany	Jun 29, 2004	Apr 02, 2007	Director	8 Schwindstr Frankfurt D-60325 Germany		American	1961-7	Ceo Afp Europe	83256330002
REYNOLDS, Anthony Edward James, Dr Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire	Jan 08, 1993	Jun 30, 1996	Director	Keats House Barnes Croft Hilderstone ST15 8XU Stone Staffordshire		British	1949-2	Managing Director	50009530001
RIJSDIJK, Robert Peelland 44 5144 ES Waalwijk Noord Brabant Netherlands	Dec 14, 1995	Oct 01, 2001	Director	Peelland 44 5144 ES Waalwijk Noord Brabant Netherlands		Netherland	1948-3	Director	45977820001
ROEF, Wilhelmus Pieter Dopperlaan 5 5691 GS Son Noord Brabant Netherlands	Dec 14, 1995	Jun 01, 1998	Director	Dopperlaan 5 5691 GS Son Noord Brabant Netherlands		Netherlands	1937-6	Director	45977740001
TEULINGS, Remco Johann Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Jan 01, 2015	Feb 10, 2017	Director	Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	France	Dutch	1970-9	Company Director	201776570001
WILLIS JONES, William Mark Calle Somatens 44 3-2 Esplugues De Llobrecat Barcelona 08950 Spain	Feb 15, 2005	Apr 02, 2007	Director	Calle Somatens 44 3-2 Esplugues De Llobrecat Barcelona 08950 Spain	Spain	British	1957-9	Deupty General Counsel	45229770003
CHETTLEBURGH'S LIMITED Temple House 20 Holywell Row EC2A 4JB London	Jun 19, 1991	Jun 28, 1991	Nominee Director	Temple House 20 Holywell Row EC2A 4JB London					900000850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DESSO LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Christopher Leslie James Hext Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	Jan 01, 2018	Hitching Court Blacklands Way OX14 1RB Abingdon 9 Oxfordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Does DESSO LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 15, 2011 Delivered On May 03, 2011	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, see image for full details.
	Persons Entitled Cooperatieve Centrale Raiffeisen-Boerenleenbank B.A.
	Transactions May 03, 2011Registration of a charge (MG01) Apr 29, 2016Satisfaction of a charge (MR04)
Security assignment	Created On Aug 16, 2010 Delivered On Aug 18, 2010	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The secured property see image for full details.
	Persons Entitled De Lage Landen Trade Finance B.V.
	Transactions Aug 18, 2010Registration of a charge (MG01) May 17, 2011Statement of satisfaction of a charge in full or part (MG02)
Rent deposit deed	Created On Dec 27, 2007 Delivered On Jan 04, 2008	Outstanding	Amount secured £64,625.00 due or to become due from the company to
	Short particulars A deposit account containing £64,625.
	Persons Entitled Blendnovel Limited
	Transactions Jan 04, 2008Registration of a charge (395)

View Detailed Information on Charges

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