DPML (MK) LIMITED
Overview
| Company Name | DPML (MK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02946205 |
| 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 DPML (MK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is DPML (MK) LIMITED located?
| Registered Office Address | C/O LIBERTAS ASSOCIATES LIMITED 3 Chandlers House Hampton Mews 191-195 Sparrows House WD23 1FL Bushey Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPML (MK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLINS PACKAGING MACHINERY LIMITED | Dec 29, 2006 | Dec 29, 2006 |
| SANDIACRE PACKAGING MACHINERY LIMITED | Jul 25, 1994 | Jul 25, 1994 |
| D P M L LIMITED | Jul 01, 1994 | Jul 01, 1994 |
What are the latest accounts for DPML (MK) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for DPML (MK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 11 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2018 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to May 09, 2017 | 9 pages | LIQ03 | ||||||||||
Registered office address changed from 100 st. James Road Northampton NN5 5LF England to 3 Chandlers House Hampton Mews 191-195 Sparrows House Bushey Hertfordshire WD23 1FL on Jun 03, 2016 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registered office address changed from C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes MK14 6LY England to 100 st. James Road Northampton NN5 5LF on Apr 20, 2016 | 1 pages | AD01 | ||||||||||
Full accounts made up to Dec 31, 2014 | 11 pages | AA | ||||||||||
Registered office address changed from 100-102 st. James Road Northampton NN5 5LF to C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes MK14 6LY on Jul 02, 2015 | 1 pages | AD01 | ||||||||||
Registered office address changed from C/O Molins Plc Rockingham Drive Linford Wood East Milton Keynes Buckinghamshire MK14 6LY to 100-102 st. James Road Northampton NN5 5LF on Jun 11, 2015 | 2 pages | AD01 | ||||||||||
Annual return made up to May 16, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Molins Corporate Services Limited on May 27, 2015 | 1 pages | CH02 | ||||||||||
Certificate of change of name Company name changed molins packaging machinery LIMITED\certificate issued on 14/05/15 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Termination of appointment of Amelia Carty as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to May 16, 2014 | 14 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Sara Philipa Cannon as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Amelia Marie Carty as a secretary | 3 pages | AP03 | ||||||||||
Termination of appointment of Andrew Pennycuick as a secretary | 2 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2013 | 14 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to May 16, 2012 no member list | 14 pages | AR01 | ||||||||||
Who are the officers of DPML (MK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CANNON, Sara Philipa | Secretary | Hampton Mews 191-195 Sparrows House WD23 1FL Bushey 3 Chandlers House Hertfordshire | British | 187694830001 | ||||||||||
| COWEN, David John | Director | 33 Belfry Lane Collingtree Park NN4 0PB Northampton Northamptonshire | United Kingdom | British | 62674000003 | |||||||||
| MOLINS CORPORATE SERVICES LIMITED | Director | c/o Molins Plc Linford Wood East MK14 6LY Milton Keynes Rockingham Drive Bucks |
| 61221320001 | ||||||||||
| CARTY, Amelia Marie | Secretary | Rockingham Drive Linford Wood East MK14 6LY Milton Keynes C/O Molins Plc Buckinghamshire | British | 182860790001 | ||||||||||
| KERRY, Diane | Secretary | Ivy Cottage Leashaw DE4 5AT Holloway Derbyshire | British | 8455010002 | ||||||||||
| NIZAN, Jacqueline Kay | Secretary | 11 Medway Close MK16 9DT Newport Pagnell Buckinghamshire | British | 30038330001 | ||||||||||
| PENNYCUICK, Andrew Leslie | Secretary | 7 The High Street Two Mile Ash MK8 8DX Milton Keynes Buckinghamshire | British | 966850002 | ||||||||||
| HEXAGON REGISTRARS LIMITED | Secretary | Suite 3.5 City Gate House 39-45 Finsbury Square EC2A 1UU London | 4004080001 | |||||||||||
| COOKE, Michael Arthur | Director | 12316 Hardwick Court Glen Allen 23060 Virginia Usa | British | 41357800002 | ||||||||||
| DAVISON, Clive | Director | 29 Poplar Road DE72 3BH Breaston Derbyshire | British | 35553940001 | ||||||||||
| GRANT, Peter William | Director | 17 Main Street Cosgrove MK19 7JL Milton Keynes Buckinghamshire | British | 33906820003 | ||||||||||
| GREENWOOD, Peter William | Director | Manor Cottage 11 Datchet Road SL4 2RJ Old Windsor Berkshire | British | 6098380001 | ||||||||||
| HARRISSON, Peter William | Director | Burley House 36 Lyndon Road Manton LE15 8SR Rutland | England | British | 46280190001 | |||||||||
| HUMPHRIES, John Clive | Director | 5 Vicarage Road MK18 3BJ Winslow Buckinghamshire | British | 10763700001 | ||||||||||
| KERRY, Diane | Director | Ivy Cottage Leashaw DE4 5AT Holloway Derbyshire | British | 8455010002 | ||||||||||
| MCPHIE, Iain Allan Hamish | Director | Hazelcroft 8 Midway AL3 4BG St Albans Hertfordshire | British | 52174900001 | ||||||||||
| HEXAGON DIRECTORS LIMITED | Director | Suite 3.5,City Gate House 39-45 Finsbury Square EC2A 1UU London | 34471590001 |
Does DPML (MK) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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