DPS ACCOUNTING SOLUTIONS LTD

DPS ACCOUNTING SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Data Source
  • Overview

    Company NameDPS ACCOUNTING SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03001594
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPS ACCOUNTING SOLUTIONS LTD?

    • (7260) /

    Where is DPS ACCOUNTING SOLUTIONS LTD located?

    Registered Office Address
    24 Washington Avenue
    TN37 7TG St. Leonards-On-Sea
    East Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DPS ACCOUNTING SOLUTIONS LTD?

    Previous Company Names
    Company NameFromUntil
    DPS COMPUTER SOLUTIONS LTDJun 06, 2000Jun 06, 2000
    DPS COMPUTER MAINTENANCE LIMITEDDec 14, 1994Dec 14, 1994

    What are the latest accounts for DPS ACCOUNTING SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2010

    What are the latest filings for DPS ACCOUNTING SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Dec 12, 2009 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2009

    Statement of capital on Dec 18, 2009

    • Capital: GBP 1,000
    SH01

    Director's details changed for Mr David Peck on Dec 18, 2009

    2 pagesCH01

    Director's details changed for Mrs Rosalind Myra Peck on Dec 18, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    1 pages287

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    3 pagesAA

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages287

    Certificate of change of name

    Company name changed dps computer solutions LTD\certificate issued on 23/07/07
    2 pagesCERTNM

    Total exemption small company accounts made up to Mar 31, 2006

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Amended accounts made up to Mar 31, 2005

    9 pagesAAMD

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    9 pagesAA

    Total exemption small company accounts made up to Mar 31, 2004

    6 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    Who are the officers of DPS ACCOUNTING SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PECK, Rosalind Myra
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    Secretary
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    British18732720003
    PECK, David
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    Director
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    AustriaBritish18732730002
    PECK, Rosalind Myra
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    Director
    Top 3 Wasserfallweg 638
    6100 Seefeld
    Austria
    AustriaBritish18732720003
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Secretary
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    MCGURK, Anthony Justin Gerard
    32 College Road
    Norwich
    Norfolk
    Nominee Director
    32 College Road
    Norwich
    Norfolk
    British900008170001
    POOLEY, Maureen
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    Nominee Director
    12 Lodge Lane
    Old Catton
    NR6 7HG Norwich
    Norfolk
    British900008180001
    WILLINGHAM, Dean Barry
    46 Dobbs Lane
    Kesgrave
    IP5 2PX Ipswich
    Suffolk
    Director
    46 Dobbs Lane
    Kesgrave
    IP5 2PX Ipswich
    Suffolk
    United KingdomBritish41569200002

    Does DPS ACCOUNTING SOLUTIONS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jan 02, 1996
    Delivered On Jan 08, 1996
    Outstanding
    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
    • Barclays Bank PLC
    Transactions
    • Jan 08, 1996Registration of a charge (395)

    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