DBS CONTINENTAL LIMITED
Overview
| Company Name | DBS CONTINENTAL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03070009 |
| 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 CONTINENTAL LIMITED?
- (7487) /
Where is DBS CONTINENTAL LIMITED located?
| Registered Office Address | Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DBS CONTINENTAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| DANKA CONTINENTAL LIMITED | Jun 14, 1995 | Jun 14, 1995 |
What are the latest accounts for DBS CONTINENTAL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2006 |
What are the latest filings for DBS CONTINENTAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Insolvency court order Court order insolvency:replacement of liquidator | 8 pages | LIQ MISC OC | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Notice of ceasing to act as a voluntary liquidator | 1 pages | 4.40 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2010 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jul 30, 2009 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Jan 30, 2009 | 5 pages | 4.68 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Certificate of change of name Company name changed danka continental LIMITED\certificate issued on 12/03/07 | 2 pages | CERTNM | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Accounts made up to Mar 31, 2006 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 10 pages | AA | ||||||||||
Who are the officers of DBS CONTINENTAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JOHNSON, Jean Jean Marie | Secretary | 435 16th Avenue N.E. St Petersburg Florida 33704 Usa | British | 125670490001 | ||||||
| QUIBELL, Edward Keith | Director | 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa | American | 117070810001 | ||||||
| DUMOND, Paul George | Secretary | 68 Philbeach Gardens SW5 9EE London | British | 266200001 | ||||||
| KRITZINGER, Louis Francois | Secretary | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | British,South African | 118680170001 | ||||||
| TRICKETT, Deborah Joan | Secretary | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| DUMOND, Paul George | Director | 68 Philbeach Gardens SW5 9EE London | United Kingdom | British | 266200001 | |||||
| KENDALL, David William | Director | 41 Albion Street W2 2AU London | United Kingdom | British | 9207490001 | |||||
| KRITZINGER, Louis Francois | Director | Flat 6 52 Credition Hill West Hampstead NW6 1HR London | United Kingdom | British,South African | 118680170001 | |||||
| NELSEN, Keith | Director | 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa | Us Citizen | 77429440001 | ||||||
| STARK, Jason Alexander | Director | 36 Grove Lane KT1 2ST Kingston Surrey | United Kingdom | British | 80079940001 | |||||
| TRICKETT, Deborah Joan | Director | Flat B 1 Sydenham Park SE26 4EE London | British | 69302930001 | ||||||
| VAUGHAN-LEE, Mark Andrew | Director | Ashcombe Farm Cottage Tollard Royal SP5 5QG Salisbury Wiltshire | British | 65097930002 | ||||||
| WILLSEA, Robert | Director | 32 Settrington Road SW6 3BA London | British | 53863500001 |
Does DBS CONTINENTAL LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge and memorandum of deposit | Created On Nov 20, 1995 Delivered On Nov 27, 1995 | Satisfied | Amount secured All monies due or to become due from danka business systems PLC (the "borrower") to bank of america national trust and savings association (for itself and acting as agent for the lenders) in connection with the credit agreement,any other loan document or any other document or instrument executed in connection therewith | |
Short particulars First fixed equitable charge and assigned by way of security to the agent for the benefit of the lenders and the agent,all of its right,title and interest in and to the following:A.500 Shares in the issued share capital of dankalux S.A.R.L.a company incorporated in luxembourg and all cash or securities in respect of all or any of such shares;B.all products and proceeds of all of the foregoing. | ||||
Persons Entitled
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Transactions
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| Deed of pledge of shares | Created On Oct 31, 1995 Delivered On Nov 15, 1995 | Outstanding | Amount secured All and any amounts due from danka business systems PLC to the chargee under or in connection with the credit agreement, any other loan document, the pledge or any other document or instrument executed in connection therewith | |
Short particulars 5,600,000 shares of nlg.1 Each in the issued share capital of danka europe bv and all cash securities dividends rights. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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Does DBS CONTINENTAL 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