DBS FINANCE LIMITED

Overview

Company Name	DBS FINANCE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03253114
Jurisdiction	England/Wales
Date of Creation	Sep 23, 1996
Date of Cessation	Oct 09, 2010

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 FINANCE LIMITED?

(7487) /

Where is DBS FINANCE 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 FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
DANKA FINANCE LIMITED	Jun 26, 1997	Jun 26, 1997
DANKA USA DISTRIBUTORS LIMITED	Oct 17, 1996	Oct 17, 1996
OYSTERGROVE LIMITED	Sep 23, 1996	Sep 23, 1996

What are the latest accounts for DBS FINANCE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2006

What are the latest filings for DBS FINANCE LIMITED?

Filings

Date

Description

Document

Type

Oct 09, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 09, 2010

Return of final meeting in a members' voluntary winding up

3 pages

4.71

Apr 29, 2010

Insolvency court order

Court order insolvency:replacement of liquidator

11 pages

LIQ MISC OC

Apr 29, 2010

Appointment of a voluntary liquidator

1 pages

600

Apr 29, 2010

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Feb 17, 2010

Liquidators' statement of receipts and payments to Jan 30, 2010

5 pages

4.68

Aug 27, 2009

Liquidators' statement of receipts and payments to Jul 30, 2009

5 pages

4.68

Feb 24, 2009

Liquidators' statement of receipts and payments to Jan 30, 2009

5 pages

4.68

Feb 13, 2008

legacy

1 pages

287

Feb 11, 2008

Declaration of solvency

3 pages

4.70

Feb 11, 2008

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

Feb 11, 2008

Appointment of a voluntary liquidator

1 pages

600

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288b

Nov 06, 2007

legacy

1 pages

288a

Nov 06, 2007

legacy

1 pages

288a

Sep 28, 2007

legacy

4 pages

363a

May 22, 2007

legacy

1 pages

288b

Apr 25, 2007

Certificate of change of name

Company name changed danka finance LIMITED\certificate issued on 25/04/07

2 pages

CERTNM

Apr 10, 2007

legacy

1 pages

288b

Apr 10, 2007

legacy

2 pages

288a

Mar 28, 2007

Full accounts made up to Mar 31, 2006

15 pages

Mar 01, 2007

legacy

2 pages

288a

Mar 01, 2007

legacy

2 pages

288a

Nov 02, 2006

legacy

1 pages

288b

View All Filings

Who are the officers of DBS FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSON, Jean Jean Marie 435 16th Avenue N.E. St Petersburg Florida 33704 Usa	Oct 16, 2007		Secretary	435 16th Avenue N.E. St Petersburg Florida 33704 Usa		British			125670490001
PRIOLO, Mary Katherine 827 Seabreeze Drive Ruskin Florida 33570 Usa	Oct 16, 2007		Director	827 Seabreeze Drive Ruskin Florida 33570 Usa		Us	1972-1	Accountant	125665650001
QUIBELL, Edward Keith 2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa	Jan 22, 2007		Director	2600 Brookside Drive FOREIGN Roswell Georgia 30076 Usa		American	1946-11	Cfo	117070810001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Apr 30, 1999	Feb 01, 2007	Secretary	68 Philbeach Gardens SW5 9EE London		British			266200001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Feb 13, 2007	Oct 16, 2007	Secretary	Flat 6 52 Credition Hill West Hampstead NW6 1HR London		British,South African		Financial Director	118680170001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Sep 27, 1996	Apr 30, 1999	Secretary	Flat B 1 Sydenham Park SE26 4EE London		British			69302930001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 23, 1996	Sep 27, 1996	Nominee Secretary	10 Upper Bank Street E14 5JJ London					900005620001
CHARLTON, Peter John 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire	Sep 23, 1996	Sep 27, 1996	Nominee Director	17 Kirkdale Road AL5 2PT Harpenden Hertfordshire		British	1955-12		900005610001
DUMOND, Paul George 68 Philbeach Gardens SW5 9EE London	Sep 27, 1996	Feb 01, 2007	Director	68 Philbeach Gardens SW5 9EE London	United Kingdom	British	1955-4	Chartered Accountant	266200001
KENDALL, David William 41 Albion Street W2 2AU London	Apr 30, 1999	Mar 01, 2001	Director	41 Albion Street W2 2AU London	United Kingdom	British	1935-5	Director	9207490001
KRITZINGER, Louis Francois Flat 6 52 Credition Hill West Hampstead NW6 1HR London	Jan 22, 2007	Oct 16, 2007	Director	Flat 6 52 Credition Hill West Hampstead NW6 1HR London	United Kingdom	British,South African	1957-9	Finance Director	118680170001
NELSEN, Keith 2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa	Jul 31, 2001	Oct 14, 2006	Director	2603 Sanders Drive FOREIGN Tampa Florida 33611 Usa		Us Citizen	1963-11	Lawyer	77429440001
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 23, 1996	Sep 27, 1996	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2		900002870001
TRICKETT, Deborah Joan Flat B 1 Sydenham Park SE26 4EE London	Sep 27, 1996	Apr 30, 1999	Director	Flat B 1 Sydenham Park SE26 4EE London		British	1958-4	Company Secretary	69302930001

View Detailed Information on Officers and People with Significant Control

Does DBS FINANCE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A security agreement	Created On Oct 02, 2001 Delivered On Oct 13, 2001	Outstanding	Amount secured All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any other capacity whatsoever) of each obligor (as defined) to any finance party under each loan document to which such obligor is a party except for any obligation which if it were so included would result in this deed contravening section 151 of the companies act 1985
	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 Bank of America N.a as Agent and Trustee for the Finance Parties
	Transactions Oct 13, 2001Registration of a charge (395)

View Detailed Information on Charges

Does DBS FINANCE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 31, 2008	Commencement of winding up
Oct 09, 2010	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Finbarr O'Connell Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Corporate Recovery 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008	Apr 13, 2010
Jeremy Simon Spratt Kpmg 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg 8 Salisbury Square EC4Y 8BB London	Jan 31, 2008
John David Thomas Milsom Kpmg Llp 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Llp 8 Salisbury Square EC4Y 8BB London	Apr 13, 2010

View Detailed Information on Insolvency Cases

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.
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