DST LIMITED

Overview

Company Name	DST LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03609875
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1998
Date of Cessation	Jun 28, 2011

Summary

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

What is the purpose of DST LIMITED?

(7450) /

Where is DST LIMITED located?

Registered Office Address	Empress Business Centre 380 Chester Road M16 9EA Manchester Lancashire
Undeliverable Registered Office Address	No

What were the previous names of DST LIMITED?

Previous Company Names
Company Name	From	Until
DRIVERNET SERVICES LIMITED	Jan 18, 2000	Jan 18, 2000
OFFICE STAFF RECRUITMENT LIMITED	Aug 05, 1998	Aug 05, 1998

What are the latest accounts for DST LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2003

What are the latest filings for DST LIMITED?

Filings

Date

Description

Document

Type

Jun 28, 2011

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 11, 2005

Dissolution deferment

1 pages

L64.04

Jul 11, 2005

Completion of winding up

1 pages

L64.07

Aug 20, 2004

Order of court to wind up

4 pages

COCOMP

Jul 28, 2004

Order of court to wind up

5 pages

COCOMP

Jan 29, 2004

Total exemption small company accounts made up to Mar 31, 2003

6 pages

Sep 04, 2003

legacy

6 pages

363s

May 20, 2003

legacy

3 pages

395

Apr 30, 2003

legacy

1 pages

288b

Apr 30, 2003

legacy

2 pages

288a

Feb 06, 2003

Total exemption small company accounts made up to Mar 31, 2002

5 pages

Sep 24, 2002

legacy

1 pages

288b

Sep 24, 2002

legacy

2 pages

288a

Sep 11, 2002

Certificate of change of name

Company name changed drivernet services LIMITED\certificate issued on 11/09/02

2 pages

CERTNM

Aug 15, 2002

legacy

6 pages

363s

Nov 30, 2001

Total exemption small company accounts made up to Mar 31, 2001

6 pages

Sep 14, 2001

legacy

4 pages

88(3)

Sep 14, 2001

legacy

2 pages

88(2)R

Aug 09, 2001

legacy

6 pages

363s

Feb 02, 2001

Accounts for a small company made up to Mar 31, 2000

5 pages

Oct 10, 2000

legacy

7 pages

363s

Sep 27, 2000

legacy

1 pages

288a

Mar 08, 2000

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Special resolution of increasing authorised share capital	SRES04

Mar 08, 2000

legacy

1 pages

123

Feb 17, 2000

legacy

1 pages

288b

View All Filings

Who are the officers of DST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
WILK, Andrei Tarras 1 Pinewood Firwood Park OL9 9TS Chadderton Oldham	Apr 14, 2003		Secretary	1 Pinewood Firwood Park OL9 9TS Chadderton Oldham	British		63537420005
PLATT, Kathleen 131 George Street South M7 4QPN Manchester Lancashire	Sep 16, 2002		Director	131 George Street South M7 4QPN Manchester Lancashire	British	1934-9	85319350001
WILK, Andrei Tarras 42 Tulip Close Chadderton OL9 9TF Oldham	Mar 08, 1999	Dec 06, 1999	Secretary	42 Tulip Close Chadderton OL9 9TF Oldham	British		63537420004
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Jul 10, 2000	Apr 14, 2003	Secretary	229 Nether Street N3 1NT London			60832450002
PARAMOUNT COMPANY SEARCHES LIMITED 229 Nether Street N3 1NT London	Aug 05, 1998	Mar 08, 1999	Nominee Secretary	229 Nether Street N3 1NT London			900001530001
MCMILLAN, Colette 42 Tulip Close Chadderton OL9 9TF Oldham	Aug 05, 1998	Sep 16, 2002	Director	42 Tulip Close Chadderton OL9 9TF Oldham	British	1959-11	58643980001
WILK, Andrei Tarras 42 Tulip Close Chadderton OL9 9TF Oldham	Mar 08, 1999	Dec 06, 1999	Director	42 Tulip Close Chadderton OL9 9TF Oldham	British	1962-7	63537420004
WILK, Antoni Wasyl 56 North Road Audenshaw M34 5RH Manchester Lancashire	Mar 08, 1999	Dec 06, 1999	Director	56 North Road Audenshaw M34 5RH Manchester Lancashire	British	1965-1	63537450003
PARAMOUNT PROPERTIES (UK) LIMITED 229 Nether Street N3 1NT London	Aug 05, 1998	Aug 05, 1998	Nominee Director	229 Nether Street N3 1NT London			900001520001

View Detailed Information on Officers and People with Significant Control

Does DST LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed and floating charge	Created On May 16, 2003 Delivered On May 20, 2003	Outstanding	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 (I) by way of fixed charge any present or future debt the ownership of which fail to vest absolutely and effectively in the security holder for any reason together with the related rights (the factored debts) and (ii) all amounts of indebtedness due to the company on any account whatsoever other than the factored debts (the other debts).by way of floating charge all the undertaking and all the property rights and assets.
	Persons Entitled Bibby Factors Northwest Limited
	Transactions May 20, 2003Registration of a charge (395)

View Detailed Information on Charges

Does DST LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 05, 2005	Conclusion of winding up
Apr 16, 2004	Petition date
Jul 12, 2004	Commencement of winding up
Jul 05, 2011	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
The Official Receiver Or Manchester 1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester	practitioner	1st Floor Boulton House M1 3HY 17-21 Chorlton Street Manchester

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.
license: CC0