DKME CONSULTANCY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameDKME CONSULTANCY LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03689557
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DKME CONSULTANCY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is DKME CONSULTANCY LTD located?

    Registered Office Address
    WILSON FIELD LIMITED
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DKME CONSULTANCY LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for DKME CONSULTANCY LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    10 pagesLIQ13

    Liquidators' statement of receipts and payments to Jul 28, 2022

    11 pagesLIQ03

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    12 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    9 pagesLIQ10

    Appointment of a voluntary liquidator

    3 pages600

    Removal of liquidator by court order

    14 pagesLIQ10

    Liquidators' statement of receipts and payments to Jul 28, 2021

    13 pagesLIQ03

    Registered office address changed from Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE United Kingdom to The Manor House 260 Ecclesall Road South Sheffield S11 9PS on Aug 19, 2020

    2 pagesAD01

    Declaration of solvency

    5 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 29, 2020

    LRESSP

    Registered office address changed from 30-32 High Street Codnor Ripley Derbyshire DE5 9QB to Office 3B, New Winnings Court Ormonde Drive Denby Hall Business Park Denby Derbyshire DE5 8LE on Jun 09, 2020

    1 pagesAD01

    Confirmation statement made on Dec 16, 2019 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 16, 2018 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 16, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Dec 16, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Dec 16, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 24, 2015

    Statement of capital on Dec 24, 2015

    • Capital: GBP 120
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    7 pagesAA

    Who are the officers of DKME CONSULTANCY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIS, Lucy Helen
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    Secretary
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    BritishLearning Development Officer103061970003
    DAVIS, Lucy Helen
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    Director
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    United KingdomBritishAdministration Officer103061970003
    DAVIS, Terence Edward
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    Director
    28 Gordon Avenue
    PO22 9LS Bognor Regis
    West Sussex
    United KingdomBritishIt Consultant62816070005
    CADE, Julie
    57 Alfred Street
    DE5 3LD Ripley
    Derbyshire
    Secretary
    57 Alfred Street
    DE5 3LD Ripley
    Derbyshire
    British90170300001
    RICHARDSON DAVIS, Lisa
    20 Alfred Street
    DE5 3LD Ripley
    Derbyshire
    Secretary
    20 Alfred Street
    DE5 3LD Ripley
    Derbyshire
    British62816020001
    COUNTRYWIDE COMPANY SECRETARIES LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Secretary
    386-388 Palatine Road
    M22 4FZ Manchester
    900018050001
    COUNTRYWIDE COMPANY DIRECTORS LTD
    386-388 Palatine Road
    M22 4FZ Manchester
    Nominee Director
    386-388 Palatine Road
    M22 4FZ Manchester
    900018040001

    Who are the persons with significant control of DKME CONSULTANCY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Terence Edward Davis
    PO22 9LS Bognor Regis
    28 Gordon Avenue
    West Sussex
    United Kingdom
    Apr 06, 2016
    PO22 9LS Bognor Regis
    28 Gordon Avenue
    West Sussex
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Does DKME CONSULTANCY LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 29, 2020Commencement of winding up
    Jul 21, 2023Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Philip Wood
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Lisa Jane Hogg
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    Wilson Field Limited The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Emma Dowd
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    Kelly Burton
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    practitioner
    The Manor House
    260 Ecclesall Road South
    S11 9PS Sheffield
    Philip Stone
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire
    practitioner
    The Manor House 260 Ecclesall Road South
    S11 9PS Sheffield
    South Yorkshire

    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