D.A.C. SUPPORT SERVICES LIMITED
Overview
| Company Name | D.A.C. SUPPORT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03693688 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of D.A.C. SUPPORT SERVICES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is D.A.C. SUPPORT SERVICES LIMITED located?
| Registered Office Address | Parkwood House Cuerden Park PR5 6BY Berkeley Drive Bamber Bridge Preston |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of D.A.C. SUPPORT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 7444 LIMITED | Jan 11, 1999 | Jan 11, 1999 |
What are the latest accounts for D.A.C. SUPPORT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for D.A.C. SUPPORT SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of David Hemmings as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 11, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 13 pages | AA | ||||||||||
Termination of appointment of Jeremy Lightfoot as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 11, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for David Hemmings on Jan 11, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 13 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of D.A.C. SUPPORT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOOKER, Sarah Louise | Secretary | 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire | British | 92753300002 | ||||||
| BOOKER, Sarah Louise | Director | 2 Shepherds Avenue Bowgreave PR3 1TE Garstang Lancashire | England | British | 92753300002 | |||||
| EADIE, Douglas Young | Secretary | 18 Chalfont Close Appleton WA4 5JT Warrington Cheshire | British | 67308860001 | ||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| BANNISTER, Paul Alan | Director | 11 Sorrel Close RG40 5YA Wokingham Berkshire | United Kingdom | United Kingdom | 55857010001 | |||||
| DAVIES, Mark Gordon | Director | 16 Solent Place WR11 6FB Evesham Worcestershire | England | British | 146804090001 | |||||
| FERNANDES, Milton Anthony | Director | Wisteria House 67 Kingston Lane TW11 9HN Teddington Middlesex | United Kingdom | British | 108927700001 | |||||
| FINEGAN, Andrea | Director | 20 Belmont Hill Lewisham SE13 5BD London | German | 65514200005 | ||||||
| HEMMINGS, David | Director | Apartment 3 40 Clarendon Square CV32 5QJ Leamington Spa Warwickshire | England | British | 123641480001 | |||||
| HEWITT, Anthony William | Director | Alston Lane Longridge PR3 3BN Preston Alston Old Hall Lancashire | England | British | 130793730001 | |||||
| HUGHES CLARKE, Sarah Anne | Director | 9 Broad Street CV37 6HN Stratford Upon Avon | British | 79433630001 | ||||||
| LIGHTFOOT, Jeremy | Director | 135 Windsor Road LU7 9GG Pitstone Buckinghamshire | England | British | 106933400002 | |||||
| NG, Nadine Loon Angela | Director | 1 Lumwood Smithills BL1 6TZ Bolton Lancashire | England | British | 28959860001 | |||||
| PEARSON, Timothy Richard | Director | 56 Glenluce Road SE3 7SB London | British | 46889670001 | ||||||
| SAMS, Stephen Robert | Director | 36 Cambridge Crescent TW11 8DY Teddington Middlesex | British | 63746690001 | ||||||
| SHARPE, Anthony Peter | Director | Wallers Green House Hereford Road HR8 2PX Ledbury Herefordshire | British | 115411750001 | ||||||
| WARD, James William | Director | 4 Rosewood GU22 7LE Woking Surrey | England | British | 612190002 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of D.A.C. SUPPORT SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Imdac Limited | Apr 06, 2016 | Berkeley Drive Bamber Bridge PR5 6BY Preston Parkwood House England | No | ||||||||||
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Natures of Control
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Does D.A.C. SUPPORT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of variation to debenture dated 18 august 2000 | Created On Sep 11, 2000 Delivered On Sep 20, 2000 | 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
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Transactions
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| Charge over shares and securities | Created On Aug 18, 2000 Delivered On Sep 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company or holdco to the chargee under the terms of the bank's financing documents or in any other manner whatsoever | |
Short particulars All the company's right title and interest in and to the shares securities and derivative assets. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Aug 18, 2000 Delivered On Sep 05, 2000 | Outstanding | Amount secured All monies due or to become due from the company and realm services (dac) limited to the chargee on any account whatsoever under the terms of the financing documents | |
Short particulars By way of assignment the assigned assets together with. 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
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Transactions
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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