DMS CONTROLS LIMITED

Overview

Company Name	DMS CONTROLS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03752349
Jurisdiction	England/Wales
Date of Creation	Apr 14, 1999
Date of Cessation	Sep 29, 2016

Summary

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

What is the purpose of DMS CONTROLS LIMITED?

Other specialised construction activities n.e.c. (43999) / Construction

Where is DMS CONTROLS LIMITED located?

Registered Office Address	Hill House 1 Little New Street EC4A 3TR London
Undeliverable Registered Office Address	No

What were the previous names of DMS CONTROLS LIMITED?

Previous Company Names
Company Name	From	Until
WEYVIEW ENGINEERS LIMITED	Apr 14, 1999	Apr 14, 1999

What are the latest accounts for DMS CONTROLS LIMITED?

Last Accounts
Last Accounts Made Up To	Nov 30, 2013

What is the status of the latest annual return for DMS CONTROLS LIMITED?

Annual Return

Last Annual Return	Apr 14, 2015

What are the latest filings for DMS CONTROLS LIMITED?

Filings

Date

Description

Document

Type

Sep 29, 2016

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 05, 2016

Liquidators' statement of receipts and payments to Jun 10, 2016

10 pages

4.68

Jun 29, 2016

Return of final meeting in a members' voluntary winding up

10 pages

4.71

Sep 28, 2015

Appointment of Mr Robert Sloss as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Appointment of Mrs Laura Wilcock as a secretary on Sep 28, 2015

2 pages

AP03

Sep 28, 2015

Termination of appointment of Agnes Mary D'cruz as a secretary on Jun 11, 2015

1 pages

TM02

Jul 07, 2015

Register inspection address has been changed to United Technologies House Guildford Road Surrey KT22 9UT

2 pages

AD02

Jun 29, 2015

Registered office address changed from United Technolgies House Guildford Road Leatherhead Surrey KT22 9UT to Hill House 1 Little New Street London EC4A 3TR on Jun 29, 2015

2 pages

AD01

Jun 24, 2015

Declaration of solvency

3 pages

4.70

Jun 24, 2015

Appointment of a voluntary liquidator

1 pages

600

Jun 24, 2015

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Jun 11, 2015	LRESSP

Apr 16, 2015

Annual return made up to Apr 14, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 16, 2015	Statement of capital on Apr 16, 2015 Capital: GBP 303	SH01

Apr 16, 2015

Director's details changed for Mr Christian Bruno Jean Idczak on Apr 16, 2015

2 pages

CH01

Nov 06, 2014

Appointment of Mr Christian Bruno Jean Idczak as a director on Nov 03, 2014

2 pages

AP01

Nov 04, 2014

Appointment of Mr Evan Francis Smith as a director on Nov 03, 2014

2 pages

AP01

Nov 03, 2014

Termination of appointment of Steven Thomas Mcdonald as a director on Nov 03, 2014

1 pages

TM01

Nov 03, 2014

Termination of appointment of Richard Hilton Jones as a director on Nov 03, 2014

1 pages

TM01

Nov 03, 2014

Appointment of Mr Rajinder Singh Kullar as a director on Nov 03, 2014

2 pages

AP01

Aug 16, 2014

Accounts for a dormant company made up to Nov 30, 2013

8 pages

May 19, 2014

Annual return made up to Apr 14, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 19, 2014	Statement of capital on May 19, 2014 Capital: GBP 303	SH01

Nov 28, 2013

Termination of appointment of David George Moseley as a director on Nov 14, 2013

1 pages

TM01

Nov 27, 2013

Termination of appointment of James Michael Whelan as a director on Nov 20, 2013

1 pages

TM01

Nov 27, 2013

Appointment of Mr Richard Hilton Jones as a director on Nov 22, 2013

2 pages

AP01

Sep 02, 2013

Full accounts made up to Nov 30, 2012

14 pages

Apr 19, 2013

Appointment of Mr Steven Thomas Mcdonald as a director on Apr 10, 2013

2 pages

AP01

View All Filings

Who are the officers of DMS CONTROLS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SLOSS, Robert Little New Street EC4A 3TR London Hill House 1	Sep 28, 2015		Secretary	Little New Street EC4A 3TR London Hill House 1					201318930001
WILCOCK, Laura Little New Street EC4A 3TR London Hill House 1	Sep 28, 2015		Secretary	Little New Street EC4A 3TR London Hill House 1					201318790001
IDCZAK, Christian Bruno Jean Little New Street EC4A 3TR London Hill House 1	Nov 03, 2014		Director	Little New Street EC4A 3TR London Hill House 1	England	French	1963-8	Business Executive	192320890001
KULLAR, Rajinder Singh Mathisen Way Colnbrook SL3 0HB Slough Utc England	Nov 03, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Utc England	Untied Kingdom	British	1958-7	Business Executive	74999290008
SMITH, Evan Francis Mathisen Way Colnbrook SL3 0HB Slough Utc England	Nov 03, 2014		Director	Mathisen Way Colnbrook SL3 0HB Slough Utc England	England	American,Irish	1956-1	Company Director	73647690004
D'CRUZ, Agnes Mary Little New Street EC4A 3TR London Hill House 1	Nov 13, 2009	Jun 11, 2015	Secretary	Little New Street EC4A 3TR London Hill House 1		British			147167700001
FARADAY, Mat 4 Ember Lane KT10 8ER Esher Surrey	May 11, 2007	Nov 13, 2009	Secretary	4 Ember Lane KT10 8ER Esher Surrey		British		Company Director	118795280001
JAMES, Anthony Paul Medlands 161 Kingsmead Road Loudwater HP11 1JB High Wycombe Buckinghamshire	May 08, 2000	Sep 25, 2000	Secretary	Medlands 161 Kingsmead Road Loudwater HP11 1JB High Wycombe Buckinghamshire		British		Company Secretary	8331360001
OVERMAN, Kerry Mark Chlton House Hazlemere Road Penn HP10 8AF Buckinghamshire	Jul 31, 2001	Jul 20, 2005	Secretary	Chlton House Hazlemere Road Penn HP10 8AF Buckinghamshire		British		Company Director	70014440004
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jul 20, 2005	May 11, 2007	Secretary	92 Creighton Avenue N10 1NT London		British		Director	67395910001
SPENCER, Ryan Lee 64 Dartmouth Road HA4 0DE Ruislip Middlesex	Oct 02, 2000	Jul 31, 2001	Secretary	64 Dartmouth Road HA4 0DE Ruislip Middlesex		British			72378440001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 14, 1999	May 08, 2000	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
FALAHEE, Peter Edmond Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Nov 13, 2009	Oct 31, 2012	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	United Kingdom	British	1973-4	Director	147167420001
FARADAY, Mat 4 Ember Lane KT10 8ER Esher Surrey	May 11, 2007	Nov 13, 2009	Director	4 Ember Lane KT10 8ER Esher Surrey	United Kingdom	British	1973-1	Company Director	118795280001
GILBERT, Robert Ian 17 Kings Road SL4 2AD Windsor Berkshire	Dec 12, 2000	May 11, 2007	Director	17 Kings Road SL4 2AD Windsor Berkshire	United Kingdom	British	1968-4	Engineer	53981050002
HUSSAIN, Habib, Director Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Nov 13, 2009	Apr 10, 2013	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	England	British	1963-7	Director	90390650003
JONES, Richard Hilton Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Nov 22, 2013	Nov 03, 2014	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	England	British	1964-4	Company Director	101090610001
MCDONALD, Steven Thomas Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Apr 10, 2013	Nov 03, 2014	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	England	British	1969-5	Finance Director	133653510001
MOSELEY, David George Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Nov 13, 2009	Nov 14, 2013	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	England	British	1968-1	Director	110058560001
OBAFEMI, Gboyega Guildford Road KT22 9UT Leatherhead Utc House Surrey	Nov 13, 2009	Dec 22, 2010	Director	Guildford Road KT22 9UT Leatherhead Utc House Surrey	United Kingdom	British	1961-8	Managing Director	204062780001
OVERMAN, Kerry Mark Chlton House Hazlemere Road Penn HP10 8AF Buckinghamshire	May 08, 2000	Nov 13, 2009	Director	Chlton House Hazlemere Road Penn HP10 8AF Buckinghamshire		British	1963-4	Company Director	70014440004
REDVERS, Simon Cowell 35 Charles Babbage Close KT9 2SB Chessington Surrey	Jul 20, 2005	Mar 31, 2006	Director	35 Charles Babbage Close KT9 2SB Chessington Surrey	England	British	1963-9	Director	84213380001
SEARLE, Fraser Wyman 92 Creighton Avenue N10 1NT London	Jul 20, 2005	May 11, 2007	Director	92 Creighton Avenue N10 1NT London	England	British	1962-6	Director	67395910001
SEATON, Nicholas James Hazeldene Forty Green HP9 1XS Beaconsfield Buckinghamshire	Aug 11, 2000	May 11, 2007	Director	Hazeldene Forty Green HP9 1XS Beaconsfield Buckinghamshire		British	1967-1	Engineer	65075520002
STELZER, Joseph Nigel David 19 Holne Chase N2 0QL London	Jul 20, 2005	May 11, 2007	Director	19 Holne Chase N2 0QL London	United Kingdom	British	1967-6	Director	30607940005
WESTON, Philip Richard 8 Sharon Road W4 4PD London	May 11, 2007	Nov 13, 2009	Director	8 Sharon Road W4 4PD London	United Kingdom	British	1966-5	Company Director	81224690001
WHELAN, James Michael Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	Dec 22, 2010	Nov 20, 2013	Director	Guildford Road KT22 9UT Leatherhead United Technolgies House Surrey	England	Irish	1959-3	Managing Director	156635090001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Apr 14, 1999	May 08, 2000	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Does DMS CONTROLS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Jul 17, 2008 Delivered On Jul 19, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Rbs If Limited
	Transactions Jul 19, 2008Registration of a charge (395) Nov 24, 2009Statement of satisfaction of a charge in full or part (MG02)
Deed of accession and charge	Created On Nov 22, 2005 Delivered On Dec 01, 2005	Satisfied	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.
	Persons Entitled Barclays Bank PLC
	Transactions Dec 01, 2005Registration of a charge (395) May 23, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does DMS CONTROLS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 11, 2015	Commencement of winding up
Sep 29, 2016	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Christopher Richard Frederick Day Athene Place 66 Shoe Lane EC4A 3WA London	practitioner	Athene Place 66 Shoe Lane EC4A 3WA London	Jun 11, 2015
Stephen Roland Browne Athene Place 66 Shoe Lane EC4A 3BQ London	practitioner	Athene Place 66 Shoe Lane EC4A 3BQ London	Jun 11, 2015

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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