DSG FLEET MANAGEMENT LIMITED
Overview
| Company Name | DSG FLEET MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04006181 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DSG FLEET MANAGEMENT LIMITED?
- Financial leasing (64910) / Financial and insurance activities
Where is DSG FLEET MANAGEMENT LIMITED located?
| Registered Office Address | 55 Baker Street W1U 7EU London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DSG FLEET MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2014 |
What are the latest filings for DSG FLEET MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Liquidators' statement of receipts and payments to Jul 29, 2016 | 7 pages | 4.68 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Mar 15, 2016 | 7 pages | 4.68 | ||||||||||
Secretary's details changed for Dsg Corporate Services Limited on Oct 15, 2015 | 1 pages | CH04 | ||||||||||
Director's details changed for Mr Dominic Martin Etienne Page on Oct 15, 2015 | 2 pages | CH01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Karen Lorraine Atterbury as a director on Aug 14, 2015 | 1 pages | TM01 | ||||||||||
Appointment of Julia Hui Ching Foo as a director on Aug 14, 2015 | 2 pages | AP01 | ||||||||||
Registered office address changed from Dixons House Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TG to 55 Baker Street London W1U 7EU on Mar 27, 2015 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Miss Karen Lorraine Atterbury as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Edward Leigh as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Apr 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 13, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Dsg Corporate Services Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Mark Stevens as a secretary | 1 pages | TM02 | ||||||||||
Who are the officers of DSG FLEET MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DSG CORPORATE SERVICES LIMITED | Secretary | Portal Way W3 6RS London 1 United Kingdom |
| 158249470001 | ||||||||||
| FOO, Julia Hui Ching | Director | Portal Way W3 6RS London 1 United Kingdom | England | Singaporean | Chartered Secretary | 128173690003 | ||||||||
| PAGE, Dominic Martin Etienne | Director | Baker Street W1U 7EU London 55 | United Kingdom | British | Accountant | 293002100001 | ||||||||
| BUDD, Geoffrey David | Secretary | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | British | 2001480001 | ||||||||||
| STEVENS, Mark Philip, David | Secretary | The Campus Maylands Avenue HP2 7TG Hemel Hempstead 200 Hertfordshire England | British | 129097040001 | ||||||||||
| THOMAS, Helen | Secretary | 29 Rutherford Way WD23 1NJ Bushey Heath Herts | British | 125124890001 | ||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| ATTERBURY, Karen Lorraine | Director | Maylands Avenue HP2 7TG Hemel Hempstead C/O Dixons Retail Plc Hertfordshire England | United Kingdom | British | Secretary | 175715660001 | ||||||||
| BUDD, Geoffrey David | Director | Nimrod 32 Chipperfield Road WD4 9JA Kings Langley Hertfordshire | England | British | Chartered Secretary | 2001480001 | ||||||||
| LEIGH, Edward John Charles | Director | C/O Dsg International Plc Maylands Avenue HP2 7TG Hemel Hempstead C/O Dsg International Plc Herts | England | British | Accountant | 125138670002 | ||||||||
| MARSH, Bruce | Director | 2 Ash Close WD5 ODN Abbots Langley Hertfordshire | United Kingdom | British | Director | 209704350001 | ||||||||
| SIDDERS, Martin John | Director | Beech Way Wheathampstead AL4 8LY St. Albans 17 Hertfordshire United Kingdom | England | British | Company Director | 137569550001 | ||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Does DSG FLEET MANAGEMENT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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