DSP (YORK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDSP (YORK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04154585
    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 DSP (YORK) LIMITED?

    • Architectural activities (71111) / Professional, scientific and technical activities

    Where is DSP (YORK) LIMITED located?

    Registered Office Address
    Westminster Business Centre
    Nether Poppleton
    YO26 6RB York
    Undeliverable Registered Office AddressNo

    What were the previous names of DSP (YORK) LIMITED?

    Previous Company Names
    Company NameFromUntil
    DSP ARCHITECTS LIMITEDFeb 06, 2001Feb 06, 2001

    What are the latest accounts for DSP (YORK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DSP (YORK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DSP (YORK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pages4.71

    Registered office address changed from * Westminster Business Centre Nether Poppleton York YO26 6RB* on Dec 18, 2013

    2 pagesAD01

    Registered office address changed from * Dsp House 2 Kettlestring Lane York North Yorkshire YO30 4XF* on Dec 13, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    Total exemption small company accounts made up to Mar 31, 2013

    5 pagesAA

    Change of share class name or designation

    2 pagesSH08

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Feb 06, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 4
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Feb 06, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    4 pagesAA

    Termination of appointment of Simon Carrington as a director

    1 pagesTM01

    Appointment of Mr David Julian Spencer as a secretary

    1 pagesAP03

    Termination of appointment of Simon Carrington as a secretary

    1 pagesTM02

    Annual return made up to Feb 06, 2011 with full list of shareholders

    6 pagesAR01

    Director's details changed for Mr David Julian Spencer on Mar 15, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Director's details changed for Mr David Julian Spencer on Sep 30, 2010

    2 pagesCH01

    Annual return made up to Feb 06, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Who are the officers of DSP (YORK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SPENCER, David Julian
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    Secretary
    Nether Poppleton
    YO26 6RB York
    Westminster Business Centre
    163032860001
    ATKINSON, Ian
    20 New Walk Terrace
    YO10 4RG York
    North Yorkshire
    Director
    20 New Walk Terrace
    YO10 4RG York
    North Yorkshire
    United KingdomBritishArchitect119873120001
    SPENCER, David Julian
    Thorp Arch Park
    Thorp Arch
    LS23 7AN Wetherby
    24
    West Yorkshire
    Director
    Thorp Arch Park
    Thorp Arch
    LS23 7AN Wetherby
    24
    West Yorkshire
    EnglandBritishArchitect74796550006
    CARRINGTON, Simon David
    The Owl House
    Main Street, Ellerton
    YO42 4PB York
    North Yorkshire
    Secretary
    The Owl House
    Main Street, Ellerton
    YO42 4PB York
    North Yorkshire
    BritishArchitectural Technician47203520003
    SEVERNSIDE SECRETARIAL LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Secretary
    14-18 City Road
    CF24 3DL Cardiff
    900003990001
    CARRINGTON, Simon David
    The Owl House
    Main Street, Ellerton
    YO42 4PB York
    North Yorkshire
    Director
    The Owl House
    Main Street, Ellerton
    YO42 4PB York
    North Yorkshire
    EnglandBritishArchitectural Technician47203520003
    SEVERNSIDE NOMINEES LIMITED
    14-18 City Road
    CF24 3DL Cardiff
    Nominee Director
    14-18 City Road
    CF24 3DL Cardiff
    900003980001

    Does DSP (YORK) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2013Commencement of winding up
    Oct 17, 2014Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew James Nichols
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    John William Butler
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York
    practitioner
    Westminster Business Centre 10 Great North Way
    YO26 6RB Nether Poppleton
    York

    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