DSICMM (BRISTOL) LIMITED

Overview

Company Name	DSICMM (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04220397
Jurisdiction	England/Wales
Date of Creation	May 21, 2001
Date of Cessation	Jun 27, 2023

Summary

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

What is the purpose of DSICMM (BRISTOL) LIMITED?

Printing n.e.c. (18129) / Manufacturing
Packaging activities (82920) / Administrative and support service activities

Where is DSICMM (BRISTOL) LIMITED located?

Registered Office Address	Lower Ground Floor, Park House, 16/18 Finsbury Circus EC2M 7EB London England
Undeliverable Registered Office Address	No

What were the previous names of DSICMM (BRISTOL) LIMITED?

Previous Company Names
Company Name	From	Until
PARAGON CUSTOMER COMMUNICATIONS (BRISTOL) LIMITED	May 05, 2017	May 05, 2017
DST OUTPUT (BRISTOL) LIMITED	Jun 22, 2012	Jun 22, 2012
INNOVATIVE OUTPUT SOLUTIONS (BRISTOL) LIMITED	Nov 03, 2010	Nov 03, 2010
DST OUTPUT LIMITED	May 15, 2009	May 15, 2009
DST INTERNATIONAL OUTPUT LIMITED	Oct 17, 2001	Oct 17, 2001
INTERCEDE 1724 LIMITED	May 21, 2001	May 21, 2001

What are the latest accounts for DSICMM (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2021

What are the latest filings for DSICMM (BRISTOL) LIMITED?

Filings

Date

Description

Document

Type

Jun 27, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 22, 2023

Confirmation statement made on May 21, 2023 with no updates

3 pages

CS01

Apr 11, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 29, 2023

Application to strike the company off the register

3 pages

DS01

Nov 24, 2022

Certificate of change of name

Company name changed paragon customer communications (bristol) LIMITED\certificate issued on 24/11/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 24, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 18, 2022	RES15

May 30, 2022

Confirmation statement made on May 21, 2022 with updates

5 pages

CS01

Mar 16, 2022

Satisfaction of charge 042203970003 in full

1 pages

MR04

Mar 01, 2022

Full accounts made up to Jun 30, 2021

37 pages

Dec 15, 2021

Statement of capital on Dec 15, 2021

Capital: GBP 1.00

5 pages

SH19

Dec 15, 2021

legacy

2 pages

SH20

Dec 15, 2021

legacy

2 pages

CAP-SS

Dec 15, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Nov 22, 2021

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Company business 10/11/2021	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Nov 22, 2021

Memorandum and Articles of Association

17 pages

Nov 15, 2021

Statement of capital following an allotment of shares on Nov 10, 2021

Capital: GBP 14,911,668

3 pages

SH01

Jun 07, 2021

Confirmation statement made on May 21, 2021 with no updates

3 pages

CS01

Apr 30, 2021

Director's details changed for Mr Patrick James Crean on Apr 06, 2021

2 pages

CH01

Feb 24, 2021

Full accounts made up to Jun 30, 2020

35 pages

Jun 08, 2020

Confirmation statement made on May 21, 2020 with updates

5 pages

CS01

Apr 07, 2020

Full accounts made up to Jun 30, 2019

34 pages

Nov 12, 2019

Director's details changed for Mr Jeremy Edward Charles Walters on Nov 12, 2019

2 pages

CH01

May 24, 2019

Confirmation statement made on May 21, 2019 with updates

5 pages

CS01

Apr 02, 2019

Full accounts made up to Jun 30, 2018

32 pages

May 31, 2018

Confirmation statement made on May 21, 2018 with no updates

3 pages

CS01

Apr 05, 2018

Accounts for a small company made up to Jun 30, 2017

30 pages

View All Filings

Who are the officers of DSICMM (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAHILL, Richard Joseph Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017		Secretary	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland				230751020001
CREAN, Patrick James Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017		Director	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	United Kingdom	Irish	1963-3	54812330034
SALMON, Laurent Thierry Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	May 04, 2017		Director	Irish Management Institute Sandyford Road Dublin D16 X8c3 The Paragon Suite Ireland	France	French	1963-7	99803370004
WALTERS, Jeremy Edward Charles Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	Jun 16, 2017		Director	Finsbury Circus EC2M 7EB London Lower Ground Floor, Park House, 16/18 England	England	British	1972-9	234484880013
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Oct 19, 2001	Jul 28, 2009	Secretary	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire		British		86062820001
EVANS, Robert Wyn 5 College Drive KT7 0LB Thames Ditton Surrey	Jul 28, 2009	May 04, 2017	Secretary	5 College Drive KT7 0LB Thames Ditton Surrey		British		97837290002
MITRE SECRETARIES LIMITED Mitre House 160 Aldersgate Street EC1A 4DD London	May 21, 2001	Oct 19, 2001	Nominee Secretary	Mitre House 160 Aldersgate Street EC1A 4DD London				900004680001
ABRAHAM, Thomas Richard 20 Langford Place St Johns Wood NW8 0LL London	Mar 27, 2007	Apr 26, 2011	Director	20 Langford Place St Johns Wood NW8 0LL London	United Kingdom	American	1951-10	121249460001
BODEN, Andrew 86 Sedley Close Parkwood ME8 9QY Rainham Kent	Oct 19, 2001	Oct 19, 2001	Director	86 Sedley Close Parkwood ME8 9QY Rainham Kent		British	1968-12	78382060001
COOKE, Stephen High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	Oct 19, 2001	Apr 26, 2011	Director	High Oaks East Paddock Hockett Lane SL6 9UP Cookham Dean Berkshire	United Kingdom	British	1952-7	86062820001
DIXON, Nicolas William Dst House Saint Marks Hill KT6 4QD Surbiton Surrey	Mar 16, 2012	Dec 31, 2012	Director	Dst House Saint Marks Hill KT6 4QD Surbiton Surrey	United Kingdom	British	1961-11	24161370007
GIVENS, Gregg Dst House Saint Marks Hill KT6 4QD Surbiton Surrey	Apr 26, 2011	May 04, 2017	Director	Dst House Saint Marks Hill KT6 4QD Surbiton Surrey	United States	American	1960-10	99710370001
RICH, Michael William Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent	May 21, 2001	Oct 19, 2001	Nominee Director	Hillfield Gorse Hill Farningham DA4 0JU Dartford Kent		British	1947-7	900020860001
WARNER, William 2 Honeysuckle Gardens CR0 8XU Croydon	May 21, 2001	Oct 19, 2001	Nominee Director	2 Honeysuckle Gardens CR0 8XU Croydon		British	1968-7	900019540001
WINN, John Michael Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	Oct 19, 2001	Mar 27, 2007	Director	Little Germains Fullers Hill HP5 1LS Chesham Buckinghamshire	United Kingdom	British	1947-1	39533100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DSICMM (BRISTOL) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paragon Customer Communications Limited

Apr 06, 2016

Finsbury Circus

EC2M 7EB London

Lower Ground Floor, Park House

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	07262428

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.

View Detailed Information on Persons with Significant Control

Does DSICMM (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Dec 06, 2017 Delivered On Dec 06, 2017	Satisfied
	Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Credit Agricole Leasing & Factoring Sa
	Transactions Dec 06, 2017Registration of a charge (MR01) Mar 16, 2022Satisfaction of a charge (MR04)
Mortgage	Created On Jul 15, 2011 Delivered On Jul 21, 2011	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 L/H units 5 bristol distribution park hawkley drive bradley stoke bristol together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
	Persons Entitled Lloyds Tsb Bank PLC
	Transactions Jul 21, 2011Registration of a charge (MG01) Jan 17, 2017Satisfaction of a charge (MR04)
Debenture	Created On Dec 22, 2010 Delivered On Jan 04, 2011	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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Lloyds Tsb Commercial Finance Limited
	Transactions Jan 04, 2011Registration of a charge (MG01) Jan 17, 2017Satisfaction of a charge (MR04)

View Detailed Information on Charges

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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