DPAC UK LIMITED

Overview

Company Name	DPAC UK LIMITED
Company Status	Liquidation
Legal Form	Private limited company
Company Number	04615309
Jurisdiction	England/Wales
Date of Creation	Dec 12, 2002

Summary

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

What is the purpose of DPAC UK LIMITED?

Installation of industrial machinery and equipment (33200) / Manufacturing
Steam and air conditioning supply (35300) / Electricity, gas, steam and air conditioning supply

Where is DPAC UK LIMITED located?

Registered Office Address	100 St James Road St. James Road NN5 5LF Northampton England
Undeliverable Registered Office Address	No

What are the latest accounts for DPAC UK LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for DPAC UK LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 12, 2022
Next Confirmation Statement Due	Dec 26, 2022
Next Confirmation Statement Made Up To	Dec 12, 2021
Overdue	Yes

What are the latest filings for DPAC UK LIMITED?

Filings

Date

Description

Document

Type

May 21, 2025

Liquidators' statement of receipts and payments to Apr 04, 2025

17 pages

LIQ03

Jun 06, 2024

Liquidators' statement of receipts and payments to Apr 04, 2024

16 pages

LIQ03

May 30, 2023

Liquidators' statement of receipts and payments to Apr 04, 2023

13 pages

LIQ03

Oct 03, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 03, 2022

Removal of liquidator by court order

15 pages

LIQ10

Apr 14, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Extraordinary resolution to wind up on Apr 05, 2022	LRESEX

Apr 13, 2022

Statement of affairs

9 pages

LIQ02

Apr 13, 2022

Appointment of a voluntary liquidator

3 pages

600

Mar 30, 2022

Registered office address changed from 5 Kings Court Willie Snaith Road Newmarket Suffolk CB8 7SG England to 100 st James Road St. James Road Northampton NN5 5LF on Mar 30, 2022

1 pages

AD01

Feb 09, 2022

Confirmation statement made on Dec 12, 2021 with no updates

3 pages

CS01

Dec 22, 2021

Micro company accounts made up to Mar 31, 2021

4 pages

Feb 18, 2021

Director's details changed for Mr Simon David Huston Lamberton Pine on Jan 28, 2021

2 pages

CH01

Feb 18, 2021

Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on Jan 28, 2021

2 pages

CH01

Feb 18, 2021

Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on Jan 28, 2021

1 pages

CH03

Feb 18, 2021

Change of details for Mr Simon David Huston Lamberton-Pine as a person with significant control on Jan 28, 2021

2 pages

PSC04

Feb 18, 2021

Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on Jan 28, 2021

2 pages

PSC04

Dec 23, 2020

Confirmation statement made on Dec 12, 2020 with updates

4 pages

CS01

Nov 25, 2020

Micro company accounts made up to Mar 31, 2020

4 pages

Oct 07, 2020

Director's details changed for Mr Simon David Huston Lamberton Pine on Oct 06, 2020

2 pages

CH01

Oct 07, 2020

Secretary's details changed for Mrs Elizabeth Latimer Lamberton Pine on Oct 06, 2020

1 pages

CH03

Oct 07, 2020

Director's details changed for Mrs Elizabeth Latimer Lamberton Pine on Oct 06, 2020

2 pages

CH01

Oct 07, 2020

Change of details for Mr Simon Lamberton-Pine as a person with significant control on Oct 06, 2020

2 pages

PSC04

Oct 07, 2020

Change of details for Mrs Elizabeth Lamberton-Pine as a person with significant control on Oct 06, 2020

2 pages

PSC04

Jul 02, 2020

Notification of Elizabeth Lamberton-Pine as a person with significant control on Apr 06, 2016

2 pages

PSC01

Dec 16, 2019

Confirmation statement made on Dec 12, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of DPAC UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAMBERTON PINE, Elizabeth Latimer Cinnamon Road PE38 9UL Downham Market 9 Norfolk England	Dec 12, 2002		Secretary	Cinnamon Road PE38 9UL Downham Market 9 Norfolk England		British		86648580003
LAMBERTON PINE, Elizabeth Latimer Cinnamon Road PE38 9UL Downham Market 9 Norfolk England	Jan 01, 2008		Director	Cinnamon Road PE38 9UL Downham Market 9 Norfolk England	England	British	1972-5	86648580005
LAMBERTON PINE, Simon David Huston Cinnamon Road PE38 9UL Downham Market 9 Norfolk England	Dec 12, 2002		Director	Cinnamon Road PE38 9UL Downham Market 9 Norfolk England	England	British	1969-3	86648530006
TYERS, Clare Bernadette 114 High Street MK43 0DG Cranfield Beds	Dec 12, 2002	Dec 12, 2002	Secretary	114 High Street MK43 0DG Cranfield Beds		British		92342710001
JONATHAN VOWLES BUSINESS SERVICES LTD High Street Cranfield MK43 0DG Bedford 114 Bedfordshire	Dec 12, 2002	Dec 12, 2002	Director	High Street Cranfield MK43 0DG Bedford 114 Bedfordshire				92187000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DPAC UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon David Huston Lamberton-Pine St. James Road NN5 5LF Northampton 100 St James Road England	Dec 01, 2016	St. James Road NN5 5LF Northampton 100 St James Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Elizabeth Lamberton-Pine St. James Road NN5 5LF Northampton 100 St James Road England	Apr 06, 2016	St. James Road NN5 5LF Northampton 100 St James Road England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DPAC UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Fixed & floating charge	Created On Sep 08, 2009 Delivered On Sep 15, 2009	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 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 Barclays Bank PLC
	Transactions Sep 15, 2009Registration of a charge (395)

View Detailed Information on Charges

Does DPAC UK LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 05, 2022	Commencement of winding up

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Lauren Louise Auburn 7 Paynes Park SG5 1EH Hitchin Hertfordshire	practitioner	7 Paynes Park SG5 1EH Hitchin Hertfordshire	Jul 19, 2022
Sukhvinder Kaur Bains 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Apr 05, 2022	Jul 19, 2022
Thomas Edward Guthrie 2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	practitioner	2nd Floor Elm House Woodlands Business Park Linford Wood West MK14 6FG Milton Keynes	Apr 05, 2022

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.
license: CC0