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DSBP WORCESTER HOLDINGS LIMITED

DSBP WORCESTER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDSBP WORCESTER HOLDINGS LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 04637569
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of DSBP WORCESTER HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DSBP WORCESTER HOLDINGS LIMITED located?

    Registered Office Address
    Jupiter House, Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Undeliverable Registered Office AddressNo

    What were the previous names of DSBP WORCESTER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW WORCESTER HOLDINGS LIMITEDSep 07, 2010Sep 07, 2010
    MCKNIGHTS HOLDINGS LIMITEDJan 15, 2003Jan 15, 2003

    What are the latest accounts for DSBP WORCESTER HOLDINGS LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DSBP WORCESTER HOLDINGS LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 01, 2024
    Next Confirmation Statement DueJul 15, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 01, 2023
    OverdueYes

    What are the latest filings for DSBP WORCESTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 01, 2025

    		10 pagesLIQ03

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG United Kingdom to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 15, 2024

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2024

    		LRESSP

    Certificate of change of name

    Company name changed hw worcester holdings LIMITED\certificate issued on 07/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2023

    		RES15

    Confirmation statement made on Jul 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 01, 2022 with updates

    		6 pagesCS01

    Notification of Hw Birmingham Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC02

    Cessation of Timothy Darren Pearce as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Jun 20, 2022 with updates

    		4 pagesCS01

    Purchase of own shares.

    		3 pagesSH03

    Satisfaction of charge 2 in full

    		1 pagesMR04

    Confirmation statement made on Oct 02, 2021 with updates

    		5 pagesCS01

    Cancellation of shares. Statement of capital on Oct 02, 2021

    • Capital: GBP 1,284.75
    		4 pagesSH06

    Total exemption full accounts made up to Mar 31, 2021

    		9 pagesAA

    Confirmation statement made on Oct 01, 2021 with updates

    		5 pagesCS01

    Termination of appointment of John Harvey Painter as a director on Mar 31, 2021

    		1 pagesTM01

    Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on Mar 03, 2021

    		1 pagesAD01

    Confirmation statement made on Oct 01, 2020 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Termination of appointment of Andrew Stephen Minifie as a director on Jan 31, 2020

    		1 pagesTM01

    Resolutions

    Resolutions
    		28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of DSBP WORCESTER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDWAY, Darren John
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    England
    		Director
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    England
    		United KingdomBritish117643010001
    PEARCE, Timothy Darren
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		Director
    The Drive
    CM13 3BE Brentwood
    Jupiter House, Warley Hill Business Park
    Essex
    		EnglandBritish186005710001
    MCKNIGHT, Colin Graham
    Croome D'Abitot
    Severn Stoke
    WR8 9AZ Worcester
    Elmley House
    Worcestershire
    England
    		Secretary
    Croome D'Abitot
    Severn Stoke
    WR8 9AZ Worcester
    Elmley House
    Worcestershire
    England
    		British21825420002
    SAYER, Patricia Ann
    Britannia Court
    5 Moor Street
    WR1 3DB Worcester
    		Secretary
    Britannia Court
    5 Moor Street
    WR1 3DB Worcester
    		168712930001
    A.C. SECRETARIES LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Secretary
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023470001
    ELLIOTT, John Mark Fairfax
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    England
    		Director
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    England
    		United KingdomBritish86879140001
    MCKNIGHT, Colin Graham
    Dunstall Court
    Croome D'Abitot Severn Stoke
    WR8 9AZ Worcester
    Elmley House
    Worcestershire
    England
    		Director
    Dunstall Court
    Croome D'Abitot Severn Stoke
    WR8 9AZ Worcester
    Elmley House
    Worcestershire
    England
    		EnglandBritish21825420003
    MINIFIE, Andrew Stephen
    Shire Business Park
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a
    Worcestershire
    England
    		Director
    Shire Business Park
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a
    Worcestershire
    England
    		EnglandBritish51064020002
    PAINTER, John Harvey
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		Director
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		EnglandBritish157392060001
    SAYER, Patricia Ann
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    England
    		Director
    5 Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    England
    		EnglandBritish86472310002
    A.C. DIRECTORS LIMITED
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		Nominee Director
    4 Rivers House
    Fentiman Walk
    SG14 1DB Hertford
    Hertfordshire
    		900023460001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP WORCESTER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    United Kingdom
    		Jul 01, 2022
    Edgbaston
    B15 3BE Birmingham
    5-6 Greenfield Crescent
    West Midlands
    United Kingdom
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number10364938
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Timothy Darren Pearce
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		Apr 06, 2016
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does DSBP WORCESTER HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Sep 19, 2008
    Delivered On Sep 23, 2008
    		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, uncalled capital, buildings, fixtures, fixed plant & machinery.
    Persons Entitled
    • Royal Bank of Scotland PLC
    Transactions
    • Sep 23, 2008Registration of a charge (395)
    • Jul 06, 2022Satisfaction of a charge (MR04)
    Debenture
    Created On Aug 22, 2005
    Delivered On Aug 27, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 27, 2005Registration of a charge (395)
    • Nov 12, 2008Statement of satisfaction of a charge in full or part (403a)
    View Detailed Information on Charges

    Does DSBP WORCESTER HOLDINGS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2024Commencement of winding up
    Feb 02, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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