D & S ODOUR CONTROL LIMITED

D & S ODOUR CONTROL LIMITED

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

    Company NameD & S ODOUR CONTROL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04715057
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of D & S ODOUR CONTROL LIMITED?

    • (2852) /

    Where is D & S ODOUR CONTROL LIMITED located?

    Registered Office Address
    C/O Harris Young & Beattie
    1 Franchise Street
    DY11 6RE Kidderminster
    Worcestershire
    Undeliverable Registered Office AddressNo

    What were the previous names of D & S ODOUR CONTROL LIMITED?

    Previous Company Names
    Company NameFromUntil
    D & S PLASTICS LIMITEDMar 28, 2003Mar 28, 2003

    What are the latest accounts for D & S ODOUR CONTROL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for D & S ODOUR CONTROL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    1 pagesCOCOMP

    legacy

    3 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    9 pagesAA

    legacy

    7 pages363s

    Total exemption small company accounts made up to Mar 31, 2007

    6 pagesAA

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Mar 31, 2006

    6 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Mar 31, 2005

    6 pagesAA

    legacy

    7 pages363s

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Mar 31, 2004

    4 pagesAA

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed d & s plastics LIMITED\certificate issued on 29/04/04
    2 pagesCERTNM

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    Who are the officers of D & S ODOUR CONTROL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SARGENT, David James Ernest
    35 Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    West Midlands
    Secretary
    35 Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    West Midlands
    British93922380001
    SARGENT, David James Ernest
    35 Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    West Midlands
    Director
    35 Bayswater Road
    Lower Gornal
    DY3 2QS Dudley
    West Midlands
    BritishCompany Director93922380001
    WILLIAMS, Glenn Eric
    38 Westbourne Road
    B92 8AU Solihull
    West Midlands
    Director
    38 Westbourne Road
    B92 8AU Solihull
    West Midlands
    United KingdomBritishEngineer12849830002
    PRATTLEY, Richard Andrew
    7 Milford Avenue
    DY13 8QY Stourport On Severn
    Worcestershire
    Secretary
    7 Milford Avenue
    DY13 8QY Stourport On Severn
    Worcestershire
    British58554750001
    ENERGIZE SECRETARY LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Secretary
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900012910001
    ENERGIZE DIRECTOR LIMITED
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    Nominee Director
    31 Buxton Road
    SK2 6LS Stockport
    Cheshire
    900014010001

    Does D & S ODOUR CONTROL LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Feb 23, 2007
    Delivered On Feb 27, 2007
    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 present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 27, 2007Registration of a charge (395)

    Does D & S ODOUR CONTROL LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 08, 2013Dissolved on
    Nov 17, 2009Petition date
    Apr 29, 2013Conclusion of winding up
    Jan 20, 2010Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or London
    21 Bloomsbury Street
    London
    WC1B 3SS
    practitioner
    21 Bloomsbury Street
    London
    WC1B 3SS

    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