D & S ODOUR CONTROL LIMITED
Overview
Company Name | D & S ODOUR CONTROL LIMITED |
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Company Status | Dissolved |
Legal Form | Private limited company |
Company Number | 04715057 |
Jurisdiction | England/Wales |
Date of Creation | |
Date of Cessation |
Summary
Has Super Secure PSCs | No |
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Has Charges | Yes |
Has Insolvency History | Yes |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of D & S ODOUR CONTROL LIMITED?
Company Name | From | Until |
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D & S PLASTICS LIMITED | Mar 28, 2003 | Mar 28, 2003 |
What are the latest accounts for D & S ODOUR CONTROL LIMITED?
Last Accounts | |
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Last Accounts Made Up To | Mar 31, 2008 |
What are the latest filings for D & S ODOUR CONTROL LIMITED?
Date | Description | Document | Type | |||||||||
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Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Completion of winding up | 1 pages | L64.07 | ||||||||||
Order of court to wind up | 1 pages | COCOMP | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 3 pages | 395 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Mar 31, 2005 | 6 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts made up to Mar 31, 2004 | 4 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Certificate of change of name Company name changed d & s plastics LIMITED\certificate issued on 29/04/04 | 2 pages | CERTNM | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 2 pages | 288a |
Who are the officers of D & S ODOUR CONTROL LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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SARGENT, David James Ernest | Secretary | 35 Bayswater Road Lower Gornal DY3 2QS Dudley West Midlands | British | 93922380001 | ||||||
SARGENT, David James Ernest | Director | 35 Bayswater Road Lower Gornal DY3 2QS Dudley West Midlands | British | Company Director | 93922380001 | |||||
WILLIAMS, Glenn Eric | Director | 38 Westbourne Road B92 8AU Solihull West Midlands | United Kingdom | British | Engineer | 12849830002 | ||||
PRATTLEY, Richard Andrew | Secretary | 7 Milford Avenue DY13 8QY Stourport On Severn Worcestershire | British | 58554750001 | ||||||
ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Does D & S ODOUR CONTROL LIMITED have any charges?
Classification | Dates | Status | Details | |
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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
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Transactions
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Does D & S ODOUR CONTROL LIMITED have any insolvency cases?
Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
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1 |
| Compulsory liquidation |
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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