DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED
Overview
| Company Name | DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04865669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED?
- Engineering design activities for industrial process and production (71121) / Professional, scientific and technical activities
Where is DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Bamfords Trust House 85-89 Colmore Row B3 2BB Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2017 |
What are the latest filings for DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 22 pages | LIQ14 | ||||||||||
Liquidators' statement of receipts and payments to Aug 13, 2019 | 24 pages | LIQ03 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from Lcp House Pensnett Estate Kingswinford West Midlands DY6 7NA to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on Sep 04, 2018 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Statement of affairs | 10 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 13, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Aug 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 6 pages | AA | ||||||||||
Who are the officers of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITHERN, Lesley Anne | Secretary | 9 Eton Close Sedgley DY3 1BU Dudley West Midlands | British | 92499510001 | ||||||
| ARNOLD, Maurice Christopher | Director | 124 Longfellow Road Lower Gornal DY3 3EH Dudley West Midlands | England | British | Company Director | 92499480001 | ||||
| CENTRAL SECRETARIES LIMITED | Nominee Secretary | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024830001 | |||||||
| CENTRAL DIRECTORS LIMITED | Nominee Director | Central House 582-586 Kingsbury Road Erdington B24 9ND Birmingham | 900024820001 |
Who are the persons with significant control of DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Maurice Christopher Arnold | Aug 01, 2016 | First Avenue Pensnett Trading Estate DY6 7NA Kingswinford Lcp House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 23, 2003 Delivered On Oct 02, 2003 | 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 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
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Transactions
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Does DUDLEY DESIGNS & TECHNICAL SERVICES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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