DGSA-CPC LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameDGSA-CPC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05144732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of DGSA-CPC LIMITED?

    • Freight transport by road (49410) / Transportation and storage
    • Other transportation support activities (52290) / Transportation and storage

    Where is DGSA-CPC LIMITED located?

    Registered Office Address
    c/o HJS RECOVERY
    12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DGSA-CPC LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for DGSA-CPC LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DGSA-CPC LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    14 pages4.72

    Liquidators' statement of receipts and payments to Apr 09, 2015

    13 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from * 12 Ellison Close Stoney Stanton Leicester LE9 4HE England* on Mar 20, 2014

    1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2012

    6 pagesAA

    Annual return made up to Jun 03, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 24, 2013

    Statement of capital on Jun 24, 2013

    • Capital: GBP 2
    SH01

    Director's details changed for Keith Anthony Charles White on Apr 17, 2013

    2 pagesCH01

    Secretary's details changed for Keith Anthony Charles White on Apr 17, 2013

    2 pagesCH03

    Registered office address changed from * Po Box Pobox 8908 12 Ellison Close Stoney Stanton Leicester LE9 4HE England* on Jun 24, 2013

    1 pagesAD01

    Registered office address changed from * 46 Underwood Drive Stoney Stanton Leicestershire LE9 4TA* on Apr 17, 2013

    1 pagesAD01

    Annual return made up to Jun 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Termination of appointment of Eugeney Johnson as a director

    2 pagesTM01

    Annual return made up to Jun 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    6 pagesAA

    Annual return made up to Jun 03, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Eugeney Johnson on Jun 03, 2010

    2 pagesCH01

    Director's details changed for Keith Anthony Charles White on Jun 03, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Jun 30, 2009

    7 pagesAA

    Total exemption small company accounts made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Who are the officers of DGSA-CPC LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITE, Keith Anthony Charles
    Ellison Close
    Stoney Stanton
    LE9 4HE Leicester
    12
    England
    Secretary
    Ellison Close
    Stoney Stanton
    LE9 4HE Leicester
    12
    England
    British98828360001
    WHITE, Keith Anthony Charles
    Ellison Close
    Stoney Stanton
    LE9 4HE Leicester
    12
    England
    Director
    Ellison Close
    Stoney Stanton
    LE9 4HE Leicester
    12
    England
    United KingdomBritish98828360002
    PARAMOUNT COMPANY SEARCHES LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Secretary
    229 Nether Street
    N3 1NT London
    900001530001
    JOHNSON, Eugeney
    46 Underwood Drive
    LE9 4TA Stoney Stanton
    Leicestershire
    Director
    46 Underwood Drive
    LE9 4TA Stoney Stanton
    Leicestershire
    United KingdomBritish98828470001
    PARAMOUNT PROPERTIES (UK) LIMITED
    229 Nether Street
    N3 1NT London
    Nominee Director
    229 Nether Street
    N3 1NT London
    900001520001

    Does DGSA-CPC LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 10, 2014Commencement of winding up
    Jun 29, 2016Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gordon John Johnston
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    practitioner
    Hjs Recovery 12-14 Carlton Place
    SO15 2EA Southampton
    Hampshire
    Stephen Powell
    12/14 Carlton Place
    SO15 2EA Southampton
    practitioner
    12/14 Carlton Place
    SO15 2EA Southampton

    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