DVRX LIMITED

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

    Company NameDVRX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05157227
    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 DVRX LIMITED?

    • (7222) /

    Where is DVRX LIMITED located?

    Registered Office Address
    33a High Street
    Stony Stratford
    MK11 1AA Milton Keynes
    Buckinghamshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DVRX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2008

    What are the latest filings for DVRX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Completion of winding up

    1 pagesL64.07

    Order of court to wind up

    2 pagesCOCOMP

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

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages403a

    legacy

    2 pages88(2)

    legacy

    2 pages123

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Nov 30, 2007

    8 pagesAA

    legacy

    1 pages288b

    legacy

    3 pages363a

    Total exemption small company accounts made up to Nov 30, 2006

    7 pagesAA

    legacy

    2 pages363a

    legacy

    7 pages363s

    legacy

    3 pages395

    Total exemption small company accounts made up to Nov 30, 2005

    7 pagesAA

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnAug 25, 2005

    legacy

    363(288)

    legacy

    3 pages395

    Who are the officers of DVRX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RENNIE, David
    14 Holy Thorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    Secretary
    14 Holy Thorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    Scottish92761960001
    GRATTAN, David Bruce
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    Director
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    EnglandBritish65808720001
    RENNIE, David
    14 Holy Thorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    Director
    14 Holy Thorn Lane
    Shenley Church End
    MK5 6HA Milton Keynes
    Buckinghamshire
    EnglandScottish92761960001
    BLINSTON, Carol
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    Secretary
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    British102042270001
    GRATTAN, David Bruce
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    Secretary
    10 Austwick Lane
    Emerson Valley
    MK4 2DR Milton Keynes
    Buckinghamshire
    British65808720001
    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
    EDWARDS, Carl Anthony
    9 Canalside
    MK19 6EX Old Stratford
    Buckinghamshire
    Director
    9 Canalside
    MK19 6EX Old Stratford
    Buckinghamshire
    British111976550001
    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

    Does DVRX LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On May 05, 2006
    Delivered On May 09, 2006
    Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    All assets of the company by way of a first fixed and floating charge.
    Persons Entitled
    • Eurofactor (UK) Limited
    Transactions
    • May 09, 2006Registration of a charge (395)
    • Jul 16, 2009Statement of satisfaction of a charge in full or part (403a)
    Debenture
    Created On Nov 04, 2004
    Delivered On Nov 09, 2004
    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
    • Hsbc Bank PLC
    Transactions
    • Nov 09, 2004Registration of a charge (395)

    Does DVRX LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 22, 2020Conclusion of winding up
    Nov 05, 2020Due to be dissolved on
    Jul 19, 2010Commencement of winding up
    Feb 15, 2010Petition date
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Northampton
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton
    practitioner
    Sol House
    29 St Katherines Street
    NN1 2QZ Northampton

    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