DPS (BRISTOL) LIMITED

Overview

Company Name	DPS (BRISTOL) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05170898
Jurisdiction	England/Wales
Date of Creation	Jul 05, 2004
Date of Cessation	Jan 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of DPS (BRISTOL) LIMITED?

Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying

Where is DPS (BRISTOL) LIMITED located?

Registered Office Address	11c Kingsmead Square BA1 2AB Bath
Undeliverable Registered Office Address	No

What are the latest accounts for DPS (BRISTOL) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2012

What are the latest filings for DPS (BRISTOL) LIMITED?

Filings
Date	Description	Document	Type
Jan 31, 2023	Final Gazette dissolved following liquidation	1 pages	GAZ2
Oct 31, 2022	Return of final meeting in a creditors' voluntary winding up	22 pages	LIQ14

Sep 14, 2022	Registered office address changed from 14 Queen Square Bath BA1 2HN to 11C Kingsmead Square Bath BA1 2AB on Sep 14, 2022	2 pages	AD01

Nov 02, 2021	Liquidators' statement of receipts and payments to Aug 27, 2021	21 pages	LIQ03

Nov 28, 2020	Liquidators' statement of receipts and payments to Aug 27, 2020	19 pages	LIQ03

Nov 02, 2019	Liquidators' statement of receipts and payments to Aug 27, 2019	20 pages	LIQ03

Nov 12, 2018	Liquidators' statement of receipts and payments to Aug 27, 2018	19 pages	LIQ03

Dec 07, 2017	Registered office address changed from Serbert Road Portishead Bristol North Somerset BS20 7GF to 14 Queen Square Bath BA1 2HN on Dec 07, 2017	2 pages	AD01

Nov 13, 2017	Liquidators' statement of receipts and payments to Aug 27, 2017	20 pages	LIQ03

Dec 12, 2016	Insolvency court order Court order INSOLVENCY:resignation of liquidator	12 pages	LIQ MISC OC

Dec 12, 2016	Notice of ceasing to act as a voluntary liquidator	1 pages	4.40

Dec 12, 2016	Insolvency court order Court order INSOLVENCY:replacement of liquidator	12 pages	LIQ MISC OC

Dec 12, 2016	Appointment of a voluntary liquidator	1 pages	600

Nov 08, 2016	Liquidators' statement of receipts and payments to Aug 27, 2016	17 pages	4.68

Sep 23, 2015	Administrator's progress report to Aug 28, 2015	29 pages	2.24B

Sep 14, 2015	Appointment of a voluntary liquidator	1 pages	600

Aug 28, 2015	Notice of move from Administration case to Creditors Voluntary Liquidation	1 pages	2.34B

Apr 28, 2015	Termination of appointment of Palik Huat (Charles) Sim as a director on Mar 10, 2015	1 pages	TM01

Apr 21, 2015	Administrator's progress report to Mar 08, 2015	56 pages	2.24B

Apr 14, 2015	Termination of appointment of Hock Chye Michael Chia as a director on Mar 10, 2015	1 pages	TM01

Mar 26, 2015	Termination of appointment of Palik Huat (Charles) Sim as a director on Mar 10, 2015	2 pages	TM01

Mar 26, 2015	Termination of appointment of Hock Chye Michael Chia as a director on Mar 10, 2015	2 pages	TM01

Jan 27, 2015	Statement of affairs with form 2.14B/2.15B	27 pages	2.16B

Nov 14, 2014	Result of meeting of creditors	2 pages	2.23B

Nov 12, 2014	Result of meeting of creditors	46 pages	2.23B

View All Filings

Who are the officers of DPS (BRISTOL) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
PARKINSON, David John Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	Jul 05, 2004		Director	Arodene Walton Down BS21 7AR Walton In Gordano North Somerset	England	British	1949-7	Engineer	160406000001
PARKINSON, Marcus James Burford Close BS20 6XY Portishead 11 North Somerset United Kingdom	Mar 15, 2011		Director	Burford Close BS20 6XY Portishead 11 North Somerset United Kingdom	England	British	1974-6	Cad Operator	153800060001
DREW, David Oliver The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol	Aug 12, 2004	Aug 31, 2005	Secretary	The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol		British		Engineer	98363330003
MORGAN, Alan 5 Glebe Road Long Ashton BS41 9LJ Bristol	Jul 05, 2004	Aug 12, 2004	Secretary	5 Glebe Road Long Ashton BS41 9LJ Bristol		British			73477470001
YOUNG, Neil Keith Nore Road Portishead BS20 7HN Bristol 2 North Somerset United Kingdom	Aug 31, 2005	Sep 12, 2014	Secretary	Nore Road Portishead BS20 7HN Bristol 2 North Somerset United Kingdom		British			82936980005
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jul 05, 2004	Jul 05, 2004	Nominee Secretary	Church Street NW8 8EP London 26					900008300001
CHIA, Hock Chye Michael Palm Drive Singapore 456484 8a Singapore Singapore	Sep 26, 2012	Mar 10, 2015	Director	Palm Drive Singapore 456484 8a Singapore Singapore	Singapore	Singaporean	1952-12	Director	148621450001
CHIA, Hock Chye Michael BS20 7GF Portishead Serbert Road North Somerset United Kingdom	Sep 26, 2012	Mar 10, 2015	Director	BS20 7GF Portishead Serbert Road North Somerset United Kingdom	Singapore	Singaporean	1952-12	Director	148621450001
DREW, David Oliver The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol	Aug 12, 2004	Aug 31, 2005	Director	The Burrows 1a Parkside Avenue BS36 1LU Winterbourne Bristol	United Kingdom	British	1967-8	Engineer	98363330003
HO, Kuen Loon Bedok Reservoir View #08-26 Singapore 479236 10 Singapore Singapore	Mar 15, 2011	Jul 31, 2013	Director	Bedok Reservoir View #08-26 Singapore 479236 10 Singapore Singapore	Singapore	Singaporean	1973-1	Alternate Director	157314490001
HO, Kuen Loon Bedok Reservoir View #08-26 Singapore 479236 10 Singapore	Mar 15, 2011	Sep 19, 2011	Director	Bedok Reservoir View #08-26 Singapore 479236 10 Singapore	Singapore	Singaporean	1973-1	Alternate Director	157314490001
LEE, Quan Ti 3604 Avenida Lucio Costa, Block 2 # 22-03 Rio De Janeiro Barra Summer Dream Brazil	Aug 15, 2013	Aug 15, 2013	Director	3604 Avenida Lucio Costa, Block 2 # 22-03 Rio De Janeiro Barra Summer Dream Brazil	Singapore	Singaporean	1971-8	Director	180614300001
PARKINSON, Marcus James 35 Finisterre Parade Portishead BS20 7JY Bristol North Somerset	Aug 28, 2007	Mar 15, 2011	Director	35 Finisterre Parade Portishead BS20 7JY Bristol North Somerset	England	British	1974-6	Cad Operator	153800060001
SIM, Palik Huat (Charles) West Coast Park No 07-02 Singapore 39a Singapore 127712 Singapore	Sep 26, 2012	Mar 10, 2015	Director	West Coast Park No 07-02 Singapore 39a Singapore 127712 Singapore	Singapore	Australian	1948-12	Alternate Director	157314500001
SIM, Palik Huat (Charles) West Coast Park #07-02 Singapore 39a Singapore 127712 Singapore	Mar 15, 2011	Mar 10, 2015	Director	West Coast Park #07-02 Singapore 39a Singapore 127712 Singapore	Singapore	Australian	1948-12	Alternate Director	157314500001
SIT, Peng Sang Amber Gardens #08 02 Singapore 439960 14 Singapore Singapore	Mar 15, 2011	Apr 12, 2012	Director	Amber Gardens #08 02 Singapore 439960 14 Singapore Singapore	Singapore	Singaporean	1946-9	Director	159179530001
YEO, Chien Sheng Nelson Kew Heights 465985 Singapore 41 Singapore	Mar 15, 2011	Sep 04, 2012	Director	Kew Heights 465985 Singapore 41 Singapore	Singapore, Singapore	Singaporean	1956-11	Director	135207900001
YOUNG, Neil Keith New Cut Bow Kingston Seymour BS21 6UN Clevedon Poplar Farm North Somerset United Kingdom	Aug 12, 2004	Sep 12, 2014	Director	New Cut Bow Kingston Seymour BS21 6UN Clevedon Poplar Farm North Somerset United Kingdom	United Kingdom	British	1972-2	Engineer	82936980003

View Detailed Information on Officers and People with Significant Control

Does DPS (BRISTOL) LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 06, 2013 Delivered On Sep 10, 2013	Outstanding
	Brief description Notification of addition to or amendment of charge. Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 10, 2013Registration of a charge (MR01)
Legal charge	Created On Nov 02, 2010 Delivered On Nov 06, 2010	Outstanding	Amount secured All monies due or to become due from dps bristol (holdings) limited to the chargee 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 L/H property k/a unit 2 gordano court serbert close gordano gate business park portishead.
	Persons Entitled Keppel Offshore & Marine LTD
	Transactions Nov 06, 2010Registration of a charge (MG01)
Legal charge	Created On Jun 08, 2009 Delivered On Jun 11, 2009	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 The leasehold property k/a unit 2 gordano court serbert close, gordano gate business park, portishead.
	Persons Entitled Keppel Offshore & Marine LTD
	Transactions Jun 11, 2009Registration of a charge (395) Nov 10, 2010Statement of satisfaction of a charge in full or part (MG02)
Legal mortgage	Created On Aug 30, 2007 Delivered On Sep 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H the wet lab unit 2 gordano court serbert way portishead bristol. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
	Persons Entitled Hsbc Bank PLC
	Transactions Sep 04, 2007Registration of a charge (395)
Debenture	Created On Aug 26, 2004 Delivered On Sep 01, 2004	Satisfied	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 Sep 01, 2004Registration of a charge (395) Jun 19, 2013Satisfaction of a charge (MR04)

View Detailed Information on Charges

Does DPS (BRISTOL) LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 09, 2014	Administration started
Aug 28, 2015	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Neil John Mather Begbies Traynor 32 Cornhill EC3V 3BT London	practitioner	Begbies Traynor 32 Cornhill EC3V 3BT London		Aug 28, 2015
Neil Frank Vinnicombe Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	practitioner	Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon		Aug 28, 2015

Date	Type
Aug 28, 2015	Commencement of winding up
Jan 31, 2023	Dissolved on

Creditors voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Simon Robert Haskew Harbourside House 4-5 The Grove BS1 4QZ Bristol	practitioner	Harbourside House 4-5 The Grove BS1 4QZ Bristol	Nov 08, 2016
Neil John Mather 31st Floor 40 Bank Street E14 5NR London	proposed liquidator	31st Floor 40 Bank Street E14 5NR London	Aug 28, 2015	Nov 08, 2016
Neil Frank Vinnicombe Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	proposed liquidator	Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	Aug 28, 2015
Neil John Mather 31st Floor 40 Bank Street E14 5NR London	practitioner	31st Floor 40 Bank Street E14 5NR London	Aug 28, 2015	Nov 08, 2016
Neil Frank Vinnicombe Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	practitioner	Universal House 1-2 Queens Parade Place BA1 2NN Bath Avon	Aug 28, 2015

View Detailed Information on Insolvency Cases

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.
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