DSA GROUP TRADING LTD
Overview
| Company Name | DSA GROUP TRADING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05314695 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DSA GROUP TRADING LTD?
- Non-specialised wholesale of food, beverages and tobacco (46390) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is DSA GROUP TRADING LTD located?
| Registered Office Address | Fortis Insolvcency Limited 683-693 Wilmslow Road M20 6RE Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DSA GROUP TRADING LTD?
| Company Name | From | Until |
|---|---|---|
| DSA AUTOMOTIVE GROUP LIMITED | Jul 21, 2006 | Jul 21, 2006 |
| DUNCAN SANDERSON ASSOCIATES LIMITED | Dec 16, 2004 | Dec 16, 2004 |
What are the latest accounts for DSA GROUP TRADING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2022 |
What is the status of the latest confirmation statement for DSA GROUP TRADING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 12, 2022 |
What are the latest filings for DSA GROUP TRADING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 30 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2024 | 26 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Jul 05, 2023 | 21 pages | LIQ03 | ||||||||||
Registered office address changed from The Watermark, 9-15 Ribbleton Lane Preston PR1 5EZ England to Fortis Insolvcency Limited 683-693 Wilmslow Road Manchester M20 6RE on Jul 13, 2022 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2022 to Jun 30, 2022 | 1 pages | AA01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 12, 2022 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2020 | 9 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jan 12, 2021 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jun 12, 2020 with updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 15, 2018 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Amended total exemption full accounts made up to Dec 31, 2017 | 5 pages | AAMD | ||||||||||
Who are the officers of DSA GROUP TRADING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALI, Altaf Yakub | Director | Wilmslow Road M20 6RE Manchester Fortis Insolvcency Limited 683-693 | England | British | Company Director | 88342170001 | ||||
| GREGSON, Faye | Secretary | 9 Greenbank Road PR1 9QN Penwortham Lancashire | British | Co Secretary | 102761690001 | |||||
| JARROLD, Kristina Lee | Secretary | Shovel Lane LA7 7PL Milnthorpe 4 Cumbria | Other | Secretary | 102211590002 | |||||
| SETH, Rizwan | Secretary | Chapman Road Fulwood PR2 6NX Preston 52 Lancashire | British | Company Secretary | 139384700001 | |||||
| HCS SECRETARIAL LIMITED | Nominee Secretary | Upper Belgrave Road Clifton BS8 2XN Bristol 44 Uk | 900020330001 | |||||||
| TEMPLE SECRETARIES LIMITED | Secretary | 788-790 Finchley Road NW11 7TJ London | 95914460001 | |||||||
| ALI, Altaf Yakub | Director | Ashworth Lane Bolton BL1 8RD Lancashire 9 U.K United Kingdom | England | British | Director | 88342170001 | ||||
| BHALODA, Amin Aiyub | Director | Thornham Drive BL1 7RF Bolton 90 Lancashire | United Kingdom | British | Co Director | 137488770001 | ||||
| SANDERSON, Duncan Fergus | Director | 26a Blackbank Street BL1 8JA Bolton Lancashire | British | Co Director | 102211450001 | |||||
| SETH, Rizwan | Director | Suite 1, Sanderson Hse Salter St, Preston PR1 1NT Lancashire U.K | England | British | Director | 149448200001 | ||||
| HANOVER DIRECTORS LIMITED | Nominee Director | 44 Upper Belgrave Road BS8 2XN Bristol | 900019670001 |
Who are the persons with significant control of DSA GROUP TRADING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Altaf Yakub Ali | Dec 16, 2016 | Wilmslow Road M20 6RE Manchester Fortis Insolvcency Limited 683-693 | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does DSA GROUP TRADING LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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