DPM BUILDING & JOINERY SERVICES LTD.

DPM BUILDING & JOINERY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameDPM BUILDING & JOINERY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05464405
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DPM BUILDING & JOINERY SERVICES LTD.?

    • Construction of domestic buildings (41202) / Construction

    Where is DPM BUILDING & JOINERY SERVICES LTD. located?

    Registered Office Address
    44 Whinfield
    Adel
    LS16 7AE Leeds
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of DPM BUILDING & JOINERY SERVICES LTD.?

    Previous Company Names
    Company NameFromUntil
    SEDGEWICK COMMUNICATIONS LIMITEDMay 26, 2005May 26, 2005

    What are the latest accounts for DPM BUILDING & JOINERY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for DPM BUILDING & JOINERY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Feb 28, 2021

    5 pagesAA

    Previous accounting period shortened from Aug 31, 2021 to Feb 28, 2021

    1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    5 pagesAA

    Confirmation statement made on May 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    5 pagesAA

    Confirmation statement made on May 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2018

    5 pagesAA

    Confirmation statement made on May 26, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on May 26, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    5 pagesAA

    Annual return made up to May 26, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2015

    5 pagesAA

    Annual return made up to May 26, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    5 pagesAA

    Annual return made up to May 26, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2014

    Statement of capital on May 26, 2014

    • Capital: GBP 100
    SH01

    Registration of charge 054644050001

    17 pagesMR01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to May 26, 2013 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2012

    4 pagesAA

    Annual return made up to May 26, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    4 pagesAA

    Who are the officers of DPM BUILDING & JOINERY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOON, Jane
    44 Whinfield Adel
    LS16 7AE Leeds
    West Yorkshire
    Secretary
    44 Whinfield Adel
    LS16 7AE Leeds
    West Yorkshire
    British108267230001
    MOON, Darren Paul
    44 Whinfield
    LS16 7AE Leeds
    West Yorkshire
    Director
    44 Whinfield
    LS16 7AE Leeds
    West Yorkshire
    EnglandBritishDirector108267440001
    MOON, Jane
    Whinfield
    LS16 7AE Leeds
    44
    West Yorkshire
    Director
    Whinfield
    LS16 7AE Leeds
    44
    West Yorkshire
    EnglandBritishBanker130848690001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023320001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    900023310001

    Who are the persons with significant control of DPM BUILDING & JOINERY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren Paul Moon
    Whinfield
    Adel
    LS16 7AE Leeds
    44
    West Yorkshire
    Apr 06, 2016
    Whinfield
    Adel
    LS16 7AE Leeds
    44
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Jane Moon
    Whinfield
    Adel
    LS16 7AE Leeds
    44
    West Yorkshire
    Apr 06, 2016
    Whinfield
    Adel
    LS16 7AE Leeds
    44
    West Yorkshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does DPM BUILDING & JOINERY SERVICES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jan 12, 2014
    Delivered On Jan 16, 2014
    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
    • Barclays Bank PLC
    Transactions
    • Jan 16, 2014Registration of a charge (MR01)

    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