DPS BRISTOL (HOLDINGS) LIMITED
Overview
| Company Name | DPS BRISTOL (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05604140 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DPS BRISTOL (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields M3 3EB Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPS BRISTOL (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DPS BRISTOL (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||
Notice of move from Administration to Dissolution | 33 pages | AM23 | ||||||
Administrator's progress report | 33 pages | AM10 | ||||||
Administrator's progress report | 34 pages | AM10 | ||||||
Notice of extension of period of Administration | 3 pages | AM19 | ||||||
Administrator's progress report | 33 pages | AM10 | ||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||
Statement of administrator's proposal | 78 pages | AM03 | ||||||
Statement of affairs with form AM02SOA | 11 pages | AM02 | ||||||
Termination of appointment of Marcus James Parkinson as a director on Mar 27, 2017 | 2 pages | TM01 | ||||||
Registered office address changed from 2 Serbert Road Portishead North Somerset BS20 7GF United Kingdom to C/O Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on Apr 05, 2018 | 2 pages | AD01 | ||||||
Appointment of an administrator | 3 pages | AM01 | ||||||
Total exemption full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||
Confirmation statement made on Oct 26, 2017 with updates | 4 pages | CS01 | ||||||
Notification of Dps Global Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||
Registration of charge 056041400002, created on Dec 15, 2016 | 58 pages | MR01 | ||||||
| ||||||||
Confirmation statement made on Oct 26, 2016 with updates | 5 pages | CS01 | ||||||
Registered office address changed from Serbert Road Portishead North Somerset BS20 7GF to 2 Serbert Road Portishead North Somerset BS20 7GF on Oct 25, 2016 | 1 pages | AD01 | ||||||
Secretary's details changed for Mr David Robshaw on Oct 25, 2016 | 1 pages | CH03 | ||||||
Director's details changed for Mr David John Parkinson on Oct 25, 2016 | 2 pages | CH01 | ||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||
Previous accounting period shortened from Mar 31, 2016 to Dec 31, 2015 | 1 pages | AA01 | ||||||
Statement of capital on Jan 15, 2016
| 4 pages | SH19 | ||||||
legacy | 1 pages | SH20 | ||||||
legacy | 1 pages | CAP-SS | ||||||
Who are the officers of DPS BRISTOL (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBSHAW, David | Secretary | Serbert Road Portishead BS20 7GF North Somerset 2 United Kingdom | 200197230001 | |||||||
| PARKINSON, David John | Director | Walton Down Walton-In-Gordano BS21 7AR Clevedon Arodene North Somerset United Kingdom | England | British | Engineer | 160406000001 | ||||
| PARKINSON, David John | Secretary | Arodene Walton Down BS21 7AR Walton In Gordano North Somerset | British | 160406000001 | ||||||
| CHIA, Hock Chye Michael | Director | Serbert Road BS20 7GF Portishead North Somerset United Kingdom | Singapore | Singaporean | Director | 148621450001 | ||||
| FOO, Chee Lee Charles | Director | 135 Sunset Way, \03-18 Clementi Park 597158 Singapore | Singaporean | Managing Director Special Proj | 115596690001 | |||||
| FOO, Kok Seng | Director | Serbert Road Portishead BS20 7GF North Somerset | Singapore | Singaporean | Director | 115799590001 | ||||
| HO, Kuen Loon | Director | Serbert Road Portishead BS20 7GF North Somerset | Singapore | Singaporean | Alternate Director | 157314490001 | ||||
| HO, Kuen Loon | Director | Bedok Reservoir View #08-26 Singapore 479236 10 Singapore Singapore | Singapore | Singaporean | Alternate Director | 157314490001 | ||||
| LEE, Quan Ti | Director | 3604 Avenida Lucio Costa, Block 2 # 22-03 Rio De Janeiro Barra Summer Dream Brazil | Singapore | Singaporean | Director | 180614300001 | ||||
| MUN, Ping Kuen | Director | Mount Sinai Rise # 13-05 276953 Singapore 31 Singapore | Singapore | American | Director | 152355490001 | ||||
| PARKINSON, Marcus James | Director | Burford Close BS20 6XY Portishead 11 North Somerset United Kingdom | England | British | Company Director | 153800060001 | ||||
| PARKINSON, Marcus James | Director | Serbert Road Portishead BS20 7GF North Somerset | England | British | Cad Operator | 153800060001 | ||||
| SIM, Palik Huat (Charles) | Director | West Coast Park No 07-02 Singapore 39a Singapore 127712 Singapore | Singapore | Australian | Alternate Director | 157314500001 | ||||
| SIM, Palik Huat (Charles) | Director | West Coast Park No 07-02 Singapore 39a Singapore 127712 Singapore | Singapore | Australian | Alternate Director | 157314500001 | ||||
| SIM, Palik Huat (Charles) | Director | West Coast Park #07-02 Singapore 39a Singapore 127712 Singapore | Singapore | Australian | Alternate Director | 157314500001 | ||||
| SIT, Peng Sang | Director | Amber Gardens #08 02 Singapore 439960 14 Singapore Singapore | Singapore | Singaporean | Director | 159179530001 | ||||
| WONG, Ngiam Jih | Director | Gul Road Singapore 629351 50 Singapore Singapore | Singapore | Singaporean | Director | 173268220001 | ||||
| YEO, Chien Sheng Nelson | Director | Kew Heights Singapore 465985 Singapore 41 Singapore | Singapore, Singapore | Singaporean | Director | 135207900001 | ||||
| YOUNG, Neil Keith | Director | Serbert Road Portishead BS20 7GF North Somerset | England | British | Engineer | 82936980006 |
Who are the persons with significant control of DPS BRISTOL (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr David John Parkinson | Oct 26, 2016 | 4 Hardman Square Spinningfields M3 3EB Manchester C/O Grant Thornton Uk Llp | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Dps Global Limited | Apr 06, 2016 | Serbert Road Portishead BS20 7GF North Somerset 2 United Kingdom | No | ||||||||||
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Natures of Control
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Does DPS BRISTOL (HOLDINGS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 15, 2016 Delivered On Dec 29, 2016 | Outstanding | ||
Brief description Trade mark with number UK00002437103. For more details of land, ship, aircraft or intellectual property charged please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
| ||||
| A registered charge | Created On Sep 09, 2013 Delivered On Sep 10, 2013 | Satisfied | ||
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
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Transactions
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Does DPS BRISTOL (HOLDINGS) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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