DDS GROUP LTD

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

    Company NameDDS GROUP LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05863175
    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 DDS GROUP LTD?

    • (4522) /

    Where is DDS GROUP LTD located?

    Registered Office Address
    BEGBIES TRAYNOR
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DDS GROUP LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2007

    What are the latest filings for DDS GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Jan 28, 2011

    5 pages4.68

    Liquidators' statement of receipts and payments to Jul 28, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Jan 28, 2010

    5 pages4.68

    Statement of affairs with form 4.19

    11 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 29, 2009

    LRESEX

    legacy

    1 pages287

    legacy

    3 pages363a

    legacy

    1 pages353

    legacy

    1 pages287

    legacy

    1 pages190

    Total exemption small company accounts made up to Dec 31, 2007

    5 pagesAA

    legacy

    3 pages395

    legacy

    6 pages395

    legacy

    7 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    legacy

    pages363(353)

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    1 pages288b

    legacy

    1 pages225

    legacy

    2 pages88(2)R

    Who are the officers of DDS GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DARNELL, Michael
    5 Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    County Durham
    Secretary
    5 Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    County Durham
    BritishDirector68915310003
    DARNELL, Michael
    5 Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    County Durham
    Director
    5 Burnynghill Close
    School Aycliffe
    DL5 6TQ Newton Aycliffe
    County Durham
    United KingdomBritishDirector68915310003
    WHITING, Danny Mark
    218 Angram Place
    DL5 7HJ Newton Aycliffe
    County Durham
    Director
    218 Angram Place
    DL5 7HJ Newton Aycliffe
    County Durham
    United KingdomBritishProject Manager114611720001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Does DDS GROUP LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Assignment of keyman life policy
    Created On Mar 25, 2008
    Delivered On Apr 05, 2008
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    Legal & general assurance society. Policy number 0126674845. dated 11/12/2007 £150000 lfe assured michael darnell together with the whole sums assured thereby and all bonuses and benefits which may arise thereunder.
    Persons Entitled
    • Bank of Scotland PLC
    Transactions
    • Apr 05, 2008Registration of a charge (395)
    Debenture
    Created On Oct 22, 2007
    Delivered On Oct 24, 2007
    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
    • Bank of Scotland PLC
    Transactions
    • Oct 24, 2007Registration of a charge (395)

    Does DDS GROUP LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 29, 2009Commencement of winding up
    Aug 19, 2011Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Gerald Maurice Krasner
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf
    practitioner
    Begbies Traynor
    2 Collingwood Street
    Newcastle Upon Tyne
    Ne1 1jf
    Andrew D Haslam
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne
    practitioner
    2 Collingwood Street
    NE1 1JF Newcastle Upon Tyne

    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