DCP CONTRACTS LTD
Overview
| Company Name | DCP CONTRACTS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06004529 |
| 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 DCP CONTRACTS LTD?
- Construction of commercial buildings (41201) / Construction
Where is DCP CONTRACTS LTD located?
| Registered Office Address | Cvr Global Llp 5 Prospect House Meridans Cross Ocean Way SO14 3TJ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DCP CONTRACTS LTD?
| Company Name | From | Until |
|---|---|---|
| F M PLANT LIMITED | Nov 21, 2006 | Nov 21, 2006 |
What are the latest accounts for DCP CONTRACTS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2018 |
What are the latest filings for DCP CONTRACTS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting in a creditors' voluntary winding up | 18 pages | LIQ14 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2022 | 26 pages | LIQ03 | ||||||||||||||
Cessation of Brian William Neal as a person with significant control on Feb 19, 2020 | 1 pages | PSC07 | ||||||||||||||
Termination of appointment of Brian William Neal as a director on Nov 15, 2021 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Feb 18, 2021 | 25 pages | LIQ03 | ||||||||||||||
Statement of affairs | 10 pages | LIQ02 | ||||||||||||||
Registered office address changed from Applegrove Farm Tysoe Warwick CV35 0DG to Cvr Global Llp 5 Prospect House Meridans Cross Ocean Way Southampton SO14 3TJ on Feb 28, 2020 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||||||
Confirmation statement made on Nov 20, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2018 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Nov 20, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Unaudited abridged accounts made up to Aug 31, 2017 | 10 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Paul Neal as a director | 1 pages | TM01 | ||||||||||||||
Annual return made up to Nov 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Aug 31, 2013 | 3 pages | AA | ||||||||||||||
Registered office address changed from * Applegrove Form Lower Tysoe Stratford on Avon Warwickshire CV35 0BN England* on Nov 01, 2013 | 1 pages | AD01 | ||||||||||||||
Who are the officers of DCP CONTRACTS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NEAL, Susan Jane | Secretary | Hook Norton Road Sibford Ferris OX15 5QN Banbury Applegrove Oxfordshire England | 170818800001 | |||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| HARRISON BEALE & OWEN MANAGEMENT SERVICES LIMITED | Secretary | Queens Road CV1 3DE Coventry 15 West Midlands United Kingdom |
| 102012720002 | ||||||||||
| NEAL, Brian William | Director | Meridans Cross Ocean Way SO14 3TJ Southampton Cvr Global Llp 5 Prospect House | England | English | 70262780002 | |||||||||
| NEAL, Paul William | Director | Applegrove Hook Norton Road OX15 5QN Sibford Ferris Oxfordshire | United Kingdom | British | 117288690002 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of DCP CONTRACTS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Brian William Neal | Nov 10, 2016 | Meridans Cross Ocean Way SO14 3TJ Southampton Cvr Global Llp 5 Prospect House | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does DCP CONTRACTS LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors 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