DA MARKETING SERVICES LIMITED

DA MARKETING SERVICES LIMITED

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

    Company NameDA MARKETING SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06248463
    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 DA MARKETING SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DA MARKETING SERVICES LIMITED located?

    Registered Office Address
    Kjg
    100 Barbirolli Square
    M2 3BD Manchester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DA MARKETING SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    DMWSL 566 LIMITEDMay 15, 2007May 15, 2007

    What are the latest accounts for DA MARKETING SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What are the latest filings for DA MARKETING SERVICES LIMITED?

    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

    1 pagesDS01

    Termination of appointment of Beverley Ellice Budsworth as a director on Aug 03, 2023

    1 pagesTM01

    Termination of appointment of Beverley Ellice Budsworth as a secretary on Aug 03, 2023

    1 pagesTM02

    Appointment of Mr Anthony Mark Hayes as a secretary on Aug 03, 2023

    2 pagesAP03

    Appointment of Mr Anthony Mark Hayes as a director on Aug 03, 2023

    2 pagesAP01

    Confirmation statement made on May 15, 2023 with updates

    4 pagesCS01

    Registered office address changed from Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD to Kjg 100 Barbirolli Square Manchester M2 3BD on Jul 21, 2023

    1 pagesAD01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on May 15, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on May 15, 2021 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on May 15, 2020 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on May 15, 2019 with updates

    4 pagesCS01

    Change of details for The Debt Advisor Limited as a person with significant control on Apr 17, 2019

    2 pagesPSC05

    Accounts for a dormant company made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Termination of appointment of Ian Bannochie Mckinnon as a director on Feb 20, 2018

    1 pagesTM01

    Accounts for a dormant company made up to Jun 30, 2017

    3 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Secretary's details changed for Ms Beverley Ellice Budsworth on May 14, 2017

    1 pagesCH03

    Director's details changed for Ms Beverley Ellice Budsworth on May 14, 2017

    2 pagesCH01

    Who are the officers of DA MARKETING SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAYES, Anthony Mark
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    Secretary
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    312217570001
    HAYES, Anthony Mark
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    Director
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    EnglandBritish312217550001
    BUDSWORTH, Beverley Ellice
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    Secretary
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    British123864840001
    DM COMPANY SERVICES LIMITED
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    Nominee Secretary
    16 Charlotte Square
    EH2 4DF Edinburgh
    Midlothian
    900000320001
    BUDSWORTH, Beverley Ellice
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    Director
    100 Barbirolli Square
    M2 3BD Manchester
    Kjg
    England
    EnglandBritish123864840001
    MCKINNON, Ian Bannochie
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    Director
    Kings Reach Business Park
    Yew Street
    SK4 2HD Stockport
    Riverside House
    Cheshire
    EnglandBritish980160001
    25 NOMINEES LIMITED
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    Director
    Royal London House
    22-25 Finsbury Square
    EC2A 1DX London
    42409900001

    Who are the persons with significant control of DA MARKETING SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Debt Advisor Limited
    Kings Reach Business Park
    Yew St
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    Apr 06, 2016
    Kings Reach Business Park
    Yew St
    SK4 2HD Stockport
    Riverside House
    United Kingdom
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06248441
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.

    Does DA MARKETING SERVICES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Composite guarantee and debenture
    Created On Aug 28, 2007
    Delivered On Aug 31, 2007
    Outstanding
    Amount secured
    All monies due or to become due from the company to the lender under the terms of the aforementioned instrument creating or evidencing the charge
    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. See the mortgage charge document for full details.
    Persons Entitled
    • Ian Bannochie Mckinnon
    Transactions
    • Aug 31, 2007Registration of a charge (395)

    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