DPS FACADES LTD
Overview
| Company Name | DPS FACADES LTD |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 06390982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of DPS FACADES LTD?
- Manufacture of doors and windows of metal (25120) / Manufacturing
- Glazing (43342) / Construction
- Other specialised construction activities n.e.c. (43999) / Construction
Where is DPS FACADES LTD located?
| Registered Office Address | 4th Floor, Fountain Precinct Leopold Street S1 2JA Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DPS FACADES LTD?
| Company Name | From | Until |
|---|---|---|
| D P S INSTALLATIONS LTD | Oct 05, 2007 | Oct 05, 2007 |
What are the latest accounts for DPS FACADES LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for DPS FACADES LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Aug 24, 2025 |
| Next Confirmation Statement Due | Sep 07, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 24, 2024 |
| Overdue | Yes |
What are the latest filings for DPS FACADES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Mar 05, 2026 | 24 pages | LIQ03 | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 5 pages | NDISC | ||||||||||
Notice to Registrar of Companies of Notice of disclaimer | 4 pages | NDISC | ||||||||||
Registered office address changed from 6 Churchill Way J35a Business Park Chapeltown Sheffield S35 2PY United Kingdom to 4th Floor, Fountain Precinct Leopold Street Sheffield South Yorkshire S1 2JA on Mar 14, 2025 | 3 pages | AD01 | ||||||||||
Statement of affairs | 16 pages | LIQ02 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Richard Harold Edward Chambers as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Dominic Paul Martin Teasdale as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Aston James Blake as a director on Nov 29, 2024 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 063909820003 in full | 1 pages | MR04 | ||||||||||
Registration of charge 063909820004, created on Oct 10, 2024 | 35 pages | MR01 | ||||||||||
Appointment of Mr Aston James Blake as a director on Aug 05, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Aug 24, 2024 with updates | 6 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 9 pages | AA | ||||||||||
Satisfaction of charge 063909820001 in full | 4 pages | MR04 | ||||||||||
Registration of charge 063909820003, created on Jun 04, 2024 | 25 pages | MR01 | ||||||||||
Change of details for Stocks Investments Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC05 | ||||||||||
Current accounting period extended from Mar 31, 2024 to Jun 30, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Aug 24, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 9 pages | AA | ||||||||||
Termination of appointment of Ian Leslie Buckley as a director on Jan 25, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Harold Edward Chambers as a director on Jan 25, 2023 | 2 pages | AP01 | ||||||||||
Who are the officers of DPS FACADES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STOCKS, Laura Jayne | Secretary | Leopold Street S1 2JA Sheffield 4th Floor, Fountain Precinct South Yorkshire | British | 125330780001 | ||||||
| STOCKS, Daniel Paul | Director | Leopold Street S1 2JA Sheffield 4th Floor, Fountain Precinct South Yorkshire | England | British | 125330740002 | |||||
| CREDITREFORM (SECRETARIES) LIMITED | Secretary | 4 Park Road Moseley B13 8AB Birmingham | 121530920001 | |||||||
| BAILEY, Jonathan Trevor | Director | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | England | British | 191136000001 | |||||
| BLAKE, Aston James | Director | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way South Yorkshire England | England | British | 327379250001 | |||||
| BUCKLEY, Ian Leslie | Director | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | England | English | 304786820001 | |||||
| CHAMBERS, Richard Harold Edward | Director | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | United Kingdom | British | 304786720001 | |||||
| TEASDALE, Dominic Paul Martin | Director | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | United Kingdom | British | 304786620001 | |||||
| CREDITREFORM (DIRECTORS) LIMITED | Director | 4 Park Road Moseley B13 8AB Birmingham West Midlands | 121530910001 |
Who are the persons with significant control of DPS FACADES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Stocks Investments Limited | Mar 26, 2021 | Newland LN1 1XG Lincoln 15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Paul Stocks | Oct 05, 2016 | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Laura Jayne Stocks | Oct 05, 2016 | J35a Business Park Chapeltown S35 2PY Sheffield 6 Churchill Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Does DPS FACADES 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