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5D SERVICE LIMITED

5D SERVICE LIMITED

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

    • Overview

    Company Name5D SERVICE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08016301
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of 5D SERVICE LIMITED?

    • Other construction installation (43290) / Construction

    Where is 5D SERVICE LIMITED located?

    Registered Office Address
    Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Undeliverable Registered Office AddressNo

    What were the previous names of 5D SERVICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    5D SOLAR LIMITEDAug 14, 2013Aug 14, 2013
    5D GROUP (UK) LIMITEDApr 02, 2012Apr 02, 2012

    What are the latest accounts for 5D SERVICE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What is the status of the latest confirmation statement for 5D SERVICE LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 02, 2023

    What are the latest filings for 5D SERVICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		17 pagesLIQ14

    Registered office address changed from 28 Alexandra Terrace Exmouth Devon EX8 1BD to Begbies Traynor (Central) Llp Unit 1-3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on Feb 27, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 22, 2024

    		LRESEX

    Statement of affairs

    		9 pagesLIQ02

    Total exemption full accounts made up to Jan 31, 2023

    		12 pagesAA

    Confirmation statement made on Apr 02, 2023 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		14 pagesAA

    Confirmation statement made on Apr 02, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		12 pagesAA

    Confirmation statement made on Apr 02, 2021 with updates

    		5 pagesCS01

    Director's details changed for Mr Ian David Sawle on Apr 15, 2021

    		2 pagesCH01

    Registration of charge 080163010001, created on Apr 06, 2021

    		43 pagesMR01

    Total exemption full accounts made up to Jan 31, 2020

    		8 pagesAA

    Confirmation statement made on Apr 02, 2020 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		7 pagesAA

    Confirmation statement made on Apr 02, 2019 with updates

    		5 pagesCS01

    Current accounting period shortened from Apr 30, 2019 to Jan 31, 2019

    		1 pagesAA01

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

    		2 pagesAA

    Confirmation statement made on Apr 02, 2018 with updates

    		5 pagesCS01

    Notification of 5D Group Holdings Limited as a person with significant control on Feb 01, 2018

    		2 pagesPSC02

    Cessation of Ian David Sawle as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Cessation of David Brian Cosford as a person with significant control on Feb 01, 2018

    		1 pagesPSC07

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Share for share exchange/share transfers 01/02/2018
    		RES13
    View All Filings

    Who are the officers of 5D SERVICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COSFORD, David
    TQ13 7JS Newton Abbot
    Merrifield Woodland Ashburton
    England
    		Secretary
    TQ13 7JS Newton Abbot
    Merrifield Woodland Ashburton
    England
    		168049420001
    COSFORD, David Brian
    TQ13 7JS Newton Abbot
    Merrifield Woodland Ashburton
    England
    		Director
    TQ13 7JS Newton Abbot
    Merrifield Woodland Ashburton
    England
    		EnglandBritish86714750002
    SAWLE, Ian David
    Whitelady Road
    Plymstock
    PL9 9GA Plymouth
    15
    Devon
    England
    		Director
    Whitelady Road
    Plymstock
    PL9 9GA Plymouth
    15
    Devon
    England
    		EnglandBritish92443580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 5D SERVICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    5d Group Holdings Limited
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		Feb 01, 2018
    EX8 1BD Exmouth
    28 Alexandra Terrace
    Devon
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number10285986
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Ian David Sawle
    Plymstock
    PL9 9LA Plymouth
    25 Underlane
    Devon
    England
    		Apr 06, 2016
    Plymstock
    PL9 9LA Plymouth
    25 Underlane
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr David Brian Cosford
    Woodland
    Ashburton
    TQ13 7JS Newton Abbot
    Merrifield House
    Devon
    England
    		Apr 06, 2016
    Woodland
    Ashburton
    TQ13 7JS Newton Abbot
    Merrifield House
    Devon
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does 5D SERVICE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 22, 2024Commencement of winding up
    Jul 03, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Andrew Hook
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    Julie Anne Palmer
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    		practitioner
    Begbies Traynor (Central) Llp Units 1-3 Hilltop Business Park
    Devizes Road
    SP3 4UF Salisbury
    Wiltshire
    View Detailed Information on Insolvency Cases

    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