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DSPS FIELD MARKETING LIMITED

DSPS FIELD MARKETING LIMITED

  • Overview
  • Summary
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameDSPS FIELD MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08048944
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is DSPS FIELD MARKETING LIMITED located?

    Registered Office Address
    No 9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    Undeliverable Registered Office AddressNo

    What were the previous names of DSPS FIELD MARKETING LIMITED?

    Previous Company Names
    Company NameFromUntil
    EQUALTIME LIMITEDApr 27, 2012Apr 27, 2012

    What are the latest filings for DSPS FIELD MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Liquidators' statement of receipts and payments to Oct 20, 2016

    		16 pages4.68

    Return of final meeting in a creditors' voluntary winding up

    		16 pages4.72

    Liquidators' statement of receipts and payments to Apr 23, 2016

    		16 pages4.68

    Liquidators' statement of receipts and payments to Apr 23, 2015

    		16 pages4.68

    Liquidators' statement of receipts and payments to Apr 23, 2014

    		14 pages4.68

    Satisfaction of charge 1 in full

    		3 pagesMR04

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Notice to Registrar of Companies of Notice of disclaimer

    		3 pagesF10.2

    Statement of affairs with form 4.19

    		10 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Concept House 11 Hockley Court 2401 Stratford Road Hockley Heath Solihuill West Midlands B94 6NW England* on May 15, 2013

    		2 pagesAD01

    Registered office address changed from * Trafalgar House 261 Alcester Road South Kings Heath Birmingham West Midlands B14 6DT* on Mar 05, 2013

    		1 pagesAD01

    legacy

    		5 pagesMG01

    Certificate of change of name

    Company name changed equaltime LIMITED\certificate issued on 07/08/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 07, 2012

    Change company name resolution on Aug 02, 2012

    		RES15

    Change of name notice

    		2 pagesCONNOT

    legacy

    		9 pagesMG01

    Termination of appointment of a director

    		2 pagesTM01

    Termination of appointment of Barry Warmisham as a director

    		2 pagesTM01

    Appointment of Robert John Shillaker as a director

    		3 pagesAP01

    Registered office address changed from * 20 Station Road Radyr Cardiff CF15 8AA United Kingdom* on Jun 12, 2012

    		2 pagesAD01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 27, 2012

    Statement of capital on Apr 27, 2012

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DSPS FIELD MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHILLAKER, Robert John
    East Meadway
    The Cross
    B33 0EW Birmingham
    170
    West Midlands
    England
    		Director
    East Meadway
    The Cross
    B33 0EW Birmingham
    170
    West Midlands
    England
    		EnglandBritishDirector169808210001
    WARMISHAM, Barry Charles
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		Director
    Station Road
    Radyr
    CF15 8AA Cardiff
    20
    United Kingdom
    		United KingdomBritishDirector12595240002
    View Detailed Information on Officers and People with Significant Control

    Does DSPS FIELD MARKETING LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Jul 31, 2012
    Delivered On Aug 09, 2012
    		Outstanding
    Amount secured
    All monies due or to become due from the company formerly known as equaltime limited to the dsps field marketing limited (in administration) under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Dsps Field Marketing Limited (In Administration)
    Transactions
    • Aug 09, 2012Registration of a charge (MG01)
    Debenture
    Created On Jun 28, 2012
    Delivered On Jun 30, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
    Persons Entitled
    • Bibby Financial Services LTD (As Security Trustee)
    Transactions
    • Jun 30, 2012Registration of a charge (MG01)
    • Oct 03, 2013Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    Does DSPS FIELD MARKETING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 01, 2017Due to be dissolved on
    Apr 24, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Richard Paul Rendle
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    		practitioner
    9 Hockley Court
    Hockley Heath
    B94 6NW Solihull
    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