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DAP MANAGEMENT SERVICES LIMITED

DAP MANAGEMENT SERVICES LIMITED

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

    • Overview

    Company NameDAP MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08711802
    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 DAP MANAGEMENT SERVICES LIMITED?

    • Human resources provision and management of human resources functions (78300) / Administrative and support service activities

    Where is DAP MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    44-46 Old Steine
    BN1 1NH Brighton
    Undeliverable Registered Office AddressNo

    What were the previous names of DAP MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    INNOVATIVE MEDICAL DEVICES LIMITEDSep 30, 2013Sep 30, 2013

    What are the latest accounts for DAP MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for DAP MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Registered office address changed from C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW England to 44-46 Old Steine Brighton BN1 1NH on Jul 12, 2017

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jun 26, 2017

    		LRESSP

    Confirmation statement made on Sep 30, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Registered office address changed from Kings Barn 34 Thame Road Warborough Wallingford OX10 7DA to C/O Watson & Associates 30-34 North Street Hailsham East Sussex BN27 1DW on Mar 01, 2016

    		1 pagesAD01

    Termination of appointment of Adrian Loader as a secretary on Mar 01, 2016

    		1 pagesTM02

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 19, 2015

    Statement of capital on Oct 19, 2015

    • Capital: GBP 3
    		SH01

    Director's details changed for Mr David Hayes on Jan 01, 2015

    		2 pagesCH01

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		17 pagesAR01
    Annotations
    DateAnnotation
    Sep 25, 2015Replacement This document Replaces the AR01 registered on 23/12/2014 as it was not properly delivered

    Statement of capital following an allotment of shares on Jun 30, 2014

    • Capital: GBP 3
    		4 pagesSH01

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2014

    Statement of capital on Dec 23, 2014

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Sep 25, 2015Replaced A Replacement AR01 is registered on 25/09/2015

    Certificate of change of name

    Company name changed innovative medical devices LIMITED\certificate issued on 03/11/14
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 24, 2014

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2013

    Statement of capital on Sep 30, 2013

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of DAP MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENHALGH, Philip Andrew, Dr
    Marley Lane
    TN33 0DQ Battle
    Blackfriars Oast
    England
    		Director
    Marley Lane
    TN33 0DQ Battle
    Blackfriars Oast
    England
    		United KingdomBritish57103910006
    HAYES, David
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    England
    		Director
    Horns Cross
    Northiam
    TN31 6JH Rye
    The Sanctuary
    East Sussex
    England
    		EnglandBritish45632930002
    LOADER, Adrian
    34 Thame Road Warborough
    OX10 7DA Wallingford
    Kings Barn
    England
    		Secretary
    34 Thame Road Warborough
    OX10 7DA Wallingford
    Kings Barn
    England
    		181706080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DAP MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Hayes
    Old Steine
    BN1 1NH Brighton
    44-46
    		Apr 06, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Dr Philip Andrew Greenhalgh
    Old Steine
    BN1 1NH Brighton
    44-46
    		Apr 06, 2016
    Old Steine
    BN1 1NH Brighton
    44-46
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 DAP MANAGEMENT SERVICES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 26, 2017Commencement of winding up
    Nov 29, 2018Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Thomas Richard Milbourne D'Arcy
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    Susan Agnes Maund
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    		practitioner
    White Maund Llp
    44-46 Old Steine
    BN1 1NH Brighton
    East Sussex
    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