DPS MAINTENANCE & SUPPORT LTD
Overview
| Company Name | DPS MAINTENANCE & SUPPORT LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 10039043 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
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 MAINTENANCE & SUPPORT LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is DPS MAINTENANCE & SUPPORT LTD located?
| Registered Office Address | Staverton Court Staverton GL51 0UX Cheltenham Gloucestershire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DPS MAINTENANCE & SUPPORT LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for DPS MAINTENANCE & SUPPORT LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 12 pages | LIQ13 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ England to Staverton Court Staverton Cheltenham Gloucestershire GL51 0UX on Nov 07, 2017 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Change of details for Mr Nigel Mark Davies as a person with significant control on Dec 31, 2016 | 2 pages | PSC04 | ||||||||||
Registered office address changed from Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ England to 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on Jul 27, 2017 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Nigel Mark Davies on Dec 31, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Michael Lounton on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nigel Mark Davies as a person with significant control on Jul 24, 2017 | 2 pages | PSC04 | ||||||||||
Director's details changed for Mr Nigel Mark Davies on Jul 24, 2017 | 2 pages | CH01 | ||||||||||
Change of details for Mr Michael Lounton as a person with significant control on Jul 24, 2017 | 2 pages | PSC04 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Cancellation of shares. Statement of capital on May 30, 2017
| 7 pages | SH06 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Cancellation of shares. Statement of capital on May 30, 2017
| 7 pages | SH06 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Robert Deacon as a director on May 10, 2017 | 2 pages | TM01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 9 pages | CS01 | ||||||||||
Registered office address changed from 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ United Kingdom to Unit 1 Manchester Park Tewkesbury Road Cheltenham Gloucestershire GL51 9EJ on Mar 13, 2017 | 1 pages | AD01 | ||||||||||
Who are the officers of DPS MAINTENANCE & SUPPORT LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Nigel Mark | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | United Kingdom | British | 92324790005 | |||||
| LOUNTON, Michael | Director | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | England | British | 92324550003 | |||||
| DEACON, Robert | Director | Manchester Park Tewkesbury Road GL51 9EJ Cheltenham 1 Gloucestershire United Kingdom | United Kingdom | British | 172158450001 |
Who are the persons with significant control of DPS MAINTENANCE & SUPPORT LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Lounton | Apr 06, 2016 | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nigel Mark Davies | Apr 06, 2016 | Tewkesbury Road GL51 9EJ Cheltenham 1 Manchester Park Gloucestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Does DPS MAINTENANCE & SUPPORT LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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