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DSBP SLOUGH (2016) LIMITED

DSBP SLOUGH (2016) LIMITED

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

    • Overview

    Company NameDSBP SLOUGH (2016) LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 10406737
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of DSBP SLOUGH (2016) LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is DSBP SLOUGH (2016) LIMITED located?

    Registered Office Address
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Undeliverable Registered Office AddressNo

    What were the previous names of DSBP SLOUGH (2016) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HW SLOUGH (2016) LIMITEDOct 03, 2016Oct 03, 2016

    What are the latest accounts for DSBP SLOUGH (2016) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for DSBP SLOUGH (2016) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToOct 02, 2023
    Next Confirmation Statement DueOct 16, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 02, 2022
    OverdueYes

    What are the latest filings for DSBP SLOUGH (2016) LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Jul 20, 2024

    		10 pagesLIQ03

    Certificate of change of name

    Company name changed hw slough (2016) LIMITED\certificate issued on 31/01/24
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 20, 2023

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Declaration of solvency

    		5 pagesLIQ01

    Registered office address changed from 178 Buckingham Avenue Slough Berkshire SL1 4rd England to Jupiter House Warley Hill Business Park the Drive Brentwood CM13 3BE on Aug 10, 2023

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 21, 2023

    		LRESSP

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Oct 02, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Oct 02, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Oct 02, 2020 with updates

    		4 pagesCS01

    Director's details changed for Mr Michael Davidson on Sep 02, 2020

    		2 pagesCH01

    Registered office address changed from Sterling House 177-181 Farnham Road Slough Berkshire SL1 4XP United Kingdom to 178 Buckingham Avenue Slough Berkshire SL1 4rd on Aug 28, 2020

    		1 pagesAD01

    Director's details changed for Mr Paul David Hamilton Simmons on Aug 28, 2020

    		2 pagesCH01

    Director's details changed for Mr Michael Davidson on Aug 28, 2020

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Oct 02, 2019 with updates

    		4 pagesCS01

    Confirmation statement made on Oct 02, 2018 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Oct 02, 2017 with updates

    		5 pagesCS01

    Notification of Dsbp Holdings Limited as a person with significant control on Jan 31, 2017

    		2 pagesPSC02
    View All Filings

    Who are the officers of DSBP SLOUGH (2016) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BODKIN, Andrew Michael
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Director
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		EnglandBritishAccountant116321550001
    DAVIDSON, Michael
    SL1 4RD Slough
    178 Buckingham Avenue
    Berkshire
    England
    		Director
    SL1 4RD Slough
    178 Buckingham Avenue
    Berkshire
    England
    		EnglandBritishAccountant100692850009
    SIMMONS, Paul David Hamilton
    SL1 4RD Slough
    178 Buckingham Avenue
    Berkshire
    England
    		Director
    SL1 4RD Slough
    178 Buckingham Avenue
    Berkshire
    England
    		EnglandBritishAccountant211669660001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP SLOUGH (2016) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dsbp Holdings Limited
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		Jan 31, 2017
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09955430
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Michael Bodkin
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Oct 03, 2016
    46 High Street
    KT10 9QY Esher
    Aissela
    Surrey
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does DSBP SLOUGH (2016) LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 21, 2023Commencement of winding up
    Jun 27, 2023Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Glyn Mummery
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    Julie Humphrey
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    		practitioner
    Jupiter House Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Essex
    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