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DSBP WORCESTER AUDIT LIMITED

DSBP WORCESTER AUDIT LIMITED

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

    • Overview

    Company NameDSBP WORCESTER AUDIT LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11501438
    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 WORCESTER AUDIT LIMITED?

    • Accounting and auditing activities (69201) / Professional, scientific and technical activities

    Where is DSBP WORCESTER AUDIT LIMITED located?

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

    What were the previous names of DSBP WORCESTER AUDIT LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAINES WATTS WORCESTER AUDIT LIMITEDAug 06, 2018Aug 06, 2018

    What are the latest accounts for DSBP WORCESTER AUDIT 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 WORCESTER AUDIT LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 16, 2023
    Next Confirmation Statement DueSep 30, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 16, 2022
    OverdueYes

    What are the latest filings for DSBP WORCESTER AUDIT LIMITED?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Feb 01, 2025

    		10 pagesLIQ03

    Registered office address changed from First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG United Kingdom to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on Feb 10, 2024

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 02, 2024

    		LRESSP

    Declaration of solvency

    		5 pagesLIQ01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Certificate of change of name

    Company name changed haines watts worcester audit LIMITED\certificate issued on 07/12/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 07, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 07, 2023

    		RES15

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Hughes as a director on Aug 13, 2023

    		1 pagesTM01

    Appointment of Mr Timothy Darren Pearce as a director on Aug 13, 2023

    		2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Sep 16, 2022 with updates

    		5 pagesCS01

    Change of details for Hw Worcester Holdings Limited as a person with significant control on Jul 01, 2022

    		2 pagesPSC05

    Cessation of Darren John Holdway as a person with significant control on Jul 01, 2022

    		1 pagesPSC07

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Sep 16, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Darren John Holdway as a person with significant control on Apr 01, 2021

    		2 pagesPSC04

    Appointment of Mr Andrew Hughes as a director on Apr 01, 2021

    		2 pagesAP01

    Termination of appointment of John Harvey Painter as a director on Apr 01, 2021

    		1 pagesTM01

    Registered office address changed from Suite 1a Shire Business Park Wainwright Road Worcester Worcestershire WR4 9FA England to First Floor Saggar House Princes Drive Worcester Worcestershire WR1 2PG on Mar 03, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Termination of appointment of Andrew Stephen Minifie as a director on Jan 31, 2020

    		1 pagesTM01

    Confirmation statement made on Sep 16, 2020 with updates

    		5 pagesCS01

    Cessation of Andrew Stephen Minifie as a person with significant control on Jan 31, 2020

    		1 pagesPSC07
    View All Filings

    Who are the officers of DSBP WORCESTER AUDIT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDWAY, Darren John
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    United Kingdom
    		Director
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    United Kingdom
    		EnglandBritish275483790001
    PEARCE, Timothy Darren
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		Director
    Warley Hill Business Park
    The Drive
    CM13 3BE Brentwood
    Jupiter House
    Essex
    		EnglandBritish312732370001
    HUGHES, Andrew
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		Director
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		United KingdomBritish282189840001
    MINIFIE, Andrew Stephen
    Shire Business Park
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a
    Worcestershire
    England
    		Director
    Shire Business Park
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a
    Worcestershire
    England
    		EnglandBritish240525710001
    PAINTER, John Harvey
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		Director
    Saggar House
    Princes Drive
    WR1 2PG Worcester
    First Floor
    Worcestershire
    United Kingdom
    		EnglandBritish157392060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DSBP WORCESTER AUDIT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Darren John Holdway
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    United Kingdom
    		Jan 31, 2020
    Neight Hill
    Himbleton
    WR9 7LE Droitwich
    Himbleton Views
    Worcestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew Stephen Minifie
    Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    England
    		Aug 06, 2018
    Moor Street
    WR1 3DB Worcester
    Britannia Court
    Worcestershire
    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.
    Hw Worcester Holdings Limited
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a Shire Business Park
    England
    		Aug 06, 2018
    Wainwright Road
    WR4 9FA Worcester
    Suite 1a Shire Business Park
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04637569
    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 WORCESTER AUDIT LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 02, 2024Commencement of winding up
    Feb 02, 2024Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    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
    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
    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