DTGEN SOUTH (HOLDINGS) LIMITED
Overview
| Company Name | DTGEN SOUTH (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 13369452 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DTGEN SOUTH (HOLDINGS) LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DTGEN SOUTH (HOLDINGS) LIMITED located?
| Registered Office Address | 81 Rayns Way Syston LE7 1PF Leicester Leicestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DTGEN SOUTH (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| POWER ELECTRICS GENERATORS (HOLDINGS) LIMITED | Jul 23, 2021 | Jul 23, 2021 |
| FCLS RM 16 LIMITED | Apr 30, 2021 | Apr 30, 2021 |
What are the latest accounts for DTGEN SOUTH (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2023 |
What is the status of the latest confirmation statement for DTGEN SOUTH (HOLDINGS) LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jan 18, 2024 |
What are the latest filings for DTGEN SOUTH (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Mr Adam John Leak as a secretary on Nov 26, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Davinder Billing as a secretary on Jul 04, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period shortened from Jun 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Full accounts made up to Jun 30, 2023 | 21 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2024 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Units 4 & 5 Jubilee Way Avonmouth Bristol BS11 9HU England to 81 Rayns Way Syston Leicester Leicestershire LE7 1PF on Nov 10, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Davinder Billing as a secretary on Nov 01, 2023 | 2 pages | AP03 | ||||||||||
Appointment of Ivan James Trevor as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Adam Moore as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Taylor as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of James William Rudman as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Alan Charles Robinson Kirk as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Oliver Joseph Hall as a director on Nov 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gordon Kerr as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Gordon William Kerr as a secretary on Nov 01, 2023 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed power electrics generators (holdings) LIMITED\certificate issued on 10/10/23 | 3 pages | CERTNM | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Sep 13, 2023
| 3 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | CAP-SS | ||||||||||
Confirmation statement made on Apr 29, 2023 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of DTGEN SOUTH (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEAK, Adam John | Secretary | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | 329792970001 | |||||||
| HALL, Oliver Joseph | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | Director | 307324780001 | ||||
| KIRK, Alan Charles Robinson | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | Director | 124534420001 | ||||
| RUDMAN, James William | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | Director | 315747460001 | ||||
| TAYLOR, David | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | Director | 302268970001 | ||||
| TREVOR, Ivan James | Director | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | England | British | Director | 261135070001 | ||||
| BILLING, Davinder | Secretary | Rayns Way Syston LE7 1PF Leicester 81 Leicestershire United Kingdom | 315757620001 | |||||||
| JENKINS, Anthony Phillip | Secretary | BS30 8TY Bristol Unit 1&2 St Ivel Way United Kingdom | 285024500001 | |||||||
| KERR, Gordon William | Secretary | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | 296926790001 | |||||||
| BLACKMORE, Steven John | Director | CF10 2DX Cardiff 16 Churchill Way United Kingdom | England | British | Director | 53249680016 | ||||
| JENKINS, Anthony Phillip | Director | BS30 8TY Bristol Unit 1&2 St Ivel Way United Kingdom | England | British | Director | 284998530001 | ||||
| KERR, Gordon | Director | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Scotland | British | Director | 294754940001 | ||||
| MOORE, Paul Adam | Director | Jubilee Way Avonmouth BS11 9HU Bristol Units 4 & 5 England | Scotland | British | Director | 107424420003 | ||||
| OATES, James David | Director | BS30 8TY Bristol Unit 1&2 St Ivel Way United Kingdom | Scotland | British | Director | 127493170002 | ||||
| PULLIN, Andrew James | Director | St. Ivel Way BS30 8TY Bristol Unit 1&2 England | United Kingdom | British | Director | 284670590001 | ||||
| PULLIN, John Robert | Director | St Ivel Way BS30 8TY Bristol Unit 1&2 United Kingdom | United Kingdom | British | Director | 89008540005 |
Who are the persons with significant control of DTGEN SOUTH (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dieselec Holdings Limited | Apr 01, 2022 | 160 Clober Road Milngavie Glasgow Cadder House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Robert Pullin | Jul 01, 2021 | St Ivel Way BS30 8TY Bristol Unit 1&2 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew James Pullin | May 01, 2021 | St. Ivel Way BS30 8TY Bristol Unit 1&2 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Steven John Blackmore | Apr 30, 2021 | CF10 2DX Cardiff 16 Churchill Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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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