Dissolved
Dissolved 2014-06-06
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Home > England & Wales Companies > D.S. HOLDINGS LIMITED
Company Information for D.S. HOLDINGS LIMITED
21 BUCKLE STREET, LONDON, E1,
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Company Registration Number
 00389246 Private Limited Company
Dissolved 2014-06-06 |
Company Overview
About D.s. Holdings Ltd
D.S. HOLDINGS LIMITED was founded on 1944-08-15 and had its registered office in 21 Buckle Street. The company was dissolved on the 2014-06-06 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| D.S. HOLDINGS LIMITED | |
| Legal Registered Office | |
| 21 BUCKLE STREET LONDON | |
Filing Information
| Company Number | 00389246 | |
|---|---|---|
| Date formed | 1944-08-15 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2009-12-31 | |
| Date Dissolved | 2014-06-06 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-08 23:56:07 |
| Companies House |
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Companies with same name D.S. HOLDINGS LIMITED
The following companies were found which have the same name as D.S. HOLDINGS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| D.S. HOLDINGS (WEST YORKSHIRE) LTD | Dunford House Farm Green Lane Methley Leeds LS26 9AQ | Active - Proposal to Strike off | Company formed on the 2013-04-12 | |
 |
D.S. HOLDINGS LIMITED | 129, LOWER BAGGOT STREET, DUBLIN 2. | Dissolved | Company formed on the 1989-08-09 |
 |
D.S. HOLDINGS LTD. | Prince Edward Island | Dissolved | Company formed on the 1990-02-06 |
 |
D.S. HOLDINGS OF NORTHWEST OHIO, LLC | 1375 EAST NINTH ST, ONE CLEVELAND CENTER, 10TH FLOOR C/O MICHAEL J HAAS CLEVELAND OH 44114 | Active | Company formed on the 2001-06-15 |
 |
D.S. HOLDINGS LIMITED | Unknown | Company formed on the 2013-03-15 | |
| D.S. HOLDINGS, INC. | 618 N FEDERAL HWY N PALM BEACH FL | Inactive | Company formed on the 1979-04-20 | |
|
D.S. HOLDINGS LIMITED | Dissolved | Company formed on the 1995-05-16 |
Company Officers of D.S. HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JANE KIM STEWART |
||
NEIL ROBERT STEWART |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL ROBERT STEWART |
Company Secretary | ||
DONALD MALACHY MCALEENAN |
Director | ||
DUNCAN ROBERT STEWART |
Director | ||
ELIZABETH DOREEN STEWART |
Director | ||
TERENCE PATRICK LYONS |
Director | ||
RICHARD STANLEY ALBERT TIGWELL |
Director | ||
ALISON ELIZABETH STEWART |
Director | ||
ELIZABETH MARY MACDOUGALL |
Director | ||
CARL RICHARD CROME |
Director | ||
GARY SMITH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVESTCOM LIMITED | Company Secretary | 2007-03-02 | CURRENT | 1995-09-15 | Dissolved 2014-03-11 | |
| LONSOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 2001-10-09 | Active | |
| CLEARVISION WASTE SERVICES LIMITED | Director | 2008-08-15 | CURRENT | 2008-08-15 | Dissolved 2015-03-10 | |
| ASSOCIATED INDUSTRIAL CONTROL SOLUTIONS LIMITED | Director | 2007-01-27 | CURRENT | 1993-03-25 | Active | |
| INVESTCOM LIMITED | Director | 1995-09-18 | CURRENT | 1995-09-15 | Dissolved 2014-03-11 | |
| ENVIROGREEN LIMITED | Director | 1993-03-17 | CURRENT | 1993-03-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2013 | |
| 4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/08/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/09/2011 FROM 2 MOUNTVIEW COURT 310 FRIERN BARNET LANE WHETSTONE LONDON N20 0YZ UNITED KINGDOM | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/03/2011 FROM 765 HENLEY ROAD SLOUGH BERKS SL1 4JW UNITED KINGDOM | |
| MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
| LATEST SOC | 09/11/10 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 09/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 09/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ROBERT STEWART / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM 765 HENLEY ROAD SLOUGH SL1 4JW UNITED KINGDOM | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | |
| 287 | REGISTERED OFFICE CHANGED ON 01/07/2008 FROM REGUS HOUSE 268, BATH ROAD SLOUGH BERKS SL1 4DX | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: ROOM 220, REGUS HOUSE 268 BATH ROAD SLOUGH BERKS SL1 4DY | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363s | RETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 20/01/03 FROM: 554 IPSWICH ROAD SLOUGH BERKSHIRE SL1 4EP | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 25/11/02; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/99 | |
| 363s | RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/98 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/99 FROM: 612 READING RD WINNERSH WOKINGHAM BERKSHIRE RG11 5HF | |
| 363s | RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/97 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 26/12/97; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
3710 - Recycling of metal waste and scrap 7415 - Holding Companies including Head Offices
7470 - Other cleaning activities
Licences & Regulatory approval
We could not find any licences issued to D.S. HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2013-12-24 |
Fines / Sanctions
No fines or sanctions have been issued against D.S. HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 13 |
|---|---|
| Mortgages/Charges outstanding | 8 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| RENT DEPOSIT DEED | Outstanding | SLOUGH TRADING ESTATE LIMITED | |
| DEPOSIT DEED | Outstanding | SLOUGH TRADING ESTATE LIMITED | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| DEBENTURE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Satisfied | THE CO-OPERATIVE BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC |
Intangible Assets
Patents
We have not found any records of D.S. HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for D.S. HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for D.S. HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (3710 - Recycling of metal waste and scrap) as D.S. HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where D.S. HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Final Meetings | |
|---|---|---|---|
| Defending party | D.S. HOLDINGS LIMITED | Event Date | 2013-12-19 |
| Notice is hereby given that Final Meetings of the Members and Creditors of the above named Company will be held at 10.00 am and 10.30 am respectively on 28 February 2014 at the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN. The meetings are called pursuant to Section 106 of the Insolvency Act 1986, for the purpose of receiving an account of the Liquidators acts and dealings and of the conduct of the winding up. A Member or Creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote in their place. A proxy need not be a Member or Creditor. Proxies to be used at the meeting must be returned to the offices of Carter Backer Winter LLP, Enterprise House, 21 Buckle Street, London E1 8NN no later than 12.00 noon on the working day immediately before the meetings. Date of appointment: 26 August 2011. Office Holder details: John Anthony Dickinson and Robin Hamilton Davis (IP Nos 9342 and 8800) both of Enterprise House, 21 Buckle Street, London E1 8NN For further details contact: Email: Toby.Cooper@cbw.co.uk Tel: 0207 309 3902 John Anthony Dickinson , Joint Liquidator : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.S. HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded D.S. HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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