DM INSURANCE SERVICES LIMITED - company is dissolved. This is historic information.

Company Overview

About Dm Insurance Services Ltd

DM INSURANCE SERVICES LIMITED was founded on 1998-01-19 and had its registered office in Leeds. The company was dissolved on the 2018-04-25 and is no longer trading or active.

Key Data

Company Name

DM INSURANCE SERVICES LIMITED

Legal Registered Office

LEEDS
WEST YORKSHIRE
LS12 6LT
Other companies in DN2

Previous Names

IDEAL ESTATES & PROPERTY MANAGEMENT LIMITED	08/12/2010
IDEAL INSURANCE & ESTATE AGENTS LIMITED	09/09/2010

Filing Information

Company Number		03494535
Date formed		1998-01-19
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-12-31
Date Dissolved		2018-04-25
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-05-12 01:01:16
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DM INSURANCE SERVICES LIMITED

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Company Officers of DM INSURANCE SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH MILNE	Director	2010-12-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHAEL STORER	Director	2004-05-05	2012-06-19
HELEN STORER	Director	2004-05-05	2010-12-08
MICHAEL STORER	Company Secretary	2007-12-04	2009-03-01
PETER WILLIAM STORER	Director	1998-01-26	2009-03-01
PETER WILLIAM STORER	Company Secretary	1998-01-26	2007-12-04
GORDON BYRON NEALE	Director	1998-01-26	2004-05-05
SEMKEN LIMITED	Nominated Secretary	1998-01-19	1998-01-19
LUFMER LIMITED	Nominated Director	1998-01-19	1998-01-19

More director information

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
2018-04-25	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2018-01-25	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-06-16	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2017
2016-05-10	4.68	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016
2015-04-21	4.20	STATEMENT OF AFFAIRS/4.19
2015-04-21	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-04-21	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2015-03-09	AD01	REGISTERED OFFICE CHANGED ON 09/03/2015 FROM THE STABLES REAR OF 113 THORNE ROAD DONCASTER SOUTH YORKSHIRE DN2 5BQ
2014-10-21	LATEST SOC	21/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-21	AR01	06/08/14 FULL LIST
2014-09-27	AA	31/12/13 TOTAL EXEMPTION SMALL
2013-10-15	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-08-06	LATEST SOC	06/08/13 STATEMENT OF CAPITAL;GBP 100
2013-08-06	AR01	06/08/13 FULL LIST
2013-07-19	AD01	REGISTERED OFFICE CHANGED ON 19/07/2013 FROM 142 THORNE ROAD EDENTHORPE DONCASTER SOUTH YORKSHIRE DN3 2LU ENGLAND
2013-03-14	AA01	CURREXT FROM 31/10/2013 TO 31/12/2013
2013-03-07	AR01	07/03/13 FULL LIST
2013-02-08	AR01	19/01/13 FULL LIST
2012-07-06	AA	31/10/11 TOTAL EXEMPTION SMALL
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL STORER
2012-03-07	AR01	19/01/12 FULL LIST
2011-05-05	AA	31/10/10 TOTAL EXEMPTION SMALL
2011-02-21	TM01	APPOINTMENT TERMINATED, DIRECTOR HELEN STORER
2011-02-02	AR01	19/01/11 FULL LIST
2010-12-14	AP01	DIRECTOR APPOINTED DEBORAH MILNE
2010-12-14	AD01	REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 288 GREAT NORTH ROAD WOODLANDS DONCASTER SOUTH YORKSHIRE DN6 7HN
2010-12-08	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2010-12-08	CERTNM	COMPANY NAME CHANGED IDEAL ESTATES & PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 08/12/10
2010-11-09	RES15	CHANGE OF NAME 27/10/2010
2010-11-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-26	RES15	CHANGE OF NAME 14/10/2010
2010-10-26	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-09-09	RES15	CHANGE OF NAME 09/08/2010
2010-09-09	CERTNM	COMPANY NAME CHANGED IDEAL INSURANCE & ESTATE AGENTS LIMITED CERTIFICATE ISSUED ON 09/09/10
2010-09-09	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-22	AR01	19/01/10 FULL LIST
2010-01-16	AA	31/10/09 TOTAL EXEMPTION SMALL
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / HELEN STORER / 14/12/2009
2009-12-14	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STORER / 14/12/2009
2009-06-16	AA	31/10/08 TOTAL EXEMPTION FULL
2009-03-13	363a	RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2009-03-12	288b	APPOINTMENT TERMINATED SECRETARY MICHAEL STORER
2009-03-12	288b	APPOINTMENT TERMINATED DIRECTOR PETER STORER
2008-07-29	AA	31/10/07 TOTAL EXEMPTION SMALL
2008-02-07	363a	RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2007-12-18	288a	NEW SECRETARY APPOINTED
2007-12-18	288b	SECRETARY RESIGNED
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2007-04-18	363s	RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2006-04-26	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-04-26	363s	RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2006-03-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-05-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-01-25	363s	RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-06-01	288a	NEW DIRECTOR APPOINTED
2004-05-24	288b	DIRECTOR RESIGNED
2004-05-24	288a	NEW DIRECTOR APPOINTED
2004-04-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/04 FROM: 39-42 BRIDGE STREET SWINTON MEXBOROUGH SOUTH YORKSHIRE S64 8AP
2004-02-10	363s	RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS
2003-04-24	RES12	VARYING SHARE RIGHTS AND NAMES
2003-04-24	88(2)R	AD 07/04/03--------- £ SI 3@1=3 £ IC 1/4
2003-04-15	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-01-16	363s	RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS
2002-02-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
2002-02-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-02-07	363s	RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS
2001-03-29	AA	FULL ACCOUNTS MADE UP TO 31/10/00
2001-01-21	363s	RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS
2000-03-23	AA	FULL ACCOUNTS MADE UP TO 31/10/99
2000-01-12	363s	RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS
1999-03-05	AA	FULL ACCOUNTS MADE UP TO 31/10/98
1999-01-20	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-01-20	363s	RETURN MADE UP TO 19/01/99; FULL LIST OF MEMBERS
1998-12-23	225	ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/10/98
1998-02-23	SRES12	VARYING SHARE RIGHTS AND NAMES 26/01/98
1998-02-23	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

662 - Activities auxiliary to insurance and pension funding

66220 - Activities of insurance agents and brokers

Licences & Regulatory approval

We could not find any licences issued to DM INSURANCE SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-06-23
Appointment of Liquidators	2015-03-31
Resolutions for Winding-up	2015-03-31
Meetings of Creditors	2015-03-10

Fines / Sanctions

No fines or sanctions have been issued against DM INSURANCE SERVICES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DM INSURANCE SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	9
MortgagesNumMortOutstanding	0.33	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.21	9

This shows the max and average number of mortgages for companies with the same SIC code of 66220 - Activities of insurance agents and brokers

Creditors

Creditors Due Within One Year	2011-11-01	£ 154,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DM INSURANCE SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-11-01	£ 4
Cash Bank In Hand	2011-11-01	£ 127,196
Current Assets	2011-11-01	£ 175,805
Debtors	2011-11-01	£ 48,609
Fixed Assets	2011-11-01	£ 25,843
Shareholder Funds	2011-11-01	£ 46,965
Tangible Fixed Assets	2011-11-01	£ 2,303

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DM INSURANCE SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DM INSURANCE SERVICES LIMITED

Trademarks

We have not found any records of DM INSURANCE SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DM INSURANCE SERVICES 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 (66220 - Activities of insurance agents and brokers) as DM INSURANCE SERVICES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DM INSURANCE SERVICES 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	Appointment of Liquidators
Defending party	DM INSURANCE SERVICES LIMITED	Event Date	2015-03-25
James Sleight of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT :

Initiating party		Event Type	Resolutions for Winding-up
Defending party	DM INSURANCE SERVICES LIMITED	Event Date	2015-03-25
Notice is hereby given, pursuant to Section 85 of the Insolvency Act 1986 , that the following resolutions were passed by the members of the above-named Company on 25 March 2015 : Special Resolution 1. That the Company be wound up voluntarily. Ordinary Resolution 2. That James Sleight of the firm of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT be and is appointed as Liquidator of the Company. Creditors present and represented confirmed the appointment of James Sleight as Liquidator. James Sleight (IP number 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT was appointed Liquidator of the Company on 25 March 2015 . Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk . Deborah Milne , Director :

Initiating party		Event Type	Notices to Creditors
Defending party	DM INSURANCE SERVICES LIMITED	Event Date	2015-03-25
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required to prove their debts on or before 29 July 2016, by sending their names and addresses along with descriptions and full particulars of their debts or claims and the names and addresses of their solicitors (if any), to the Liquidator at 4 Carlton Court, Brown Lane West, Leeds, LS12 6LT and, if so required by notice in writing from the Liquidator of the Company or by the Solicitors of the Liquidator, to come in and prove their debts or claims, or in default thereof they will be excluded from the benefit of any distribution made before such debts or claims are proved. Office Holder Details: James Sleight (IP number 9648 ) of Geoffrey Martin & Co , 4 Carlton Court, Brown Lane West, Leeds LS12 6LT . Date of Appointment: 25 March 2015 . Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 2445141 or at info@geoffreymartin.co.uk. James Sleight , Liquidator

Initiating party		Event Type	Meetings of Creditors
Defending party	DM INSURANCE SERVICES LIMITED	Event Date
NOTICE IS HEREBY GIVEN, pursuant to section 98 of the Insolvency Act 1986 that a meeting of creditors of the above company will be held at Geoffrey Martin & Co 4 Carlton Court Brown Lane West Leeds LS12 6LT on 25 March 2015 at 11.30 am for the purposes mentioned in sections 99 to 101 of the said Act. A list of names and addresses of the companys creditors will be available for inspection free of charge at 4 Carlton Court, Brown Lane West, Leeds LS12 6LT between 10.00 am and 4.00 pm on the two business days before the day on which the meeting is to be held. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. Further information about this case is available from Diane Hill at the offices of Geoffrey Martin & Co on 0113 244 5141 or at info@geoffreymartin.co.uk. Deborah Milne , Director :

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DM INSURANCE SERVICES 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 DM INSURANCE SERVICES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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