Liquidation
Company Information for DX ELECTRONIC SERVICES LIMITED
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB,
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Company Registration Number
04779641
Private Limited Company
Liquidation |
Company Name | ||
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DX ELECTRONIC SERVICES LIMITED | ||
Legal Registered Office | ||
5th Floor Grove House 248a Marylebone Road London NW1 6BB Other companies in SL0 | ||
Previous Names | ||
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Company Number | 04779641 | |
---|---|---|
Company ID Number | 04779641 | |
Date formed | 2003-05-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-06-27 | |
Account next due | 2022-03-31 | |
Latest return | 2021-05-29 | |
Return next due | 2022-06-12 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-02-28 16:24:44 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
DAVID KEVIN MULLIGAN |
||
RONALD CHARLES SERIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ZOE LESLEY PEPPER |
Company Secretary | ||
HUGH OWENS |
Director | ||
ZOE LESLEY PEPPER |
Director | ||
DALJIT SINGH BASI |
Director | ||
PETAR CVETKOVIC |
Director | ||
SARITA KAUR WILKES |
Company Secretary | ||
IAN RICHARD PAIN |
Director | ||
RAQUEL MCGRATH |
Company Secretary | ||
MATTHEW JOSEPH O'FLYNN |
Company Secretary | ||
MICHAEL ADRIAN STONE |
Director | ||
IAN RICHARD PAIN |
Company Secretary | ||
ALAN FRANCIS WHELAN |
Director | ||
JAMES BRETT GREENBURY |
Director | ||
ROBERT EDWARD WARNER |
Company Secretary | ||
ELAINE MARGARET PRATT |
Company Secretary | ||
PAUL KEHOE |
Director | ||
RICHARD BARDRICK RAY |
Company Secretary | ||
MICHAEL-JOHN SAUNDERS |
Director | ||
PETER DAVID BROUGHAM |
Director | ||
DAVID GORDON RICHARDSON |
Director | ||
ADAM PETER CARSWELL |
Company Secretary | ||
STEFAN EDWARD BORT |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Company Secretary | ||
RICHARD ALISTAIR BAXTER |
Director | ||
KEITH GORDON SYSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EWENNY LIMITED | Director | 2018-04-09 | CURRENT | 2000-12-15 | Liquidation | |
DX SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-06-04 | Active | |
DX HOLDINGS LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
DX (EBT TRUSTEES) LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-28 | Liquidation | |
DX BUSINESS DIRECT LIMITED | Director | 2018-04-09 | CURRENT | 2008-05-14 | Liquidation | |
DX (GROUP) LIMITED | Director | 2018-04-09 | CURRENT | 2013-09-19 | Active | |
DX (VCP) LIMITED | Director | 2018-04-09 | CURRENT | 2014-02-10 | Liquidation | |
DX NETWORK SERVICES LIMITED | Director | 2018-04-09 | CURRENT | 2004-01-27 | Active | |
DX SECURE MAIL LIMITED | Director | 2018-04-09 | CURRENT | 2006-06-13 | Liquidation | |
DX MCBRIDE LIMITED | Director | 2018-04-09 | CURRENT | 2011-07-11 | Liquidation | |
SPECIAL MAIL SERVICES LTD | Director | 2018-04-09 | CURRENT | 1991-03-27 | Liquidation | |
QYJ LIMITED | Director | 2018-04-09 | CURRENT | 1985-11-14 | Liquidation | |
SHANKS RRS LIMITED | Director | 2014-02-10 | CURRENT | 2008-05-06 | Dissolved 2015-07-14 | |
EXECUTIVE FD LIMITED | Director | 2013-07-17 | CURRENT | 2013-07-17 | Active | |
DX (EBT TRUSTEES) LIMITED | Director | 2017-11-27 | CURRENT | 2006-06-28 | Liquidation | |
EWENNY LIMITED | Director | 2017-11-13 | CURRENT | 2000-12-15 | Liquidation | |
DX SERVICES LIMITED | Director | 2017-11-13 | CURRENT | 2004-06-04 | Active | |
DX HOLDINGS LIMITED | Director | 2017-11-13 | CURRENT | 2006-06-13 | Liquidation | |
DX BUSINESS DIRECT LIMITED | Director | 2017-11-13 | CURRENT | 2008-05-14 | Liquidation | |
DX (VCP) LIMITED | Director | 2017-11-13 | CURRENT | 2014-02-10 | Liquidation | |
DX SECURE MAIL LIMITED | Director | 2017-11-13 | CURRENT | 2006-06-13 | Liquidation | |
DX MCBRIDE LIMITED | Director | 2017-11-13 | CURRENT | 2011-07-11 | Liquidation | |
SPECIAL MAIL SERVICES LTD | Director | 2017-11-13 | CURRENT | 1991-03-27 | Liquidation | |
QYJ LIMITED | Director | 2017-11-13 | CURRENT | 1985-11-14 | Liquidation | |
DX (GROUP) LIMITED | Director | 2017-10-19 | CURRENT | 2013-09-19 | Active | |
GXO LOGISTICS UK II LIMITED | Director | 2014-05-16 | CURRENT | 1995-04-04 | Active | |
SERIES CAPITAL LIMITED | Director | 2007-01-15 | CURRENT | 2007-01-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM Ditton Park Riding Court Road Datchet Slough SL3 9GL England | |
600 | Appointment of a voluntary liquidator | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR RUSSELL ALAN DEARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONALD CHARLES SERIES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
PSC05 | Change of details for Dx Network Services Limited as a person with significant control on 2019-06-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH OWENS | |
TM02 | Termination of appointment of Zoe Lesley Pepper on 2018-04-17 | |
AP01 | DIRECTOR APPOINTED MR DAVID KEVIN MULLIGAN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
AP01 | DIRECTOR APPOINTED MR RONALD CHARLES SERIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ZOE LESLEY PEPPER | |
AP01 | DIRECTOR APPOINTED MRS ZOE LESLEY PEPPER | |
AP01 | DIRECTOR APPOINTED MR HUGH OWENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETAR CVETKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DALJIT BASI | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 1001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 24/04/17 FROM Ditton Park Riding Court Rd Datchet Berkshire SL3 9GL England | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/03/17 FROM Dx House Ridgeway Iver Buckinghamshire SL0 9JQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN RICHARD PAIN | |
TM02 | Termination of appointment of Sarita Kaur Wilkes on 2016-10-31 | |
AP03 | Appointment of Mrs Zoe Lesley Pepper as company secretary on 2016-10-31 | |
AP01 | DIRECTOR APPOINTED MR DALJIT SINGH BASI | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 29/05/16 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Sarita Kaur Wilkes as company secretary on 2016-06-23 | |
TM02 | Termination of appointment of Raquel Mcgrath on 2016-05-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15 | |
LATEST SOC | 24/06/15 STATEMENT OF CAPITAL;GBP 1001 | |
AR01 | 29/05/15 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | |
RP04 | SECOND FILING WITH MUD 29/05/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 03/06/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/05/14 FULL LIST | |
AR01 | 29/05/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | |
AR01 | 29/05/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | |
AR01 | 29/05/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
AR01 | 29/05/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MS RAQUEL MCGRATH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 29/05/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 29/05/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOSEPH O'FLYNN / 29/05/2010 | |
AP01 | DIRECTOR APPOINTED MR PETAR CVETKOVIC | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 01/01/2007 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN PAIN | |
288a | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY ROBERT WARNER | |
288a | SECRETARY APPOINTED IAN RICHARD PAIN | |
AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
363s | RETURN MADE UP TO 29/05/07; NO CHANGE OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/06 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
88(2)R | AD 19/10/06--------- £ SI 1@1=1 £ IC 1000/1001 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES13 | FACILITIY AGREEMENT 01/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/06/05 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 21/03/05 | |
ELRES | S366A DISP HOLDING AGM 21/03/05 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
Notices to | 2022-03-30 |
Appointmen | 2022-03-30 |
Resolution | 2022-03-30 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ACCESSION DEED | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE BENEFICIAIRES ( THE"SECURITY TRUSTEE") | |
AN OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Satisfied | LLOYDS TSB BANK PLC |
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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 DX ELECTRONIC SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as DX ELECTRONIC SERVICES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | DX ELECTRONIC SERVICES LIMITED | Event Date | 2022-03-30 |
Initiating party | Event Type | Appointmen | |
Defending party | DX ELECTRONIC SERVICES LIMITED | Event Date | 2022-03-30 |
Name of Company: DX ELECTRONIC SERVICES LIMITED Company Number: 04779641 Nature of Business: Activities of other holding companies not elsewhere classified Registered office: Ditton Park Riding Court… | |||
Initiating party | Event Type | Resolution | |
Defending party | DX ELECTRONIC SERVICES LIMITED | Event Date | 2022-03-30 |
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. |