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Company Information for

DMP (LEICESTER) LIMITED

38 DE MONTFORT STREET, LEICESTER, LEICESTERSHIRE, LE1 7GS,
Company Registration Number
04855997
Private Limited Company
Liquidation

Company Overview

About Dmp (leicester) Ltd
DMP (LEICESTER) LIMITED was founded on 2003-08-05 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Dmp (leicester) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
DMP (LEICESTER) LIMITED
 
Legal Registered Office
38 DE MONTFORT STREET
LEICESTER
LEICESTERSHIRE
LE1 7GS
Other companies in LE3
 
Filing Information
Company Number 04855997
Company ID Number 04855997
Date formed 2003-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2015
Account next due 31/05/2017
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-04-05 17:33:52
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DMP (LEICESTER) LIMITED
The accountancy firm based at this address is ROOT3 TAX LIMITED

Company Officers of DMP (LEICESTER) LIMITED

Current Directors
Officer Role Date Appointed
DIMANG MANISHANKER PUROHIT
Director 2003-08-05
MANISHA PUROHIT
Director 2012-06-01
MANISHA DIMANG PUROHIT
Company Secretary 2005-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
MANISHANKER VALJI PUROHIT
Director 2003-08-05 2005-01-04
DIMANG MANISHANKER PUROHIT
Company Secretary 2003-08-05 2005-01-04
COMPANY DIRECTORS LIMITED
Nominated Director 2003-08-05 2003-08-05
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-08-05 2003-08-05

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.

DateDocument TypeDocument Description
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-214.70DECLARATION OF SOLVENCY
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2017-03-21LRESSPSPECIAL RESOLUTION TO WIND UP
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-26AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-04LATEST SOC04/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-04AR0105/08/15 FULL LIST
2015-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/2015 FROM 18 HINCKLEY ROAD LEICESTER FOREST EAST LEICESTER LE3 3GH
2015-05-28AA31/08/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-16AR0105/08/14 FULL LIST
2014-05-19AA31/08/13 TOTAL EXEMPTION SMALL
2013-09-02AR0105/08/13 FULL LIST
2013-05-28AA31/08/12 TOTAL EXEMPTION SMALL
2012-08-06AR0105/08/12 FULL LIST
2012-06-01AP01DIRECTOR APPOINTED MRS MANISHA PUROHIT
2012-05-30AA31/08/11 TOTAL EXEMPTION SMALL
2011-08-08AR0105/08/11 FULL LIST
2011-05-27AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-17AR0105/08/10 FULL LIST
2010-09-17AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR
2010-09-17AD02SAIL ADDRESS CREATED
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DIMANG MANISHANKER PUROHIT / 01/10/2009
2010-09-17CH03SECRETARY'S CHANGE OF PARTICULARS / MANISHA DIMANG PUROHIT / 01/10/2009
2010-05-28AA31/08/09 TOTAL EXEMPTION SMALL
2009-08-06363aRETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-08-11363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-06363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2007-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-20363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-08-19363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-19288bDIRECTOR RESIGNED
2005-08-19353LOCATION OF REGISTER OF MEMBERS
2005-06-08288aNEW SECRETARY APPOINTED
2005-06-08288bSECRETARY RESIGNED
2005-06-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-08-19363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-09-26288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-09-26288cDIRECTOR'S PARTICULARS CHANGED
2003-09-0188(2)RAD 15/08/03--------- £ SI 100@1=100 £ IC 1/101
2003-08-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-08-28288bDIRECTOR RESIGNED
2003-08-28288aNEW DIRECTOR APPOINTED
2003-08-28288bSECRETARY RESIGNED
2003-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to DMP (LEICESTER) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2017-03-16
Appointmen2017-03-16
Resolution2017-03-16
Fines / Sanctions
No fines or sanctions have been issued against DMP (LEICESTER) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DMP (LEICESTER) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Creditors
Creditors Due Within One Year 2011-09-01 £ 54,493
Provisions For Liabilities Charges 2011-09-01 £ 1,372

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31

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 DMP (LEICESTER) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 308,085
Current Assets 2011-09-01 £ 320,466
Debtors 2011-09-01 £ 11,581
Fixed Assets 2011-09-01 £ 112,186
Shareholder Funds 2011-09-01 £ 376,787
Stocks Inventory 2011-09-01 £ 800
Tangible Fixed Assets 2011-09-01 £ 7,686

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DMP (LEICESTER) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DMP (LEICESTER) LIMITED
Trademarks
We have not found any records of DMP (LEICESTER) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DMP (LEICESTER) 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 (47990 - Other retail sale not in stores, stalls or markets) as DMP (LEICESTER) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523

Outgoings
Business Rates/Property Tax
No properties were found where DMP (LEICESTER) 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 TypeNotices to Creditors
Defending partyDMP (LEICESTER) LIMITEDEvent Date2017-03-10
I HEREBY GIVE NOTICE that we, Situl Devji Raithatha and Deviesh Ramesh Raikundalia , Licensed Insolvency Practitioners of Springfields , 38 De Montfort Street, Leicester LE1 7GS , were appointed Joint Liquidators of the above named company by way of Written Resolution of the members dated 10 March 2017. The Joint Liquidator gives notice pursuant to Rule 4.182(A) of the Insolvency Rules 1986 that the creditors of the company must send details in writing of any claim against the company to the Joint Liquidators at the above address by 13 April 2017. The Joint Liquidators also give notice under the provision of Rule 4.182(A)(6) that they intend to make a final distribution to creditors, who have submitted claims, within two months of 13 April 2017, otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that a majority of the Directors of the company have made a Statutory Declaration that they have made a full inquiry into the affairs of the company and they are of the opinion that the company will be able to pay its debts in full within a period of twelve months from the commencement of the winding-up. Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn , 0116 299 4745 . Situl Devji Raithatha :
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDMP (LEICESTER) LIMITEDEvent Date2017-03-10
Situl Devji Raithatha of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS and Deviesh Ramesh Raikundalia of Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS : Alternative contact: Luke Littlejohn, 0116 299 4745
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDMP (LEICESTER) LIMITEDEvent Date2017-03-10
By way of Written Resolution of the members dated 10 March 2017 it was resolved: That the Company be wound-up voluntarily and that Situl Devji Raithatha and Deviesh Ramesh Raikundalia of Springfields Advisory LLP, 38 De Montfort Street, Leicester LE1 7GS, are hereby appointed Joint Liquidators for the purposes of such winding-up, and they are both to act jointly or separately on all matters. That the Joint Liquidators be and are hereby authorised to distribute all or part of the assets in specie to the shareholders in such proportion as they mutually agree. That the Joint Liquidators be authorised under the provisions of Section 165(2) to exercise the powers laid down in Schedule 4, Part I of the Insolvency act 1986 . Situl Devji Raithatha (IP NO 8927 ), Deviesh Ramesh Raikundalia (IP NO 13890 ), Joint Liquidators , Springfields Advisory LLP , 38 De Montfort Street, Leicester LE1 7GS . Alternative contact: Luke Littlejohn , 0116 299 4745 .
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMP (LEICESTER) 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 DMP (LEICESTER) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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