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Company Information for

DPS (BRISTOL) LIMITED

14 QUEEN SQUARE, BATH, BA1 2HN,
Company Registration Number
05170898
Private Limited Company
Liquidation

Company Overview

About Dps (bristol) Ltd
DPS (BRISTOL) LIMITED was founded on 2004-07-05 and has its registered office in Bath. The organisation's status is listed as "Liquidation". Dps (bristol) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DPS (BRISTOL) LIMITED
 
Legal Registered Office
14 QUEEN SQUARE
BATH
BA1 2HN
Other companies in BS20
 
Filing Information
Company Number 05170898
Company ID Number 05170898
Date formed 2004-07-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2012
Account next due 30/09/2014
Latest return 05/07/2014
Return next due 02/08/2015
Type of accounts FULL
Last Datalog update: 2018-08-05 19:05:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DPS (BRISTOL) LIMITED
The accountancy firm based at this address is LONDON & BATH LIMITED

Company Officers of DPS (BRISTOL) LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN PARKINSON
Director 2004-07-05
MARCUS JAMES PARKINSON
Director 2011-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
HOCK CHYE MICHAEL CHIA
Director 2012-09-26 2015-03-10
HOCK CHYE MICHAEL CHIA
Director 2012-09-26 2015-03-10
PALIK HUAT (CHARLES) SIM
Director 2011-03-15 2015-03-10
PALIK HUAT (CHARLES) SIM
Director 2012-09-26 2015-03-10
NEIL KEITH YOUNG
Company Secretary 2005-08-31 2014-09-12
NEIL KEITH YOUNG
Director 2004-08-12 2014-09-12
QUAN TI LEE
Director 2013-08-15 2013-08-15
KUEN LOON HO
Director 2011-03-15 2013-07-31
CHIEN SHENG NELSON YEO
Director 2011-03-15 2012-09-04
PENG SANG SIT
Director 2011-03-15 2012-04-12
KUEN LOON HO
Director 2011-03-15 2011-09-19
MARCUS JAMES PARKINSON
Director 2007-08-28 2011-03-15
DAVID OLIVER DREW
Company Secretary 2004-08-12 2005-08-31
DAVID OLIVER DREW
Director 2004-08-12 2005-08-31
ALAN MORGAN
Company Secretary 2004-07-05 2004-08-12
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-05 2004-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-10-08 CURRENT 2014-10-08 In Administration
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active - Proposal to Strike off
MARCUS JAMES PARKINSON DPS PROCESS SOLUTIONS LIMITED Director 2014-12-19 CURRENT 2014-10-08 In Administration
MARCUS JAMES PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARCUS JAMES PARKINSON SEG SQUARED BRISTOL LIMITED Director 2010-09-01 CURRENT 2010-05-27 Dissolved 2016-02-09
MARCUS JAMES PARKINSON SEG DEFENCE LIMITED Director 2010-08-30 CURRENT 2010-08-20 Dissolved 2016-02-26
MARCUS JAMES PARKINSON X-CEPT LIMITED Director 2010-07-23 CURRENT 2009-12-11 Dissolved 2017-01-10

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
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/2017 FROM SERBERT ROAD PORTISHEAD BRISTOL NORTH SOMERSET BS20 7GF
2017-11-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 27/08/2017:LIQ. CASE NO.2
2016-12-12LIQ MISC OCCOURT ORDER INSOLVENCY:RESIGNATION OF LIQUIDATOR
2016-12-124.40NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
2016-12-12LIQ MISC OCCOURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
2016-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-084.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/08/2016
2015-09-232.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/08/2015
2015-09-14600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-08-282.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-04-28TM01APPOINTMENT TERMINATED, DIRECTOR PALIK SIM
2015-04-212.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 08/03/2015
2015-04-14TM01APPOINTMENT TERMINATED, DIRECTOR HOCK CHIA
2015-04-13ANNOTATIONClarification
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR PALIK SIM
2015-03-26TM01APPOINTMENT TERMINATED, DIRECTOR HOCK CHIA
2015-01-272.16BNOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B
2014-11-142.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-122.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-10-292.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-17TM01APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG
2014-09-17TM02APPOINTMENT TERMINATED, SECRETARY NEIL YOUNG
2014-09-172.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR PENG SIT
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR KUEN HO
2014-07-08TM01APPOINTMENT TERMINATED, DIRECTOR QUAN LEE
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 1556905
2014-07-08AR0105/07/14 FULL LIST
2014-07-08ANNOTATIONClarification
2013-09-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 051708980005
2013-09-05AP01DIRECTOR APPOINTED MR QUAN TI LEE
2013-08-21AP01DIRECTOR APPOINTED MR QUAN TI LEE
2013-08-16AP01DIRECTOR APPOINTED MR QUAN TI LEE
2013-08-15AP01DIRECTOR APPOINTED MR QUAN TI LEE
2013-08-15AP01DIRECTOR APPOINTED MR QUAN TI LEE
2013-08-01TM01APPOINTMENT TERMINATED, DIRECTOR KUEN HO
2013-07-18AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-08AR0105/07/13 FULL LIST
2013-06-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-21MISCSECTION 519
2012-10-02AP01DIRECTOR APPOINTED MR HOCK CHYE MICHAEL CHIA
2012-10-02AP01DIRECTOR APPOINTED MR HOCK CHYE MICHAEL CHIA
2012-10-02AP01DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM
2012-10-02AP01DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM
2012-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHIEN YEO
2012-07-13AR0105/07/12 FULL LIST
2012-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 12/07/2012
2012-05-10AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-23TM01APPOINTMENT TERMINATED, DIRECTOR PENG SIT
2011-09-20AP01DIRECTOR APPOINTED MR KUEN LOON HO
2011-09-20TM01APPOINTMENT TERMINATED, DIRECTOR KUEN HO
2011-07-22AR0105/07/11 FULL LIST
2011-07-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 21/07/2011
2011-04-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-07AP01DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM
2011-04-07AP01DIRECTOR APPOINTED MR CHIEN SHENG NELSON YEO
2011-04-07AP01DIRECTOR APPOINTED MR KUEN LOON HO
2011-04-07AP01DIRECTOR APPOINTED MR PENG SANG SIT
2011-04-07AP01DIRECTOR APPOINTED MR KUEN LOON HO
2011-04-07AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2011-04-07AP01DIRECTOR APPOINTED MR PENG SANG SIT
2011-04-07AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2011-04-07AP01DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM
2011-03-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-03-15TM01APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKINSON
2011-03-15SH0131/12/10 STATEMENT OF CAPITAL GBP 1556905
2011-01-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/09
2010-12-13CH01DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH YOUNG / 13/12/2010
2010-12-13CH03SECRETARY'S CHANGE OF PARTICULARS / NEIL KEITH YOUNG / 13/12/2010
2010-11-30AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-11-12MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-11-06MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-07-05AR0105/07/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PARKINSON / 24/11/2009
2009-10-24AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-07-06363aRETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS
2009-06-11395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-02-04AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-08363aRETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS
2008-01-08363aRETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS
2008-01-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-10-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-04395PARTICULARS OF MORTGAGE/CHARGE
2007-08-31288aNEW DIRECTOR APPOINTED
2006-07-13363sRETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
09 - Mining support service activities
091 - Support activities for petroleum and natural gas extraction
09100 - Support activities for petroleum and natural gas extraction




Licences & Regulatory approval
We could not find any licences issued to DPS (BRISTOL) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2016-11-02
Appointment of Liquidators2015-09-09
Appointment of Administrators2014-09-18
Fines / Sanctions
No fines or sanctions have been issued against DPS (BRISTOL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-10 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-11-06 Outstanding KEPPEL OFFSHORE & MARINE LTD
LEGAL CHARGE 2009-06-08 Satisfied KEPPEL OFFSHORE & MARINE LTD
LEGAL MORTGAGE 2007-09-04 Outstanding HSBC BANK PLC
DEBENTURE 2004-08-26 Satisfied HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of DPS (BRISTOL) LIMITED registering or being granted any patents
Domain Names

DPS (BRISTOL) LIMITED owns 1 domain names.

aquacyc.co.uk  

Trademarks
We have not found any records of DPS (BRISTOL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS (BRISTOL) 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 (09100 - Support activities for petroleum and natural gas extraction) as DPS (BRISTOL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPS (BRISTOL) 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.
Import/Export of Goods
Goods imported/exported by DPS (BRISTOL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2014-04-0190261021Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators)
2013-11-0184211920Centrifuges of a kind used in laboratories
2013-04-0184799080Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel)
2012-03-0184212100Machinery and apparatus for filtering or purifying water
2012-02-0190230080Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects)
2011-12-0184212100Machinery and apparatus for filtering or purifying water
2011-12-0185182995Loudspeakers, without enclosure (excl. those having a frequency range of 300 Hz to 3,4 kHz, of a diameter <= 50 mm, of a kind used for telecommunications)
2011-05-0185232931Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2010-09-0184213980Machinery and apparatus for filtering and purifying gases (other than air and excl. those which operate using a catalytic process, and isotope separators)
2010-01-0185389099Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyDPS (BRISTOL) LIMITEDEvent Date2015-08-28
Neil Frank Vinnicombe of Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and Neil John Mather of Begbies Traynor (Central) LLP , 40 Bank Street, Canary Wharf, London, EC3V 3BT : Any person who requires further information may contact the Joint Administrator by telephone on 01225 316 040. Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040.
 
Initiating party Event TypeNotice of Intended Dividends
Defending partyDPS (BRISTOL) LIMITEDEvent Date2015-08-28
Neil Frank Vinnicombe (IP Number: 009519 ) of Begbies Traynor (Central) LLP of Universal House, 1-2 Queens Parade Place, Bath, BA1 2NN and Neil John Mather (IP Number: 008747 ) of Mazars , Tower Bridge House. St Katherines Way, London E1W 1DD , were appointed as Joint Liquidators of the Company on 28 August 2015 . The joint liquidators intend to declare a First dividend to the non-preferential creditors of the Company who, not already having done so, are required on or before 30 November 2016 (the last date for proving) to send their proofs of debt to the joint liquidators, at Begbies Traynor (Central) LLP, Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and, if so requested to provide such further details or produce such documentary or other evidence as may appear to the liquidators to be necessary. A creditor who has not proved his debt by the last date for proving will be excluded from the dividend, which we intend to declare within the period of 2 months of that date. Any person who requires further information may contact the Joint Liquidator by telephone on 01225 316040 . Alternatively enquiries can be made to Dan James by e-mail at dan.james@begbies-traynor.com or by telephone on 01225 316040.
 
Initiating party Event TypeFinal Meetings
Defending partyEvent Date2000-02-17
In the Cardiff County Court.  No. 54 of 1993 Notice is hereby given, pursuant to section 146 of the Insolvency Act 1986, that a Final Meeting of Creditors of the above-named Company will be held at 25 Allensbank Road, Heath, Cardiff CF14 3PN, on 21st March 2000, at 11 a.m., for the purposes of receiving an account of the conduct of the winding-up, pursuant to section 146 of the Insolvency Act 1986, and determining whether the Liquidator should have his release pursuant to section 174 of the Insolvency Act 1986. A Creditor entitled to attend and vote at the above Meeting may appoint a proxy to attend and vote instead of him or her. Proxies for use at the Meeting must be lodged at the above address by no later than 12 noon on the business day preceding the Meeting date together with a proof of debt, should you not have already lodged one. B. D. Lewis, Liquidator 10th February 2000.
 
Initiating party Event TypeAppointment of Administrators
Defending partyDPS (BRISTOL) LIMITEDEvent Date
In the High Court of Justice (Chancery Divsion) Companies Court case number 5987 Administrator appointment made on 9 September 2014 Neil Frank Vinnicombe (IP No 009519 ), Begbies Traynor (Central) LLP , Universal House, 1-2 Queens Parade Place, Bath BA1 2NN and Neil John Mather (IP No 008747 ), Begbies Traynor (Central) LLP , 32 Cornhill, London EC3V 3BT . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPS (BRISTOL) 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 DPS (BRISTOL) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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