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Company Information for

DDRS LIMITED

UPMINSTER, ESSEX, RM14,
Company Registration Number
05541743
Private Limited Company
Dissolved

Dissolved 2017-09-08

Company Overview

About Ddrs Ltd
DDRS LIMITED was founded on 2005-08-19 and had its registered office in Upminster. The company was dissolved on the 2017-09-08 and is no longer trading or active.

Key Data
Company Name
DDRS LIMITED
 
Legal Registered Office
UPMINSTER
ESSEX
 
Filing Information
Company Number 05541743
Date formed 2005-08-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2017-09-08
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-09-16 17:53:35
Primary Source:Companies House
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Companies with same name DDRS LIMITED
The following companies were found which have the same name as DDRS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DDRS 3 LLC 3 Taylor Ct Richmond Staten Island NY 10310 Active Company formed on the 2022-09-30
DDRS A LIMITED PARTNERSHIP Michigan UNKNOWN
DDRS ALLIANCE 71-75 Shelton Street Covent Garden London WC2H 9JQ active Company formed on the 2024-04-03
DDRS CONSULTANTS PRIVATE LIMITED 23A NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 ACTIVE Company formed on the 2013-05-31
DDRS Corp. 19353 E CALEY DR Aurora CO 80016 Delinquent Company formed on the 1992-04-01
DDRS CORPORATION California Unknown
DDRS DEVELOPMENT SERVICES LLC Idaho Unknown
DDRS EXPRESS LLC 1326 CACHELIN DRIVE CARTER LAKE IA 51510 Active Company formed on the 2005-10-04
DDRS HOLDINGS LIMITED UNIT 7 ALBRIGHT INDUSTRIAL ESTATE FERRY LANE RAINHAM ESSEX RM13 9BU Dissolved Company formed on the 2006-03-14
DDRS INC Delaware Unknown
DDRS INC Delaware Unknown
DDRS INC Arkansas Unknown
DDRS INVESTMENTS L.L.C. 9760 N.W. 18th Place PLANTATION FL 33322 Inactive Company formed on the 2003-07-14
DDRS LLC California Unknown
DDRS MANAGEMENT, LLC 2707 E. INTERSTATE 20 MIDLAND Texas 79706 FRANCHISE TAX ENDED Company formed on the 2015-03-24
DDRS NO 2 PTY LTD Active Company formed on the 2006-02-08
DDRS NO4 PTY LTD Active Company formed on the 2009-05-08
DDRS NORTH WEST LTD UNIT 8G LOCKSIDE OFFICE PARK LOCKSIDE ROAD PRESTON PR2 2YS Active - Proposal to Strike off Company formed on the 2016-02-01
DDRS PROPERTY NOMINEES PTY LTD Active Company formed on the 2012-06-15
DDRS Property Finders Inc. Quispamsis New Brunswick Dissolved Company formed on the 2012-08-01

Company Officers of DDRS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL EDWARD BROAD
Company Secretary 2005-08-19
MICHAEL EDWARD BROAD
Director 2005-08-19
STEPHEN MICHAEL BROAD
Director 2005-08-19
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
Nominated Secretary 2005-08-19 2005-08-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL EDWARD BROAD DDRS HOLDINGS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-10-28
MICHAEL EDWARD BROAD RAINHAM CONTAINERS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-06-03
STEPHEN MICHAEL BROAD RAINHAM CONTAINERS LIMITED Director 2012-04-04 CURRENT 2012-04-04 Dissolved 2014-06-03
STEPHEN MICHAEL BROAD DDRS HOLDINGS LIMITED Director 2006-03-14 CURRENT 2006-03-14 Dissolved 2014-10-28

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
2017-09-08GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-084.72RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2016-05-194.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016
2015-05-214.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015
2014-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/2014 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX
2014-03-194.20STATEMENT OF AFFAIRS/4.19
2014-03-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-03-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-02-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 055417430002
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-09AR0119/08/13 FULL LIST
2013-05-20AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-05AR0119/08/12 FULL LIST
2012-09-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-09-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BROAD / 22/09/2011
2011-09-22AR0119/08/11 FULL LIST
2011-08-26AA31/12/10 TOTAL EXEMPTION SMALL
2011-07-19AD01REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 467 RAINHAM ROAD SOUTH DAGENHAM RM10 7XJ
2010-09-13AA31/12/09 TOTAL EXEMPTION SMALL
2010-09-08AR0119/08/10 FULL LIST
2009-09-23363aRETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS
2009-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROAD / 01/09/2009
2009-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-08-28363aRETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS
2008-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROAD / 06/09/2007
2008-08-26288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROAD / 04/07/2008
2008-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-06363aRETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS
2006-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-09-13363aRETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05
2005-11-09225ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06
2005-08-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-08-19288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1106288 Active Licenced property: ALBRIGHT INDUSTRIAL ESTATE UNIT 7 FERRY LANE RAINHAM FERRY LANE GB RM13 9BU. Correspondance address: ALBRIGHT INDUSTRIAL ESTATE UNIT 7-8 FERRY LANE RAINHAM FERRY LANE GB RM13 9BU

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Final Meetings2017-03-17
Resolutions for Winding-up2014-03-19
Appointment of Liquidators2014-03-19
Notices to Creditors2014-03-19
Fines / Sanctions
No fines or sanctions have been issued against DDRS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-11 Outstanding IGF INVOICE FINANCE LIMITED
DEBENTURE 2011-09-29 Outstanding SME INVOICE FINANCE LIMITED
Creditors
Creditors Due After One Year 2011-12-31 £ 4,573
Creditors Due Within One Year 2012-12-31 £ 446,951
Creditors Due Within One Year 2011-12-31 £ 394,608

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31

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 DDRS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2011-12-31 £ 2,201
Current Assets 2012-12-31 £ 264,786
Current Assets 2011-12-31 £ 152,024
Debtors 2012-12-31 £ 222,755
Debtors 2011-12-31 £ 149,823
Fixed Assets 2012-12-31 £ 144,756
Fixed Assets 2011-12-31 £ 204,351
Stocks Inventory 2012-12-31 £ 42,000
Tangible Fixed Assets 2012-12-31 £ 144,756
Tangible Fixed Assets 2011-12-31 £ 131,293

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DDRS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDRS LIMITED
Trademarks
We have not found any records of DDRS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDRS 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 (82990 - Other business support service activities not elsewhere classified) as DDRS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where DDRS 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 TypeAppointment of Liquidators
Defending partyDDRS LIMITEDEvent Date2014-03-13
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170
 
Initiating party Event TypeFinal Meetings
Defending partyDDRS LIMITEDEvent Date2014-03-13
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of DDRS Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 24 May 2017 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 13 March 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Chris Towler, Email: chris@aspectplus.co.uk or Tel: 01708 300170. Darren Edwards , Liquidator : Ag GF121762
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDDRS LIMITEDEvent Date
At a general meeting of the above named Company duly convened and held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR on 13 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 Michael Edward Broad , Chairman :
 
Initiating party Event TypeNotices to Creditors
Defending partyDDRS LIMITEDEvent Date
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 13 March 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 April 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDRS 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 DDRS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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