In Administration
Administrative Receiver
Administrative Receiver
Company Information for DPS BRISTOL (HOLDINGS) LIMITED
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
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Company Registration Number
05604140
Private Limited Company
In Administration Administrative Receiver |
Company Name | |
---|---|
DPS BRISTOL (HOLDINGS) LIMITED | |
Legal Registered Office | |
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB Other companies in BS20 | |
Company Number | 05604140 | |
---|---|---|
Company ID Number | 05604140 | |
Date formed | 2005-10-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | In Administration Administrative Receiver | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 26/10/2015 | |
Return next due | 23/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-04-06 07:32:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DPS BRISTOL (HOLDINGS) LIMITED | Unknown | |||
DPS BRISTOL (HOLDINGS) LIMITED | Singapore | Active | Company formed on the 2009-01-16 |
Officer | Role | Date Appointed |
---|---|---|
DAVID ROBSHAW |
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DAVID JOHN PARKINSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARCUS JAMES PARKINSON |
Director | ||
DAVID JOHN PARKINSON |
Company Secretary | ||
HOCK CHYE MICHAEL CHIA |
Director | ||
KOK SENG FOO |
Director | ||
QUAN TI LEE |
Director | ||
PALIK HUAT (CHARLES) SIM |
Director | ||
PALIK HUAT (CHARLES) SIM |
Director | ||
PALIK HUAT (CHARLES) SIM |
Director | ||
NGIAM JIH WONG |
Director | ||
NEIL KEITH YOUNG |
Director | ||
KUEN LOON HO |
Director | ||
CHIEN SHENG NELSON YEO |
Director | ||
PENG SANG SIT |
Director | ||
KUEN LOON HO |
Director | ||
PING KUEN MUN |
Director | ||
MARCUS JAMES PARKINSON |
Director | ||
CHEE LEE CHARLES FOO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARCUS PARKINSON (BRISTOL) LIMITED | Director | 2015-04-14 | CURRENT | 2013-08-13 | Active | |
DPS PROCESS SOLUTIONS LIMITED | Director | 2014-10-08 | CURRENT | 2014-10-08 | In Administration/Administrative Receiver | |
DPS GLOBAL LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-09 | In Administration/Administrative Receiver | |
SEG DEFENCE LIMITED | Director | 2011-05-24 | CURRENT | 2010-08-20 | Dissolved 2016-02-26 | |
QUILL IT LIMITED | Director | 2011-04-02 | CURRENT | 2010-04-19 | Dissolved 2015-06-16 | |
SEISMIC ANALYSIS LTD | Director | 2011-04-02 | CURRENT | 2010-12-08 | Dissolved 2016-01-26 | |
X-CEPT LIMITED | Director | 2009-12-11 | CURRENT | 2009-12-11 | Dissolved 2017-01-10 | |
BRISTOL ENERGY SYSTEMS LIMITED | Director | 2005-06-20 | CURRENT | 2005-06-20 | Active | |
DPS (BRISTOL) LIMITED | Director | 2004-07-05 | CURRENT | 2004-07-05 | Liquidation | |
DYNAMIC PROCESSING SOLUTIONS LIMITED | Director | 2002-05-03 | CURRENT | 2002-04-18 | Dissolved 2016-10-05 | |
DELOGICA LTD. | Director | 1993-02-05 | CURRENT | 1992-02-05 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AM23 | Liquidation. Administration move to dissolve company | |
AM10 | Administrator's progress report | |
AM10 | Administrator's progress report | |
AM19 | liquidation-in-administration-extension-of-period | |
AM10 | Administrator's progress report | |
AM06 | Notice of deemed approval of proposals | |
AM03 | Statement of administrator's proposal | |
AM02 | Liquidation statement of affairs AM02SOA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS JAMES PARKINSON | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/18 FROM 2 Serbert Road Portishead North Somerset BS20 7GF United Kingdom | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276 | |
AM01 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276 | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 31/10/17 STATEMENT OF CAPITAL;GBP 2036.631 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/17, WITH UPDATES | |
PSC02 | Notification of Dps Global Limited as a person with significant control on 2016-04-06 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056041400002 | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 2036.631 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/16 FROM Serbert Road Portishead North Somerset BS20 7GF | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR DAVID ROBSHAW on 2016-10-25 | |
CH01 | Director's details changed for Mr David John Parkinson on 2016-10-25 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/03/16 TO 31/12/15 | |
LATEST SOC | 15/01/16 STATEMENT OF CAPITAL;GBP 2036.63 | |
SH19 | Statement of capital on 2016-01-15 GBP 2,036.63 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 23/12/15 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AR01 | 26/10/15 FULL LIST | |
AA01 | PREVEXT FROM 31/12/2014 TO 31/03/2015 | |
AP03 | SECRETARY APPOINTED MR DAVID ROBSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID PARKINSON | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 056041400001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 2036.631 | |
AR01 | 26/10/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KOK SENG FOO / 26/10/2014 | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS JAMES PARKINSON / 10/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALIK SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NGIAM WONG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALIK SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PALIK SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR QUAN LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KOK FOO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HOCK CHIA | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL YOUNG | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
LATEST SOC | 28/10/13 STATEMENT OF CAPITAL;GBP 2036.631 | |
AR01 | 26/10/13 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056041400001 | |
AP01 | DIRECTOR APPOINTED MR QUAN TI LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUEN HO | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
MISC | SECTION 519 | |
AP01 | DIRECTOR APPOINTED MR NGIAM JIH WONG | |
AP01 | DIRECTOR APPOINTED MR HOCK CHYE MICHAEL CHIA | |
AP01 | DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM | |
AR01 | 26/10/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHIEN YEO | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PENG SIT | |
ANNOTATION | Clarification | |
AR01 | 26/10/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KUEN LOON HO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KUEN HO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 21/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KEITH YOUNG / 30/06/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM | |
SH01 | 30/12/10 STATEMENT OF CAPITAL GBP 2036.631 | |
AP01 | DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON | |
AP01 | DIRECTOR APPOINTED MR PENG SANG SIT | |
AP01 | DIRECTOR APPOINTED MR KUEN LOON HO | |
AP01 | DIRECTOR APPOINTED MR PALIK HUAT (CHARLES) SIM | |
AAMD | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL KEITH YOUNG / 13/12/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PING MUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PARKINSON | |
SH02 | SUB-DIVISION 21/10/10 | |
RES13 | SHARES SUB DIVIDED 21/10/2010 | |
SH01 | 21/10/10 STATEMENT OF CAPITAL GBP 1632 | |
AR01 | 26/10/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PING KUEN MUN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHEE FOO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PARKINSON / 23/02/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JAMES PARKINSON / 24/11/2009 | |
AR01 | 26/10/09 FULL LIST | |
SH01 | 08/06/09 STATEMENT OF CAPITAL GBP 1489 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR CHIEN SHENG NELSON YEO | |
363a | RETURN MADE UP TO 26/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 26/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 26/10/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 15/08/06 | |
RES04 | £ NC 1000/10000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 3RD FLOOR HOWARD HOUSE QUEENS AVENUE CLIFTON BRISTOL BS8 1QT | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
ELRES | S386 DISP APP AUDS 26/10/05 | |
ELRES | S366A DISP HOLDING AGM 26/10/05 |
Appointment of Administrators | 2018-03-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC 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 DPS BRISTOL (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DPS BRISTOL (HOLDINGS) LIMITED are:
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. |