Dissolved 2017-11-17
Company Information for DICOPSYS LIMITED
LEEDS, WEST YORKSHIRE, LS1 2PQ,
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Company Registration Number
05763972
Private Limited Company
Dissolved Dissolved 2017-11-17 |
Company Name | ||
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DICOPSYS LIMITED | ||
Legal Registered Office | ||
LEEDS WEST YORKSHIRE LS1 2PQ Other companies in SG8 | ||
Previous Names | ||
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Company Number | 05763972 | |
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Date formed | 2006-03-31 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-04-05 | |
Date Dissolved | 2017-11-17 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-01-24 21:23:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
IAN MALCOLM NOBLE |
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CAROL JANE NOBLE |
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IAN MALCOLM NOBLE |
Officer | Role | Date Appointed | Date Resigned |
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GLEN PAUL WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SG8 SYSTEMS LIMITED | Director | 2014-11-06 | CURRENT | 2014-11-06 | Active - Proposal to Strike off | |
BEYOND DESIGN MEDIA LIMITED | Director | 2014-09-29 | CURRENT | 2014-09-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ14 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/2016 FROM 28 PARK SQUARE WEST LEEDS LS1 2PQ | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/11/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/12/2014 FROM 85 CARDIFF PLACE, BASSINGBOURN ROYSTON HERTS SG8 5LR | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
RES15 | CHANGE OF NAME 31/03/2014 | |
CERTNM | COMPANY NAME CHANGED JOOMLA LIMITED CERTIFICATE ISSUED ON 10/04/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 31/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 31/03/14 FULL LIST | |
AA | 05/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/12 FULL LIST | |
AA01 | CURREXT FROM 31/03/2013 TO 05/04/2013 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 31/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN NOBLE / 31/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CAROL JANE NOBLE / 31/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-12-02 |
Resolutions for Winding-up | 2014-12-02 |
Meetings of Creditors | 2014-11-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
Creditors Due Within One Year | 2012-04-01 | £ 16,987 |
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Creditors and other liabilities
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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 DICOPSYS LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
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Cash Bank In Hand | 2012-04-01 | £ 56,762 |
Current Assets | 2012-04-01 | £ 58,799 |
Debtors | 2012-04-01 | £ 2,037 |
Shareholder Funds | 2012-04-01 | £ 41,812 |
Debtors and other cash assets
DICOPSYS LIMITED owns 9 domain names.
aaronnoble.co.uk gigsrus.co.uk joomlaship.co.uk joomlasites.co.uk joomlaware.co.uk tasktrak.co.uk cipsearch.co.uk trbsc.co.uk joomlasoftware.co.uk
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as DICOPSYS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DICOPSYS LIMITED | Event Date | 2014-11-25 |
David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ . : For further details contact: David Frederick Wilson, Tel: 0113 3907940 Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DICOPSYS LIMITED | Event Date | 2014-11-25 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of New Barn Farm Offices, Tadlow Road, Tadlow, Nr Royston, Herts, SG8 0EP on 25 November 2014 the following resolutions were duly passed as a special resolution and ordinary resolution respectively: That the Company be wound up voluntarily and that David Frederick Wilson , of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , (IP No. 1445) be and hereby appointed Liquidator of the Company for the purposes of the voluntary winding up and any act required or authorised under any enactment to be done by the Liquidator may be done by all or any one or more of the persons holding the office of Liquidator time to time. For further details contact: David Frederick Wilson, Tel: 0113 3907940 Alternative contact: James Nuttall, Email: james.nuttall@dfwassociates.co.uk Ian Noble , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DICOPSYS LIMITED | Event Date | 2014-11-07 |
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at the office of DFW Associates, 29 Park Square West, Leeds, LS1 2PQ , on 25 November 2014 , at 11.45 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at 29 Park Square West, Leeds, LS1 2PQ no later than 12.00 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. A list of the names and addresses of the Companys creditors will be made available for inspection, free of charge, at the offices of DFW Associates , 29 Park Square West, Leeds, LS1 2PQ , between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting. For further details contact: David Frederick Wilson, Tel: 0113 390 7940 Alternative contact: James Nuttall | |||
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. |