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Home > England & Wales Companies > DETTREX CONTRACTING SERVICES LIMITED
Company Information for

DETTREX CONTRACTING SERVICES LIMITED

LUTTERWORTH, LEICESTERSHIRE, LE17,
Company Registration Number
06049847
Private Limited Company
Dissolved

Dissolved 2015-05-20

Company Overview

About Dettrex Contracting Services Ltd
DETTREX CONTRACTING SERVICES LIMITED was founded on 2007-01-12 and had its registered office in Lutterworth. The company was dissolved on the 2015-05-20 and is no longer trading or active.

Key Data
Company Name
DETTREX CONTRACTING SERVICES LIMITED
 
Legal Registered Office
LUTTERWORTH
LEICESTERSHIRE
 
Filing Information
Company Number 06049847
Date formed 2007-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-07-31
Date Dissolved 2015-05-20
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-21 22:27:15
Primary Source:Companies House
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Company Officers of DETTREX CONTRACTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DIANE LAI-YAN CHOW
Director 2007-01-19
Previous Officers
Officer Role Date Appointed Date Resigned
1ST CONTACT SECRETARIES LIMITED
Nominated Secretary 2007-01-12 2008-06-30
1ST CONTACT DIRECTORS LIMITED
Nominated Director 2007-01-12 2007-01-19

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
2015-05-20GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-204.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2015-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 39 STATION ROAD LUTTERWORTH LE17 4AP
2014-05-08AD01REGISTERED OFFICE CHANGED ON 08/05/2014 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2014-05-074.70DECLARATION OF SOLVENCY
2014-05-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-05-07LRESSPSPECIAL RESOLUTION TO WIND UP
2014-01-08AA31/07/13 TOTAL EXEMPTION SMALL
2014-01-03AA01PREVSHO FROM 31/01/2014 TO 31/07/2013
2013-11-30AA31/01/13 TOTAL EXEMPTION SMALL
2013-02-13LATEST SOC13/02/13 STATEMENT OF CAPITAL;GBP 1
2013-02-13AR0112/02/13 FULL LIST
2012-10-31AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-09AR0102/02/12 FULL LIST
2011-03-28AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-03AR0102/02/11 FULL LIST
2010-08-10AA31/01/10 TOTAL EXEMPTION SMALL
2010-02-12AR0112/01/10 FULL LIST
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANE LAI-YAN CHOW / 12/01/2010
2010-02-12AD01REGISTERED OFFICE CHANGED ON 12/02/2010 FROM 64 SOUTHWARK BRIDGE ROAD LONDON SE1 0AS UNITED KINGDOM
2009-10-16AA31/01/09 TOTAL EXEMPTION SMALL
2009-04-09287REGISTERED OFFICE CHANGED ON 09/04/2009 FROM 118 KYRLE ROAD LONDON SW11 6BA
2009-03-16363aRETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2008-07-16AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-04288bAPPOINTMENT TERMINATED SECRETARY 1ST CONTACT SECRETARIES LIMITED
2008-04-22287REGISTERED OFFICE CHANGED ON 22/04/2008 FROM 1ST CONTACT CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG
2008-03-19363aRETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2007-02-26287REGISTERED OFFICE CHANGED ON 26/02/07 FROM: 1ST FLOOR, CASTLEWOOD HOUSE 77/91 NEW OXFORD STREET LONDON WC1A 1DG
2007-02-26288bDIRECTOR RESIGNED
2007-02-26288aNEW DIRECTOR APPOINTED
2007-01-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70221 - Financial management




Licences & Regulatory approval
We could not find any licences issued to DETTREX CONTRACTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-12-11
Notices to Creditors2014-05-07
Appointment of Liquidators2014-05-07
Fines / Sanctions
No fines or sanctions have been issued against DETTREX CONTRACTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DETTREX CONTRACTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.189
MortgagesNumMortOutstanding0.119
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 70221 - Financial management

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2013-01-31

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 DETTREX CONTRACTING SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DETTREX CONTRACTING SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DETTREX CONTRACTING SERVICES LIMITED
Trademarks
We have not found any records of DETTREX CONTRACTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DETTREX CONTRACTING SERVICES 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 (70221 - Financial management) as DETTREX CONTRACTING SERVICES LIMITED are:

OUR COMMUNITY ENTERPRISE C.I.C. £ 127,119
SOCIAL FINANCE LIMITED £ 90,570
SILVER BIRCHES LIMITED £ 89,834
WHETSTONE GROUP LIMITED £ 53,181
INSIGHT MANAGEMENT AND SYSTEMS CONSULTANTS LIMITED £ 48,554
LG FUTURES LIMITED £ 34,643
HERONSFORD SOLUTIONS LIMITED £ 20,400
BEANSTALK LIMITED £ 1,772
DAVID ALEXANDER LIMITED £ 950
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
SOCIAL FINANCE LIMITED £ 1,770,920
LG FUTURES LIMITED £ 1,631,974
SILVER BIRCHES LIMITED £ 1,460,268
HIBERNIA ADVISORY SERVICES LIMITED £ 1,223,552
ALTAIR CONSULTANCY AND ADVISORY SERVICES LIMITED £ 674,804
SPECTRUM SOCIAL CARE LTD £ 648,901
OUR COMMUNITY ENTERPRISE C.I.C. £ 502,892
ECHELON CONSULTANCY LIMITED £ 403,779
BOURNE HOUSE LIMITED £ 329,980
ATLANTIC UMBRELLA COMPANY LIMITED £ 276,053
Outgoings
Business Rates/Property Tax
No properties were found where DETTREX CONTRACTING SERVICES 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 partyDETTREX CONTRACTING SERVICES LIMITEDEvent Date2014-04-24
We, Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252) of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP give notice that we were appointed Joint Liquidators of the above named Company on 24 April 2014 by a resolution of members. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 6 June 2014 to prove their debts by sending to the undersigned Martin Richard Buttriss of F A Simms & Partners Limited, Pioneer House, 39 Station Road, Lutterworth, Leicestershire, LE17 4AP 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. This notice is purely formal and all known creditors have been or will be paid in full. For further details contact: Jane Clark, Email: jclark@fasimms.com, Tel: 01455 555 479.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDETTREX CONTRACTING SERVICES LIMITEDEvent Date2014-04-24
Martin Richard Buttriss and Richard Frank Simms , both of F A Simms & Partners Limited , Pioneer House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP : For further details contact: Jane Clark, Email: jclark@fasimms.com, Tel: 01455 555 479.
 
Initiating party Event TypeFinal Meetings
Defending partyDETTREX CONTRACTING SERVICES LIMITEDEvent Date2014-04-24
Notice is hereby given that a final meeting of the members of Dettrex Contracting Services Limited will be held at 11.00 am on 10 February 2015 . The meeting will be held at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . The meeting is called pursuant to Section 94 of the Insolvency Act 1986 for the purpose of receiving an account showing the manner in which the winding-up of the company has been conducted and the property of the company disposed of, and to receive any explanation that may be considered necessary. Any member entitled to attend and vote at the meeting is entitled to appoint a proxy to attend and vote on their behalf. A proxy need not be a member of the company. The following resolutions will be considered at the meeting: 1. That the joint liquidators final report and receipts and payments account be approved. 2. That the joint liquidators receive their release and discharge. Proxies to be used at the meeting must be returned to the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, no later than 12.00 noon on the working day immediately before the meeting. Names of Insolvency Practitioners calling the Meetings: Martin Richard Buttriss and Richard Frank Simms (IP Nos 9291 and 9252 ), Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB . Date of appointment: 24 April 2014 . Contact Name: Jane Clark , Email Address: jclark@fasimms.com Telephone Number: 01455555479
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DETTREX CONTRACTING SERVICES 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 DETTREX CONTRACTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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