Active - Proposal to Strike off
Company Information for D G J S HOLDINGS LIMITED
UNIT 10 REDCLIFF ROAD, MELTON, NORTH FERRIBY, NORTH HUMBERSIDE, HU14 3RS,
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Company Registration Number
06578744
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
D G J S HOLDINGS LIMITED | |
Legal Registered Office | |
UNIT 10 REDCLIFF ROAD MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3RS Other companies in HU14 | |
Company Number | 06578744 | |
---|---|---|
Company ID Number | 06578744 | |
Date formed | 2008-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 28/02/2019 | |
Account next due | 28/02/2021 | |
Latest return | 28/04/2016 | |
Return next due | 26/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2020-07-09 01:25:37 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID HUGH CLAUGHTON |
||
SIMON PETER CRAWFORD |
||
MICHAEL ANDREW ELTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GERARD ANDREW LINDLEY TOPLASS |
Company Secretary | ||
GERARD ANDREW LINDLEY TOPLASS |
Director | ||
JONATHAN RUSSELL CLAUGHTON |
Director | ||
SCALE LANE REGISTRARS LIMITED |
Company Secretary | ||
SCALE LANE FORMATIONS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDUCATIONAL & MUNICIPAL EQUIPMENT LIMITED | Director | 2017-07-14 | CURRENT | 2005-02-22 | Liquidation | |
CLAUGHTONS INSTALLATION SERVICES LIMITED | Director | 2013-05-27 | CURRENT | 2013-05-14 | Dissolved 2015-12-29 | |
FRILLO LIMITED | Director | 2012-10-08 | CURRENT | 2012-10-08 | Dissolved 2018-07-17 | |
COE SERVICES LIMITED | Director | 2008-08-11 | CURRENT | 2008-07-24 | Dissolved 2014-02-25 | |
COE SERVICES LIMITED | Director | 2008-08-11 | CURRENT | 2008-07-24 | Dissolved 2014-02-25 | |
CLAUGHTONS INSTALLATION SERVICES LIMITED | Director | 2013-05-27 | CURRENT | 2013-05-14 | Dissolved 2015-12-29 |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 28/02/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/05/19 TO 28/02/19 | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-02-26 GBP 5.00 | |
CAP-SS | Solvency Statement dated 25/01/19 | |
RES06 | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD ANDREW LINDLEY TOPLASS | |
TM02 | Termination of appointment of Gerard Andrew Lindley Toplass on 2018-05-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH NO UPDATES | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 625000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/06/16 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 28/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 28/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 625000 | |
AR01 | 28/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/04/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 TOTAL EXEMPTION FULL | |
AR01 | 28/04/10 FULL LIST | |
SH01 | 25/01/10 STATEMENT OF CAPITAL GBP 625000 | |
AA | 31/05/09 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ANDREW ELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CLAUGHTON | |
AA01 | PREVEXT FROM 30/04/2009 TO 31/05/2009 | |
363a | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM UNIT 10 REDCLIFF ROAD MELTON NORTH FERRIBY NORTH HUMBERSIDE HU14 3RS UNITED KINGDOM | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/05/2009 FROM 5 EARLS COURT PRIORY PARK EAST HULL NORTH HUMBERSIDE HU4 7DY | |
288b | APPOINTMENT TERMINATED SECRETARY SCALE LANE REGISTRARS LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR SCALE LANE FORMATIONS LIMITED | |
RES13 | SHARE APPROVAL 02/05/2008 | |
288a | DIRECTOR AND SECRETARY APPOINTED GERARD ANDREW LINDLEY TOPLASS | |
288a | DIRECTOR APPOINTED SIMON PETER CRAWFORD | |
288a | DIRECTOR APPOINTED JONATHAN RUSSELL CLAUGHTON | |
288a | DIRECTOR APPOINTED DAVID HUGH CLAUGHTON | |
88(2) | AD 02/05/08 GBP SI 499998@1=499998 GBP IC 2/500000 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-05-31 | £ 409,938 |
---|---|---|
Creditors Due Within One Year | 2012-05-31 | £ 409,938 |
Creditors Due Within One Year | 2012-05-31 | £ 409,938 |
Creditors Due Within One Year | 2011-05-31 | £ 409,938 |
Creditors and other liabilities
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 D G J S HOLDINGS LIMITED
Called Up Share Capital | 2013-05-31 | £ 625,000 |
---|---|---|
Called Up Share Capital | 2012-05-31 | £ 625,000 |
Called Up Share Capital | 2012-05-31 | £ 625,000 |
Called Up Share Capital | 2011-05-31 | £ 625,000 |
Shareholder Funds | 2013-05-31 | £ 610,037 |
Shareholder Funds | 2012-05-31 | £ 610,037 |
Shareholder Funds | 2012-05-31 | £ 610,037 |
Shareholder Funds | 2011-05-31 | £ 610,037 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as D G J S HOLDINGS LIMITED are:
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SERCO LIMITED | £ 39,871,694 |
MORGAN UTILITIES GROUP LIMITED | £ 25,495,153 |
GO SOUTH COAST LIMITED | £ 20,243,013 |
KIER SERVICES LIMITED | £ 9,779,001 |
AON GLOBAL LIMITED | £ 9,370,167 |
NORWEST HOLST CONSTRUCTION LIMITED | £ 8,321,190 |
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SCOTTISH POWER UK PLC | £ 2,553,785 |
SSE CONTRACTING GROUP LIMITED | £ 1,985,346 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
SERCO LIMITED | £ 651,949,621 |
NORTHAMPTON SCHOOLS LIMITED | £ 165,146,062 |
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED | £ 122,287,107 |
CORONA ENERGY LIMITED | £ 114,276,966 |
BABCOCK DYNCORP LIMITED | £ 99,062,567 |
BUPA CARE SERVICES LIMITED | £ 94,482,493 |
EQUANS REGENERATION LIMITED | £ 88,705,184 |
GO SOUTH COAST LIMITED | £ 81,092,122 |
KIER SERVICES LIMITED | £ 74,827,163 |
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED | £ 74,337,596 |
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. |