Liquidation
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Company Information for DLC ASSOCIATES LTD
ALMA PARK WOODWAY LANE, CLAYBROOKE PARVA, LUTTERWORTH, LEICESTERSHIRE, LE17 5FB,
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Company Registration Number
 06633118 Private Limited Company
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Company Overview
About Dlc Associates Ltd
DLC ASSOCIATES LTD was founded on 2008-06-30 and has its registered office in Lutterworth. The organisation's status is listed as "Liquidation". Dlc Associates Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| DLC ASSOCIATES LTD | |
| Legal Registered Office | |
| ALMA PARK WOODWAY LANE CLAYBROOKE PARVA LUTTERWORTH LEICESTERSHIRE LE17 5FB Other companies in HG2 | |
Filing Information
| Company Number | 06633118 | |
|---|---|---|
| Company ID Number | 06633118 | |
| Date formed | 2008-06-30 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/03/2016 | |
| Account next due | 31/12/2017 | |
| Latest return | 30/06/2015 | |
| Return next due | 28/07/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-07 08:29:24 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DLC ASSOCIATES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ASC ACCOUNTANTS LIMITED ASPEN ACCOUNTING AND ADVICE LIMITED BENTLEY-FORBES CONSULTING LIMITED BFM ACCOUNTANTS LIMITED JR ACCOUNTING & BUSINESS SERVICES LIMITED KYCH CONSULTING LIMITED
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Companies with same name DLC ASSOCIATES LTD
The following companies were found which have the same name as DLC ASSOCIATES LTD. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
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DLC ASSOCIATES, LLC | 5348 VEGAS DRIVE LAS VEGAS NV 89108 | Active | Company formed on the 2006-07-05 |
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DLC Associates, Inc. | 794 Blanchard Way Sunnyvale CA 94087 | Active | Company formed on the 1998-08-13 |
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DLC ASSOCIATES, L.P | Corporation Trust Center 1209 Orange St Wilmington DE 19801 | Unknown | Company formed on the 1983-04-13 |
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DLC ASSOCIATES INC | Georgia | Unknown | |
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DLC ASSOCIATES | California | Unknown | |
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DLC ASSOCIATES II LP | California | Unknown | |
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DLC ASSOCIATES INCORPORATED | New Jersey | Unknown | |
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Dlc Associates LLC | Connecticut | Unknown | |
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Dlc Associates LLC | Indiana | Unknown | |
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Dlc Associates Inc | Maryland | Unknown | |
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DLC ASSOCIATES LLC | 28532 CROW ROAD EUGENE OR 97402 | Active | Company formed on the 2019-06-24 |
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DLC ASSOCIATES INC | Georgia | Unknown | |
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DLC ASSOCIATES L.L.C | District of Columbia | Unknown | |
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DLC ASSOCIATES L.L.C | Arizona | Unknown |
Company Officers of DLC ASSOCIATES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID LEE CONNOR |
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GAYNOR CONNOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SHAY FINANCIAL LTD |
Company Secretary |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| GC ASSOCIATES LIMITED | Director | 2014-04-29 | CURRENT | 2014-04-29 | Liquidation | |
| CITY OF LEEDS GYMNASTICS CLUB CIC | Director | 2012-05-14 | CURRENT | 2011-10-14 | Active |
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.
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to DLC ASSOCIATES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-03-22 |
| Meetings of Creditors | 2017-03-10 |
Fines / Sanctions
No fines or sanctions have been issued against DLC ASSOCIATES LTD Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
DLC ASSOCIATES LTD does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.24 | 9 |
| MortgagesNumMortOutstanding | 0.16 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.
Creditors
| Creditors Due After One Year | 2012-04-01 | £ 31,513 |
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Creditors and other liabilities
Filed Financial Reports
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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 DLC ASSOCIATES LTD
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-04-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-04-01 | £ 7,788 |
| Current Assets | 2012-04-01 | £ 31,515 |
| Debtors | 2012-04-01 | £ 23,727 |
| Shareholder Funds | 2012-04-01 | £ 2 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of DLC ASSOCIATES LTD registering or being granted any patents Domain Names
We do not have the domain name information for DLC ASSOCIATES LTD
Income
Government Income
We have not found government income sources for DLC ASSOCIATES LTD. 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 (74909 - Other professional, scientific and technical activities n.e.c.) as DLC ASSOCIATES LTD are:
Outgoings
Business Rates/Property Tax
No properties were found where DLC ASSOCIATES LTD 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 Type | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | DLC ASSOCIATES LIMITED | Event Date | 2017-03-17 |
| Liquidator's name and address: Martin Richard Buttriss and Richard Frank Simms , IP Numbers 9291 and 9252, Joint Liquidators, F A Simms & Partners Limited , Alma Park, Woodway Lane, Claybrooke Parva, Leicestershire LE17 5FB Alternative contact: Michelle Collier Email mcollier@fasimms.com , Tel 01455 555 489 : | |||
| Initiating party | Event Type | Meetings of Creditors | |
| Defending party | DLC ASSOCIATES LIMITED | Event Date | 1970-01-01 |
| NOTICE IS HEREBY GIVEN pursuant to Section 98 of the Insolvency Act 1986 , that a Meeting of the Creditors of the above named Company will be held at Ground and first floor, 1200 Century Way, Thorpe Park Business Park, Colton, Leeds, LS15 8ZA on 17 March 2017 at 11.45am for the purposes mentioned in Section 99 to 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of F A Simms & Partners Limited, Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom between 10.00am and 4.00pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire LE17 5FB no later than 12 noon on 16 March 2017. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim, (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Whilst such proofs may be lodged at any time before voting commences, creditors intending to vote at the meeting are requested to send them with their proxies. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The meeting will be called to approve the pre appointment fees of the Joint Liquidators, details of which will be provided to all known creditors and will be available upon request. Creditors will then be contacted following the meeting of creditors with details of how the Liquidators intend to be remunerated. Names of Insolvency Practitioners assisting in calling the meetings: Martin Richard Buttriss , Richard Frank Simms Address of Insolvency Practitioners: Alma Park, Woodway Lane, Claybrooke Parva, Lutterworth, Leicestershire, LE17 5FB, United Kingdom IP Numbers 9291 , 9252 Contact Name Michelle Collier Email Address mcollier@fasimms.com Telephone Number 01455 555 444 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DLC ASSOCIATES LTD 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 DLC ASSOCIATES LTD 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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