Dissolved
Dissolved 2015-08-01
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Company Information for DS 2008 LIMITED
NETHER POPPLETON, YORK, YO26,
|
Company Registration Number
 06719297 Private Limited Company
Dissolved 2015-08-01 |
Company Overview
About Ds 2008 Ltd
DS 2008 LIMITED was founded on 2008-10-09 and had its registered office in Nether Poppleton. The company was dissolved on the 2015-08-01 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| DS 2008 LIMITED | ||
| Legal Registered Office | ||
| NETHER POPPLETON YORK | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06719297 | |
|---|---|---|
| Date formed | 2008-10-09 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2010-12-31 | |
| Date Dissolved | 2015-08-01 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2015-09-21 23:26:27 |
| Companies House |
|
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Company Officers of DS 2008 LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JONATHAN JAMES RICKETTS |
||
JONATHAN JAMES RICKETTS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MELANIE ANN HIRD |
Director | ||
BARRY ALAN RICKETTS |
Director | ||
GERALDINE RICKETTS |
Director | ||
IAN BARRY OLDROYD |
Company Secretary | ||
IAN BARRY OLDROYD |
Director | ||
YOMTOV ELIEZER JACOBS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| INVITATION ONLY RECORDS LIMITED | Director | 2013-05-16 | CURRENT | 2013-05-16 | Dissolved 2014-12-30 | |
| DISCOVERY ONLINE LTD | Director | 2013-01-01 | CURRENT | 2010-09-03 | Liquidation |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2014 | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/07/2013 | |
| RES15 | CHANGE OF NAME 31/07/2011 | |
| CERTNM | COMPANY NAME CHANGED THE DISCOVERY STORE LIMITED CERTIFICATE ISSUED ON 15/08/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| 2.24B | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/07/2012 | |
| 2.34B | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION | |
| 2.16B | NOTICE OF STATEMENT OF AFFAIRS/2.14B | |
| 2.23B | NOTICE OF RESULT OF MEETING OF CREDITORS | |
| 2.17B | STATEMENT OF ADMINISTRATOR'S PROPOSALS | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/02/2012 FROM RANDALL HOUSE BARRYS LANE SCARBOROUGH YO12 4HA | |
| 2.12B | NOTICE OF ADMINISTRATOR'S APPOINTMENT | |
| LATEST SOC | 25/11/11 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 31/10/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 09/10/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 27/07/2010 FROM BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AR01 | 09/10/09 FULL LIST | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GERALDINE RICKETTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR BARRY RICKETTS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MELANIE HIRD | |
| RES01 | ADOPT ARTICLES 25/02/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN OLDROYD | |
| 288a | SECRETARY APPOINTED JONATHAN JAMES RICKETTS | |
| 288b | APPOINTMENT TERMINATED SECRETARY IAN OLDROYD | |
| 225 | CURREXT FROM 31/10/2009 TO 31/12/2009 | |
| 288a | DIRECTOR APPOINTED MELANIE HIRD | |
| 288a | DIRECTOR APPOINTED BARRY ALAN RICKETTS | |
| 288a | DIRECTOR AND SECRETARY APPOINTED IAN BARRY OLDROYD | |
| 288a | DIRECTOR APPOINTED JONATHAN JAMES RICKETTS | |
| 288a | DIRECTOR APPOINTED GERALDINE RICKETTS | |
| 88(2) | AD 27/10/08 GBP SI 99@1=99 GBP IC 1/100 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Licences & Regulatory approval
We could not find any licences issued to DS 2008 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-02-04 |
| Appointment of Administrators | 2012-02-08 |
Fines / Sanctions
No fines or sanctions have been issued against DS 2008 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | CAVERDISH INVESTMENTS (MANCHESTER) LIMITED | |
| DEBENTURE | Outstanding | REGENCY FACTORS PLC | |
| DEBENTURE | Outstanding | REGENCY FACTORS PLC | |
| DEBENTURE | Outstanding | FRONTLINE INVESTMENT OPPORTUNITIES LLP |
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 DS 2008 LIMITED
Income
Government Income
We have not found government income sources for DS 2008 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 (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as DS 2008 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DS 2008 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 Type | Final Meetings | |
|---|---|---|---|
| Defending party | DS 2008 LIMITED | Event Date | 2012-07-30 |
| 1. laying before the meetings an account of the winding up showing how it has been conducted and the companys property disposed of and giving an explanation of that account; and 2. approving that account and to pass certain resolutions. Any creditor wishing to vote at the meetings must lodge a duly completed proxy and statement of claim at the registered office by 12 noon on the last business day before the meetings in order to be entitled to vote at the meetings. Liquidators names and address: J W Butler and A J Nichols , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . T: 01904 520 116, Office holder numbers: 9591 and 8367 . Date of appointment: 30 July 2012 | |||
| Initiating party | Event Type | Appointment of Administrators | |
| Defending party | THE DISCOVERY STORE LIMITED | Event Date | 2012-01-27 |
| In the Leeds District Registry case number 90 J W Butler and A J Nichols of Redman Nichols Butler , Westminster Business Centre, 10 Great North Way, Nether Poppleton, York YO26 6RB . Telephone: 01904 520116. (IP Nos: 9591 and 8367 ) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS 2008 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 DS 2008 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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