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Company Information for

DP SOLUTIONS (MK) LIMITED

100 ST. JAMES ROAD, NORTHAMPTON, NN5 5LF,
Company Registration Number
07467622
Private Limited Company
Liquidation

Company Overview

About Dp Solutions (mk) Ltd
DP SOLUTIONS (MK) LIMITED was founded on 2010-12-13 and has its registered office in Northampton. The organisation's status is listed as "Liquidation". Dp Solutions (mk) Limited 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
DP SOLUTIONS (MK) LIMITED
 
Legal Registered Office
100 ST. JAMES ROAD
NORTHAMPTON
NN5 5LF
Other companies in MK3
 
Filing Information
Company Number 07467622
Company ID Number 07467622
Date formed 2010-12-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2015-03-31
Account next due 2016-12-31
Latest return 2015-12-13
Return next due 2016-12-27
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-03-18 14:51:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DP SOLUTIONS (MK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE CUBE BUSINESS LTD   IVENSCO LIMITED   NOVATAX LIMITED

Company Officers of DP SOLUTIONS (MK) LIMITED

Current Directors
Officer Role Date Appointed
DAVID HOBBS
Director 2010-12-13
PAUL RICHARD THORPE
Director 2010-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID HOBBS ADVANCED ACCESS MK LIMITED Director 2015-11-06 CURRENT 2015-11-06 Dissolved 2016-09-20
PAUL RICHARD THORPE ACCESS SOLUTIONS (MK) LTD Director 2015-10-15 CURRENT 2015-10-15 Active

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
2017-10-13LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 02/08/2017:LIQ. CASE NO.1
2016-08-19600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-08-19LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-08-194.20STATEMENT OF AFFAIRS/4.19
2016-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2016 FROM THE GRANARY CROWHILL FARM RAVENSDEN ROAD WILDEN BEDFORDSHIRE MK44 2QS ENGLAND
2016-05-31AD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 9 PENNYROYAL WALNUT TREE MILTON KEYNES MK7 7NP ENGLAND
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 13/05/2013
2016-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL THORPE / 14/05/2013
2016-04-13AD01REGISTERED OFFICE CHANGED ON 13/04/2016 FROM 58 REDDING GROVE CROWNHILL MILTON KEYNES MK8 0BG
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-18AR0113/12/15 FULL LIST
2015-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOBBS / 18/12/2015
2015-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2015 FROM UNIT 20 BROUGHTON GROUNDS BUSINESS PARK BROUGHTON GROUNDS LANE NEWPORT PAGNELL MK16 0HZ ENGLAND
2015-08-24AA31/03/15 TOTAL EXEMPTION SMALL
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/2015 FROM UNIT 20 BROUGHTON GROUNDS BROUGHTON NEWPORT PAGNELL BUCKINGHAMSHIRE MK16 0HZ ENGLAND
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/2015 FROM 12 TEMPLE CLOSE BLETCHLEY MILTON KEYNES MK3 7RG
2015-01-09LATEST SOC09/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-09AR0113/12/14 FULL LIST
2014-04-24AA31/03/14 TOTAL EXEMPTION SMALL
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-16AR0113/12/13 FULL LIST
2013-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/2013 FROM MK TAX TECHNOLOGY HOUSE 151 SILBURY BOULEVARD MILTON KEYNES BUCKS MK9 1LH UNITED KINGDOM
2013-09-19AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0113/12/12 FULL LIST
2012-06-27AA31/03/12 TOTAL EXEMPTION SMALL
2011-12-16AR0113/12/11 FULL LIST
2011-07-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-07-26AA01PREVSHO FROM 31/12/2011 TO 31/03/2011
2010-12-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-12-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment




Licences & Regulatory approval
We could not find any licences issued to DP SOLUTIONS (MK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-08-10
Notices to Creditors2016-08-10
Resolutions for Winding-up2016-08-10
Meetings of Creditors2016-07-19
Fines / Sanctions
No fines or sanctions have been issued against DP SOLUTIONS (MK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DP SOLUTIONS (MK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.479
MortgagesNumMortOutstanding0.329
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.159

This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment

Creditors
Creditors Due Within One Year 2014-03-31 £ 54,998
Creditors Due Within One Year 2013-04-01 £ 37,249
Creditors Due Within One Year 2012-04-01 £ 37,249

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 DP SOLUTIONS (MK) LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2014-03-31 £ 11,912
Cash Bank In Hand 2013-04-01 £ 20,041
Cash Bank In Hand 2012-04-01 £ 20,041
Current Assets 2014-03-31 £ 45,390
Current Assets 2013-04-01 £ 37,102
Current Assets 2012-04-01 £ 37,102
Debtors 2014-03-31 £ 33,478
Debtors 2013-04-01 £ 17,061
Debtors 2012-04-01 £ 17,061
Fixed Assets 2012-04-01 £ 8,387
Shareholder Funds 2012-04-01 £ 8,240
Tangible Fixed Assets 2014-03-31 £ 14,209
Tangible Fixed Assets 2013-04-01 £ 8,387
Tangible Fixed Assets 2012-04-01 £ 8,387

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of DP SOLUTIONS (MK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DP SOLUTIONS (MK) LIMITED
Trademarks
We have not found any records of DP SOLUTIONS (MK) LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DP SOLUTIONS (MK) LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Central Bedfordshire Council 2014-12-09 GBP £315 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-09-25 GBP £1,939 Mouchel use only - Responsive R&M
Central Bedfordshire Council 2014-06-24 GBP £2,000 Repairs Alterations and Maintenance of Buildings
Central Bedfordshire Council 2014-05-20 GBP £295 Mouchel use only - Responsive R&M
Central Bedfordshire Council 2014-05-13 GBP £1,999 Grounds Maintenance Costs

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DP SOLUTIONS (MK) 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 partyDP SOLUTIONS (MK) LIMITEDEvent Date2016-08-04
Notice is hereby given that Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG were appointed Joint Liquidators of the above Company by members and creditors on 3 August 2016. Notice is also hereby given that the creditors of the above named Company are required on or before 31 August 2016 to send their names and addresses with particulars of their debt to the undersigned Thomas Edward Guthrie and Peter John Windatt of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG the Joint Liquidators of the said Company and, if so required, by notice in writing by the said Joint Liquidators, to prove their debts and claims at such time and place as shall be specified in such notice or, in default thereof, they will be excluded from the benefit of any distribution made before such debts are proved. Date of Appointment: 3 August 2016. Office Holder details: Thomas Edward Guthrie and Peter John Windatt (IP Nos. 15012 and 8611) both of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG Further details contact: Joe Carroll, Tel: 01908 317387.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDP SOLUTIONS (MK) LIMITEDEvent Date2016-08-03
Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG . : Further details contact: Joe Carroll, Tel: 01908 317387.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDP SOLUTIONS (MK) LIMITEDEvent Date2016-08-03
At a General Meeting of the Members of the above named Company, duly convened and held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 03 August 2016 the following Special Resolution was duly passed: That the Company be wound up voluntarily and that Thomas Edward Guthrie and Peter John Windatt , both of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , (IP Nos. 15012 and 8611) are hereby appointed Joint Liquidators for the purpose of the winding up and that they may act jointly or severally. Further details contact: Joe Carroll, Tel: 01908 317387. Paul Thorpe , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDP SOLUTIONS (MK) LIMITEDEvent Date2016-07-13
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of creditors of the above named Company will be held at 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG on 03 August 2016 at 11.00 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. A list of the names and addresses of the Companys creditors will be available for inspection at the offices of BRI Business Recovery and Insolvency , 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG , on 1 and 2 August 2016. Further details contact: Joe Carroll, Tel: 01908 317387.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DP SOLUTIONS (MK) 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 DP SOLUTIONS (MK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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