Company Information for DGA CONSTRUCTION SOLUTIONS LTD
RENDLE & CO, NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
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Company Registration Number
07601904
Private Limited Company
Liquidation |
Company Name | |
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DGA CONSTRUCTION SOLUTIONS LTD | |
Legal Registered Office | |
RENDLE & CO NO 9 HOCKLEY COURT HOCKLEY HEATH SOLIHULL WEST MIDLANDS B94 6NW Other companies in B94 | |
Company Number | 07601904 | |
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Company ID Number | 07601904 | |
Date formed | 2011-04-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/04/2013 | |
Account next due | 31/01/2015 | |
Latest return | 12/06/2014 | |
Return next due | 10/07/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:06:05 |
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Officer | Role | Date Appointed |
---|---|---|
GEORGE KINSELLA |
Officer | Role | Date Appointed | Date Resigned |
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SIMON KINSELLA |
Director | ||
GEORGE KINSELLA |
Director | ||
STEPHEN PETER KINSELLA |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 12/06/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 391 HALE ROAD WIDNES WA8 8TY | |
AR01 | 12/04/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON KINSELLA | |
AP01 | DIRECTOR APPOINTED MR GEORGE KINSELLA | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/04/12 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE KINSELLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSELLA | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2014-07-02 |
Resolutions for Winding-up | 2014-07-02 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION |
Creditors Due Within One Year | 2012-05-01 | £ 85,370 |
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Creditors and other liabilities
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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 DGA CONSTRUCTION SOLUTIONS LTD
Called Up Share Capital | 2012-05-01 | £ 100 |
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Cash Bank In Hand | 2012-05-01 | £ 20,907 |
Current Assets | 2012-05-01 | £ 79,601 |
Debtors | 2012-05-01 | £ 3,244 |
Fixed Assets | 2012-05-01 | £ 7,102 |
Shareholder Funds | 2012-05-01 | £ 1,333 |
Stocks Inventory | 2012-05-01 | £ 55,450 |
Tangible Fixed Assets | 2012-05-01 | £ 7,102 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as DGA CONSTRUCTION SOLUTIONS LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DGA CONSTRUCTION SOLUTIONS LTD | Event Date | 2014-06-26 |
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DGA CONSTRUCTION SOLUTIONS LTD | Event Date | 2014-06-26 |
At a General Meeting of the Members of the above-named Company duly convened and held at Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 26 June 2014 at 11.00 am , the following subjoined Special and Ordinary Resolution was duly passed: That the Company cannot by reason of its liabilities continue its business and that it is advisable to wind up the Company and accordingly that the Company be wound up voluntarily and that Richard Paul Rendle of Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Email: Info@rprendle.com . Tel: 01564 783777 . | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | Event Date | 1999-09-06 | |
KITEBETA LIMITED(formerly Leasowe Self Drive Limited) Notice is hereby given, pursuant to section 48(2) of the Insolvency Act 1986, that a Meeting of the unsecured Creditors of the above-named company will be held at The Liverpool Society of Chartered Accountants, 1 Old Hall Street, Liverpool L3 9HG, on 16th September 1999, at 12 noon, for the purpose of having laid before it a copy of the report prepared by the Administrative Receivers under Section 48 of the said Act. The Meeting may, if it thinks fit, establish a Creditors committee to exercise the functions conferred on it, by, or under the Act. Creditors are only entitled to vote if they have delivered to us at the offices of Robson Rhodes, Colwyn Chambers, 19 York Street, Manchester M2 3BA, no later than 12 noon on the business day before the meeting, written details of the debts they claim to be due, and the claim has been duly admitted under the provisions of the Insolvency Rules 1986, and there had been lodged with us any proxy which the Creditors intends to use on his behalf. G. C. Smith and K. Hinds , Joint Administrative Receivers 31st August 1999.(842) | |||
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. |