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Company Information for

DGA CONSTRUCTION SOLUTIONS LTD

RENDLE & CO, NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, WEST MIDLANDS, B94 6NW,
Company Registration Number
07601904
Private Limited Company
Liquidation

Company Overview

About Dga Construction Solutions Ltd
DGA CONSTRUCTION SOLUTIONS LTD was founded on 2011-04-12 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Dga Construction Solutions 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
DGA CONSTRUCTION SOLUTIONS LTD
 
Legal Registered Office
RENDLE & CO
NO 9 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
WEST MIDLANDS
B94 6NW
Other companies in B94
 
Filing Information
Company Number 07601904
Company ID Number 07601904
Date formed 2011-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-04-30
Account next due 2015-01-31
Latest return 2014-06-12
Return next due 2017-06-26
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-08-18 19:55:53
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for DGA CONSTRUCTION SOLUTIONS LTD
The accountancy firm based at this address is EMPLOYER COVENANT SOLUTIONS LIMITED

Company Officers of DGA CONSTRUCTION SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
GEORGE KINSELLA
Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON KINSELLA
Director 2011-04-12 2014-01-02
GEORGE KINSELLA
Director 2011-04-12 2011-05-03
STEPHEN PETER KINSELLA
Director 2011-04-12 2011-05-03

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
2017-08-10LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/06/2017:LIQ. CASE NO.1
2016-08-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2016
2015-07-314.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/06/2015
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-07-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-07-07LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2014-07-074.20STATEMENT OF AFFAIRS/4.19
2014-06-24LATEST SOC24/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-24AR0112/06/14 FULL LIST
2014-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2014 FROM 391 HALE ROAD WIDNES WA8 8TY
2014-04-22AR0112/04/14 FULL LIST
2014-03-05TM01APPOINTMENT TERMINATED, DIRECTOR SIMON KINSELLA
2014-03-05AP01DIRECTOR APPOINTED MR GEORGE KINSELLA
2014-01-31AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-17AR0112/04/13 FULL LIST
2013-01-10AA30/04/12 TOTAL EXEMPTION SMALL
2012-05-22AR0112/04/12 FULL LIST
2011-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE KINSELLA
2011-05-12TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSELLA
2011-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to DGA CONSTRUCTION SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2014-07-02
Resolutions for Winding-up2014-07-02
Fines / Sanctions
No fines or sanctions have been issued against DGA CONSTRUCTION SOLUTIONS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-12-07 Satisfied DAVID HEYWOOD T/A EXPRESS LOAN CORPORATION
Creditors
Creditors Due Within One Year 2012-05-01 £ 85,370

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
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

Intangible Assets
Patents
We have not found any records of DGA CONSTRUCTION SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for DGA CONSTRUCTION SOLUTIONS LTD
Trademarks
We have not found any records of DGA CONSTRUCTION SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DGA CONSTRUCTION SOLUTIONS 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 (41100 - Development of building projects) as DGA CONSTRUCTION SOLUTIONS LTD are:

WILLMOTT DIXON PUBLIC & COMMERCIAL LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
Outgoings
Business Rates/Property Tax
No properties were found where DGA CONSTRUCTION SOLUTIONS 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 TypeAppointment of Liquidators
Defending partyDGA CONSTRUCTION SOLUTIONS LTDEvent Date2014-06-26
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDGA CONSTRUCTION SOLUTIONS LTDEvent Date2014-06-26
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 TypeMeetings of Creditors
Defending partyEvent Date1999-09-06
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)
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DGA CONSTRUCTION SOLUTIONS 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 DGA CONSTRUCTION SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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