Company Information for DYTAS UMBRELLA SERVICES LTD
OXFORD CHAMBERS OXFORD ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
07878936
Private Limited Company
Liquidation |
Company Name | |
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DYTAS UMBRELLA SERVICES LTD | |
Legal Registered Office | |
OXFORD CHAMBERS OXFORD ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Other companies in CF44 | |
Company Number | 07878936 | |
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Company ID Number | 07878936 | |
Date formed | 2011-12-12 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2015 | |
Account next due | 30/09/2017 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 08:19:49 |
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Officer | Role | Date Appointed |
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STEVEN LEE DYTON-THOMAS |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DYTON-THOMAS ACCOUNTING LTD | Director | 2011-07-14 | CURRENT | 2011-07-14 | Active | |
DYTAS CONTRACTING SERVICES LTD | Director | 2010-11-16 | CURRENT | 2010-11-16 | Liquidation |
Date | Document Type | Document Description |
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LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 28/09/2017:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2016 FROM UNIT 1 ABERDARE ENTERPRISE CENTRE ABERAMAN INDUSTRIAL ESTATE ABERAMAN ABERDARE MID GLAMORGAN CF44 6DA | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
AA | 31/12/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/15 FULL LIST | |
AA | 31/12/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/14 FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/2014 FROM 28 BRECON ROAD HIRWAUN ABERDARE MID GLAMORGAN CF44 9ND | |
LATEST SOC | 26/01/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 12/12/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 12/12/12 FULL LIST | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Appointment of Liquidators | 2016-10-04 |
Resolutions for Winding-up | 2016-10-04 |
Meetings of Creditors | 2016-09-20 |
Petitions to Wind Up (Companies) | 2016-07-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2011-12-12 | £ 684 |
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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 DYTAS UMBRELLA SERVICES LTD
Called Up Share Capital | 2011-12-12 | £ 1 |
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Cash Bank In Hand | 2011-12-12 | £ 2,348 |
Current Assets | 2011-12-12 | £ 5,848 |
Debtors | 2011-12-12 | £ 3,500 |
Shareholder Funds | 2011-12-12 | £ 5,164 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as DYTAS UMBRELLA SERVICES LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DYTAS UMBRELLA SERVICES LTD | Event Date | 2016-09-29 |
Liquidator's name and address: Philippa Smith and Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT : Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DYTAS UMBRELLA SERVICES LTD | Event Date | 2016-09-29 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 29 September 2016 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily. That Philippa Smith and Kate Elizabeth Breese be appointed as Joint Liquidators for the purposes of such winding up. At the subsequent Meeting of Creditors held on 29 September 2016 the appointment of Philippa Smith and Kate Elizabeth Breese asJoint Liquidators was confirmed. Office Holder Details: Philippa Smith and Kate Elizabeth Breese (IP numbers 18670 and 9730 ) of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT . Date of Appointment: 29 September 2016 . Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Steven Dyton-Thomas , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DYTAS UMBRELLA SERVICES LTD | Event Date | 2016-09-20 |
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 Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 29 September 2016 , at 3:15 pm for the purposes mentioned in Sections 99 to 101 of the said Act. 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 Oxford Chambers, Oxford Road, Guiseley, Leeds LS20 9AT by no later than 12:00 on the business day preceding the date of the meeting. Resolutions to be taken at the meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the cost of preparing the statement of affairs and convening the meeting. A list of the names and addresses of the company's creditors will be available free of charge at Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT during the two business days preceding the above meeting, between the hours of 10.00am and 4.00pm. Further information about this case is available from Mark Chapman at the offices of Walsh Taylor on 0871 222 8308. Steven Dyton-Thomas , Director : | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DYTAS UMBRELLA SERVICES LTD | Event Date | 2016-06-06 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 3105 A Petition to wind up the above-named Company, Registration Number 07878936, of ,Unit 1 Aberdare Enterprise Centre, Aberaman Industrial Estate, Aberaman, Aberdare, Mid Glamorgan, CF44 6DA, presented on 6 June 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 25 July 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 22 July 2016 . | |||
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. |