Liquidation
Company Information for DSDL AUTOMATIC INSTALLATIONS LIMITED
C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
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Company Registration Number
07903286
Private Limited Company
Liquidation |
Company Name | |
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DSDL AUTOMATIC INSTALLATIONS LIMITED | |
Legal Registered Office | |
C/O MAZARS LLP 90 VICTORIA STREET BRISTOL BS1 6DP Other companies in BH16 | |
Company Number | 07903286 | |
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Company ID Number | 07903286 | |
Date formed | 2012-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 28/02/2014 | |
Account next due | 30/11/2015 | |
Latest return | 21/05/2015 | |
Return next due | 18/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-10-06 07:02:13 |
Companies House |
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Officer | Role | Date Appointed |
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PETER JAMES BREAKINGBURY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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DORSET STEEL DOORS AND LOUVRES LIMITED | Director | 2011-02-08 | CURRENT | 2011-02-08 | Liquidation |
Appointment of Liquidators | 2015-12-17 |
Resolutions for Winding-up | 2015-12-17 |
Meetings of Creditors | 2015-11-25 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD |
Creditors Due Within One Year | 2013-02-28 | £ 13,500 |
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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 DSDL AUTOMATIC INSTALLATIONS LIMITED
Cash Bank In Hand | 2013-02-28 | £ 1,535 |
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Current Assets | 2013-02-28 | £ 17,933 |
Debtors | 2013-02-28 | £ 16,398 |
Shareholder Funds | 2013-02-28 | £ 9,166 |
Tangible Fixed Assets | 2013-02-28 | £ 5,055 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (25120 - Manufacture of doors and windows of metal) as DSDL AUTOMATIC INSTALLATIONS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DSDL AUTOMATIC INSTALLATIONS LIMITED | Event Date | 2015-12-10 |
Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP , 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF : Further information about this case is available from Irfan Asfak at the offices of Mazars on 0117 928 1700. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DSDL AUTOMATIC INSTALLATIONS LIMITED | Event Date | 2015-12-10 |
At a General Meeting of the Members of the above-named Company, duly convened, and held on 10 December 2015 the following Resolutions were duly passed, as a Special Resolution and as an Ordinary Resolution: "That the company be wound up voluntarily." "That Timothy Colin Hamilton Ball and Michael Ian Field of Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF be appointed as joint liquidators of the company for the purposes of the voluntary winding-up and that they be authorised to act jointly and severally." No alternative nominations being made, the appointment of Timothy Colin Hamilton Ball and Michael Ian Field, was confirmed by the meeting Office Holder Details: Timothy Colin Hamilton Ball and Michael Ian Field (IP numbers 8018 and 9705 ) of Mazars LLP , 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF . Date of Appointment: 10 December 2015 . Further information about this case is available from Irfan Asfak at the offices of Mazars on 0117 928 1700. Mr Clive Graham Cherrett , Director & Chairman of the Meeting : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DSDL AUTOMATIC INSTALLATIONS LIMITED | Event Date | |
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 Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF on 10 December 2015 , at 11.30 am 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 90 Victoria Street, Bristol BS1 6DP 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 Mazars LLP, 8 New Fields, 2 Stinsford Road, Nuffield, Poole, Dorset BH17 0NF 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 Irfan Asfak at the offices of Mazars on 01202 680 777. Mr Clive Cherrett , Director : | |||
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. |