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Home > England & Wales Companies > DSDL AUTOMATIC INSTALLATIONS LIMITED
Company Information for

DSDL AUTOMATIC INSTALLATIONS LIMITED

C/O MAZARS LLP, 90 VICTORIA STREET, BRISTOL, BS1 6DP,
Company Registration Number
07903286
Private Limited Company
Liquidation

Company Overview

About Dsdl Automatic Installations Ltd
DSDL AUTOMATIC INSTALLATIONS LIMITED was founded on 2012-01-10 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Dsdl Automatic Installations 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
DSDL AUTOMATIC INSTALLATIONS LIMITED
 
Legal Registered Office
C/O MAZARS LLP
90 VICTORIA STREET
BRISTOL
BS1 6DP
Other companies in BH16
 
Filing Information
Company Number 07903286
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 GB129898942  
Last Datalog update: 2019-10-06 07:02:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DSDL AUTOMATIC INSTALLATIONS LIMITED
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Company Officers of DSDL AUTOMATIC INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
PETER JAMES BREAKINGBURY
Director 2012-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER JAMES BREAKINGBURY DORSET STEEL DOORS AND LOUVRES LIMITED Director 2011-02-08 CURRENT 2011-02-08 Liquidation

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
2019-09-27LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-02-21LIQ03Voluntary liquidation Statement of receipts and payments to 2018-12-09
2019-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/19 FROM C/O Mazars Llp Merck House Seldown Poole Dorset BH15 1TW
2018-02-19LIQ03Voluntary liquidation Statement of receipts and payments to 2017-12-09
2017-02-174.68 Liquidators' statement of receipts and payments to 2016-12-09
2017-01-30AD01REGISTERED OFFICE CHANGED ON 30/01/17 FROM C/O Mazars Llp 8 New Fields 2 Stinsford Road Poole Dorset BH17 0NF
2015-12-234.20Volunatary liquidation statement of affairs with form 4.19
2015-12-23LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-12-10
2015-12-21600Appointment of a voluntary liquidator
2015-12-03AD01REGISTERED OFFICE CHANGED ON 03/12/15 FROM Unit 12 Freeland Park Wareham Road Lytchett Matravers Poole Dorset BH16 6FH
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0121/05/15 ANNUAL RETURN FULL LIST
2015-03-04DISS40Compulsory strike-off action has been discontinued
2015-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-02-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-20AR0110/01/14 ANNUAL RETURN FULL LIST
2013-11-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 079032860001
2013-10-10AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0110/01/13 ANNUAL RETURN FULL LIST
2012-03-15AA01Current accounting period extended from 31/01/13 TO 28/02/13
2012-01-10NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
251 - Manufacture of structural metal products
25120 - Manufacture of doors and windows of metal




Licences & Regulatory approval
We could not find any licences issued to DSDL AUTOMATIC INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-12-17
Resolutions for Winding-up2015-12-17
Meetings of Creditors2015-11-25
Fines / Sanctions
No fines or sanctions have been issued against DSDL AUTOMATIC INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-11-13 Outstanding LLOYDS BANK COMMERCIAL FINANCE LTD
Creditors
Creditors Due Within One Year 2013-02-28 £ 13,500

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

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

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,535
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

Intangible Assets
Patents
We have not found any records of DSDL AUTOMATIC INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSDL AUTOMATIC INSTALLATIONS LIMITED
Trademarks
We have not found any records of DSDL AUTOMATIC INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSDL AUTOMATIC INSTALLATIONS LIMITED. 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 (25120 - Manufacture of doors and windows of metal) as DSDL AUTOMATIC INSTALLATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSDL AUTOMATIC INSTALLATIONS 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 TypeAppointment of Liquidators
Defending partyDSDL AUTOMATIC INSTALLATIONS LIMITEDEvent Date2015-12-10
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 TypeResolutions for Winding-up
Defending partyDSDL AUTOMATIC INSTALLATIONS LIMITEDEvent Date2015-12-10
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 TypeMeetings of Creditors
Defending partyDSDL AUTOMATIC INSTALLATIONS LIMITEDEvent 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 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSDL AUTOMATIC INSTALLATIONS 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 DSDL AUTOMATIC INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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