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Company Information for

DSPS FIELD MARKETING LIMITED

NO 9 HOCKLEY COURT, HOCKLEY HEATH, SOLIHULL, B94 6NW,
Company Registration Number
08048944
Private Limited Company
Liquidation

Company Overview

About Dsps Field Marketing Ltd
DSPS FIELD MARKETING LIMITED was founded on 2012-04-27 and has its registered office in Solihull. The organisation's status is listed as "Liquidation". Dsps Field Marketing Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
DSPS FIELD MARKETING LIMITED
 
Legal Registered Office
NO 9 HOCKLEY COURT
HOCKLEY HEATH
SOLIHULL
B94 6NW
Other companies in B94
 
Previous Names
EQUALTIME LIMITED07/08/2012
Filing Information
Company Number 08048944
Company ID Number 08048944
Date formed 2012-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 27/01/2014
Latest return 
Return next due 25/05/2013
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2016-11-05 11:52:06
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 DSPS FIELD MARKETING LIMITED
The accountancy firm based at this address is EMPLOYER COVENANT SOLUTIONS LIMITED

Company Officers of DSPS FIELD MARKETING LIMITED

Current Directors
Officer Role Date Appointed
ROBERT JOHN SHILLAKER
Director 2012-05-24
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY CHARLES WARMISHAM
Director 2012-04-27 2012-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN SHILLAKER SURE CONNECTIONS LIMITED Director 2012-10-08 CURRENT 2011-06-10 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
2016-06-274.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2016
2015-06-224.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2015
2014-06-114.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/04/2014
2013-10-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-08-19F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-08-09F10.2NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A
2013-05-174.20STATEMENT OF AFFAIRS/4.19
2013-05-17600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-05-17LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CONCEPT HOUSE 11 HOCKLEY COURT 2401 STRATFORD ROAD HOCKLEY HEATH SOLIHUILL WEST MIDLANDS B94 6NW ENGLAND
2013-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/2013 FROM TRAFALGAR HOUSE 261 ALCESTER ROAD SOUTH KINGS HEATH BIRMINGHAM WEST MIDLANDS B14 6DT
2012-08-09MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-08-07RES15CHANGE OF NAME 02/08/2012
2012-08-07CERTNMCOMPANY NAME CHANGED EQUALTIME LIMITED CERTIFICATE ISSUED ON 07/08/12
2012-08-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-14TM01TERMINATE DIR APPOINTMENT
2012-06-12TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM
2012-06-12AP01DIRECTOR APPOINTED ROBERT JOHN SHILLAKER
2012-06-12AD01REGISTERED OFFICE CHANGED ON 12/06/2012 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM
2012-04-27LATEST SOC27/04/12 STATEMENT OF CAPITAL;GBP 1
2012-04-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DSPS FIELD MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2016-08-22
Resolutions for Winding-up2013-05-10
Appointment of Liquidators2013-05-10
Fines / Sanctions
No fines or sanctions have been issued against DSPS FIELD MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-08-09 Outstanding DSPS FIELD MARKETING LIMITED (IN ADMINISTRATION)
Intangible Assets
Patents
We have not found any records of DSPS FIELD MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DSPS FIELD MARKETING LIMITED
Trademarks
We have not found any records of DSPS FIELD MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DSPS FIELD MARKETING 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 (None Supplied) as DSPS FIELD MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DSPS FIELD MARKETING 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 TypeFinal Meetings
Defending partyDSPS FIELD MARKETING LIMITEDEvent Date2016-08-18
NOTICE IS HEREBY GIVEN, pursuant to Section 106 of the Insolvency Act 1986 , that a general meeting of the members of the above named entity will be held at the offices of Rendle & Co, No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW on 20 October 2016 at 11.30 am, to be followed at 12.00 noon, by a final meeting of creditors for the purpose of receiving an account showing the manner in which the winding up has been conducted and the property of the entity disposed of, and of hearing any explanation that may be given by the Liquidator. A member entitled to vote at the above meeting may appoint a proxy to attend and vote instead of him. A proxy need not be a member of the company. Proxies to be used at the meetings must be lodged with the Liquidator at Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW no later than 12.00 noon on the previous business day. Contact details: R P Rendle (IP No. 5766 ), Rendle & Co , No 9 Hockley Court, Hockley Heath, Solihull, B94 6NW . Info@rprendle.com . 01564 783777 . R P Rendle :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDSPS FIELD MARKETING LIMITEDEvent Date2013-04-24
At a General Meeting of the Members of the above-named Company duly convened and held at No 9 Hockley Court, Hockley Heath, Solihull B94 6NW on Wednesday 24 April 2013 at 6.30 pm , the following subjoined Special and Ordinary Resolutions were 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 R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW be and is hereby appointed as Liquidator for the purposes of such winding up. R J Shillaker , Chairman : 24 April 2013
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDSPS FIELD MARKETING LIMITEDEvent Date2013-04-24
Richard Paul Rendle , R P Rendle & Co Limited , No 9 Hockley Court, Hockley Heath, Solihull B94 6NW . :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DSPS FIELD MARKETING 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 DSPS FIELD MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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