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Company Information for

DTS RESOURCES LIMITED

4 CYRUS WAY CYGNET PARK, HAMPTON, PETERBOROUGH, PE7 8HP,
Company Registration Number
08113027
Private Limited Company
Liquidation

Company Overview

About Dts Resources Ltd
DTS RESOURCES LIMITED was founded on 2012-06-20 and has its registered office in Peterborough. The organisation's status is listed as "Liquidation". Dts Resources 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
DTS RESOURCES LIMITED
 
Legal Registered Office
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in PE11
 
Filing Information
Company Number 08113027
Company ID Number 08113027
Date formed 2012-06-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2014
Account next due 28/09/2016
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB979939228  
Last Datalog update: 2018-08-05 18:46:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DTS RESOURCES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HULL MATTHEWSON HOLBEACH LIMITED   LATRATUS LIMITED   MORVEN PARTNERS LIMITED   RACHAEL DUDLEY LIMITED   SMARTIE & CO LIMITED   SR HOWELL & CO (PETERBOROUGH) LIMITED
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Companies with same name DTS RESOURCES LIMITED
The following companies were found which have the same name as DTS RESOURCES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DTS RESOURCES PTY LTD NSW 2835 Active Company formed on the 2016-06-14

Company Officers of DTS RESOURCES LIMITED

Current Directors
Officer Role Date Appointed
DARREN PETER SCOTT
Director 2015-11-05
TAMMY SCOTT
Director 2012-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
DARREN PETER SCOTT
Director 2012-06-20 2015-03-20

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
2020-05-11LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-04-30LIQ03Voluntary liquidation Statement of receipts and payments to 2019-03-13
2018-05-25LIQ03Voluntary liquidation Statement of receipts and payments to 2018-03-13
2017-03-24AD01REGISTERED OFFICE CHANGED ON 24/03/17 FROM C/O Duncan & Toplis Enterprise Way, Pinchbeck Spalding Lincolnshire PE11 3YR
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-03-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-03-244.20STATEMENT OF AFFAIRS/4.19
2017-03-24LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2017-01-10DISS16(SOAS)Compulsory strike-off action has been suspended
2016-11-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0120/06/16 ANNUAL RETURN FULL LIST
2016-06-28AA01Current accounting period shortened from 29/06/15 TO 28/06/15
2016-03-30AA01Previous accounting period shortened from 30/06/15 TO 29/06/15
2016-01-28AP01DIRECTOR APPOINTED MR DARREN PETER SCOTT
2016-01-21AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-21LATEST SOC21/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-21AR0120/06/15 ANNUAL RETURN FULL LIST
2015-10-03DISS40Compulsory strike-off action has been discontinued
2015-07-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-03-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN PETER SCOTT
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-31AR0120/06/14 ANNUAL RETURN FULL LIST
2014-06-02AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-20DISS40Compulsory strike-off action has been discontinued
2013-11-19AR0120/06/13 ANNUAL RETURN FULL LIST
2013-10-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-06-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DTS RESOURCES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Moratoria,2017-05-05
Notices to Creditors2017-03-21
Appointment of Liquidators2017-03-21
Resolution2017-03-21
Meetings o2017-03-06
Petitions to Wind Up (Companies)2017-01-11
Fines / Sanctions
No fines or sanctions have been issued against DTS RESOURCES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DTS RESOURCES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30

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 DTS RESOURCES LIMITED

Intangible Assets
Patents
We have not found any records of DTS RESOURCES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DTS RESOURCES LIMITED
Trademarks
We have not found any records of DTS RESOURCES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DTS RESOURCES 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 (70229 - Management consultancy activities other than financial management) as DTS RESOURCES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DTS RESOURCES 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 TypeResolutions for Winding-up
Defending partyDTS RESOURCES LIMITEDEvent Date2017-03-14
At a General Meeting of the Members of the above named company, duly convened and held at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on Tuesday 14 March 2017 at 2.45 pm the following Resolutions were duly passed, No 1 as a Special Resolution and No 2 as an Ordinary Resolution:- 1. That the company be wound up voluntarily. 2. That Michael James Gregson be and is hereby appointed Liquidator for the purposes of such Winding Up. Michael James Gregson (IP No 9339 ), Liquidator , Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP . Contact: james.arnott@bulleydavey.co.uk Telephone 01733 569494 DARREN PETER SCOTT : Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDTS RESOURCES LIMITEDEvent Date2017-03-01
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 Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 14 March 2017 at 3.00 pm for the purposes mentioned in Sections 99 to 101 of the said Act. Resolutions may also be passed at this Meeting with regard to the Liquidator's remuneration and the costs of convening the Meeting. A list of the names and addresses of the company's creditors may be inspected, free of charge, between 10.00 am and 4.00 pm on 10 March 2017 and 13 March 2017 at Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: James Arnott , (e-mail) james. arnott@bulleydavey.co.uk - telephone 01733 569494 . By Order of the Board DARREN PETER SCOTT , :
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMS,Event TypePetitions to Wind Up (Companies)
Defending partyDTS RESOURCES LIMITEDEvent Date2016-11-24
SolicitorHM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 7757 A Petition to wind up the above-named Company, Registration Number 08113027, of ,c/o Duncan & Toplis, Enterprise Way, Pinchbeck, Spalding, Lincolnshire, PE11 3YR, presented on 24 November 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 23 January 2017 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 20 January 2017 .
 
Initiating party Event TypeNotices to Creditors
Defending partyDTS RESOURCES LIMITEDEvent Date1970-01-01
NOTICE IS HEREBY GIVEN that the creditors of the above named company, which is being voluntarily wound up, are required, on or before the 16th day of June 2017 to send in their names and addresses and particulars of their debts or claims and of any security held by them, and the names and addresses of their Solicitors (if any) to the undersigned Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP (Office Holder number: 9339 ), the Liquidator of the said Company, and if so required by notice in writing from the Liquidator, are, by their Solicitors or personally, to come in and prove their debts or claims and establish any title they may have to priority, at such time and place as shall be specified in such Notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved, or such priority is established, or as the case may be, from objecting to such distribution.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDTS RESOURCES LIMITEDEvent Date1970-01-01
9339 appointed: Liquidator's name and address: Michael James Gregson , of Bulley Davey , 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP . Alternative contact: James Arnott, james.arnott@bulleydavey.co.uk , telephone: 01733 569494 . :
 
Initiating party Event TypeMoratoria, Prohibited Names and Other: Re-use of a Prohibited Name
Defending partyDTS RESOURCES LIMITEDEvent Date1970-01-01
Date of Liquidation: 14 March 2017 We, Darren Peter Scott and Tammy Marie Scott , of The Willows, Willow Drove, Newborough, Peterborough PE6 7QB , were directors of the above-named company during the 12 months ending with the day before it went into liquidation. We give notice that it is our intention to act in one or more of the ways specified in section 216(3) of the Insolvency Act 1986 in connection with, or for the purposes of, the carrying on of the whole or substantially the whole of the business of the insolvent company, under the following name: D S Resources Limited. We are persons who would not otherwise be permitted to undertake such activities without the leave of the court or the application of an exception created by the Rules made under the Insolvency Act 1986. Breach of the prohibition created by Section 216 is a criminal offence. Rule 22.5 requires the following is stated in this notice, as to the effect of this notice, namely:- "Section 216(3) of the Insolvency Act 1986, which is referred to above, lists the activities that a director of a company that has gone into insolvent liquidation may not undertake without the court giving leave or the application of an exception created under Rules made under the Insolvency Act 1986. (This includes Rules 22.4 and 22.5 of the Insolvency (England and Wales) Rules 2016 ). These activities are: (a) acting as a director of another company that is known by a name which is either the same as a name used by the company in insolvent liquidation in the period of 12 months ending on the day before it entered liquidation or is so similar as to suggest an association with that company; (b) directly or indirectly being concerned or taking part in the promotion, formation or management of any such company; or (c) directly or indirectly being concerned in the carrying on of a business otherwise than through a company under a name of the kind mentioned in (a) above. This notice is given in pursuance of Rule 22.4 of the Insolvency (England and Wales) Rules 2016), where the business of a company which is in, or may go into, insolvent liquidation is, or is to be, carried on otherwise than by the company in liquidation with the involvement of a director of that company and under the same or a similar name to that of that company. The purpose of the giving of this notice is to permit the directors to act in these circumstances where the company enters (or has entered) insolvent liquidation without the directors committing a criminal offence and in the case of the carrying on of the business through another company, being personally liable for that company's debts. Notice using this form may be given where the director giving the notice is already the director of a company which proposes to adopt a prohibited name."
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DTS RESOURCES 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 DTS RESOURCES 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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