Dissolved
Dissolved 2015-04-19
Company Information for DS FINANCE LIMITED
NEWCASTLE UPON TYNE, TYNE & WEAR, NE1,
|
Company Registration Number
09074010
Private Limited Company
Dissolved Dissolved 2015-04-19 |
Company Name | |
---|---|
DS FINANCE LIMITED | |
Legal Registered Office | |
NEWCASTLE UPON TYNE TYNE & WEAR NE1 Other companies in NE1 | |
Company Number | 09074010 | |
---|---|---|
Date formed | 2014-06-06 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | ||
Date Dissolved | 2015-04-19 | |
Type of accounts | NO ACCOUNTS FILED |
Last Datalog update: | 2015-09-23 23:07:16 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DS FINANCE & CONSULTANCY PVT LTD | 2 B B D BAG EAST2ND FLOOR KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 1991-11-25 | |
DS FINANCE PTY LTD | NSW 2487 | Active | Company formed on the 2015-06-12 | |
DS FINANCE LTD | 19 GROVE ROAD LONDON E17 9BL | Active - Proposal to Strike off | Company formed on the 2018-05-10 | |
DS FINANCE LTD | 5B PEEL PARK PLACE EAST KILBRIDE G74 5LW | Active | Company formed on the 2022-02-10 | |
DS Finance Limited | Unknown | Company formed on the 2022-03-14 | ||
DS FINANCE SOLUTION LTD | 43 Truno Close Blackpool FY3 0EP | active | Company formed on the 2024-03-05 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW JAMES DUCKER |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JHAW 1 LIMITED | Director | 2018-06-08 | CURRENT | 2018-06-08 | Active | |
TRUCKMIXER (U.K.) LIMITED | Director | 2018-04-27 | CURRENT | 2011-05-31 | Active | |
MCPHEE BROS (BLANTYRE) LIMITED | Director | 2018-04-27 | CURRENT | 1983-10-31 | Active | |
TOTAL VEHICLE SOLUTIONS GROUP LIMITED | Director | 2018-04-17 | CURRENT | 2018-04-17 | Active | |
PRIDEN (UK) LTD | Director | 2018-03-29 | CURRENT | 2013-07-15 | Active | |
PRIDEN HOLDINGS LTD | Director | 2018-03-29 | CURRENT | 2017-01-04 | Active | |
PRIDEN ENGINEERING LIMITED | Director | 2018-03-29 | CURRENT | 2001-11-01 | Active | |
KESSLERS INTERNATIONAL LIMITED | Director | 2017-09-06 | CURRENT | 2016-01-13 | In Administration | |
FRIARS 730 LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
HEXCITE GROUP LIMITED | Director | 2017-08-31 | CURRENT | 2017-08-31 | Liquidation | |
JAMES ALEXANDER INVESTMENTS | Director | 2017-06-02 | CURRENT | 2017-06-02 | Active | |
S B COMPONENTS (INTERNATIONAL) LIMITED | Director | 2016-12-02 | CURRENT | 1999-10-15 | Active | |
TVS INTERFLEET LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
ELAGHMORE GP (SCOTLAND) LIMITED | Director | 2016-09-12 | CURRENT | 2016-09-12 | Dissolved 2017-03-07 | |
CLIVE MARK SCHOOLWEAR LIMITED | Director | 2015-12-18 | CURRENT | 1988-05-12 | Active | |
HAMSARD 3342 LIMITED | Director | 2014-09-24 | CURRENT | 2014-06-18 | Dissolved 2016-01-05 | |
ELAGHMORE (HOLDINGS) LIMITED | Director | 2013-04-11 | CURRENT | 2013-04-11 | Liquidation | |
TRUTEX LIMITED | Director | 2010-12-09 | CURRENT | 2010-01-21 | Active | |
TRUTEX INVESTMENTS LIMITED | Director | 2010-12-09 | CURRENT | 2010-09-13 | Active | |
AJD & SED CONSULTANCY SERVICES LIMITED | Director | 2009-04-23 | CURRENT | 2009-04-08 | Dissolved 2017-08-03 | |
ELAGHMORE LIMITED | Director | 2007-05-16 | CURRENT | 2007-05-16 | Liquidation | |
ELY CHEMICAL COMPANY LIMITED | Director | 2004-04-26 | CURRENT | 1985-11-25 | Dissolved 2014-08-01 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC RES | RESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR | |
4.70 | DECLARATION OF SOLVENCY | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2014-11-20 |
Notices to Creditors | 2014-09-04 |
Appointment of Liquidators | 2014-09-04 |
Resolutions for Winding-up | 2014-09-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of None Supplied
The top companies supplying to UK government with the same SIC code (None Supplied) as DS FINANCE LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | DS FINANCE LIMITED | Event Date | 2014-11-17 |
Notice is hereby given in accordance with Section 94 of the Insolvency Act 1986 that a final general meeting of the Company will be held at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU on 22 December 2014 at 10.00 am, to consider and if thought fit to pass the following ordinary resolutions and special resolution: That the Liquidators Final Report be approved; That the Liquidator be granted his release once a report on the outcome of the Final Meeting has been filed with the Registrar of Companies in accordance with Insolvency Act 1986 section 171(6)(a) and That the books, accounts and documents of the Company and of the Liquidator be disposed of as the Liquidator sees fit, subject to any legal requirements governing the period of retention. A member of the Company entitled to attend and vote at the above meeting may appoint a proxy to attend and vote instead of him/her. A proxy need not be a member of the Company. Proxies must be lodged at the offices of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU no later than 12.00 noon on 19 December 2014. Date of Appointment: 1 September 2014 Office Holder details: Neil Matthews, (IP No. 6861) of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU Please contact Neil Matthews on 0191 224 6760 for further information. | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DS FINANCE LIMITED | Event Date | 2014-09-01 |
Notice is hereby given that the creditors of the above named Company are required, on or before 3 October 2014 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to Neil Matthews, of Leather Matthews Restructuring LLP, the Liquidator of the Company, and if so required by notice in writing from the Liquidator, by their solicitors or personally, to come in and prove their said debts or claims 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. This notice is purely formal. Note: All known creditors have been, or will be, paid in full. The Directors have made a Declaration of Solvency, and the company is being wound up for the purposes of a Members Voluntary Liquidation. Date of appointment: 1 September 2014. Office Holder details: Neil Matthews (IP No. 6861), of Leather Matthews Restructuring LLP, 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne, NE1 6SU. For further details contact: Neil Matthews, Tel: 0191 224 6760. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | DS FINANCE LIMITED | Event Date | 2014-09-01 |
Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU : For further details contact: Neil Matthews, Tel: 0191 224 6760. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DS FINANCE LIMITED | Event Date | 2014-09-01 |
The following Written Resolutions have been duly passed on 01 September 2014 , as a Special Resolution and Ordinary Resolution: That the Company be wound up voluntarily and that Neil Matthews , of Leather Matthews Restructuring LLP , 17th Floor, Cale Cross House, Pilgrim Street, Newcastle upon Tyne NE1 6SU, (IP No. 6861), be and is hereby appointed Liquidator for the purposes of winding up the Companys affairs. For further details contact: Neil Matthews, Tel: 0191 224 6760. | |||
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. |