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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 Overview

About Ds Finance Ltd
DS FINANCE LIMITED was founded on 2014-06-06 and had its registered office in Newcastle Upon Tyne. The company was dissolved on the 2015-04-19 and is no longer trading or active.

Key Data
Company Name
DS FINANCE LIMITED
 
Legal Registered Office
NEWCASTLE UPON TYNE
TYNE & WEAR
NE1
Other companies in NE1
 
Filing Information
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
Primary Source:Companies House
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Companies with same name DS FINANCE LIMITED
The following companies were found which have the same name as DS FINANCE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of DS FINANCE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW JAMES DUCKER
Director 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JAMES DUCKER JHAW 1 LIMITED Director 2018-06-08 CURRENT 2018-06-08 Active
ANDREW JAMES DUCKER TRUCKMIXER (U.K.) LIMITED Director 2018-04-27 CURRENT 2011-05-31 Active
ANDREW JAMES DUCKER MCPHEE BROS (BLANTYRE) LIMITED Director 2018-04-27 CURRENT 1983-10-31 Active
ANDREW JAMES DUCKER TOTAL VEHICLE SOLUTIONS GROUP LIMITED Director 2018-04-17 CURRENT 2018-04-17 Active
ANDREW JAMES DUCKER PRIDEN (UK) LTD Director 2018-03-29 CURRENT 2013-07-15 Active
ANDREW JAMES DUCKER PRIDEN HOLDINGS LTD Director 2018-03-29 CURRENT 2017-01-04 Active
ANDREW JAMES DUCKER PRIDEN ENGINEERING LIMITED Director 2018-03-29 CURRENT 2001-11-01 Active
ANDREW JAMES DUCKER KESSLERS INTERNATIONAL LIMITED Director 2017-09-06 CURRENT 2016-01-13 In Administration
ANDREW JAMES DUCKER FRIARS 730 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Liquidation
ANDREW JAMES DUCKER HEXCITE GROUP LIMITED Director 2017-08-31 CURRENT 2017-08-31 Liquidation
ANDREW JAMES DUCKER JAMES ALEXANDER INVESTMENTS Director 2017-06-02 CURRENT 2017-06-02 Active
ANDREW JAMES DUCKER S B COMPONENTS (INTERNATIONAL) LIMITED Director 2016-12-02 CURRENT 1999-10-15 Active
ANDREW JAMES DUCKER TVS INTERFLEET LIMITED Director 2016-11-15 CURRENT 2016-11-15 Active
ANDREW JAMES DUCKER ELAGHMORE GP (SCOTLAND) LIMITED Director 2016-09-12 CURRENT 2016-09-12 Dissolved 2017-03-07
ANDREW JAMES DUCKER CLIVE MARK SCHOOLWEAR LIMITED Director 2015-12-18 CURRENT 1988-05-12 Active
ANDREW JAMES DUCKER HAMSARD 3342 LIMITED Director 2014-09-24 CURRENT 2014-06-18 Dissolved 2016-01-05
ANDREW JAMES DUCKER ELAGHMORE (HOLDINGS) LIMITED Director 2013-04-11 CURRENT 2013-04-11 Liquidation
ANDREW JAMES DUCKER TRUTEX LIMITED Director 2010-12-09 CURRENT 2010-01-21 Active
ANDREW JAMES DUCKER TRUTEX INVESTMENTS LIMITED Director 2010-12-09 CURRENT 2010-09-13 Active
ANDREW JAMES DUCKER AJD & SED CONSULTANCY SERVICES LIMITED Director 2009-04-23 CURRENT 2009-04-08 Dissolved 2017-08-03
ANDREW JAMES DUCKER ELAGHMORE LIMITED Director 2007-05-16 CURRENT 2007-05-16 Liquidation
ANDREW JAMES DUCKER ELY CHEMICAL COMPANY LIMITED Director 2004-04-26 CURRENT 1985-11-25 Dissolved 2014-08-01

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
2015-04-19GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-01-194.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-09-08LIQ MISC RESRESOLUTION INSOLVENCY:RESOLUTION RE. POWERS OF LIQUIDATOR
2014-09-084.70DECLARATION OF SOLVENCY
2014-09-08LRESSPSPECIAL RESOLUTION TO WIND UP
2014-06-06LATEST SOC06/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-06NEWINCCERTIFICATE 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 DS FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-11-20
Notices to Creditors2014-09-04
Appointment of Liquidators2014-09-04
Resolutions for Winding-up2014-09-04
Fines / Sanctions
No fines or sanctions have been issued against DS FINANCE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DS FINANCE 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 None Supplied

Intangible Assets
Patents
We have not found any records of DS FINANCE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DS FINANCE LIMITED
Trademarks
We have not found any records of DS FINANCE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DS FINANCE 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 DS FINANCE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DS FINANCE 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 partyDS FINANCE LIMITEDEvent Date2014-11-17
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 TypeNotices to Creditors
Defending partyDS FINANCE LIMITEDEvent Date2014-09-01
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 TypeAppointment of Liquidators
Defending partyDS FINANCE LIMITEDEvent Date2014-09-01
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 TypeResolutions for Winding-up
Defending partyDS FINANCE LIMITEDEvent Date2014-09-01
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.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DS FINANCE 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 DS FINANCE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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