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Company Information for

DPS PROCESS SOLUTIONS LIMITED

C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE, SPINNINGFIELDS, MANCHESTER, M3 3EB,
Company Registration Number
09254158
Private Limited Company
In Administration

Company Overview

About Dps Process Solutions Ltd
DPS PROCESS SOLUTIONS LIMITED was founded on 2014-10-08 and has its registered office in Manchester. The organisation's status is listed as "In Administration". Dps Process Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
DPS PROCESS SOLUTIONS LIMITED
 
Legal Registered Office
C/O GRANT THORNTON UK LLP 4 HARDMAN SQUARE
SPINNINGFIELDS
MANCHESTER
M3 3EB
Other companies in BS21
 
Filing Information
Company Number 09254158
Company ID Number 09254158
Date formed 2014-10-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 11/06/2016
Return next due 09/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-06-05 10:10:13
Primary Source:Companies House

Company Officers of DPS PROCESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
DAVID ROBSHAW
Company Secretary 2015-08-14
DONALD JOHN WILLIAM DUNN
Director 2014-12-19
LINDA PAGE
Director 2016-12-01
NICHOLAS LUKE PALMER
Director 2014-12-19
DAVID JOHN PARKINSON
Director 2014-10-08
MARCUS JAMES PARKINSON
Director 2014-12-19
PATRICIA ANN PARKINSON
Director 2014-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN PARKINSON
Company Secretary 2014-12-19 2015-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINDA PAGE PYROCORE LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
LINDA PAGE PYROCORE HOLDINGS LIMITED Director 2018-03-26 CURRENT 2018-03-26 Active
LINDA PAGE 4EGT WALES1 LTD Director 2015-03-02 CURRENT 2015-03-02 Active
LINDA PAGE 4EVERGREEN TECHNOLOGIES V1 LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
LINDA PAGE 4EVERGREEN TECHNOLOGIES LIMITED Director 2011-09-07 CURRENT 2010-11-17 Active
LINDA PAGE NEVIS ASTON INVESTMENTS LIMITED Director 2011-07-01 CURRENT 2010-09-24 Dissolved 2014-12-30
LINDA PAGE BURLINGTON INTERNATIONAL I P LIMITED Director 2010-04-23 CURRENT 2010-04-23 Active
LINDA PAGE BURLINGTON INTERNATIONAL LIMITED Director 2008-01-14 CURRENT 2008-01-11 Active
LINDA PAGE EQ EVOLUTIO LIMITED Director 2007-05-16 CURRENT 2007-05-16 Active
LINDA PAGE LIEF ESTATES LIMITED Director 2003-04-28 CURRENT 2002-09-26 Active
LINDA PAGE LIEF DESIGNS LIMITED Director 2002-10-17 CURRENT 2002-10-17 Active
LINDA PAGE HITCHAM HOUSE MANAGEMENT LIMITED Director 1997-03-20 CURRENT 1983-12-01 Active
DAVID JOHN PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2015-04-14 CURRENT 2013-08-13 Active
DAVID JOHN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
DAVID JOHN PARKINSON SEG DEFENCE LIMITED Director 2011-05-24 CURRENT 2010-08-20 Dissolved 2016-02-26
DAVID JOHN PARKINSON QUILL IT LIMITED Director 2011-04-02 CURRENT 2010-04-19 Dissolved 2015-06-16
DAVID JOHN PARKINSON SEISMIC ANALYSIS LTD Director 2011-04-02 CURRENT 2010-12-08 Dissolved 2016-01-26
DAVID JOHN PARKINSON X-CEPT LIMITED Director 2009-12-11 CURRENT 2009-12-11 Dissolved 2017-01-10
DAVID JOHN PARKINSON DPS BRISTOL (HOLDINGS) LIMITED Director 2005-10-26 CURRENT 2005-10-26 In Administration
DAVID JOHN PARKINSON BRISTOL ENERGY SYSTEMS LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active
DAVID JOHN PARKINSON DPS (BRISTOL) LIMITED Director 2004-07-05 CURRENT 2004-07-05 Liquidation
DAVID JOHN PARKINSON DYNAMIC PROCESSING SOLUTIONS LIMITED Director 2002-05-03 CURRENT 2002-04-18 Dissolved 2016-10-05
DAVID JOHN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active - Proposal to Strike off
MARCUS JAMES PARKINSON MARCUS PARKINSON (BRISTOL) LIMITED Director 2013-08-13 CURRENT 2013-08-13 Active
MARCUS JAMES PARKINSON DPS (BRISTOL) LIMITED Director 2011-03-15 CURRENT 2004-07-05 Liquidation
MARCUS JAMES PARKINSON SEG SQUARED BRISTOL LIMITED Director 2010-09-01 CURRENT 2010-05-27 Dissolved 2016-02-09
MARCUS JAMES PARKINSON SEG DEFENCE LIMITED Director 2010-08-30 CURRENT 2010-08-20 Dissolved 2016-02-26
MARCUS JAMES PARKINSON X-CEPT LIMITED Director 2010-07-23 CURRENT 2009-12-11 Dissolved 2017-01-10
PATRICIA ANN PARKINSON DPS GLOBAL LIMITED Director 2014-06-10 CURRENT 2014-06-09 In Administration
PATRICIA ANN PARKINSON MITCHOLL CONSTRUCTION LIMITED Director 2008-04-18 CURRENT 2008-04-18 Dissolved 2015-06-23
PATRICIA ANN PARKINSON DELOGICA LTD. Director 1993-02-05 CURRENT 1992-02-05 Active - Proposal to Strike off

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
2018-05-22AM02NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1
2018-05-21AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/2018 FROM DYNAMIC HOUSE 2 SERBERT ROAD PORTISHEAD BRISTOL BS20 7GF ENGLAND
2018-04-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276
2018-04-03AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009498,00019276
2018-01-02AA31/12/16 TOTAL EXEMPTION FULL
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2017-02-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092541580001
2017-01-09AP01DIRECTOR APPOINTED MRS LINDA PAGE
2016-12-30ANNOTATIONOther
2016-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 092541580002
2016-10-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA ANN PARKINSON / 25/10/2016
2016-08-12AR0111/06/16 FULL LIST
2016-05-27AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-03AA01PREVEXT FROM 31/10/2015 TO 31/12/2015
2015-08-14AP03SECRETARY APPOINTED MR DAVID ROBSHAW
2015-08-14TM02APPOINTMENT TERMINATED, SECRETARY DAVID PARKINSON
2015-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 092541580001
2015-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/2015 FROM ARODENE WALTON DOWN WALTON-IN-GORDANO CLEVEDON BS21 7AR
2015-06-11LATEST SOC11/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-11AR0111/06/15 FULL LIST
2014-12-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD JOHN WILLIAN DUNN / 19/12/2014
2014-12-19AP03SECRETARY APPOINTED MR DAVID JOHN PARKINSON
2014-12-19AP01DIRECTOR APPOINTED MRS PATRICIA ANN PARKINSON
2014-12-19AP01DIRECTOR APPOINTED MR MARCUS JAMES PARKINSON
2014-12-19AP01DIRECTOR APPOINTED MR NICHOLAS LUKE PALMER
2014-12-19AP01DIRECTOR APPOINTED MR DONALD JOHN WILLIAN DUNN
2014-10-08LATEST SOC08/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2014-10-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DPS PROCESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-03-29
Petitions 2018-02-22
Fines / Sanctions
No fines or sanctions have been issued against DPS PROCESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of DPS PROCESS SOLUTIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31

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 DPS PROCESS SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of DPS PROCESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DPS PROCESS SOLUTIONS LIMITED
Trademarks
We have not found any records of DPS PROCESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DPS PROCESS SOLUTIONS 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 (32990 - Other manufacturing n.e.c.) as DPS PROCESS SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DPS PROCESS SOLUTIONS 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 TypePetitions
Defending partyDPS PROCESS SOLUTIONS LTDEvent Date2018-02-22
In the High Court of Justice (Chancery Division) Manchester District Registry No 2065 of 2018 In the Matter of DPS PROCESS SOLUTIONS LTD (Company Number 09254158 ) and in the Matter of the Insolvency…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DPS PROCESS SOLUTIONS 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 DPS PROCESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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