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Company Information for

DDC HOLDINGS (UK) LIMITED

HIGHFIELD COURT TOLLGATE, CHANDLERS FORD, EASTLEIGH, SO53 3TY,
Company Registration Number
09647183
Private Limited Company
Liquidation

Company Overview

About Ddc Holdings (uk) Ltd
DDC HOLDINGS (UK) LIMITED was founded on 2015-06-19 and has its registered office in Eastleigh. The organisation's status is listed as "Liquidation". Ddc Holdings (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
DDC HOLDINGS (UK) LIMITED
 
Legal Registered Office
HIGHFIELD COURT TOLLGATE
CHANDLERS FORD
EASTLEIGH
SO53 3TY
 
Filing Information
Company Number 09647183
Company ID Number 09647183
Date formed 2015-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2016
Account next due 30/06/2018
Latest return 19/06/2016
Return next due 17/07/2017
Type of accounts FULL
Last Datalog update: 2018-08-05 20:18:03
Primary Source:Companies House
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Company Officers of DDC HOLDINGS (UK) LIMITED

Current Directors
Officer Role Date Appointed
VINCENT MICHAEL BUFFA
 Director 2015-06-19
TERRANCE MARK PARADIE
 Director 2016-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM HARRY RILEY
 Company Secretary 2015-06-19 2016-07-27
WILLIAM HARRY RILEY
 Director 2015-06-19 2016-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRANCE MARK PARADIE PEMBERTON 123 LIMITED Director 2016-07-27 CURRENT 1983-09-26 Liquidation
TERRANCE MARK PARADIE DDC (UNITED KINGDOM) LIMITED Director 2016-07-27 CURRENT 1984-07-03 Liquidation
TERRANCE MARK PARADIE DDL195 LIMITED Director 2016-07-27 CURRENT 1985-12-05 Liquidation
TERRANCE MARK PARADIE ABBOTT ELECTRONICS LTD Director 2016-07-27 CURRENT 1996-12-06 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
2018-07-23LIQ13NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1
2018-03-27600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-03-27LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009317
2017-10-13LIQ01NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-10-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-10-05LRESSPSPECIAL RESOLUTION TO WIND UP
2017-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2017 FROM JAMES HOUSE 27-35 LONDON ROAD NEWBURY BERKSHIRE RG14 1JL UNITED KINGDOM
2017-08-03AAFULL ACCOUNTS MADE UP TO 30/09/16
2017-07-21AA01PREVSHO FROM 31/12/2016 TO 30/09/2016
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES
2017-07-05PSC08NOTIFICATION OF PSC STATEMENT ON 06/04/2016
2017-01-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-25SH1925/10/16 STATEMENT OF CAPITAL GBP 1
2016-10-10SH20STATEMENT BY DIRECTORS
2016-10-10CAP-SSSOLVENCY STATEMENT DATED 22/09/16
2016-10-10RES13AMOUNT OF £4,244,446 CREDITED TO RESERVES 22/09/2016
2016-10-10RES06REDUCE ISSUED CAPITAL 22/09/2016
2016-09-26AA01PREVSHO FROM 30/06/2016 TO 31/12/2015
2016-09-22AP01DIRECTOR APPOINTED MR TERRANCE MARK PARADIE
2016-09-21TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RILEY
2016-09-21TM02APPOINTMENT TERMINATED, SECRETARY WILLIAM RILEY
2016-09-14DISS40DISS40 (DISS40(SOAD))
2016-09-13GAZ1FIRST GAZETTE
2016-09-09AR0119/06/16 FULL LIST
2015-09-17SH0114/07/15 STATEMENT OF CAPITAL GBP 4244447
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 3
2015-09-17SH0114/07/15 STATEMENT OF CAPITAL GBP 3
2015-06-19NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to DDC HOLDINGS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-09-29
Notices to2017-09-29
Fines / Sanctions
No fines or sanctions have been issued against DDC HOLDINGS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
DDC HOLDINGS (UK) 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 64209 - Activities of other holding companies n.e.c.

Intangible Assets
Patents
We have not found any records of DDC HOLDINGS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DDC HOLDINGS (UK) LIMITED
Trademarks
We have not found any records of DDC HOLDINGS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DDC HOLDINGS (UK) 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 (64209 - Activities of other holding companies n.e.c.) as DDC HOLDINGS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DDC HOLDINGS (UK) 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 TypeAppointment of Liquidators
Defending partyDDC HOLDINGS (UK) LIMITEDEvent Date2017-09-19
Liquidators names and address: David Smithson and Alexander Kinninmonth, both of RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY : Correspondence address & contact details of case manager Dom Chapman, 02380 646 537 RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY IP Number: 9019
 
Initiating party Event TypeNotices to Creditors
Defending partyDDC HOLDINGS (UK) LIMITEDEvent Date2017-09-19
NOTICE IS HEREBY GIVEN that the creditors of the above-named company, which is being voluntarily wound up, whose claims exceed 1,000 and who have not already proved their debt are required, on or before 28 November 2017, the last day for proving, to send in their names and addresses and to submit their proof of debt to the undersigned at RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY and, if so requested by the Joint Liquidators, to provide such further details or produce such documentary or other evidence as may appear to be necessary. A creditor with a debt which does not exceed 1,000 (according to the accounting records or the statement of affairs of the above-named company) is not required to prove its debt. A creditor who has not proved his debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend before his debt was proved. Names of Liquidators: David Smithson and Alexander Kinninmonth, Highfield Court, Tollgate, Chandlers Ford, Eastleigh SO53 3TY : Date of appointment: 19 September 2017 : Correspondence address & contact details of case manager James Anthony Prior, 02380 646 464 Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Name, address & contact details of Joint Liquidators Primary Office Holder: David Smithson RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9317 Joint Office Holder: Alexander Kinninmonth RSM Restructuring Advisory LLP, Highfield Court, Tollgate, Chandlers Ford, Eastleigh, SO53 3TY Tel: 02380 646 464 Email: restructuring.southampton@rsmuk.com IP Number: 9019
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DDC HOLDINGS (UK) 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 DDC HOLDINGS (UK) 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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    Other companies at postcode SO53 3TY