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Company Information for

DISPLAY COR LIMITED

RIVERMEAD HOUSE 7 LEWIS COURT, GROVE PARK, LEICESTER, LE19 1SD,
Company Registration Number
02595870
Private Limited Company
Liquidation

Company Overview

About Display Cor Ltd
DISPLAY COR LIMITED was founded on 1991-03-27 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Display Cor Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
DISPLAY COR LIMITED
 
Legal Registered Office
RIVERMEAD HOUSE 7 LEWIS COURT
GROVE PARK
LEICESTER
LE19 1SD
Other companies in PE27
 
Previous Names
DISPLAY COR (GRAPHICS & DESIGN) LIMITED12/03/2003
Filing Information
Company Number 02595870
Company ID Number 02595870
Date formed 1991-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts 
VAT Number /Sales tax ID GB573360538  
Last Datalog update: 2019-10-06 10:44:44
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISPLAY COR LIMITED
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Companies with same name DISPLAY COR LIMITED
The following companies were found which have the same name as DISPLAY COR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISPLAY CORP. Ontario Unknown
DISPLAY CORPORATION Delaware Unknown
DISPLAY CORP INTERNATIONAL INC Georgia Unknown
DISPLAY CORP INTERNATIONAL LLC Georgia Unknown
DISPLAY CORP. OF AMERICA, INC. PO BOX 1188 CHATSWORTH GA 30705-1188 Admin. Dissolved Company formed on the 1993-05-06
DISPLAY CORP OF AMERICA INC Georgia Unknown
DISPLAY CORP INTERNATIONAL LLC Georgia Unknown
DISPLAY CORP INTERNATIONAL INC Georgia Unknown
DISPLAY CORR INC Quebec Unknown

Company Officers of DISPLAY COR LIMITED

Current Directors
Officer Role Date Appointed
JOHN GARDINER
 Director 1992-03-27
NATHAN GARDINER
 Director 2000-07-26
NOEL JOHN GARDINER
 Director 2000-07-26
PHILLIP ANTONY MILLARD
 Director 1994-01-21
Previous Officers
Officer Role Date Appointed Date Resigned
NOEL JOHN GARDINER
 Company Secretary 2000-07-26 2008-06-10
ALAN RONALD DICKS
 Director 1992-03-27 2003-03-05
ALAN RONALD DICKS
 Company Secretary 1992-03-27 2000-07-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-03-27 1991-03-27
INSTANT COMPANIES LIMITED
 Nominated Director 1991-03-27 1991-03-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NOEL JOHN GARDINER ASTONISHING RECORDS LIMITED Director 2013-07-05 CURRENT 2013-07-05 Active

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
2019-11-27LIQ13Voluntary liquidation. Notice of members return of final meeting
2019-04-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2019-01-21AD01REGISTERED OFFICE CHANGED ON 21/01/19 FROM C/O D a Green & Sons 12 the Broadway St Ives Cambs PE27 5BN
2019-01-14600Appointment of a voluntary liquidator
2019-01-14LRESSPResolutions passed:
  • Special resolution to wind up on 2018-12-14
2019-01-14LIQ01Voluntary liquidation declaration of solvency
2018-11-16AA01Previous accounting period extended from 31/03/18 TO 31/07/18
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;GBP 1004
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES
2017-06-16AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30LATEST SOC30/03/17 STATEMENT OF CAPITAL;GBP 1004
2017-03-30CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 1004
2016-04-18AR0127/03/16 ANNUAL RETURN FULL LIST
2015-06-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 1004
2015-04-20AR0127/03/15 ANNUAL RETURN FULL LIST
2014-08-06CH01Director's details changed for Nathan Gardiner on 2014-08-04
2014-06-18AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 1004
2014-04-15AR0127/03/14 ANNUAL RETURN FULL LIST
2013-06-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-16AR0127/03/13 ANNUAL RETURN FULL LIST
2012-07-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-10AR0127/03/12 ANNUAL RETURN FULL LIST
2012-04-10AD01REGISTERED OFFICE CHANGED ON 10/04/12 FROM 14 Coach Mews St.Ives,Huntingdon Cambs PE27 5BN
2011-06-22AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-09AR0127/03/11 ANNUAL RETURN FULL LIST
2011-03-24RES01ADOPT ARTICLES 24/03/11
2010-11-24CH01Director's details changed for Phillip Antony Millard on 2010-11-19
2010-06-11AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0127/03/10 ANNUAL RETURN FULL LIST
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP ANTONY MILLARD / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NOEL JOHN GARDINER / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / NATHAN GARDINER / 01/10/2009
2010-06-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GARDINER / 01/10/2009
2009-07-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-27363aRETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS
2008-06-27AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-10288bAPPOINTMENT TERMINATED SECRETARY NOEL GARDINER
2008-04-08363aRETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS
2007-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-17363sRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-12363sRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2005-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2004-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-04-01363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2003-08-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-04-25395PARTICULARS OF MORTGAGE/CHARGE
2003-04-04363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2003-03-12288bDIRECTOR RESIGNED
2003-03-12CERTNMCOMPANY NAME CHANGED DISPLAY COR (GRAPHICS & DESIGN) LIMITED CERTIFICATE ISSUED ON 12/03/03
2003-03-0988(2)RAD 24/02/03--------- £ SI 998@1=998 £ IC 2/1000
2002-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-05363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-04-03363(288)DIRECTOR'S PARTICULARS CHANGED
2001-04-03363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-08-04288bSECRETARY RESIGNED
2000-07-28288aNEW DIRECTOR APPOINTED
2000-07-28288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-04-13363(287)REGISTERED OFFICE CHANGED ON 13/04/00
2000-04-13363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-03-19363(288)DIRECTOR'S PARTICULARS CHANGED
1999-03-19363sRETURN MADE UP TO 27/03/99; FULL LIST OF MEMBERS
1998-07-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-03-23363sRETURN MADE UP TO 27/03/98; NO CHANGE OF MEMBERS
1997-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-28225ACC. REF. DATE SHORTENED FROM 30/04/97 TO 31/03/97
1997-04-01363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-01363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-08-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-04-14363sRETURN MADE UP TO 27/03/96; FULL LIST OF MEMBERS
1995-08-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-03-30363sRETURN MADE UP TO 27/03/95; NO CHANGE OF MEMBERS
1995-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1995-01-09AUDAUDITOR'S RESIGNATION
1994-04-28363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1994-02-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
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 DISPLAY COR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2018-12-20
Appointmen2018-12-20
Resolution2018-12-20
Fines / Sanctions
No fines or sanctions have been issued against DISPLAY COR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-04-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-07-31

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 DISPLAY COR LIMITED

Intangible Assets
Patents
We have not found any records of DISPLAY COR LIMITED registering or being granted any patents
Domain Names

DISPLAY COR LIMITED owns 1 domain names.

retailposdisplays.co.uk  

Trademarks
We have not found any records of DISPLAY COR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISPLAY COR 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 DISPLAY COR LIMITED are:

ALGECO UK LIMITED £ 819,124
CLEARWAY DOORS AND WINDOWS LTD £ 299,631
SCARAB SWEEPERS LIMITED £ 268,353
TES 2013 LIMITED £ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED £ 225,523
PLAY AND LEISURE LIMITED £ 207,086
PLAYDALE PLAYGROUNDS LIMITED £ 185,319
INSTARMAC GROUP PLC £ 158,219
DIRECT HEALTHCARE GROUP LIMITED £ 144,686
PEART ACCESS RAMPS LIMITED £ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED £ 32,309,214
ALGECO UK LIMITED £ 26,186,266
IRVINGQ LIMITED £ 24,959,670
SCARAB SWEEPERS LIMITED £ 14,884,136
PREMIER MODULAR LIMITED £ 12,351,647
DIMENSIONS LIMITED £ 12,298,497
MBDA UK LIMITED £ 11,074,247
ELITE SYSTEMS (GB) LIMITED £ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED £ 6,398,085
ULTRA ELECTRONICS LIMITED £ 5,861,331
Outgoings
Business Rates/Property Tax
No properties were found where DISPLAY COR 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 TypeNotices to
Defending partyDISPLAY COR LIMITEDEvent Date2018-12-20
 
Initiating party Event TypeAppointmen
Defending partyDISPLAY COR LIMITEDEvent Date2018-12-20
Name of Company: DISPLAY COR LIMITED Company Number: 02595870 Nature of Business: Printing and reproduction of recorded media Previous Name of Company: Display Cor (Graphics & Design) Limited (until 2…
 
Initiating party Event TypeResolution
Defending partyDISPLAY COR LIMITEDEvent Date2018-12-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISPLAY COR 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 DISPLAY COR 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.
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