Liquidation
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Company Information for DMC 1998 LIMITED
MILNER BOARDMAN & PARTNERS THE OLD BANK, 187A ASHLEY ROAD, HALE, WA15 9SQ,
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Company Registration Number
 03574234 Private Limited Company
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Company Overview
About Dmc 1998 Ltd
DMC 1998 LIMITED was founded on 1998-06-03 and has its registered office in Hale. The organisation's status is listed as "Liquidation". Dmc 1998 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
- Group companies must submit full accounts if any company is a PLC (Public Limited Company)
- Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
- The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DMC 1998 LIMITED | ||||
| Legal Registered Office | ||||
| MILNER BOARDMAN & PARTNERS THE OLD BANK 187A ASHLEY ROAD HALE WA15 9SQ Other companies in WA15 | ||||
| Previous Names | ||||
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Filing Information
| Company Number | 03574234 | |
|---|---|---|
| Company ID Number | 03574234 | |
| Date formed | 1998-06-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 30/06/2007 | |
| Account next due | 30/04/2009 | |
| Latest return | 03/06/2008 | |
| Return next due | 01/07/2009 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2018-10-05 03:53:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for DMC 1998 LIMITED
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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.
| Date | Document Type | Document Description |
|---|---|---|
| Voluntary liquidation Statement of receipts and payments to 2024-02-18 | ||
| Voluntary liquidation Statement of receipts and payments to 2023-02-18 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-02-18 | |
| LIQ10 | Removal of liquidator by court order | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-02-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-02-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-18 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-18 | |
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ANDREW DEMPSEY | |
| 4.68 | Liquidators' statement of receipts and payments to 2017-02-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2016-02-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2015-02-18 | |
| 4.68 | Liquidators' statement of receipts and payments to 2014-02-18 | |
| 4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
| 600 | Appointment of a voluntary liquidator | |
| LRESEX | Resolutions passed:
| |
| AD01 | REGISTERED OFFICE CHANGED ON 27/02/13 FROM Milner Boardman & Partners the Old Bank 187a Ashley Road Hale WA15 9SQ | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/01/13 FROM Enterprise House 28 Parkway Deeside Industrial Park Deeside Flintshire CH5 2NS | |
| AP01 | DIRECTOR APPOINTED MR JAMES ANDREW DEMPSEY | |
| RES15 | CHANGE OF NAME 31/12/2012 | |
| CERTNM | Company name changed david mclean LIMITED\certificate issued on 23/01/13 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MCLEAN | |
| AC92 | Restoration by order of the court | |
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| 652a | Application for striking-off | |
| 288b | Appointment terminated director geraint jones | |
| 288b | APPOINTMENT TERMINATED SECRETARY JOHN KENDRICK | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN KENDRICK | |
| 288b | APPOINTMENT TERMINATED SECRETARY SIMON GARNETT | |
| 363a | RETURN MADE UP TO 03/06/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / SIMON GARNETT / 20/07/2007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 03/06/07; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 | |
| 363s | RETURN MADE UP TO 03/06/06; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 03/06/05; NO CHANGE OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/04 | |
| 363(288) | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 03/06/04; CHANGE OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED BROOMCO (1563) LIMITED CERTIFICATE ISSUED ON 13/04/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/03 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 03/06/03; FULL LIST OF MEMBERS | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/02 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 07/01/03 FROM: ENTERPRISE HOUSE ABER PARK, ABER ROAD FLINT CLWYD CH6 5EX | |
| 169 | £ IC 5361/5101 07/10/02 £ SR 260@1=260 | |
| 363s | RETURN MADE UP TO 03/06/02; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 03/06/01; FULL LIST OF MEMBERS | |
| AA | FULL GROUP ACCOUNTS MADE UP TO 30/06/00 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 03/08/00 | |
| 363s | RETURN MADE UP TO 03/06/00; FULL LIST OF MEMBERS | |
| WRES01 | ADOPT ARTICLES 18/12/99 | |
| 123 | NC INC ALREADY ADJUSTED 18/12/99 | |
| SA | SHARES AGREEMENT OTC | |
| WRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/12/99 | |
| WRES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/12/99 | |
| 88(2)R | AD 18/12/99--------- £ SI 5359@1=5359 £ IC 2/5361 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| 363s | RETURN MADE UP TO 03/06/99; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/09/98 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD S1 1RZ | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to DMC 1998 LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Resolutions for Winding-up | 2013-02-22 |
| Appointment of Liquidators | 2013-02-22 |
Fines / Sanctions
No fines or sanctions have been issued against DMC 1998 LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| FIXED AND FLOATING SECURITY DOCUMENT | Outstanding | BARCLAYS BANK PLC AS SECURITY AGENT FOR THE BENEFIT OF THE SECURED PARTIES | |
| GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
Filed Financial Reports
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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 DMC 1998 LIMITED
Income
Government Income
We have not found government income sources for DMC 1998 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 (7487 - Other business activities) as DMC 1998 LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DMC 1998 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 Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | DMC 1998 LIMITED | Event Date | 2013-02-19 |
| At a General Meeting of the members of the above-named Company, duly convened, and held at 187a Ashley Road, Hale, Cheshire, WA15 9SQ, on 19 February 2013 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily, and that Darren Terence Brookes and Gary Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ , (IP No: 9297 and 9018) be and are hereby appointed Joint Liquidators for the purposes of such winding-up. Further details contact: Darren Terence Brookes and Gary Corbett, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 James Depsey , Director : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | DMC 1998 LIMITED | Event Date | 2013-02-19 |
| Darren Terence Brookes and Gary John Corbett , both of Milner Boardman & Partners , The Old Bank, 187a Ashley Road, Hale, Cheshire, WA15 9SQ . : Further details contact: Darren Terence Brookes and Gary Corbett, Email: office@milnerboardman.co.uk Tel: 0161 927 7788 | |||
| Initiating party | Event Type | Petitions to Wind Up (Companies) | |
| Defending party | COLUMN LIMITED | Event Date | 2009-12-09 |
| In the High Court of Justice (Chancery Division) Companies Court case number 21759 A Petition to wind up the above-named Company, Registration Number 3104578, of The Workshops, Main Street, Weaverthorpe Malton, North Yorkshire YO17 8EX , presented on 9 December 2009 , by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 17 March 2010 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600hours on 16 March 2010. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 6268. (Ref SLR 1451606/37/U/CAM.) : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DMC 1998 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 DMC 1998 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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