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Home > England & Wales Companies > D.M.Q.A. INVESTMENTS LIMITED
Company Information for

D.M.Q.A. INVESTMENTS LIMITED

9TH FLOOR, BOND COURT, LEEDS, LS1 2JZ,
Company Registration Number
04178727
Private Limited Company
Liquidation

Company Overview

About D.m.q.a. Investments Ltd
D.M.Q.A. INVESTMENTS LIMITED was founded on 2001-03-13 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". D.m.q.a. Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
D.M.Q.A. INVESTMENTS LIMITED
 
Legal Registered Office
9TH FLOOR
BOND COURT
LEEDS
LS1 2JZ
Other companies in LS1
 
Previous Names
DMQA PROJECTS LIMITED22/11/2004
Filing Information
Company Number 04178727
Company ID Number 04178727
Date formed 2001-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2007
Account next due 30/07/2009
Latest return 13/03/2008
Return next due 10/04/2009
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-12-06 21:57:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D.M.Q.A. INVESTMENTS LIMITED
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Company Officers of D.M.Q.A. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JOE LYMAN WHEELHOUSE
 Company Secretary 2003-07-28
DAVID RAYMOND MARSHALL
 Director 2001-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
MARTYN STUART CUTHBERT
 Director 2001-03-13 2006-02-28
TALIB HUSSEIN
 Company Secretary 2001-03-13 2003-06-27
DOROTHY MAY GRAEME
 Nominated Secretary 2001-03-13 2001-03-13
LESLEY JOYCE GRAEME
 Nominated Director 2001-03-13 2001-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOE LYMAN WHEELHOUSE DMQA (HOLDINGS) LIMITED Company Secretary 2003-07-28 CURRENT 1998-07-13 Dissolved 2014-10-20
DAVID RAYMOND MARSHALL MEDB CONSULTING LIMITED Director 2012-07-30 CURRENT 2012-07-30 Dissolved 2014-07-01
DAVID RAYMOND MARSHALL ACADEMY 1624 COMMUNITY INTEREST COMPANY Director 2012-07-09 CURRENT 2012-07-09 Dissolved 2015-05-05
DAVID RAYMOND MARSHALL TEBBITS LIMITED Director 2012-06-20 CURRENT 2012-06-20 Dissolved 2015-05-05
DAVID RAYMOND MARSHALL D.A. MARSHALL PROPERTY SERVICES LIMITED Director 2012-03-06 CURRENT 2012-03-06 Dissolved 2016-07-26
DAVID RAYMOND MARSHALL D & A (HULL) LIMITED Director 2010-07-15 CURRENT 2010-07-15 Dissolved 2014-10-21
DAVID RAYMOND MARSHALL DMQA (HOLDINGS) LIMITED Director 1998-07-13 CURRENT 1998-07-13 Dissolved 2014-10-20

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
2019-03-21GAZ2Final Gazette dissolved via compulsory strike-off
2018-12-21WU15Compulsory liquidation. Final meeting
2009-04-01287Registered office changed on 01/04/2009 from 1-3 wyke street hull east yorkshire HU9 1PA
2009-03-254.31Compulsory liquidaton liquidator appointment
2009-02-23COCOMPCompulsory winding up order
2009-02-04403aDeclaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2008-07-31AA30/09/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-26363aReturn made up to 13/03/08; full list of members
2007-10-10395Particulars of mortgage/charge
2007-08-01AA30/09/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-28288bDirector resigned
2007-03-28363aReturn made up to 13/03/07; full list of members
2006-04-27363aReturn made up to 13/03/06; full list of members
2006-04-11AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/05
2006-03-08287Registered office changed on 08/03/06 from: mallard house 75 the mount york east yorkshire YO24 1AX
2005-08-02363aReturn made up to 13/03/05; full list of members
2005-05-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/04
2005-01-25403aDeclaration of satisfaction of mortgage/charge
2005-01-21395Particulars of mortgage/charge
2004-11-22CERTNMCompany name changed dmqa projects LIMITED\certificate issued on 22/11/04
2004-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/03
2004-03-19363sReturn made up to 13/03/04; full list of members
2004-02-20395Particulars of mortgage/charge
2003-10-20288aNew secretary appointed
2003-09-01288bSecretary resigned
2003-08-01AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/02
2003-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2003-04-17363sRETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS
2002-07-15363sRETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS
2002-05-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-13288aNEW DIRECTOR APPOINTED
2001-04-04225ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/09/01
2001-04-04288aNEW SECRETARY APPOINTED
2001-04-04287REGISTERED OFFICE CHANGED ON 04/04/01 FROM: MAUARD HOUSE 75 THE MOUNT YORK NORTH YORKSHIRE YO24 1AX
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20287REGISTERED OFFICE CHANGED ON 20/03/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP
2001-03-20288bSECRETARY RESIGNED
2001-03-20288bDIRECTOR RESIGNED
2001-03-20288aNEW DIRECTOR APPOINTED
2001-03-20288aNEW SECRETARY APPOINTED
2001-03-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
5510 - Hotels & motels with or without restaurant
5530 - Restaurants
5540 - Bars
7487 - Other business activities
Licences & Regulatory approval
We could not find any licences issued to D.M.Q.A. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Petitions to Wind Up (Companies)2009-01-22
Fines / Sanctions
No fines or sanctions have been issued against D.M.Q.A. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
GUARANTEE & DEBENTURE 2007-10-10 Outstanding BARCLAYS BANK PLC
DEBENTURE 2005-01-18 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2004-02-17 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of D.M.Q.A. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D.M.Q.A. INVESTMENTS LIMITED
Trademarks
We have not found any records of D.M.Q.A. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D.M.Q.A. INVESTMENTS 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 (5510 - Hotels & motels with or without restaurant) as D.M.Q.A. INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D.M.Q.A. INVESTMENTS 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 to Wind Up (Companies)
Defending partyD.M.Q.A. INVESTMENTS LIMITEDEvent Date2008-12-11
In the High Court of Justice (Chancery Division) Companies Court case number 11110 A Petition to wind up the above-named Company of 1-3 Wyke Street, Hull, East Yorkshire HU9 1PA , presented on 11 December 2008 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Somerset House, Strand, London WC2R 1LB , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, Strand, London WC2A 2LL , on 4 February 2009 , 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 1600 hours on 3 February 2009. The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, East Wing, Somerset House, Strand, London WC2R 1LB , telephone 020 7438 6268.(Ref SLR 1386297/37/U/RL.) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D.M.Q.A. INVESTMENTS 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 D.M.Q.A. INVESTMENTS 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 LS1 2JZ