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Home > England & Wales Companies > DISTRIBUTION VERIFICATION SERVICES LIMITED
Company Information for

DISTRIBUTION VERIFICATION SERVICES LIMITED

WHITE MAUND, 44-46 OLD STEINE, BRIGHTON, EAST SUSSEX, BN1 1NH,
Company Registration Number
04320796
Private Limited Company
Liquidation

Company Overview

About Distribution Verification Services Ltd
DISTRIBUTION VERIFICATION SERVICES LIMITED was founded on 2001-11-12 and has its registered office in Brighton. The organisation's status is listed as "Liquidation". Distribution Verification Services 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
DISTRIBUTION VERIFICATION SERVICES LIMITED
 
Legal Registered Office
WHITE MAUND
44-46 OLD STEINE
BRIGHTON
EAST SUSSEX
BN1 1NH
Other companies in TN38
 
Filing Information
Company Number 04320796
Company ID Number 04320796
Date formed 2001-11-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2016
Account next due 31/12/2017
Latest return 12/11/2015
Return next due 10/12/2016
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB791170036  
Last Datalog update: 2018-08-05 19:31:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DISTRIBUTION VERIFICATION SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EL PASO VENTURES LIMITED   NICOLAOU DEARLE & CO (2005) LIMITED
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Companies with same name DISTRIBUTION VERIFICATION SERVICES LIMITED
The following companies were found which have the same name as DISTRIBUTION VERIFICATION SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DISTRIBUTION VERIFICATION SERVICES LIMITED Unknown

Company Officers of DISTRIBUTION VERIFICATION SERVICES LIMITED

Current Directors
Officer Role Date Appointed
DAVID PALMER
 Director 2005-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN CUFF
 Company Secretary 2002-09-24 2014-09-01
BARRY JOHN CUFF
 Director 2001-11-12 2014-09-01
PATRICIA ANN CUFF
 Director 2002-02-06 2014-09-01
GRAHAM DAVID PAYTON
 Director 2005-04-07 2008-09-25
GERALD ROBERT BAYLIS
 Director 2003-05-01 2005-03-01
GRAHAM DAVID PAYTON
 Director 2002-02-06 2003-05-01
DAVID PALMER
 Company Secretary 2002-02-06 2002-09-24
DAVID PALMER
 Director 2002-02-06 2002-09-24
PATRICIA ANN CUFF
 Company Secretary 2001-11-12 2002-02-06
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-11-12 2001-11-12
INSTANT COMPANIES LIMITED
 Nominated Director 2001-11-12 2001-11-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID PALMER BLUE LEMON RESEARCH AND VALIDATION SERVICES LIMITED Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2018-07-03
DAVID PALMER RECEPTION BUREAU LTD Director 2011-06-22 CURRENT 2011-06-22 Active - Proposal to Strike off
DAVID PALMER D V S SOLUTIONS (SOUTHERN) LIMITED Director 2006-09-07 CURRENT 1996-04-11 Dissolved 2017-03-14

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
2017-10-23NDISCNOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1
2017-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2017 FROM 22 THEAKLEN DRIVE ST LEONARDS ON SEA EAST SUSSEX TN38 9AZ
2017-09-08LIQ02NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-09-08600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-09-08LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 12/11/16, WITH UPDATES
2016-11-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 01/11/2016
2016-11-29AA31/03/16 TOTAL EXEMPTION SMALL
2015-12-02AA31/03/15 TOTAL EXEMPTION SMALL
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-12AR0112/11/15 FULL LIST
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0112/11/14 FULL LIST
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA CUFF
2014-10-22TM01APPOINTMENT TERMINATED, DIRECTOR BARRY CUFF
2014-10-22TM02APPOINTMENT TERMINATED, SECRETARY PATRICIA CUFF
2014-10-16AA31/03/14 TOTAL EXEMPTION SMALL
2013-11-25LATEST SOC25/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-25AR0112/11/13 FULL LIST
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN CUFF / 30/10/2013
2013-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013
2013-11-25CH03SECRETARY'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 30/10/2013
2013-11-19AA31/03/13 TOTAL EXEMPTION SMALL
2012-12-28AA31/03/12 TOTAL EXEMPTION SMALL
2012-11-28AR0112/11/12 FULL LIST
2012-01-04AA31/03/11 TOTAL EXEMPTION SMALL
2011-11-23AR0112/11/11 FULL LIST
2010-12-22AA31/03/10 TOTAL EXEMPTION SMALL
2010-11-26AR0112/11/10 FULL LIST
2010-08-23AA01PREVEXT FROM 30/11/2009 TO 31/03/2010
2009-12-02AR0112/11/09 FULL LIST
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 12/11/2009
2009-12-02CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN CUFF / 12/11/2009
2009-09-08AA30/11/08 TOTAL EXEMPTION SMALL
2009-08-10288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 20/07/2009
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM PAYTON
2009-01-05363aRETURN MADE UP TO 12/11/08; FULL LIST OF MEMBERS
2008-05-27AA30/11/07 TOTAL EXEMPTION FULL
2007-11-26363aRETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
2007-11-06287REGISTERED OFFICE CHANGED ON 06/11/07 FROM: 12-14 WAINWRIGHT CLOSE ST. LEONARDS-ON-SEA EAST SUSSEX TN38 9PP
2007-05-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-01363aRETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
2006-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2005-11-29363aRETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
2005-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2005-04-19288aNEW DIRECTOR APPOINTED
2005-03-31363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2005-03-14288bDIRECTOR RESIGNED
2005-03-14288aNEW DIRECTOR APPOINTED
2004-11-18RES12VARYING SHARE RIGHTS AND NAMES
2004-03-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2003-11-10363(288)DIRECTOR RESIGNED
2003-11-10363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2003-11-07288aNEW DIRECTOR APPOINTED
2003-10-10395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26288aNEW SECRETARY APPOINTED
2003-06-26288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-03-02363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2003-01-22225ACC. REF. DATE SHORTENED FROM 31/03/03 TO 30/11/02
2003-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2002-07-19288cDIRECTOR'S PARTICULARS CHANGED
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288bSECRETARY RESIGNED
2002-03-14225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03
2002-03-14288aNEW DIRECTOR APPOINTED
2002-03-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-03-1488(2)RAD 06/02/02--------- £ SI 99@1=99 £ IC 1/100
2001-11-14288aNEW SECRETARY APPOINTED
2001-11-14288aNEW DIRECTOR APPOINTED
2001-11-12288bDIRECTOR RESIGNED
2001-11-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-11-12288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres




Licences & Regulatory approval
We could not find any licences issued to DISTRIBUTION VERIFICATION SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2017-08-29
Notices to2017-08-29
Appointmen2017-08-29
Fines / Sanctions
No fines or sanctions have been issued against DISTRIBUTION VERIFICATION SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-10 Outstanding HSBC BANK PLC
Filed Financial Reports
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
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31

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 DISTRIBUTION VERIFICATION SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of DISTRIBUTION VERIFICATION SERVICES LIMITED registering or being granted any patents
Domain Names

DISTRIBUTION VERIFICATION SERVICES LIMITED owns 1 domain names.

switchboardservices.co.uk  

Trademarks
We have not found any records of DISTRIBUTION VERIFICATION SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DISTRIBUTION VERIFICATION SERVICES 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 (82200 - Activities of call centres) as DISTRIBUTION VERIFICATION SERVICES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where DISTRIBUTION VERIFICATION SERVICES 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 TypeResolutions for Winding-up
Defending partyDISTRIBUTION VERIFICATION SERVICES LIMITEDEvent Date2017-08-24
Notice is hereby given that the following resolutions were passed on 24 August 2017, as a special resolution and an ordinary resolution respectively: That the company be wound up voluntarily; and That Susan Maund and Thomas D'Arcy be appointed as Joint Liquidators for the purposes of such voluntary winding up. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 24 August 2017 . Further information about this case is available from Alexandra Grinyer at the offices of White Maund on 01273 731144. David Palmer , Director :
 
Initiating party Event TypeNotices to Creditors
Defending partyDISTRIBUTION VERIFICATION SERVICES LIMITEDEvent Date2017-08-24
Notice is hereby given that creditors of the Company are required, on or before 15 September 2017, to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at White Maund, 44-46 Old Steine, Brighton, BN1 1NH. If so required by notice from the Joint Liquidators, creditors must produce any document or other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Office Holder Details: Susan Maund and Thomas D'Arcy (IP numbers 8923 and 10852 ) of White Maund , 44-46 Old Steine, Brighton BN1 1NH . Date of Appointment: 24 August 2017 . Further information about this case is available from Alexandra Grinyer at the offices of White Maund on 01273 731144 or at Info@whitemaund.co.uk. Susan Maund and Thomas D'Arcy , Joint Liquidators
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDISTRIBUTION VERIFICATION SERVICES LIMITEDEvent Date2017-08-24
Liquidator's name and address: Susan Maund and Thomas D'Arcy of White Maund , 44-46 Old Steine, Brighton BN1 1NH : Further information about this case is available from Alexandra Grinyer at the offices of White Maund on 01273 731144.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DISTRIBUTION VERIFICATION SERVICES 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 DISTRIBUTION VERIFICATION SERVICES 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 BN1 1NH