Company Information for DCCTV & SECURITY SYSTEMS LIMITED
THE COPPER ROOM DEVA CENTRE, TRINITY WAY, MANCHESTER, M3 7BG,
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Company Registration Number
04935818
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
DCCTV & SECURITY SYSTEMS LIMITED | ||
Legal Registered Office | ||
THE COPPER ROOM DEVA CENTRE TRINITY WAY MANCHESTER M3 7BG Other companies in DA2 | ||
Previous Names | ||
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Company Number | 04935818 | |
---|---|---|
Company ID Number | 04935818 | |
Date formed | 2003-10-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2014 | |
Account next due | 30/12/2015 | |
Latest return | 31/05/2015 | |
Return next due | 28/06/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-09-07 10:53:31 |
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Officer | Role | Date Appointed |
---|---|---|
PATRICK JOSEPH CONNELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JOHN PARSLIFFE |
Company Secretary | ||
JOHN GAVIN |
Director | ||
ANDREW JOHN PARSLIFFE |
Director | ||
CHRISTOPHER DAVID PERCY |
Director | ||
CHRISTOPHER JAMES BULL |
Director | ||
FAY PERCY |
Company Secretary |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 09/07/2017:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/07/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/2015 FROM UNIT K - ALTBARN INDUSTRIAL ESTATE LORDSWOOD INDUSTRIAL ESTATE REVENGE ROAD CHATHAM KENT ME5 8UD | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
RES15 | CHANGE OF NAME 17/06/2015 | |
CERTNM | COMPANY NAME CHANGED DIRECT CCTV & SECURITY SYSTEMS LIMITED CERTIFICATE ISSUED ON 18/06/15 | |
LATEST SOC | 17/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 31/05/15 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049358180002 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/01/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH CONNELLY / 21/01/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PARSLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDREW PARSLIFFE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GAVIN | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM REGUS HOUSE VICTORY WAY ADMIRALS PARK CROSSWAY BUSINESS PARK DARTFORD KENT DA2 6QD | |
AA01 | PREVSHO FROM 31/03/2014 TO 30/03/2014 | |
AR01 | 20/10/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PERCY | |
RES13 | RE-DIRECTORS 18/07/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BULL | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN PARSLIFFE | |
AP03 | SECRETARY APPOINTED ANDREW JOHN PARSLIFFE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FAY PERCY | |
AP01 | DIRECTOR APPOINTED PATRICK JOSEPH CONNELLY | |
AP01 | DIRECTOR APPOINTED MR JOHN GAVIN | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BULL | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/10/13 FULL LIST | |
AR01 | 17/10/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM 17 COPTHALL GARDENS TWICKENHAM MIDDLESEX TW1 4HH | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA01 | CURREXT FROM 31/10/2010 TO 31/03/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM 11-13 HIGH STREET SWANLEY KENT BR8 8AE | |
AR01 | 17/10/10 FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 17/10/09 FULL LIST | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PERCY / 30/11/2007 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / FAY PERCY / 30/11/2007 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 04/12/03 FROM: C/O BATT & CO, 11-13 HIGH STREET SWANLEY KENT BR8 8AE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2015-07-17 |
Resolutions for Winding-up | 2015-07-17 |
Petitions to Wind Up (Companies) | 2015-07-15 |
Meetings of Creditors | 2015-06-29 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK COMMERCIAL FINANCE LTD | ||
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due After One Year | 2012-04-01 | £ 40,568 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 619,592 |
Creditors and other liabilities
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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 DCCTV & SECURITY SYSTEMS LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 59,161 |
Current Assets | 2012-04-01 | £ 570,786 |
Debtors | 2012-04-01 | £ 436,625 |
Fixed Assets | 2012-04-01 | £ 107,326 |
Shareholder Funds | 2012-04-01 | £ 17,952 |
Stocks Inventory | 2012-04-01 | £ 75,000 |
Tangible Fixed Assets | 2012-04-01 | £ 107,326 |
Debtors and other cash assets
DCCTV & SECURITY SYSTEMS LIMITED owns 1 domain names.
directcctv.co.uk
The top companies supplying to UK government with the same SIC code (71129 - Other engineering activities) as DCCTV & SECURITY SYSTEMS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85258030 | Digital cameras | |||
85299097 | Parts suitable for use solely or principally with transmission apparatus not incorporating reception apparatus for radio-broadcasting or television, video camera recorders, radar apparatus, radio navigational aid apparatus and remote control apparatus, n.e.s. (excl. assemblies and sub-assemblies, parts for digital cameras, aerials and aerial reflectors, and electronic assemblies) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
85044055 | Accumulator chargers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof, and polycrystalline semiconductor rectifiers) | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85219000 | Video recording or reproducing apparatus, whether or not incorporating a video tuner (excl. magnetic tape-type and video camera recorders) | |||
85235290 | Cards and tags incorporating only one electronic integrated circuit "smart cards" | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84717020 | Central storage units for automatic data-processing machines | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84716060 | Keyboards for automatic data-processing machines, whether or not containing storage units in the same housing | |||
84717020 | Central storage units for automatic data-processing machines | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85235210 | Cards incorporating two or more electronic integrated circuits "smart cards" | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84717020 | Central storage units for automatic data-processing machines | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044030 | Static converters of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
85366930 | Plugs and sockets for a voltage of <= 1.000 V, for printed circuits | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85044082 | Rectifiers (excl. of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof) | |||
85229030 | Styli; diamonds, sapphires and other precious or semi-precious stones "natural, synthetic or reconstructed" for styli for sound-reproducing apparatus | |||
85258091 | Video camera recorders only able to record sound and images taken by the television camera | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84716070 | Input or output units for automatic data-processing machines, whether or not containing storage units in the same housing (excl. keyboards) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85234019 | ||||
84433210 | Printers capable of connecting to an automatic data processing machine or to a network | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85234045 | ||||
85366910 | Plugs and sockets for a voltage of <= 1.000 V, for coaxial cables | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85258030 | Digital cameras | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
85234051 | ||||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84715000 | Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units) | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. | |||
84719000 | Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Initiating party | Event Type | Appointment of Liquidators | |
---|---|---|---|
Defending party | DCCTV & SECURITY SYSTEMS LIMITED | Event Date | 2015-07-10 |
Alan Brian Coleman , of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG . : For further details contact: Alan Brian Colemen, Tel: 0161 608 0000 Alternative contact: Margaret Mullarkey | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DCCTV & SECURITY SYSTEMS LIMITED | Event Date | 2015-07-10 |
At a general meeting of the Company, duly convened and held at Holiday Inn Express London Dartford, University Way, Dartford, Kent, DA1 5PA on 10 July 2015 the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Alan Brian Coleman , of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , (IP No. 009402) be appointed Liquidator of the Company for the purposes of such winding up. For further details contact: Alan Brian Colemen, Tel: 0161 608 0000 Alternative contact: Margaret Mullarkey Patrick Joseph Connelly , Director : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | DCCTV & SECURITY SYSTEMS LIMITED | Event Date | 2015-06-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986, that a meeting of the creditors of the above named Company will be held at Holiday Inn Express London Dartford, University Way, Dartford, Kent DA1 5PA on 10 July 2015 at 10.45 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Alan Brian Coleman (IP No 009402) of Royce Peeling Green Limited , The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG , is qualified to act as an insolvency practitioner in relation to the above and will furnish creditors, free of charge, with such information concerning the Companys affairs as is reasonably required. A list of the names and addresses of the Companys creditors will be available for inspection, free of charge at the offices of Royce Peeling Green Limited, The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, on the two business days immediately preceding the meeting between 10.00 am and 4.00pm. For further details contact: Alan Brian Coleman, Tel: 0161 608 0000. Alternative contact: Julie Webster. | |||
Initiating party | COMMISSIONERS FOR HM REVENUE AND CUSTOMS, | Event Type | Petitions to Wind Up (Companies) |
Defending party | DCCTV & SECURITY SYSTEMS LIMITED | Event Date | 2015-06-11 |
Solicitor | HM Revenue and Customs, | ||
In the High Court of Justice (Chancery Division) Companies Court case number 4095 A Petition to wind up the above-named Company, Registration Number 04935818, of ,Unit K - Altbarn Industrial Estate, Lordswood Industrial Estate, Revenge Road, Chatham, Kent, ME5 8UD, presented on 11 June 2015 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 July 2015 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 24 July 2015 . | |||
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. |