Dissolved 2017-09-08
Company Information for DDRS LIMITED
UPMINSTER, ESSEX, RM14 2TR,
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Company Registration Number
05541743
Private Limited Company
Dissolved Dissolved 2017-09-08 |
Company Name | |
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DDRS LIMITED | |
Legal Registered Office | |
UPMINSTER ESSEX RM14 2TR Other companies in RM14 | |
Company Number | 05541743 | |
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Date formed | 2005-08-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2012-12-31 | |
Date Dissolved | 2017-09-08 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-09-16 18:53:35 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DDRS 3 LLC | 3 Taylor Ct Richmond Staten Island NY 10310 | Active | Company formed on the 2022-09-30 | |
DDRS A LIMITED PARTNERSHIP | Michigan | UNKNOWN | ||
DDRS ALLIANCE | 71-75 Shelton Street Covent Garden London WC2H 9JQ | active | Company formed on the 2024-04-03 | |
DDRS CONSULTANTS PRIVATE LIMITED | 23A NETAJI SUBHASH ROAD KOLKATA West Bengal 700001 | ACTIVE | Company formed on the 2013-05-31 | |
DDRS Corp. | 19353 E CALEY DR Aurora CO 80016 | Delinquent | Company formed on the 1992-04-01 | |
DDRS CORPORATION | California | Unknown | ||
DDRS DEVELOPMENT SERVICES LLC | Idaho | Unknown | ||
DDRS EXPRESS LLC | 1326 CACHELIN DRIVE CARTER LAKE IA 51510 | Active | Company formed on the 2005-10-04 | |
DDRS HOLDINGS LIMITED | UNIT 7 ALBRIGHT INDUSTRIAL ESTATE FERRY LANE RAINHAM ESSEX RM13 9BU | Dissolved | Company formed on the 2006-03-14 | |
DDRS INC | Delaware | Unknown | ||
DDRS INC | Delaware | Unknown | ||
DDRS INC | Arkansas | Unknown | ||
DDRS INVESTMENTS L.L.C. | 9760 N.W. 18th Place PLANTATION FL 33322 | Inactive | Company formed on the 2003-07-14 | |
DDRS LLC | California | Unknown | ||
DDRS MANAGEMENT, LLC | 2707 E. INTERSTATE 20 MIDLAND Texas 79706 | FRANCHISE TAX ENDED | Company formed on the 2015-03-24 | |
DDRS NO 2 PTY LTD | Active | Company formed on the 2006-02-08 | ||
DDRS NO4 PTY LTD | Active | Company formed on the 2009-05-08 | ||
DDRS NORTH WEST LTD | UNIT 8G LOCKSIDE OFFICE PARK LOCKSIDE ROAD PRESTON PR2 2YS | Active - Proposal to Strike off | Company formed on the 2016-02-01 | |
DDRS PROPERTY NOMINEES PTY LTD | Active | Company formed on the 2012-06-15 | ||
DDRS Property Finders Inc. | Quispamsis New Brunswick | Dissolved | Company formed on the 2012-08-01 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL EDWARD BROAD |
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MICHAEL EDWARD BROAD |
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STEPHEN MICHAEL BROAD |
Officer | Role | Date Appointed | Date Resigned |
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INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DDRS HOLDINGS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2014-10-28 | |
RAINHAM CONTAINERS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-06-03 | |
RAINHAM CONTAINERS LIMITED | Director | 2012-04-04 | CURRENT | 2012-04-04 | Dissolved 2014-06-03 | |
DDRS HOLDINGS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Dissolved 2014-10-28 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2016 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/03/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/2014 FROM GROVER HOUSE GROVER WALK CORRINGHAM ESSEX | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055417430002 | |
LATEST SOC | 09/09/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 19/08/13 FULL LIST | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL EDWARD BROAD / 22/09/2011 | |
AR01 | 19/08/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM 467 RAINHAM ROAD SOUTH DAGENHAM RM10 7XJ | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 19/08/10 FULL LIST | |
363a | RETURN MADE UP TO 19/08/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROAD / 01/09/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 19/08/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BROAD / 06/09/2007 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL BROAD / 04/07/2008 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 19/08/06; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/12/05 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/10/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OK1106288 | Active | Licenced property: ALBRIGHT INDUSTRIAL ESTATE UNIT 7 FERRY LANE RAINHAM FERRY LANE GB RM13 9BU. Correspondance address: ALBRIGHT INDUSTRIAL ESTATE UNIT 7-8 FERRY LANE RAINHAM FERRY LANE GB RM13 9BU |
Final Meetings | 2017-03-17 |
Resolutions for Winding-up | 2014-03-19 |
Appointment of Liquidators | 2014-03-19 |
Notices to Creditors | 2014-03-19 |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | IGF INVOICE FINANCE LIMITED | ||
DEBENTURE | Outstanding | SME INVOICE FINANCE LIMITED |
Creditors Due After One Year | 2011-12-31 | £ 4,573 |
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Creditors Due Within One Year | 2012-12-31 | £ 446,951 |
Creditors Due Within One Year | 2011-12-31 | £ 394,608 |
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 DDRS LIMITED
Cash Bank In Hand | 2011-12-31 | £ 2,201 |
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Current Assets | 2012-12-31 | £ 264,786 |
Current Assets | 2011-12-31 | £ 152,024 |
Debtors | 2012-12-31 | £ 222,755 |
Debtors | 2011-12-31 | £ 149,823 |
Fixed Assets | 2012-12-31 | £ 144,756 |
Fixed Assets | 2011-12-31 | £ 204,351 |
Stocks Inventory | 2012-12-31 | £ 42,000 |
Tangible Fixed Assets | 2012-12-31 | £ 144,756 |
Tangible Fixed Assets | 2011-12-31 | £ 131,293 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as DDRS LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DDRS LIMITED | Event Date | 2014-03-13 |
Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR . : Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
Initiating party | Event Type | Final Meetings | |
Defending party | DDRS LIMITED | Event Date | 2014-03-13 |
Notice is hereby given pursuant to Section 106 of the Insolvency Act 1986 that a final meeting of the members of DDRS Limited will be held at the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR on 24 May 2017 at 11.00 am to be followed at 11.30 am on the same day by a meeting of the creditors of the Company. The meetings are called for the purpose of receiving an account from the Liquidator explaining the manner in which the winding up of the Company has been conducted and to receive any explanation that they may consider necessary. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. The following resolutions will be considered at the creditors meeting: That the Liquidators final report and receipts and payments account be approved and that the Liquidator receives his release. Proxies to be used at the meetings must be returned to the offices of Aspect Plus Limited, 40a Station Road, Upminster, Essex, RM14 2TR no later than 12.00 noon on the working day immediately before the meetings. Date of Appointment: 13 March 2014 Office Holder details: Darren Edwards , (IP No. 10350) of Aspect Plus Limited , 40a Station Road, Upminster, Essex, RM14 2TR . Further details contact: Chris Towler, Email: chris@aspectplus.co.uk or Tel: 01708 300170. Darren Edwards , Liquidator : Ag GF121762 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DDRS LIMITED | Event Date | |
At a general meeting of the above named Company duly convened and held at the offices of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR on 13 March 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That it has been resolved by Special Resolution that the Company be wound up voluntarily and that Darren Edwards , of Aspect Plus LLP , 40a Station Road, Upminster, Essex, RM14 2TR , (IP No. 10350) be appointed Liquidator of the Company for the purposes of the winding-up.” At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Darren Edwards as Liquidator. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 Michael Edward Broad , Chairman : | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DDRS LIMITED | Event Date | |
I, Darren Edwards (IP No: 10350), of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, give notice that I was appointed liquidator of the above named Company on 13 March 2014. Notice is hereby given that the creditors of the above named Company which is being voluntarily wound up, are required, on or before 24 April 2014 to prove their debts by sending to the undersigned, Darren Edwards of Aspect Plus LLP, 40a Station Road, Upminster, Essex, RM14 2TR, the Liquidator of the Company, written statements of the amounts they claim to be due to them from the Company and, if so requested, to provide such further details or produce such documentary evidence as may appear to the Liquidator to be necessary. A creditor who has not proved this debt before the declaration of any dividend is not entitled to disturb, by reason that he has not participated in it, the distribution of that dividend or any other dividend declared before his debt was proved. Further details contact: David Young, Email: david@aspectplus.co.uk Tel: 01708 300170 | |||
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. |