Dissolved
Dissolved 2015-06-30
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Company Information for DX GROUP LIMITED
IVER, BUCKINGHAMSHIRE, SL0,
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Company Registration Number
 05769062 Private Limited Company
Dissolved 2015-06-30 |
Company Overview
About Dx Group Ltd
DX GROUP LIMITED was founded on 2006-04-04 and had its registered office in Iver. The company was dissolved on the 2015-06-30 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| DX GROUP LIMITED | ||||
| Legal Registered Office | ||||
| IVER BUCKINGHAMSHIRE | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 05769062 | |
|---|---|---|
| Date formed | 2006-04-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-06-30 | |
| Date Dissolved | 2015-06-30 | |
| Type of accounts | GROUP |
| Last Datalog update: | 2015-09-08 02:36:56 |
| Companies House |
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Companies with same name DX GROUP LIMITED
The following companies were found which have the same name as DX GROUP LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
DX GROUP | California | Unknown | |
 |
DX GROUP COMMERCIAL PTY LTD | Dissolved | Company formed on the 2019-06-10 | |
| DX GROUP COMMODITIES (UK) LIMITED | 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2021-06-11 | |
|
DX GROUP INC | 37-18 MAIN STREET Queens FLUSHING NY 11354 | Active | Company formed on the 2016-02-03 |
|
DX Group LLC | 412 N Main St Ste 100 Buffalo WY 82834 | Active | Company formed on the 2016-06-10 |
|
DX GROUP LLC | 13311 FOXGLOVE DR NW GIG HARBOR WA 983327831 | Active | Company formed on the 2021-10-27 |
|
DX GROUP PTY LTD | NSW 2010 | Active | Company formed on the 2010-08-10 |
| DX GROUP-FLORIDA INCORPORATED | 7901 4TH STREET NORTH ST.PETERSBURG FL 33702 | Inactive | Company formed on the 2018-03-27 | |
|
DX GROUP-TEXAS INCORPORATED | Texas | Dissolved | Company formed on the 2018-04-03 |
Company Officers of DX GROUP LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAQUEL MCGRATH |
||
PETAR CVETKOVIC |
||
IAN RICHARD PAIN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
RAQUEL MCGRATH |
Company Secretary | ||
MATTHEW JOSEPH O'FLYNN |
Company Secretary | ||
IAN RICHARD PAIN |
Company Secretary | ||
MARK SIMON DICKINSON |
Director | ||
ALEXIS PAUL MOMTCHILOFF DORMANDY |
Director | ||
DAVID ALEXANDER HOARE |
Director | ||
JEREMY MARTIN TEBBUTT |
Director | ||
JOHN BERNARD COGHLAN |
Director | ||
MICHAEL ADRIAN STONE |
Director | ||
DAVID MCNEIL MITCHELL |
Director | ||
JOHN BERNARD COGHLAN |
Director | ||
IAN JAMES GRAY |
Director | ||
EMMA WILKINSON |
Director | ||
JAMES BRETT GREENBURY |
Director | ||
WILLIAM BOWEN SHEPHEARD ROGERS |
Director | ||
ALAN FRANCIS WHELAN |
Director | ||
ROBERT EDWARD WARNER |
Company Secretary | ||
ELAINE MARGARET PRATT |
Company Secretary | ||
ALISTAIR CHARLES PEEL |
Company Secretary | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DX FINANCE LIMITED | Director | 2010-04-30 | CURRENT | 2006-06-13 | Dissolved 2015-05-05 | |
| IPSX UK LIMITED | Director | 2017-12-18 | CURRENT | 2016-12-09 | Active | |
| IPSX GROUP LIMITED | Director | 2017-04-18 | CURRENT | 2014-01-15 | Active | |
| DX FINANCE LIMITED | Director | 2006-12-21 | CURRENT | 2006-06-13 | Dissolved 2015-05-05 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| ANNOTATION | Clarification | |
| MISC | A SET OF ACCOUNTS FOR DX (GROUP) PLC, COMPANY NUMBER 8696699, WAS ENTERED ON THIS COMPANY IN ERROR. THE DOCUMENT HAS NOW BEEN REMOVED AND TRANSFERRED TO THE CORRECT COMPANY RECORD. | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 237487564 | |
| AR01 | 04/04/14 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 | |
| AR01 | 04/04/13 FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12 | |
| AUD | AUDITOR'S RESIGNATION | |
| AR01 | 04/04/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETAR CVETKOVIC / 31/03/2011 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/11 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY RAQUEL MCGRATH | |
| AP03 | SECRETARY APPOINTED MS RAQUEL MCGRATH | |
| AP03 | SECRETARY APPOINTED MS RAQUEL MCGRATH | |
| SH01 | 19/07/10 STATEMENT OF CAPITAL GBP 237487564 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 04/04/2011 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY MATTHEW O'FLYNN | |
| AR01 | 04/04/11 FULL LIST | |
| AP03 | SECRETARY APPOINTED MR MATTHEW JOSEPH O'FLYNN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAN PAIN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY TEBBUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOARE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DORMANDY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK DICKINSON | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/10 | |
| RES01 | ADOPT ARTICLES 18/08/2010 | |
| RES01 | ADOPT ARTICLES 18/08/2010 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AP01 | DIRECTOR APPOINTED MR JEREMY MARTIN TEBBUTT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/09 | |
| AR01 | 05/04/10 NO CHANGES | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS PAUL MOMTCHILOFF DORMANDY / 01/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SIMON DICKINSON / 01/04/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN RICHARD PAIN / 01/04/2010 | |
| AR01 | 04/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MITCHELL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ADRIAN STONE / 01/04/2010 | |
| AP01 | DIRECTOR APPOINTED MR JOHN BERNARD COGHLAN | |
| AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER HOARE | |
| AP01 | DIRECTOR APPOINTED MR PETAR CVETKOVIC | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN COGHLAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN GRAY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES GREENBURY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR EMMA WILKINSON | |
| 288a | DIRECTOR APPOINTED MARK SIMON DICKINSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR WILLIAM ROGERS | |
| 363a | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAIN / 01/01/2008 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STONE / 24/04/2007 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALAN WHELAN | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT WARNER | |
| 288a | SECRETARY APPOINTED IAN RICHARD PAIN | |
| 363a | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | |
| 288a | DIRECTOR APPOINTED ALEXIS PAUL MOMTCHILOFF DORMANDY | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 363a | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to DX GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against DX GROUP LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND 'THE SECURITY TRUSTEE' |
Income
Government Income
We have not found government income sources for DX GROUP 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 (70100 - Activities of head offices) as DX GROUP LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where DX GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DX GROUP 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 DX GROUP 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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