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Company Information for

DM SPECIALISTS LIMITED

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
05818797
Private Limited Company
Liquidation

Company Overview

About Dm Specialists Ltd
DM SPECIALISTS LIMITED was founded on 2006-05-16 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "Liquidation". Dm Specialists 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
DM SPECIALISTS LIMITED
 
Legal Registered Office
1 ST JAMES GATE
NEWCASTLE UPON TYNE
NE1 4AD
Other companies in GL53
 
Filing Information
Company Number 05818797
Company ID Number 05818797
Date formed 2006-05-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2013-11-30
Account next due 2015-08-31
Latest return 2015-05-16
Return next due 2017-05-30
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-11-14 07:42:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DM SPECIALISTS LIMITED
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Company Officers of DM SPECIALISTS LIMITED

Current Directors
Officer Role Date Appointed
LAURA SHOTTON
Company Secretary 2006-08-16
JAMES ROBERT SHOTTON
Director 2006-08-16
Previous Officers
Officer Role Date Appointed Date Resigned
@UKPLC CLIENT SECRETARY LTD
Company Secretary 2006-07-07 2006-08-16
@UKPLC CLIENT DIRECTOR LTD
Director 2006-07-07 2006-08-16
@UKPLC CLIENT SECRETARY LTD
Nominated Secretary 2006-05-16 2006-07-07
@UKPLC CLIENT DIRECTOR LTD
Nominated Director 2006-05-16 2006-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT SHOTTON POSTNET (LLS) LIMITED Director 2016-02-15 CURRENT 2016-02-15 Active
JAMES ROBERT SHOTTON VISOLO CAPITAL LIMITED Director 2016-02-10 CURRENT 2015-09-25 Dissolved 2018-05-01

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
2017-11-29GAZ2Final Gazette dissolved via compulsory strike-off
2017-08-29LIQ14Voluntary liquidation. Return of final meeting of creditors
2016-11-074.68 Liquidators' statement of receipts and payments to 2016-08-31
2015-09-164.20Volunatary liquidation statement of affairs with form 4.19
2015-09-16AD01REGISTERED OFFICE CHANGED ON 16/09/15 FROM Unit 5 Rockfield Business Park Old Station Drive Leckhampton Cheltenham Gloucestershire GL53 0BH
2015-09-11600Appointment of a voluntary liquidator
2015-09-11LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2015-09-01
  • Extraordinary resolution to wind up on 2015-09-01
  • Extraordinary resolution to wind up on 2015-09-01
  • Extraordinary resolution to wind up on 2015-09-01
2015-05-21LATEST SOC21/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-21AR0116/05/15 ANNUAL RETURN FULL LIST
2014-07-15AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0116/05/14 ANNUAL RETURN FULL LIST
2014-02-25AA01Previous accounting period extended from 31/05/13 TO 30/11/13
2013-06-12AR0116/05/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-28AR0116/05/12 ANNUAL RETURN FULL LIST
2012-05-08CH03SECRETARY'S DETAILS CHNAGED FOR LAURA SHOTTON on 2010-08-02
2012-05-08CH01Director's details changed for James Shotton on 2010-08-02
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-26AR0116/05/11 ANNUAL RETURN FULL LIST
2011-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/11 FROM Festival House Jessop Avenue Cheltenham Gloucestershire GL50 3SH
2011-03-15AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-15DISS40Compulsory strike-off action has been discontinued
2010-09-14AR0116/05/10 ANNUAL RETURN FULL LIST
2010-09-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2010-02-08AA31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-03363aReturn made up to 16/05/09; full list of members
2009-07-03288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SHOTTON / 03/07/2009
2009-07-03288cSECRETARY'S CHANGE OF PARTICULARS / LAURA DALLEY / 05/07/2008
2009-03-31287REGISTERED OFFICE CHANGED ON 31/03/2009 FROM 4 MOOREND ROAD LECK HAMPTON CHELTENHAM GL53 0EU
2009-02-12AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-06363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-06-06288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES SHOTTON / 06/06/2008
2008-06-06288cSECRETARY'S CHANGE OF PARTICULARS / LAURA DALLEY / 06/06/2008
2008-05-14287REGISTERED OFFICE CHANGED ON 14/05/2008 FROM 35/37 ST.LEONARDS ROAD NORTHAMPTON NORTHAMPTONSHIRE NN4 8DL
2008-02-29395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-07-19288bSECRETARY RESIGNED
2007-07-19363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2007-07-19288bDIRECTOR RESIGNED
2006-08-16287REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 5 JUPITER HOUSE, CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8NN
2006-08-16288aNEW SECRETARY APPOINTED
2006-08-16288aNEW DIRECTOR APPOINTED
2006-07-07287REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 29 WEST COTTON CLOSE NORTHAMPTON NORTHAMPTONSHIRE NN4 8BX
2006-07-07288aNEW DIRECTOR APPOINTED
2006-07-07288aNEW SECRETARY APPOINTED
2006-07-07288bDIRECTOR RESIGNED
2006-07-07288bSECRETARY RESIGNED
2006-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to DM SPECIALISTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of Intended Dividends2017-03-16
Notices to Creditors2015-09-09
Appointment of Liquidators2015-09-09
Resolutions for Winding-up2015-09-09
Meetings of Creditors2015-08-19
Proposal to Strike Off2010-09-14
Fines / Sanctions
No fines or sanctions have been issued against DM SPECIALISTS 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 2008-02-29 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30

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 DM SPECIALISTS LIMITED

Intangible Assets
Patents
We have not found any records of DM SPECIALISTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for DM SPECIALISTS LIMITED
Trademarks
We have not found any records of DM SPECIALISTS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with DM SPECIALISTS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Sutton 2014-08-04 GBP £8,591 Fees - Room Hire

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where DM SPECIALISTS 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 TypeNotice of Intended Dividends
Defending partyDM SPECIALISTS LIMITEDEvent Date2017-03-13
Take notice that the Joint Liquidators of the above named Company intend to make a first and final distribution to creditors. Creditors of the above Company are required to send in their name and address and particulars of their claim to the Joint Liquidators at RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD, by 10 April 2017. Any creditor who does not prove their debt by that date may be excluded from the dividend. It is the intention of the Joint Liquidators that the distribution will be made within two months of the last date for proving claims, given above. Dates of Appointment: 1 September 2015 Office holder details: Steven Philip Ross and Allan David Kelly (IP Nos. 9503 and 9156) both of RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD Correspondence address & contact details of case manager: Christine Bone, RSM Restructuring Advisory LLP, 1 St James Gate, Newcastle upon Tyne NE1 4AD. Tel: 0191 255 7066. Further details contact: The Joint Liquidators, Tel: 0191 255 7000. Ag GF121668
 
Initiating party Event TypeNotices to Creditors
Defending partyDM SPECIALISTS LIMITEDEvent Date2015-09-02
Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required on or before 9 October 2015 to send in their names and addresses, with particulars of their debts or claims, to the undersigned, Steven Philip Ross and Allan David Kelly of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD, the Joint Liquidators of the Company; and, if so required by notice in writing, to prove their said debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proven. Date of Appointment: 1 September 2015. Office Holder details: Steven Philip Ross and Allan David Kelly (IP Nos 9503 and 9156) both of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyDM SPECIALISTS LIMITEDEvent Date2015-09-01
Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD . : Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyDM SPECIALISTS LIMITEDEvent Date2015-09-01
Notice is hereby given that at a General Meeting of the above-named Company, duly convened at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle Upon Tyne, NE1 4AD on 01 September 2015 the following Special and Ordinary Resolutions were duly passed: That the Company be wound up voluntarily and that Joint liquidators be appointed for the purposes of such winding up and that Steven Philip Ross and Allan David Kelly , both of Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , (IP Nos 9503 and 9156) be and are hereby appointed Joint Liquidators to the Company. Correspondence address and contact details of case manager: Steven Brown, Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD, Tel: 0191 255 7000. For further details contact: The Joint Liquidators, Tel: 0191 255 7000. James Shotton , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyDM SPECIALISTS LIMITEDEvent Date2015-08-04
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 (as amended) that a meeting of the creditors of the above named Company will be held at Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD on 01 September 2015 at 11.00 am for the purpose of dealing with Sections 99 to 101 of the Insolvency Act 1986 (as amended). A shareholders meeting has been convened for 1 September 2015 to pass a resolution for the winding up of the company. Secured creditors (unless they surrender their security) must give particulars of their security and its value if they wish to vote at the meeting. The resolutions to be taken at the meeting may include a resolution specifying the terms on which the joint liquidators are to be remunerated including the basis on which disbursements are to be recovered from the companys assets and the meeting may receive information about, and be called upon to approve, the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to vote at the above meetings may appoint a proxy to attend and vote instead of him. Proxy forms to be used at the meetings, together with any hitherto unlodged proof of debt, must be lodged at Baker Tilly Restructuring and Recovery LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD , no later than 12.00 noon on 31 August 2015. A full list of the names and addresses of the companys creditors may be examined free of charge at the offices of Baker Tilly Restructuring and Recovery LLP, 1 St James Gate, Newcastle upon Tyne, NE1 4AD between 10.00 am and 4.00 pm on the two business days prior to the day of the meeting. Further details are available from: Steven Brown, telephone number: 0191 255 7000.
 
Initiating party Event TypeProposal to Strike Off
Defending partyDM SPECIALISTS LIMITEDEvent Date2010-09-14
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded DM SPECIALISTS 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 DM SPECIALISTS 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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