Active - Proposal to Strike off
Company Information for DS (HOLDINGS) 2 LIMITED
ALLEN HOUSE, 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA,
|
Company Registration Number
05950243
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
DS (HOLDINGS) 2 LIMITED | ||
Legal Registered Office | ||
ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA Other companies in LE2 | ||
Previous Names | ||
|
Company Number | 05950243 | |
---|---|---|
Company ID Number | 05950243 | |
Date formed | 2006-09-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 28/09/2015 | |
Return next due | 26/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2020-12-07 07:37:58 |
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Officer | Role | Date Appointed |
---|---|---|
STEWART ROLAND HUSSEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE SUSAN HILLS |
Company Secretary | ||
MICHAEL LESLIE HORN |
Director | ||
NEIL DAVID MASLEN |
Director | ||
ELIZABETH VIOLET MOSELEY |
Director | ||
STEVEN MARK SCHMIDT |
Director | ||
JOHN MOORE |
Director | ||
DIRK JW COLLIN |
Director | ||
JOHN ARTHUR DAVIES |
Company Secretary | ||
MICHAEL LESLIE HORN |
Company Secretary | ||
PETER GEOFFREY BIRKS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
DS (HOLDINGS) 3 LIMITED | Director | 2017-12-21 | CURRENT | 2007-12-20 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 08/12/20 | |
CERTNM | COMPANY NAME CHANGED OFFICE DEPOT (HOLDINGS) 2 LIMITED CERTIFICATE ISSUED ON 06/08/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 501 Beaumont Leys Lane Leicester LE4 2BN | |
PSC07 | CESSATION OF AURELIUS EQUITY OPPORTUNITIES SE & CO KGAA AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHI WAI TAMMY LAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MASLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HORN | |
TM02 | Termination of appointment of Jacqueline Susan Hills on 2017-12-21 | |
AP01 | DIRECTOR APPOINTED MR STEWART ROLAND HUSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
PSC05 | Change of details for Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2017-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/17, WITH NO UPDATES | |
PSC02 | Notification of Aurelius Equity Opportunities Se & Co Kgaa as a person with significant control on 2017-01-01 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-07-25 | |
AP01 | DIRECTOR APPOINTED MR NEIL DAVID MASLEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VIOLET MOSELEY | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;EUR 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MARK SCHMIDT | |
AA | FULL ACCOUNTS MADE UP TO 27/12/14 | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 28/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/15 FROM 501 Beaumont Leys Lane Leicester Leicestershire LE2 4BN | |
AP01 | DIRECTOR APPOINTED MRS ELIZABETH VIOLET MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MOORE | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;EUR 1 | |
AR01 | 28/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/12/13 | |
AR01 | 28/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/12/12 | |
AR01 | 28/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED STEVEN MARK SCHMIDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK COLLIN | |
AR01 | 28/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 25/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 26/12/09 | |
AR01 | 28/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MOORE / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LESLIE HORN / 24/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DIRK JW COLLIN / 24/09/2010 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 24/09/10 STATEMENT OF CAPITAL EUR 1 | |
CAP-SS | SOLVENCY STATEMENT DATED 24/09/10 | |
RES06 | REDUCE ISSUED CAPITAL 24/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JACQUELINE SUSAN HILLS / 09/07/2010 | |
AR01 | 28/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 29/12/07 | |
363a | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MICHAEL LESLIE HORN | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/2007 TO 31/12/2007 | |
363s | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/11/07 FROM: BURSOM INDUSTRIAL PARK TOLWELL ROAD LEICESTER LEICESTERSHIRE LE4 1BR | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 30/12/06--------- EUR SI 10000000@1=10000000 EUR IC 409000002/419000002 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
SA | SHARES AGREEMENT OTC | |
88(2)R | AD 29/09/06--------- EUR SI 400000000@1=400000000 EUR IC 2/400000002 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as DS (HOLDINGS) 2 LIMITED are:
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. |