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Home > England & Wales Companies > D S FABRICATIONS UK LIMITED
Company Information for

D S FABRICATIONS UK LIMITED

58 SPRING GARDENS, MANCHESTER, LANASHIRE, M2 1EW,
Company Registration Number
06540126
Private Limited Company
Liquidation

Company Overview

About D S Fabrications Uk Ltd
D S FABRICATIONS UK LIMITED was founded on 2008-03-19 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". D S Fabrications Uk 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
D S FABRICATIONS UK LIMITED
 
Legal Registered Office
58 SPRING GARDENS
MANCHESTER
LANASHIRE
M2 1EW
Other companies in OL5
 
Filing Information
Company Number 06540126
Company ID Number 06540126
Date formed 2008-03-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2015
Account next due 31/12/2016
Latest return 19/03/2016
Return next due 16/04/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 03:20:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D S FABRICATIONS UK LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   MONETIER LIMITED   ORCHID 11 LIMITED   UMAIR ABBAS & CO LTD
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Company Officers of D S FABRICATIONS UK LIMITED

Current Directors
Officer Role Date Appointed
LAMELIA JANE MCCANCE
Company Secretary 2015-04-01
DOMINIC SMITH
Director 2008-03-19
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN CAFFREY
Company Secretary 2008-03-19 2014-04-01
JOHN CAFFREY
Director 2008-03-19 2011-03-31
CENTRAL SECRETARIES LIMITED
Company Secretary 2008-03-19 2008-03-19
CENTRAL DIRECTORS LIMITED
Director 2008-03-19 2008-03-19

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
2017-11-02LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 01/09/2017:LIQ. CASE NO.1
2016-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/2016 FROM E201D WARMCO INDUSTRIAL PARK EASTGATE MANCHESTER ROAD MOSSLEY LANCS OL5 9XA
2016-09-204.20STATEMENT OF AFFAIRS/4.19
2016-09-20600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-09-20LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-04-14LATEST SOC14/04/16 STATEMENT OF CAPITAL;GBP 99
2016-04-14AR0119/03/16 FULL LIST
2016-04-06DISS40DISS40 (DISS40(SOAD))
2016-04-05AA31/03/15 TOTAL EXEMPTION SMALL
2016-03-08GAZ1FIRST GAZETTE
2015-04-24AP03SECRETARY APPOINTED MRS LAMELIA JANE MCCANCE
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN CAFFREY
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 99
2015-03-23AR0119/03/15 FULL LIST
2015-03-23TM02APPOINTMENT TERMINATED, SECRETARY JOHN CAFFREY
2015-01-14AA31/03/14 TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 99
2014-04-30AR0119/03/14 FULL LIST
2014-01-07AA31/03/13 TOTAL EXEMPTION SMALL
2013-07-20DISS40DISS40 (DISS40(SOAD))
2013-07-19AR0119/03/13 FULL LIST
2013-07-16GAZ1FIRST GAZETTE
2013-01-08AA31/03/12 TOTAL EXEMPTION SMALL
2012-06-19AR0119/03/12 FULL LIST
2012-01-06AA31/03/11 TOTAL EXEMPTION SMALL
2011-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2011 FROM UNIT B2, 7 AND 8 METALOYS INDUSTRIAL ESTATE 23 FORGE LANE SUTTON COLDFIELD B76 1AH ENGLAND
2011-07-19AR0119/03/11 FULL LIST
2011-07-19TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CAFFREY
2011-01-06AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-13AR0119/03/10 FULL LIST
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAFFREY / 19/03/2010
2010-05-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SMITH / 19/03/2010
2010-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN CAFFREY / 19/03/2010
2010-01-19AA31/03/09 TOTAL EXEMPTION SMALL
2009-04-16363aRETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS
2008-04-0288(2)AD 19/03/08 GBP SI 99@1=99 GBP IC 1/100
2008-03-31288aDIRECTOR APPOINTED DOMINIC JAMES SMITH
2008-03-31288aDIRECTOR AND SECRETARY APPOINTED JOHN JOSEPH CAFFREY
2008-03-20288bAPPOINTMENT TERMINATED SECRETARY CENTRAL SECRETARIES LIMITED
2008-03-20288bAPPOINTMENT TERMINATED DIRECTOR CENTRAL DIRECTORS LIMITED
2008-03-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22230 - Manufacture of builders ware of plastic




Licences & Regulatory approval
We could not find any licences issued to D S FABRICATIONS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-09-13
Resolutions for Winding-up2016-09-13
Meetings of Creditors2016-08-25
Fines / Sanctions
No fines or sanctions have been issued against D S FABRICATIONS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
D S FABRICATIONS UK LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 22230 - Manufacture of builders ware of plastic

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 D S FABRICATIONS UK LIMITED

Intangible Assets
Patents
We have not found any records of D S FABRICATIONS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D S FABRICATIONS UK LIMITED
Trademarks
We have not found any records of D S FABRICATIONS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D S FABRICATIONS UK 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 (22230 - Manufacture of builders ware of plastic) as D S FABRICATIONS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D S FABRICATIONS UK 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 TypeAppointment of Liquidators
Defending partyD S FABRICATIONS UK LIMITEDEvent Date2016-09-02
Stephen Gerard Clancy and Philip Francis Duffy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW . : For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Alex Houghton, Email: Alex.Houghton@DuffandPhelps.com
 
Initiating party Event TypeResolutions for Winding-up
Defending partyD S FABRICATIONS UK LIMITEDEvent Date2016-09-02
At a General Meeting of the above named Company duly convened and held at Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 02 September 2016 the following resolutions were duly passed as a special and an ordinary resolution, respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company be wound up voluntarily and that Stephen Gerard Clancy and Philip Francis Duffy , both of Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , (IP Nos. 8950 and 9253) be and are hereby appointed Joint Liquidators of the Company for the purposes of the winding-up. At a subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Gerard Clancy and Philip Francis Duffy as Joint Liquidators. For further details contact: The Joint Liquidators, Tel: 0161 827 9000. Alternative contact: Alex Houghton, Email: Alex.Houghton@DuffandPhelps.com Dominic Smith , Chairman :
 
Initiating party Event TypeMeetings of Creditors
Defending partyD S FABRICATIONS UK LIMITEDEvent Date2016-08-16
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 Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW on 02 September 2016 at 11.30 am for the purposes mentioned in Sections 99 to 101 of the Insolvency Act 1986, being receiving the directors statement of affairs, appointing a liquidator and if the creditors think fit appointing a liquidation committee. The resolutions at the meeting of creditors may include a resolution specifying the basis and payment of the Liquidators remuneration and disbursements. The meeting may receive information about, or be asked to approve, the costs of preparing the statement of affairs and convening the meeting. To be entitled to vote at the meeting, creditors must lodge proofs of debt and if not voting in person as an individual creditor, a proxy form, at Duff & Phelps Ltd , The Chancery, 58 Spring Gardens, Manchester, M2 1EW , by 12.00 noon on 1st September 2016. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Duff & Phelps Ltd, The Chancery, 58 Spring Gardens, Manchester, M2 1EW, between the hours of 10.00 am and 4.00 pm on the two business days immediately preceding the meeting. Further information can be obtained from Duff & Phelps Ltd, Email: manchester@duffandphelps.com or telephone + 44 (0) 161 827 9000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D S FABRICATIONS UK 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 D S FABRICATIONS UK 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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