Company Information for D A S ENGINEERING RESOURCE LIMITED
C12 MARQUIS COURT, MARQUIS WAY, TEAM VALLEY, GATESHEAD, NE11 0RU,
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Company Registration Number
06715183
Private Limited Company
Liquidation |
Company Name | |
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D A S ENGINEERING RESOURCE LIMITED | |
Legal Registered Office | |
C12 MARQUIS COURT MARQUIS WAY TEAM VALLEY GATESHEAD NE11 0RU Other companies in E6 | |
Company Number | 06715183 | |
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Company ID Number | 06715183 | |
Date formed | 2008-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/10/2013 | |
Account next due | 31/07/2015 | |
Latest return | 03/10/2014 | |
Return next due | 31/10/2015 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-05 21:02:58 |
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Officer | Role | Date Appointed |
---|---|---|
DONNA KATHLEEN RITCHIE |
||
STEPHEN MICHAEL RITCHIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
ELIZABETH ANN DAVIES |
Director |
Date | Document Type | Document Description |
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LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-02-22 | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-02-22 | |
4.68 | Liquidators' statement of receipts and payments to 2017-02-22 | |
4.68 | Liquidators' statement of receipts and payments to 2016-02-22 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/15 FROM C/O Bbk Accountants Limited 4a Roman Road East Ham London E6 3RX | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:<ul><li>Extraordinary resolution to wind up on 2015-02-23</ul> | |
4.20 | Volunatary liquidation statement of affairs with form 4.19 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Stephen Michael Ritchie on 2009-12-17 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONNA KATHLEEN RITCHIE on 2009-12-17 | |
SH01 | 15/12/09 STATEMENT OF CAPITAL GBP 100 | |
288a | DIRECTOR APPOINTED STEPHEN MICHAEL RITCHIE | |
288a | SECRETARY APPOINTED DONNA KATHLEEN RITCHIE | |
288b | APPOINTMENT TERMINATED DIRECTOR ELIZABETH DAVIES | |
288b | APPOINTMENT TERMINATED SECRETARY THEYDON SECRETARIES LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to Creditors | 2015-02-27 |
Appointment of Liquidators | 2015-02-27 |
Resolutions for Winding-up | 2015-02-27 |
Meetings of Creditors | 2015-02-12 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.20 | 9 |
MortgagesNumMortOutstanding | 0.12 | 4 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 42120 - Construction of railways and underground railways
Creditors Due Within One Year | 2012-10-31 | £ 52,946 |
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Creditors Due Within One Year | 2011-10-31 | £ 35,445 |
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 D A S ENGINEERING RESOURCE LIMITED
Cash Bank In Hand | 2012-10-31 | £ 17,308 |
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Cash Bank In Hand | 2011-10-31 | £ 17,601 |
Current Assets | 2012-10-31 | £ 51,529 |
Current Assets | 2011-10-31 | £ 34,182 |
Debtors | 2012-10-31 | £ 34,221 |
Debtors | 2011-10-31 | £ 16,581 |
Tangible Fixed Assets | 2012-10-31 | £ 1,513 |
Tangible Fixed Assets | 2011-10-31 | £ 1,517 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (42120 - Construction of railways and underground railways) as D A S ENGINEERING RESOURCE LIMITED are:
Initiating party | Event Type | Notices to Creditors | |
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Defending party | D A S ENGINEERING RESOURCE LIMITED | Event Date | 2015-02-24 |
In accordance with Rule 4.106A, we, Eric Walls and Wayne Harrison (IP Nos 9113 and 9703) both of KSA Group Ltd, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, give notice that on 23 February 2015 we were appointed Joint Liquidators of D A S Engineering Resource Limited by resolutions of members and creditors. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 31 March 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned E Walls and W Harrison of KSA Group Limited, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, Alternative contact: E Walls, insolvency@ksagroup.co.uk, 0191 482 3343, the Joint Liquidators of the said Company, and, if so required by notice in writing from the said Liquidators, are, personally or by their Solicitors, to come in and prove their 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. | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | D A S ENGINEERING RESOURCE LIMITED | Event Date | 2015-02-23 |
E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU . : For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | D A S ENGINEERING RESOURCE LIMITED | Event Date | 2015-02-23 |
At a General Meeting of the members of the above named Company, duly convened and held at the offices of KSA Group Ltd, 99 Bishopsgate, London EC2M 3XD on 23 February 2015 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution:- 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 E Walls and W Harrison , both of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , (IP Nos 9113 and 9703) be and are hereby appointed Joint Liquidators for the purposes of such winding up. The Liquidators are authorised to act jointly or severally in all matters pertaining to the liquidation. For further details contact: E Walls, E-mail: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. Stephen Ritchie , Chairman : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | D A S ENGINEERING RESOURCE LIMITED | Event Date | 2015-02-09 |
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 the offices of KSA Group Ltd, 99 Bishopsgate, London, EC2M 3XD on 23 February 2015 at 10.45 am for the purposes mentioned in Section 99 to 101 of the said Act. It is likely that a resolution will be taken at the meeting to agree the basis on which the liquidators remuneration is to be calculated. A resolution will also be taken to agree the amount to be paid in respect of the costs of summoning the meetings of members and creditors and assisting the directors in the preparation of a statement of the companys affairs. Creditors wishing to vote at the meeting must lodge their proxy, together with a full statement of account at offices of KSA Group Ltd , C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU , not later than 12 noon on the business day preceding the day of the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that in the period before the day on which the meeting of creditors is to be held E Walls (IP No 9113) and W Harrison (IP No 9703) of KSA Group Limited, Insolvency Practitioners, C12 Marquis Court, Marquis Way, Team Valley, Gateshead, NE11 0RU, will furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. Alternative contact: E Walls, Email: insolvency@ksagroup.co.uk, Tel: 0191 482 3343. | |||
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. |