D P MODULAR SPACE LIMITED - Other specialised construction activities not elsewhere classified - A business based in United Kingdom registered with Companies House

Company Overview

About D P Modular Space Ltd

D P MODULAR SPACE LIMITED was founded on 2009-09-01 and has its registered office in Fisherman Wharf. The organisation's status is listed as "Liquidation". D P Modular Space 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

Legal Registered Office
Company Name
D P MODULAR SPACE LIMITED

ALEXANDRA DOCK BUSINESS CENTRE FISHERMAN WHARF FISHERMAN WHARF GRIMSBY DN31 1UL Other companies in DN40

Filing Information

Company Number		07005682
Company ID Number		07005682
Date formed		2009-09-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2015-03-31
Account next due		2016-12-31
Latest return		2016-09-01
Return next due		2017-09-15
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		~~GB988458835~~

Last Datalog update:	2018-05-19 00:24:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for D P MODULAR SPACE LIMITED
The accountancy firm based at this address is HARPERIA LTD

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Company Officers of D P MODULAR SPACE LIMITED

Current Directors

Officer	Role	Date Appointed
DEBRA ANNE WHETTON	Director	2009-09-01
PAUL EDWARD TIMOTHY WHETTON	Director	2009-09-01

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.

Date	Document Type	Document Description
2018-02-20	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-04-20	AD01	REGISTERED OFFICE CHANGED ON 20/04/2017 FROM KILLINGHOLME HANDLING SERVICES KILLINGHOLME HANDLING SERVICES N KILLINGHOLME N LINCOLNSHIRE DN40 3JY
2017-04-19	4.20	STATEMENT OF AFFAIRS/4.19
2017-04-19	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-04-19	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-04-08	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2017-03-07	GAZ1	FIRST GAZETTE
2016-09-12	LATEST SOC	12/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-12	CS01	CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2015-12-31	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-09-01	LATEST SOC	01/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-01	AR01	01/09/15 FULL LIST
2014-12-30	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-10-13	LATEST SOC	13/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-13	AR01	01/09/14 FULL LIST
2013-12-27	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-12-03	AD01	REGISTERED OFFICE CHANGED ON 03/12/2013 FROM 17B WALTHAM ROAD SCARTHO GRIMSBY N E LINCOLNSHIRE DN33 2LY UNITED KINGDOM
2013-09-11	AR01	01/09/13 FULL LIST
2012-12-31	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-09-14	AR01	01/09/12 FULL LIST
2012-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2012 FROM 1ST FLOOR 35 LOUTH ROAD GRIMSBY N E LINCOLNSHIRE DN33 2HP
2011-12-30	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-09-06	AR01	01/09/11 FULL LIST
2010-12-14	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-09-07	AR01	01/09/10 FULL LIST
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD TIMOTHY WHETTON / 01/09/2010
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS DEBRA ANNE WHETTON / 01/09/2010
2010-05-21	AA01	PREVSHO FROM 30/09/2010 TO 31/03/2010
2009-09-01	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to D P MODULAR SPACE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-04-12
Appointment of Liquidators	2017-04-12
Meetings of Creditors	2017-03-27

Fines / Sanctions

No fines or sanctions have been issued against D P MODULAR SPACE 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 P MODULAR SPACE LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.64	9
MortgagesNumMortOutstanding	0.41	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.23	9

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities not elsewhere classified

Creditors

Creditors Due After One Year	2013-03-31	£ 4,437
Creditors Due After One Year	2012-03-31	£ 8,277
Creditors Due Within One Year	2013-03-31	£ 70,478
Creditors Due Within One Year	2012-03-31	£ 68,546
Provisions For Liabilities Charges	2013-03-31	£ 5,662
Provisions For Liabilities Charges	2012-03-31	£ 7,265

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

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 P MODULAR SPACE LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2013-03-31	£ 19,206
Current Assets	2013-03-31	£ 51,959
Current Assets	2012-03-31	£ 48,750
Debtors	2013-03-31	£ 1,253
Fixed Assets	2013-03-31	£ 43,567
Fixed Assets	2012-03-31	£ 53,728
Shareholder Funds	2012-03-31	£ 9,906
Stocks Inventory	2013-03-31	£ 31,500
Stocks Inventory	2012-03-31	£ 48,750
Tangible Fixed Assets	2013-03-31	£ 29,567
Tangible Fixed Assets	2012-03-31	£ 37,728

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of D P MODULAR SPACE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for D P MODULAR SPACE LIMITED

Trademarks

We have not found any records of D P MODULAR SPACE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for D P MODULAR SPACE 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 (43999 - Other specialised construction activities not elsewhere classified) as D P MODULAR SPACE LIMITED are:

FORTEM SOLUTIONS LIMITED	£ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED	£ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED	£ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED	£ 1,073,116
GUIDELINE LIFT SERVICES LIMITED	£ 940,707
WILLIAM ANELAY LIMITED	£ 765,401
MAKERS CONSTRUCTION LTD.	£ 760,852
HILTON MAIN CONSTRUCTION LIMITED	£ 684,992
KNW ENTERPRISES LIMITED	£ 651,462
AMB SPORTS LIMITED	£ 577,401
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275
FORTEM SOLUTIONS LIMITED	£ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED	£ 104,224,573
VOLKERHIGHWAYS LIMITED	£ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED	£ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED	£ 43,537,290
DARWIN GROUP LIMITED	£ 36,960,062
AXIS EUROPE PLC	£ 25,523,581
AVONDALE CONSTRUCTION LIMITED	£ 22,951,608
ROLLALONG LIMITED	£ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED	£ 15,813,275

Outgoings

Business Rates/Property Tax

No properties were found where D P MODULAR SPACE 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 Type	Resolutions for Winding-up
Defending party	D P MODULAR SPACE LIMITED	Event Date	2017-04-05
Notice is hereby given that the following resolutions were passed on 05 April 2017 as a special resolution and an ordinary resolution respectively: 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 Charles Howard Ranby-Gorwood , of CRG Financial Recovery Ltd t/a CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL , (IP No. 9129) be appointed as Liquidator for the purposes of such voluntary winding up. At a subsequent meeting of creditors held on 5 April 2017 the appointment of Charles Howard Ranby-Gorwood as Liquidator was confirmed. For further details contact: Charles Howard Ranby-Gorwood, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. Paul Whetton , Director : Ag HF10907

Initiating party		Event Type	Appointment of Liquidators
Defending party	D P MODULAR SPACE LIMITED	Event Date	2017-04-05
Liquidator's name and address: Charles Howard Ranby-Gorwood , of CRG Financial Recovery Ltd t/a CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, North East Lincolnshire, DN31 1UL . : For further details contact: Charles Howard Ranby-Gorwood, Email: charles@crginsolvency.co.uk. Alternative contact: Mark Fletcher. Ag HF10907

Initiating party		Event Type	Meetings of Creditors
Defending party	D P MODULAR SPACE LIMITED	Event Date	2017-03-22
Notice is hereby given, pursuant to Section 98(1) of the Insolvency Act 1986 (as amended) that a meeting of creditors has been summoned for the purposes mentioned in Sections 99, 100 and 101 of the said Act. The meeting will be held at Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL on 05 April 2017 at 11.00 am. In order to be entitled to vote at the meeting, creditors must lodge their proxies at CRG Insolvency & Financial Recovery , Alexandra Dock Business Centre, Fishermans Wharf, Grimsby DN31 1UL , by no later than 12 noon on the business day prior to the day of the meeting, together with a completed proof of debt form. Charles Ranby-Gorwood of CRG Insolvency & Financial Recovery, Alexandra Dock Business Centre, Fishermans Wharf, Grimsby, DN31 1UL is a person qualified to act as an insolvency practitioner in relation to the company who will, during the period before the day on which the meeting is to be held, furnish creditors free of charge with such information concerning the companys affairs as they may reasonably require. For further details contact: Charles Ranby-Gorwood, Tel: 01472 250001. Alternative contact: Mark Fletcher Ag GF122827

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded D P MODULAR SPACE 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 P MODULAR SPACE 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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