Dissolved 2018-07-10
Company Information for DVD CONSULTING LIMITED
JOHN ADAM STREET, LONDON, WC2N 6JU,
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Company Registration Number
07129538
Private Limited Company
Dissolved Dissolved 2018-07-10 |
Company Name | |
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DVD CONSULTING LIMITED | |
Legal Registered Office | |
JOHN ADAM STREET LONDON WC2N 6JU Other companies in WC2B | |
Company Number | 07129538 | |
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Date formed | 2010-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-03-31 | |
Date Dissolved | 2018-07-10 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-08-13 08:53:30 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
DVD Consulting Services, Inc. | 2050 Alabama St Loveland CO 80538 | Voluntarily Dissolved | Company formed on the 2012-11-27 | |
DVD CONSULTING INC | 15171 BANGY ROAD LAKE OSWEGO OR 97035 | Active | Company formed on the 2013-01-03 | |
DVD CONSULTING INCORPORATED | 1010 N. FLORIDA AVE. TAMPA FL 33602 | Active | Company formed on the 1998-08-10 |
Officer | Role | Date Appointed |
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DAVID VERNON DOCKRAY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
AAS DEVELOPMENTS LIMITED | Director | 2016-10-04 | CURRENT | 2016-10-04 | Active | |
YORKSHIRE TYKES LIMITED | Director | 2014-07-11 | CURRENT | 2013-10-24 | Active | |
BLUEGROUND PARTNERS LTD | Director | 2009-03-03 | CURRENT | 2009-03-03 | Dissolved 2013-10-08 |
Date | Document Type | Document Description |
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GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2017 FROM RESOLVE PARTNERS LIMITED 48 WARWICK STREET LONDON W1B 5NL | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/04/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2016 FROM RESOLVE PARTNERS LIMITED ONE AMERICA SQUARE CROSSWALL LONDON EC3N 2LB | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM 16 GREAT QUEEN STREET COVENT GARDEN LONDON WC2B 5AH | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
4.70 | DECLARATION OF SOLVENCY | |
LATEST SOC | 27/01/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/16 FULL LIST | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 19/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID VERNON DOCKRAY / 28/01/2013 | |
AR01 | 19/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 23/11/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM | |
AR01 | 19/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 19/01/11 FULL LIST | |
AA01 | CURREXT FROM 31/01/2011 TO 31/03/2011 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-04-13 |
Notices to Creditors | 2016-04-13 |
Resolutions for Winding-up | 2016-04-13 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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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 DVD CONSULTING LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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POOLE HOMES LLP | 2014-07-15 | Outstanding |
We have found 1 mortgage charges which are owed to DVD CONSULTING LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as DVD CONSULTING LIMITED are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | DVD CONSULTING LIMITED | Event Date | 2016-04-04 |
Simon Harris , (IP No. 11372) and Mark Supperstone , (IP No. 9734) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . : For further details contact the Joint Liquidators on 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | DVD CONSULTING LIMITED | Event Date | 2016-04-04 |
Notice is hereby given that the creditors of the Company are required, on or before 13 May 2016 to send their names and addresses and particulars of their debts or claims, and the names and addresses of their solicitors (if any), to Mark Supperstone and Simon Harris, of One America Square, Crosswall, London, EC3N 2LB the Joint Liquidators of the said company, and, if so required by notice in writing from the said Joint Liquidators, by their solicitors or personally, to come in and prove their debts or claims at such time and place as shall be specified in any such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. Note: This notice is purely formal. All known creditors have been or will be paid in full. Date of Appointment: 04 April 2016 Office Holder details: Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB . For further details contact the Joint Liquidators on 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | DVD CONSULTING LIMITED | Event Date | 2016-04-04 |
Notice is hereby given, pursuant to Section 85(1) of the Insolvency Act 1986 (as amended), that the following resolutions were passed on 04 April 2016 , as a Special Resolution and as an Ordinary Resolution respectively: That the Company be wound up voluntarily and that Mark Supperstone , (IP No. 9734) and Simon Harris , (IP No. 11372) both of ReSolve Partners Ltd , One America Square, Crosswall, London, EC3N 2LB be appointed as Joint Liquidators for the purposes of such voluntary winding up. For further details contact the Joint Liquidators on 020 3051 2055. Alternative contact: Evelyn Sanchez, Email: evelyn.sanchez@resolvegroupuk.com | |||
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. |